45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Big Island Felon | , HI | 2026 | Municipal Government | $250,000 | |
| Illegal Immigrant | , | 2026 | K-12 School Districts | $250,000 | |
| Centreville Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Boston Gang Member | , | 2026 | Municipal Government | $250,000 | |
| Kansas Hospital Agrees | , KS | 2026 | Hospitals / Health Systems | $250,000 | |
| Bozeman man | , MT | 2026 | Municipal Government | $250,000 | |
| Wall Resident | , CA | 2025 | Municipal Government | $250,000 | |
| Sacramento Man | , | 2026 | Ambulance / Medical Transport | $250,000 | |
| Louisiana Woman Charged and | , LA | 2026 | Municipal Government | $250,000 | |
| Indian National | , MA | 2025 | Municipal Government | $250,000 | |
| Wolf Point man | , | 2025 | Hospitals / Health Systems | $250,000 | |
| Dorchester Man | , | 2025 | Healthcare General | $250,000 | |
| Chinatown Meat Distributor Required | , NY | 2022 | Municipal Government | $250,000 | |
| Illegal Alien with Prior Conviction for Attempted Rape of Minor | , NY | 2026 | Municipal Government | $250,000 | |
| Southwest Harbor Man | , ME | 2025 | Healthcare General | $250,000 | |
| Harrisburg Ambulance Company Fined $250 | , PA | 2026 | Ambulance / Medical Transport | $250,000 | |
| Guatemalan National | , ME | 2025 | Municipal Government | $250,000 | |
| Sequoyah County Resident | , NE | 2025 | Municipal Government | $250,000 | |
| Rochester man | , NY | 2026 | Healthcare General | $250,000 | |
| Fayette County Man | , VA | 2025 | Municipal Government | $250,000 | |
| Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, | , PA | 2021 | Independent Pharmacies | $250,000 | |
| Two East Bay Men | , WA | 2025 | Municipal Government | $250,000 | |
| Brockton Man | , MA | 2025 | Municipal Government | $250,000 | |
| District of Columbia Water and Sewer Authority (DC Water) | Washington, DC | 2000 | Community Water Systems | $250,000 | |
| South Berwick Woman | , ME | 2025 | Municipal Government | $250,000 | |
| Former Randolph postal employee | , NY | 2026 | Ambulance / Medical Transport | $250,000 | |
| South Dayton man | , NY | 2025 | Municipal Government | $250,000 | |
| Windsor Man | , MA | 2025 | Physician Practices | $250,000 | |
| West Yarmouth Man | , MA | 2026 | Municipal Government | $250,000 | |
| Troutdale Woman | , OR | 2026 | Community Water Systems | $250,000 | |
| Tresor Mugogo Ngoy Tax Services | Waterloo, IA | 2017 | Tax Preparation Firms | $250,000 | |
| Former TSA Security Officer | , | 2026 | Healthcare General | $250,000 | |
| AMERICAN EXPRESS CENTURION BANK | SALT LAKE CITY, UT | 2009 | Community Banks / Credit Unions | $250,000 | |
| Norman Liquor Store Owner | , OK | 2026 | K-12 School Districts | $250,000 | |
| Oklahoma City Nurse | , OK | 2026 | Municipal Government | $250,000 | |
| Carter County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Kenosha Man | , WI | 2026 | Healthcare General | $250,000 | |
| Air Force Airman | , NJ | 2026 | Municipal Government | $250,000 | |
| Clairton Resident | , NY | 2026 | Municipal Government | $250,000 | |
| McKeesport Felon | , PA | 2025 | Municipal Government | $250,000 | |
| Attorney Agrees to Plead Guilty to a String of Crimes, Including | , | 2026 | Healthcare General | $250,000 | |
| Third New Bedford, Massachusetts Man Charged for February 2024 Saco Shooting | , ME | 2026 | K-12 School Districts | $250,000 | |
| Peabody Man | , MA | 2025 | Healthcare General | $250,000 | |
| Postal carrier | , NY | 2026 | Municipal Government | $250,000 | |
| Potsdam Man | , NY | 2025 | Municipal Government | $250,000 | |
| Former Newark Police Officer | , | 2013 | Public Housing Authorities | $250,000 | |
| Farmington Resident | , PA | 2026 | Agricultural Operations | $250,000 | |
| Felon Gun Store Employee | , MA | 2026 | Healthcare General | $250,000 | |
| Colorado Man | , CA | 2025 | Municipal Government | $250,000 | |
| INKSTER MAYOR’S EXECUTIVE ASSISTANT | , MI | 2025 | Municipal Government | $250,000 |