43 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Credit Reset (Williams ERC Fraud Operation) | Atlanta, GA | 2021 | Tax Preparation Firms | $600M | |
| ATAX New York, LLC | Bronx, NY | 2010 | Tax Preparation Firms | $145M | |
| ATAX New York, LLC (ATAX Corporation) | Bronx, NY | 2010 | Tax Preparation Firms | $145M | |
| ATAX New York, LLC | Bronx, NY | 2010 | Tax Preparation Firms | $145M | |
| Leon Haynes Tax Services | Teaneck, NJ | 2020 | Tax Preparation Firms | $55M | |
| Walton Tax Preparation (Unnamed Business) | Moscow, TN | 2022 | Tax Preparation Firms | $52M | |
| Tax Preparation Business (Moscow, TN) | Moscow, TN | 2022 | Tax Preparation Firms | $52M | |
| Jimenez Tax Preparation Business (Unnamed) | Bronx, NY | 2009 | Tax Preparation Firms | $44M | |
| Leon Haynes Tax Preparation (Unnamed) | Teaneck, NJ | 2020 | Tax Preparation Firms | $40M | |
| FA Tax | Grand Prairie, TX | 2020 | Tax Preparation Firms | $31.1M | |
| Grace's Lighthouse Resource Center, Inc. | Corona, CA | 2013 | Tax Preparation Firms | $28M | |
| Grace's Lighthouse Resource Center, Inc. | Corona, CA | 2013 | Tax Preparation Firms | $28M | |
| Immigration and Tax Service Group LLC | Hialeah, FL | 2017 | Tax Preparation Firms | $20M | |
| Immigration and Tax Service Group LLC | Hialeah, FL | 2017 | Tax Preparation Firms | $20M | |
| Michael Sigall Tax Services | West Berlin, NJ | 2018 | Tax Preparation Firms | $16M | |
| Jeffrey Dixon Tax Services | Lakeland, FL | 2019 | Tax Preparation Firms | $13M | |
| Neighborhood Advance Tax (NAT) | Statewide (Florida), FL | 2016 | Tax Preparation Firms | $12M | |
| Damaris Beltre Tax Services | Freeport, NY | 2021 | Tax Preparation Firms | $12M | |
| Texas Tax Preparer | , TX | 2026 | Tax Preparation Firms | $9.5M | |
| Servicios Latinos / Integrity Investments LLC | Vancouver, WA | 2017 | Tax Preparation Firms | $5M | |
| Jessica Crawford Tax Preparation (sole proprietor) | Athens, GA | 2020 | Tax Preparation Firms | $3.5M | |
| Crawford Tax Services | Athens, GA | 2020 | Tax Preparation Firms | $3.5M | |
| Global Tax & Accounting Group Corp. | Miami, FL | 2020 | Tax Preparation Firms | $2.3M | |
| Tracey Hernandez Tax Services | Burlington, NC | 2021 | Tax Preparation Firms | $2.1M | |
| ChuliTodo | Sellersburg, IN | 2021 | Tax Preparation Firms | $2M | |
| Tax Genie Tax Service | Jacksonville, FL | 2018 | Tax Preparation Firms | $1.8M | |
| Tax Genie Tax Service | Jacksonville, FL | 2018 | Tax Preparation Firms | $1.8M | |
| New Look Enterprise | Alexandria, VA | 2017 | Tax Preparation Firms | $1.4M | |
| Karistha Johnson (Independent Tax Preparer) | Tyler, TX | 2017 | Tax Preparation Firms | $1.2M | |
| Accurate Tax LLC | Breckenridge Hills, MO | 2020 | Tax Preparation Firms | $1.2M | |
| We Are Taxes (We Are Taxes Inc.) | Dolton, IL | 2015 | Tax Preparation Firms | $914,745 | |
| Alliance Tax Services / Nationwide Tax Services / Tax Expert Stores (Powell Network) | Detroit, MI | 2009 | Tax Preparation Firms | $689,797 | |
| National Tax Service | Las Vegas, NV | 2016 | Tax Preparation Firms | $550,000 | |
| Rebecca Gilley Tax Preparation (sole proprietor) | Memphis, TN | 2018 | Tax Preparation Firms | $386,661 | |
| Middle Georgia Tax Preparer Sentenced | , GA | 2014 | Tax Preparation Firms | $372,008 | |
| Tax Time Group Inc. | South Florida, FL | 2019 | Tax Preparation Firms | $353,000 | |
| Tresor Mugogo Ngoy Tax Services | Waterloo, IA | 2017 | Tax Preparation Firms | $250,000 | |
| Metro Financial Services Inc. | Philadelphia, PA | 2016 | Tax Preparation Firms | $219,622 | |
| Kennedy Tax Service | Houston, TX | 2016 | Tax Preparation Firms | $182,212 | |
| Conexion Latina | Vancouver, WA | 2016 | Tax Preparation Firms | $54,045 | |
| Tax Preparation Firm (Austin, TX) | Austin, TX | 2019 | Tax Preparation Firms | $0 | |
| Wells and Wilson Financial | Memphis, TN | 2019 | Tax Preparation Firms | $0 | |
| Alisha Warrick (Independent Tax Preparer) | Roanoke, VA | 2015 | Tax Preparation Firms | $0 |