45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Dorchester Man | , MA | 2026 | Municipal Government | $250,000 | |
| Sallisaw Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Alabama Resident | , AL | 2026 | Municipal Government | $250,000 | |
| Second defendant | , | 2026 | Municipal Government | $250,000 | |
| Rockford Man | , IA | 2026 | K-12 School Districts | $250,000 | |
| Former Rapid City Gymnastics Coach | , SD | 2026 | Municipal Government | $250,000 | |
| Plymouth Woman | , MA | 2026 | Municipal Government | $250,000 | |
| Rochester man | , NY | 2026 | Healthcare General | $250,000 | |
| Portland Resident | , OR | 2026 | Municipal Government | $250,000 | |
| CONVICTED FELON | , FL | 2025 | Municipal Government | $250,000 | |
| Former Boston Teacher | , FL | 2025 | K-12 School Districts | $250,000 | |
| New Jersey Man | , ME | 2025 | Municipal Government | $250,000 | |
| Billings man | , MT | 2025 | Municipal Government | $250,000 | |
| Tahlequah Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Stilwell Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Inmate | , PA | 2026 | Municipal Government | $250,000 | |
| Syracuse Man | , NY | 2025 | Municipal Government | $250,000 | |
| Latimer County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Lexington County Man | , FL | 2026 | Municipal Government | $250,000 | |
| Putnam County Man | , GA | 2025 | Municipal Government | $250,000 | |
| Man Charged With Murder On The Meskwaki Nation | , IA | 2014 | Municipal Government | $250,000 | |
| Florence Woman | , | 2026 | Municipal Government | $250,000 | |
| Butler Resident | , PA | 2025 | Municipal Government | $250,000 | |
| South Dayton man | , NY | 2025 | Municipal Government | $250,000 | |
| Memphis Tax Preparers | , TN | 2026 | Municipal Government | $250,000 | |
| Lynn Man | , CA | 2025 | Community Water Systems | $250,000 | |
| Chautauqua county man | , NY | 2026 | Municipal Government | $250,000 | |
| East Weymouth Woman | , | 2025 | Community Banks / Credit Unions | $250,000 | |
| Washington County Man | , NY | 2025 | Municipal Government | $250,000 | |
| Butler Felon | , PA | 2026 | Municipal Government | $250,000 | |
| Optometrist Sentenced to 33 Months in Prison For Health Care Fraud Involving At Least $250 | , NJ | 2026 | Healthcare General | $250,000 | |
| Lexington County Man | , SC | 2025 | Municipal Government | $250,000 | |
| Raleigh County Man | , VA | 2026 | Municipal Government | $250,000 | |
| Blairsville Man | , PA | 2025 | Municipal Government | $250,000 | |
| Hays man | , | 2026 | Municipal Government | $250,000 | |
| Laurel man | , MT | 2026 | Municipal Government | $250,000 | |
| Level 3 sex offender | , NY | 2025 | Municipal Government | $250,000 | |
| Defendant | , OK | 2025 | Municipal Government | $250,000 | |
| Former Spartanburg County Sheriff, 2 Employees | , SC | 2025 | Municipal Government | $250,000 | |
| Haskell County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Poplar man | , | 2025 | Municipal Government | $250,000 | |
| Carter County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Ross Township Resident | , PA | 2026 | Municipal Government | $250,000 | |
| LeFlore County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Former State Senator | , MA | 2025 | Healthcare General | $250,000 | |
| Avonmore Resident | , IN | 2025 | Municipal Government | $250,000 | |
| Oneida County Man | , NY | 2026 | Municipal Government | $250,000 | |
| Georgia Sex Offender | , FL | 2026 | Municipal Government | $250,000 | |
| “Ghost preparer” | , | 2026 | K-12 School Districts | $250,000 | |
| Belgrade woman | , MT | 2025 | Municipal Government | $250,000 |