45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Okmulgee Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Inmate | , PA | 2026 | Municipal Government | $250,000 | |
| Okmulgee Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Morgantown Man | , VA | 2025 | K-12 School Districts | $250,000 | |
| WASHINGTON SUBURBAN SANITION | , | 1985 | Environmental Compliance | $250,000 | |
| Hebron Man | , ME | 2025 | Healthcare General | $250,000 | |
| Repeat Offender | , MA | 2026 | Healthcare General | $250,000 | |
| Lincoln County Man | , VA | 2025 | Municipal Government | $250,000 | |
| Mount Pleasant Speech Pathologist Charged in Health Fraud Scheme | , SC | 2012 | Healthcare General | $250,000 | |
| Fayette County Woman | , VA | 2026 | Community Banks / Credit Unions | $250,000 | |
| Registered Sex Offender | , | 2026 | Healthcare General | $250,000 | |
| Buffalo man | , NY | 2026 | Trucking / Logistics | $250,000 | |
| INKSTER MAYOR’S EXECUTIVE ASSISTANT | , MI | 2025 | Municipal Government | $250,000 | |
| Caduceus USA Medical Pharmacy, LLC | Hapeville, GA | 2019 | Independent Pharmacies | $250,000 | |
| Manhattan Attorney Announces | , NY | 2013 | Municipal Government | $250,000 | |
| Valentine’s Day gas station robber who tried to | , | 2025 | Municipal Government | $250,000 | |
| Elizabeth Man | , PA | 2026 | Municipal Government | $250,000 | |
| Brockton Man | , MA | 2025 | Municipal Government | $250,000 | |
| McAlester Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Sequoyah County Resident | , NE | 2025 | Municipal Government | $250,000 | |
| Mount Vernon Woman | , IL | 2015 | Healthcare General | $250,000 | |
| Bryan County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Chester County Man | , PA | 2025 | Municipal Government | $250,000 | |
| Keith Myers | , FL | 2025 | Assisted Living / Long-Term Care | $250,000 | |
| Man Who Intentionally Set Fire To San Jose Post Office | , | 2026 | Municipal Government | $250,000 | |
| Vian Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Physician | , | 2013 | Hospitals / Health Systems | $250,000 | |
| Essex County Man | , NJ | 2025 | Municipal Government | $250,000 | |
| Chichester Felon | , NH | 2026 | Healthcare General | $250,000 | |
| Man Charged With Murder On The Meskwaki Nation | , IA | 2014 | Municipal Government | $250,000 | |
| Rensselaer County Man | , NY | 2025 | Municipal Government | $250,000 | |
| Macon Resident | , GA | 2026 | Community Corrections | $250,000 | |
| Atlanta Pain Clinic and its owner | , | 2026 | Physician Practices | $250,000 | |
| Hermon Man | , ME | 2026 | Healthcare General | $250,000 | |
| New Gloucester Man | , ME | 2026 | Community Banks / Credit Unions | $250,000 | |
| Med Spa Owner | , NY | 2025 | Healthcare General | $250,000 | |
| Allen Resident | , OK | 2026 | Tribal Governments | $250,000 | |
| Veazie Man | , ME | 2025 | Healthcare General | $250,000 | |
| Honduran National | , | 2025 | Community Corrections | $250,000 | |
| Caddo County Woman | , | 2026 | Community Banks / Credit Unions | $250,000 | |
| Ada Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Maui Man | , HI | 2026 | Ambulance / Medical Transport | $250,000 | |
| One Fresno Resident Sentenced, One | , | 2026 | Healthcare General | $250,000 | |
| Former Bank Employee | , OK | 2026 | Community Banks / Credit Unions | $250,000 | |
| Louisiana Woman Charged and | , LA | 2026 | Municipal Government | $250,000 | |
| Stilwell Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Member of Violent Gang | , MA | 2026 | Healthcare General | $250,000 | |
| Man from Ecuador | , | 2025 | Healthcare General | $250,000 | |
| Brazilian National | , FL | 2025 | Municipal Government | $250,000 | |
| Advance Visiting Physicians, P.C. | Farmington Hills, MI | 2018 | Home Health / Home Care | $250,000 |