960 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| U. S. Steel Corporation | , IN | 2018 | Municipal Government | $600,000 | |
| Alaska Airlines | , AK | 2014 | Municipal Government | $590,000 | |
| Seaside Woman | , OR | 2025 | Municipal Government | $581,283 | |
| Memphis Woman | , TN | 2025 | Municipal Government | $560,000 | |
| Settlement Requires Gunnison Energy and SG Interests | , CO | 2012 | Municipal Government | $550,000 | |
| Orange County Board of Supervisors, California | Santa Ana, CA | 2020 | Municipal Government | $550,000 | |
| Medical Device Manufacturer And Its Owner | , MI | 2025 | Municipal Government | $550,000 | |
| Six Michigan Businesses | , MI | 2023 | Municipal Government | $534,630 | |
| Chain Saw Chain and Blade Importer | , IA | 2022 | Municipal Government | $525,000 | |
| City of Dallas, Texas / Dallas County Schools | Dallas, TX | 2011 | Municipal Government | $500,000 | |
| DISTRICT OF COLUMBIA | , | 2000 | Municipal Government | $500,000 | |
| Norman Man | , OK | 2026 | Municipal Government | $500,000 | |
| Pittsburgh Resident | , PA | 2026 | Municipal Government | $500,000 | |
| Jury Finds Man Guilty Of Second Degree Murder On The Meskwaki National | , IA | 2014 | Municipal Government | $500,000 | |
| BALTIMORE, CITY OF (2 FACILITIES) | , | 1999 | Municipal Government | $500,000 | |
| Medical Device Company Zyno Medical LLC | , MA | 2022 | Municipal Government | $500,000 | |
| San Diego Man Who Twice Illegally Landed Airplane on Navy Base, Stole Truck and Damaged Gates | , | 2025 | Municipal Government | $500,000 | |
| Berks County Man | , NY | 2025 | Municipal Government | $500,000 | |
| SBS Therapy Centers, Cherry Hill CORF, and Washington Township CORF, | , NJ | 2026 | Municipal Government | $500,000 | |
| Dominican National | , MA | 2025 | Municipal Government | $500,000 | |
| Settles False Claims Act Allegations Against Importer | , CA | 2015 | Municipal Government | $500,000 | |
| Convicted Child Rapist | , NY | 2026 | Municipal Government | $500,000 | |
| Pittsburgh Man | , PA | 2026 | Municipal Government | $500,000 | |
| Upstate New York Not-for-Profit Corporation | , NY | 2022 | Municipal Government | $500,000 | |
| Files Complaint Against Hawaii Fishing Companies, Managers, and Vessel Operator Over Illegal Oil Discharges and Lodges P | , HI | 2018 | Municipal Government | $475,000 | |
| Attorney’s Offices in Rhode Island and Southern District of Texas | , RI | 2023 | Municipal Government | $465,293 | |
| SDTX and RI USAOs jointly | , RI | 2023 | Municipal Government | $465,293 | |
| City of Hoboken, New Jersey | Hoboken, NJ | 2018 | Municipal Government | $457,932 | |
| City of Athol, Idaho | Athol, ID | 2010 | Municipal Government | $434,112 | |
| Connecticut Physiatrist and Practice | , CT | 2025 | Municipal Government | $427,129 | |
| Solar Energy Company | , | 2024 | Municipal Government | $425,710 | |
| THE DETROIT CLUB OWNERS AND OPERATORS | , MI | 2025 | Municipal Government | $410,546 | |
| Kinderhook Podiatrist | , NY | 2017 | Municipal Government | $410,000 | |
| Yazoo City Woman | , MS | 2025 | Municipal Government | $405,900 | |
| Jewelry Importer | , | 2020 | Municipal Government | $402,637 | |
| Six Non-Profits | , | 2025 | Municipal Government | $401,299 | |
| Settlement Reached In Uinta-Wasatch-Cache National Forest Fire Known As The “Bountiful Fire” | , | 2019 | Municipal Government | $395,914 | |
| Brings Civil False Claims Act Suit Against Delaware-Based Textile Manufacturer for Bribery of an Amtrak Official and Con | , DE | 2020 | Municipal Government | $393,250 | |
| Milwaukee Area Community Support Program Facilities | , WI | 2021 | Municipal Government | $390,080 | |
| Food Processor | , IL | 2011 | Municipal Government | $390,000 | |
| Rikers Island Correction Officer | , NY | 2026 | Municipal Government | $370,336 | |
| Fraudster Who Submitted Over $365,000 in Fake COVID Unemployment Benefits Applications | , NC | 2025 | Municipal Government | $368,022 | |
| Obtains $365,000 | , KS | 2017 | Municipal Government | $365,000 | |
| Community Renewal Team | , CT | 2018 | Municipal Government | $362,000 | |
| Millcreek Township School District Agrees | , PA | 2026 | Municipal Government | $350,000 | |
| to collect over $350,000 in damages after judgement ordered in False Claims Act case | , AK | 2024 | Municipal Government | $350,000 | |
| Robert Waters, Jr. and Westville Remarketing, Inc. | , NH | 2024 | Municipal Government | $343,800 | |
| Fraudster Who Submitted Over $340,000 in Fake COVID Unemployment Benefits Applications | , NC | 2025 | Municipal Government | $340,000 | |
| Atlanta Dentist | , GA | 2015 | Municipal Government | $324,327 | |
| City of Zeigler, Illinois | Zeigler, IL | 2013 | Municipal Government | $321,399 |