249 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Oil Companies | , PA | 2025 | Oil & Gas / Chemical | $1.4B | |
| and EPA Announce Clean Air Act | , AL | 2023 | Oil & Gas / Chemical | $16M | |
| Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the | , NC | 1956 | Oil & Gas / Chemical | $13.4M | |
| Las Vegas Businessman | , NV | 2026 | Oil & Gas / Chemical | $13M | |
| Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into | , NC | 2020 | Oil & Gas / Chemical | $13M | |
| West Texas Gas Companies | , NM | 2021 | Oil & Gas / Chemical | $5M | |
| COLUMBIA GAS TRANSMISSION CORP | , | 1995 | Oil & Gas / Chemical | $4.9M | |
| Nurse Practitioner Sentenced To Over Six Years In Prison For Unlawful Dispensing of Opioids And Health Care Fraud | , NV | 2026 | Oil & Gas / Chemical | $3.7M | |
| Las Vegas Cardiology Practice Agrees | , NV | 2026 | Oil & Gas / Chemical | $2.5M | |
| Shipping Companies Sentenced to $2M Criminal Penalty for Concealing Oil Discharge | , LA | 2024 | Oil & Gas / Chemical | $2M | |
| Las Vegas Woman Sentenced To Prison For $1 Million Medicaid Fraud Scheme | , NV | 2023 | Oil & Gas / Chemical | $1.3M | |
| PENNZOIL EXPLORATION & PRODUCTION COMPANY | , | 1992 | Oil & Gas / Chemical | $1.1M | |
| SHELL OIL CO. | , | 1996 | Oil & Gas / Chemical | $1M | |
| Las Vegas Urology Practice Agrees | , NV | 2026 | Oil & Gas / Chemical | $1M | |
| ExxonMobil | , TX | 2019 | Oil & Gas / Chemical | $730,000 | |
| ASHLAND OIL CO INC | , | 1998 | Oil & Gas / Chemical | $647,219 | |
| STUART, D.A. OIL CO. | , | 1987 | Oil & Gas / Chemical | $460,800 | |
| Yates Petroleum | , CO | 2013 | Oil & Gas / Chemical | $416,000 | |
| REFINED METALS CORP. | , | 1992 | Oil & Gas / Chemical | $354,650 | |
| AMOCO OIL COMPANY (YORKTOWN REFINERY) | , | 1995 | Oil & Gas / Chemical | $245,715 | |
| BROCKTON GAS WORKS I | , | 1997 | Oil & Gas / Chemical | $230,710 | |
| CARIB. GULF REFINING | , | 1980 | Oil & Gas / Chemical | $200,400 | |
| RYMES HEATING OILS, INC. | , | 2003 | Oil & Gas / Chemical | $200,000 | |
| TEXAS CITY REFINERY | , | 1986 | Oil & Gas / Chemical | $200,000 | |
| SOUTHLAND OIL COMPANY, INC. - SANDERSVILLE | , | 1997 | Oil & Gas / Chemical | $169,150 | |
| SOUTHLAND OIL COMPANY, INC.- LUMBERTON | , | 1997 | Oil & Gas / Chemical | $169,150 | |
| SUN REFINING AND MARKETING CO. | , | 1999 | Oil & Gas / Chemical | $168,950 | |
| Randolph Personal Care Attendant Sentenced To 18 Months In Jail For Defrauding MassHealth | , | 2026 | Oil & Gas / Chemical | $150,000 | |
| BRENNAN'S GAS & GO CORP | , | 2002 | Oil & Gas / Chemical | $134,284 | |
| PHILLIPS PETROLEUM COMPANY | , | 1992 | Oil & Gas / Chemical | $112,500 | |
| AMOCO OIL COMPANY | , | 1990 | Oil & Gas / Chemical | $90,100 | |
| ORTIZ ENTERPRISES, INC | SAN DIEGO, CA | 2005 | Oil & Gas / Chemical | $86,525 | |
| NATURAL GAS ODORIZING, INC. | , | 2001 | Oil & Gas / Chemical | $81,600 | |
| LOGGINS OIL CO., INC. | , | 2000 | Oil & Gas / Chemical | $75,254 | |
| SST ENERGY CORPORATION | EDGERTON, WY | 2013 | Oil & Gas / Chemical | $75,049 | |
| PENNZOIL/PENALTY | , | 1989 | Oil & Gas / Chemical | $75,000 | |
| FINA OIL AND CHEMICAL CO. | , | 1989 | Oil & Gas / Chemical | $75,000 | |
| HESS OIL VIRGIN ISLANDS CORP ET AL | , | 1997 | Oil & Gas / Chemical | $74,000 | |
| LL&E PETROLEUM MARKETING, INC. | , | 1995 | Oil & Gas / Chemical | $70,400 | |
| UNITED DRILLING | HOBBS, NM | 2007 | Oil & Gas / Chemical | $70,000 | |
| MONTANA REFINING COMPANY | , | 1996 | Oil & Gas / Chemical | $68,400 | |
| MURPHY OIL, CO. | , | 1997 | Oil & Gas / Chemical | $65,398 | |
| GENE D. YOST & SON, INC. RIG 236 | UNION CITY, PA | 2008 | Oil & Gas / Chemical | $65,000 | |
| ST. MARY'S REFINING COMPANY | , | 1998 | Oil & Gas / Chemical | $63,555 | |
| COASTAL EAGLE POINT OIL CO, INC | , | 1994 | Oil & Gas / Chemical | $62,500 | |
| B & R OIL CO. | , | 1999 | Oil & Gas / Chemical | $60,000 | |
| ASSOCIATED NATURAL GAS, INC. | , | 1995 | Oil & Gas / Chemical | $60,000 | |
| BLOOMFIELD REFINING | , | 1996 | Oil & Gas / Chemical | $57,600 | |
| ASHLAND OIL COMPANY, INC. | , | 1996 | Oil & Gas / Chemical | $55,125 | |
| AMOCO OIL COMPANY AND STEWARTS SERVICE CENTER | , | 2001 | Oil & Gas / Chemical | $46,960 |