45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Anthon, Iowa, Man | , IA | 2026 | K-12 School Districts | $250,000 | |
| Avonmore Resident | , IN | 2025 | Municipal Government | $250,000 | |
| McCurtain County Resident | , AR | 2026 | Municipal Government | $250,000 | |
| Haskell County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Former Boston Teacher | , FL | 2025 | K-12 School Districts | $250,000 | |
| Raleigh County Man | , VA | 2026 | Municipal Government | $250,000 | |
| Guatemalan National | , ME | 2025 | Municipal Government | $250,000 | |
| Butler Felon | , PA | 2026 | Municipal Government | $250,000 | |
| Proficio Bank | Cottonwood Heights, UT | 2016 | Community Banks / Credit Unions | $250,000 | |
| Muskogee Resident | , OK | 2025 | Municipal Government | $250,000 | |
| South Dayton man | , NY | 2025 | Municipal Government | $250,000 | |
| Prior sex offender | , NY | 2025 | Municipal Government | $250,000 | |
| McKees Rocks Felon | , PA | 2025 | Municipal Government | $250,000 | |
| Putnam County Man | , GA | 2025 | Municipal Government | $250,000 | |
| Buffalo man | , NY | 2026 | Trucking / Logistics | $250,000 | |
| Second defendant | , | 2026 | Municipal Government | $250,000 | |
| Sallisaw Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Mason City Man | , IA | 2026 | Municipal Government | $250,000 | |
| Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, | , PA | 2021 | Independent Pharmacies | $250,000 | |
| Bakersfield Defendants | , CA | 2026 | K-12 School Districts | $250,000 | |
| Rockford Man | , IA | 2026 | K-12 School Districts | $250,000 | |
| Political consultant | , MT | 2025 | Community Banks / Credit Unions | $250,000 | |
| Dominican National | , | 2026 | Community Corrections | $250,000 | |
| Salvadoran National | , | 2025 | Community Corrections | $250,000 | |
| Dorchester Man | , MA | 2026 | Municipal Government | $250,000 | |
| Former Department of Energy Employee | , MA | 2026 | Municipal Government | $250,000 | |
| Troutdale Woman | , OR | 2026 | Community Water Systems | $250,000 | |
| Complete Family Care, P.C. | , MD | 2026 | Healthcare General | $250,000 | |
| Washington State Man | , OR | 2025 | Municipal Government | $250,000 | |
| Bozeman man | , MT | 2026 | Municipal Government | $250,000 | |
| Southern Tier man | , NY | 2026 | Municipal Government | $250,000 | |
| Sidney Man | , ME | 2026 | Ambulance / Medical Transport | $250,000 | |
| Sallisaw Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Kansas Hospital | , KS | 2019 | Hospitals / Health Systems | $250,000 | |
| Rochester man | , NY | 2026 | Healthcare General | $250,000 | |
| Man from Ecuador | , | 2025 | Healthcare General | $250,000 | |
| Atlanta Pain Clinic and its owner | , GA | 2017 | Physician Practices | $250,000 | |
| Wall Resident | , CA | 2025 | Municipal Government | $250,000 | |
| Fresno Man | , | 2026 | Municipal Government | $250,000 | |
| Georgia Felon | , GA | 2025 | Municipal Government | $250,000 | |
| Eldorado Woman | , IL | 2018 | Healthcare General | $250,000 | |
| Essex County Man | , NJ | 2026 | Municipal Government | $250,000 | |
| Two East Bay Men | , WA | 2025 | Municipal Government | $250,000 | |
| Jamaican National Indicted For Fraudulently Receiving Medicaid Benefits | , GA | 2026 | Healthcare General | $250,000 | |
| Kershaw County Felon | , | 2026 | K-12 School Districts | $250,000 | |
| Windsor Man | , MA | 2025 | Physician Practices | $250,000 | |
| Kansas Hospital Agrees | , KS | 2026 | Hospitals / Health Systems | $250,000 | |
| Third New Bedford, Massachusetts Man Charged for February 2024 Saco Shooting | , ME | 2026 | K-12 School Districts | $250,000 | |
| Carter County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| AMERICAN EXPRESS CENTURION BANK | SALT LAKE CITY, UT | 2009 | Community Banks / Credit Unions | $250,000 |