35 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Obtains $11.3 Million | , | 2018 | Public Housing Authorities | $11.3M | |
| Obtains Landmark $10.5 Million | Irving, TX | 2012 | Public Housing Authorities | $10.5M | |
| Former City Of Marietta Employees And Landlords Indicted For Section 8 Housing Fraud | , | 2014 | Public Housing Authorities | $4M | |
| Former City Of Marietta Employees And Landlords | , | 2014 | Public Housing Authorities | $4M | |
| Obtains Record $2.725 Million | , | 2009 | Public Housing Authorities | $2.7M | |
| St. Bernard Parish, Louisiana | , LA | 2013 | Public Housing Authorities | $2.5M | |
| Siemens Industry, Inc., | Hamtramck, MI | 2024 | Public Housing Authorities | $1.1M | |
| Massillon, Ohio Landlords | Massillon, OH | 2014 | Public Housing Authorities | $850,000 | |
| the Village of Hinsdale, Illinois | Hinsdale, IL | 2023 | Public Housing Authorities | $800,000 | |
| Orange City Landlord and Manager | , FL | 2010 | Public Housing Authorities | $415,000 | |
| Tinley Park | Tinley Park, IL | 2018 | Public Housing Authorities | $410,000 | |
| Tinley Park, Illinois, | Housing Discrimination Lawsuit Against Tinley Park, IL | 2018 | Public Housing Authorities | $410,000 | |
| Effingham, Illinois, Landlord | Housing Discrimination Lawsuit Against Effingham, IL | 2015 | Public Housing Authorities | $251,500 | |
| Medway Man Convicted Of Fraud And Collecting Section 8 Housing Funds | , MA | 2014 | Public Housing Authorities | $250,000 | |
| Former Newark Police Officer | , | 2013 | Public Housing Authorities | $250,000 | |
| Purported Landlord Defrauded HUD's Section 8 Housing Choice Voucher Program | Pittsburgh, PA | 2015 | Public Housing Authorities | $250,000 | |
| Former Wilmington Housing Authority Employee | Wilmington, DE | 2015 | Public Housing Authorities | $250,000 | |
| Lakewood, New Jersey, Apartment Complex | , NJ | 2009 | Public Housing Authorities | $200,000 | |
| Former Wilmington Housing Authority Employee | Wilmington, DE | 2016 | Public Housing Authorities | $179,000 | |
| American Falls Housing Authority Executive Director | American Falls, ID | 2025 | Public Housing Authorities | $129,022 | |
| Medway Man | , | 2014 | Public Housing Authorities | $121,077 | |
| Indiana Condominium Association | , IN | 2010 | Public Housing Authorities | $120,000 | |
| Cleveland Landlord | , OH | 2014 | Public Housing Authorities | $100,000 | |
| California Landlord | Fremont, CA | 2014 | Public Housing Authorities | $80,000 | |
| New Orleans Landlords | , LA | 2011 | Public Housing Authorities | $70,000 | |
| Canton Woman | , CT | 2023 | Public Housing Authorities | $50,000 | |
| Canton Woman Admits Defrauding HUD Section 8 Housing Program | , CT | 2022 | Public Housing Authorities | $50,000 | |
| Canton Woman | , CT | 2021 | Public Housing Authorities | $50,000 | |
| Landlord | , WI | 2016 | Public Housing Authorities | $40,000 | |
| Big Freedia | , | 2016 | Public Housing Authorities | $35,000 | |
| Apartment Complexin Longview, Washington | Longview, WA | 2009 | Public Housing Authorities | $35,000 | |
| Mt. Washington, KY., Landlord | , KY | 2013 | Public Housing Authorities | $22,000 | |
| Attorney’s Office Obtains | Appleton, WI | 2025 | Public Housing Authorities | $20,000 | |
| Louisiana State Bond Commission | , LA | 2014 | Public Housing Authorities | $0 | |
| City of New Orleans | , LA | 2014 | Public Housing Authorities | $0 |