32 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Pierce County Housing Authority | Tacoma, WA | 2016 | Public Housing | $7M | |
| Housing Authority of South Bend | South Bend, IN | 2015 | Public Housing | $6.6M | |
| New York City Housing Authority (NYCHA) | New York City, NY | 2020 | Public Housing | $4.1M | |
| City of Worcester Housing Development Office | Worcester, MA | 2010 | Public Housing | $2.4M | |
| West Haven Housing Authority | West Haven, CT | 2007 | Public Housing | $1.5M | |
| Taos County Housing Authority | Taos, NM | 2004 | Public Housing | $786,014 | |
| Milledgeville Housing Authority | Milledgeville, GA | 2021 | Public Housing | $575,014 | |
| Chester Housing Authority | Chester, PA | 2019 | Public Housing | $544,967 | |
| Madill Housing Authority | Madill, OK | 2015 | Public Housing | $477,000 | |
| Madill Housing Authority | Madill, OK | 2018 | Public Housing | $477,000 | |
| Coshocton Metropolitan Housing Authority | Coshocton, OH | 2012 | Public Housing | $431,668 | |
| Killeen Housing Authority | Killeen, TX | 2022 | Public Housing | $297,473 | |
| Atlanta Housing Authority (Housing Choice Voucher Program) | Atlanta, GA | 2017 | Public Housing | $282,780 | |
| Bradenton Housing Authority | Bradenton, FL | 2010 | Public Housing | $276,300 | |
| Whitefish Housing Authority | Whitefish, MT | 2023 | Public Housing | $144,842 | |
| American Falls Housing Authority | American Falls, ID | 2019 | Public Housing | $129,022 | |
| Prince George's County Housing Authority | Upper Marlboro, MD | 2007 | Public Housing | $112,000 | |
| Clermont Metropolitan Housing Authority (CMHA) | Williamsburg, OH | 2016 | Public Housing | $86,929 | |
| South Delta Regional Housing Authority | Rolling Fork, MS | 2008 | Public Housing | $41,000 | |
| Fenton Housing Authority | Fenton, LA | 2017 | Public Housing | $33,194 | |
| Charleston-Kanawha Housing Authority | Charleston, WV | 2018 | Public Housing | $28,000 | |
| Jefferson County Housing Authority | Mount Vernon, IL | 2020 | Public Housing | $20,150 | |
| Omaha Woman Fined for Medicaid Fraud | , | 2025 | Public Housing | $12,000 | |
| Cleveland Housing Network | Cleveland, OH | 2009 | Public Housing | $10,000 | |
| Raleigh County Housing Authority | Beckley, WV | 2018 | Public Housing | $8,955 | |
| SAN JOAQUIN HOUSING AUTHORITY | STOCKTON, CA | 2008 | Public Housing | $5,050 | |
| City of Hidalgo Housing Authority (Section 8) | Hidalgo, TX | 2011 | Public Housing | $5,000 | |
| Milwaukee Resident Convicted of Prescription Fraud and Aggravated ID Theft in Scheme to Obtain Oxycodone | , ID | 2026 | Public Housing | $0 | |
| Ripley Housing Authority | Ripley, TN | 2009 | Public Housing | $0 | |
| Housing Authority of the City of Hidalgo | Hidalgo, TX | 2012 | Public Housing | $0 | |
| Metro East Woman | , IL | 2026 | Public Housing | $0 | |
| Cottonport Housing Authority | Cottonport, LA | 2017 | Public Housing | $0 |