45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Lynn Man | , CA | 2025 | Community Water Systems | $250,000 | |
| Idaho Man | , ID | 2026 | K-12 School Districts | $250,000 | |
| Anthon, Iowa, Man | , IA | 2026 | K-12 School Districts | $250,000 | |
| Former Ada Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Kanawha County Woman | , VA | 2026 | K-12 School Districts | $250,000 | |
| Oklahoma City Nurse | , OK | 2026 | Municipal Government | $250,000 | |
| Billings woman | , | 2026 | Municipal Government | $250,000 | |
| Guatemalan National | , ME | 2025 | Municipal Government | $250,000 | |
| Wall Resident | , CA | 2025 | Municipal Government | $250,000 | |
| Two East Bay Men | , WA | 2025 | Municipal Government | $250,000 | |
| Indian National | , MA | 2025 | Municipal Government | $250,000 | |
| Picnic Day Shooter in Davis | , | 2025 | Municipal Government | $250,000 | |
| Clairton Resident | , NY | 2026 | Municipal Government | $250,000 | |
| Kanawha County Man | , VA | 2026 | Municipal Government | $250,000 | |
| Illegal Immigrant | , | 2026 | K-12 School Districts | $250,000 | |
| Pittsburg County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Mason City Man | , IA | 2026 | Municipal Government | $250,000 | |
| Louisiana Woman Charged and | , LA | 2026 | Municipal Government | $250,000 | |
| Ada Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Grove City Resident | , PA | 2025 | Municipal Government | $250,000 | |
| Med Spa Owner | , NY | 2025 | Healthcare General | $250,000 | |
| Bozeman man | , MT | 2026 | Municipal Government | $250,000 | |
| Jamaican National Indicted For Fraudulently Receiving Medicaid Benefits | , GA | 2026 | Healthcare General | $250,000 | |
| Former Department of Energy Employee | , MA | 2026 | Municipal Government | $250,000 | |
| Big Island Felon | , HI | 2026 | Municipal Government | $250,000 | |
| Former Randolph postal employee | , NY | 2026 | Ambulance / Medical Transport | $250,000 | |
| Freeman Health System – Freeman West | , MO | 2022 | Hospitals / Health Systems | $250,000 | |
| Kansas Hospital | , KS | 2019 | Hospitals / Health Systems | $250,000 | |
| Rensselaer County Man | , NY | 2025 | Municipal Government | $250,000 | |
| Air Force Airman | , NJ | 2026 | Municipal Government | $250,000 | |
| Man Charged With Murder On The Meskwaki Nation | , IA | 2014 | Municipal Government | $250,000 | |
| Chichester Felon | , NH | 2026 | Healthcare General | $250,000 | |
| O'Fallon Woman | , IL | 2015 | Healthcare General | $250,000 | |
| Boston Gang Member | , | 2026 | Municipal Government | $250,000 | |
| Mexican National | , ME | 2025 | Healthcare General | $250,000 | |
| Bowdoinham Man | , ME | 2025 | Healthcare General | $250,000 | |
| Chinatown Meat Distributor Required | , NY | 2022 | Municipal Government | $250,000 | |
| Chester County Man | , PA | 2025 | Municipal Government | $250,000 | |
| Bryan County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Prior sex offender | , NY | 2025 | Municipal Government | $250,000 | |
| Sequoyah County Resident | , NE | 2025 | Municipal Government | $250,000 | |
| Sallisaw Resident | , OK | 2026 | Municipal Government | $250,000 | |
| McKees Rocks Felon | , PA | 2025 | Municipal Government | $250,000 | |
| Wyoming man | , WY | 2026 | Municipal Government | $250,000 | |
| Valentine’s Day gas station robber who tried to | , | 2025 | Municipal Government | $250,000 | |
| Manhattan Attorney Announces | , NY | 2013 | Municipal Government | $250,000 | |
| Carter County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| INKSTER MAYOR’S EXECUTIVE ASSISTANT | , MI | 2025 | Municipal Government | $250,000 | |
| U.S. Seniors Deceived By Foreign Scammers in Medicare Hoax | , IL | 2014 | Healthcare General | $250,000 | |
| Hays man | , | 2026 | Municipal Government | $250,000 |