3,600 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Attorney General Schmitt Announces Updated | , | 2026 | Small Manufacturers | $1.6B | |
| Honeywell Resins And Chemicals | , VA | 2013 | Small Manufacturers | $66M | |
| C.R. Bard Inc. | , NJ | 2026 | Small Manufacturers | $48.3M | |
| St. Jude Agrees | , | 2014 | Small Manufacturers | $27M | |
| Attorney General James Recovers $26.8 Million from Drug Manufacturer Mallinckrodt for Medicaid Fraud | , NY | 2026 | Small Manufacturers | $26.8M | |
| BP PRODUCTS NORTH AMERICA, INC. | TEXAS CITY, TX | 2005 | Small Manufacturers | $21.2M | |
| Norfolk Southern Railway Company | East Palestine, OH | 2023 | Small Manufacturers | $15M | |
| BP PRODUCTS NORTH AMERICA, INC. | TEXAS CITY, TX | 2009 | Small Manufacturers | $14.6M | |
| AG Moody Secures More Than $600 | , FL | 2026 | Small Manufacturers | $12.6M | |
| Advanced Bionics LLC | , CA | 2026 | Small Manufacturers | $12M | |
| A.G. Schneiderman Announces $11 Million National | , NY | 2026 | Small Manufacturers | $11M | |
| Stericycle, Inc. | Bannockburn, IL | 2014 | Small Manufacturers | $9.5M | |
| E.I. du Pont de Nemours and Company (DuPont) | La Porte, TX | 2014 | Small Manufacturers | $3.2M | |
| Cleveland-Cliffs Steel LLC and Cleveland-Cliffs Burns Harbor LLC | Burns Harbor, IN | 2019 | Small Manufacturers | $3M | |
| Dyno Nobel Inc. | Carthage, MO | 2014 | Small Manufacturers | $2.9M | |
| U.K. Citizen Indicted for $2.7M Telehealth Scheme | , FL | 2026 | Small Manufacturers | $2.7M | |
| Opioid Manufacturer Insys Therapeutics Agrees to Enter $225 Million Global Resolution of Criminal and Civil Investigatio | , | 2012 | Small Manufacturers | $2M | |
| Justin Thompson, DC, Arizona Pain Relief, Anthem Physical Medicine, and Biltmore Physical Medicine | , AZ | 2022 | Small Manufacturers | $1.9M | |
| Albany Manufacturer | , NY | 2026 | Small Manufacturers | $1.9M | |
| J.R. Simplot Company (Don Plant) | Pocatello, ID | 2010 | Small Manufacturers | $1.5M | |
| RST-Sanexas, Inc. and Its Owners | , NV | 2026 | Small Manufacturers | $1.5M | |
| OHIO ED-SAMMIS PLANT | , | 1983 | Small Manufacturers | $1.4M | |
| AB Specialty Silicones LLC | Waukegan, IL | 2019 | Small Manufacturers | $1.3M | 4 |
| Taylor Farms New Jersey Inc. | Swedesboro, NJ | 2025 | Small Manufacturers | $1.2M | 1 |
| Reaches $1.1 Million Settlement | , MA | 2022 | Small Manufacturers | $1.1M | |
| Florenza Marble & Granite Corp. | Chicago, IL | 2024 | Small Manufacturers | $1M | |
| Virginia Transformer Corp. | Pocatello, ID | 2024 | Small Manufacturers | $986,888 | |
| Qualawash Holdings LLC (operating as Quala Services LLC) | La Porte, TX | 2019 | Small Manufacturers | $810,703 | 2 |
| HOLNAM, INC. - HOLLY HILL PLANT | , | 1995 | Small Manufacturers | $670,000 | |
| Clean Harbors Environmental Services Inc. | Twinsburg, OH | 2025 | Small Manufacturers | $602,938 | 1 |
| United States Steel Corporation (Midwest Plant) | Portage, IN | 2015 | Small Manufacturers | $601,242 | |
| ABF Freight System, Inc. | Fort Smith, AL | 2013 | Small Manufacturers | $535,000 | |
| HK Cooperative Inc. (operating as J.H. Routh Packing Co.) | Sandusky, OH | 2023 | Small Manufacturers | $528,441 | |
| Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme | , | 2024 | Small Manufacturers | $500,000 | |
| PRETIUM PACKAGING L.L.C. | MUSCATINE, IA | 2010 | Small Manufacturers | $500,000 | |
| United Hospital Supply Corp. | Burlington, NJ | 2022 | Small Manufacturers | $498,464 | |
| Jindal Tubular USA LLC | Bay Saint Louis, MS | 2024 | Small Manufacturers | $442,815 | 1 |
| MIDWEST RACKING MANUFACTURING, INC. | MADISON, IL | 2005 | Small Manufacturers | $418,200 | |
| New Horizons Baking Co. | Columbus, OH | 2025 | Small Manufacturers | $394,849 | |
| BP AMOCO WHITING BUSINESS UNIT | WHITING, IN | 2006 | Small Manufacturers | $332,250 | |
| Alpha Baking Co. Inc. | Chicago, IL | 2025 | Small Manufacturers | $326,276 | |
| MIDWEST RACKING MANUFACTURING, INC. | MADISON, IL | 2003 | Small Manufacturers | $318,600 | |
| Faurecia Emissions Control Systems NA LLC | Franklin, OH | 2023 | Small Manufacturers | $314,555 | 1 |
| LaMode Inc. | Saipan, MP | 2005 | Small Manufacturers | $313,500 | |
| Hostess Brands LLC | Chicago, IL | 2022 | Small Manufacturers | $298,010 | |
| Mitchell Industrial Tire Co. Inc. | Elm Mott, TX | 2024 | Small Manufacturers | $288,299 | 1 |
| Progressive Converting Inc. | Appleton, WI | 2025 | Small Manufacturers | $280,110 | |
| SV Labs Prescott Corp. | Prescott, WI | 2025 | Small Manufacturers | $275,694 | |
| NEW HAVEN MANUFACTURING CORP | , | 1997 | Small Manufacturers | $275,000 | |
| USX CORPORATION - EDGAR THOMPSON PLANT | , | 2000 | Small Manufacturers | $275,000 |