45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Fort Mitchell Chiropractic Clinic Agrees To | , | 2026 | Physician Practices | $200,000 | |
| Reaches $200,000 | , CA | 2020 | Independent Pharmacies | $200,000 | |
| Files Lawsuit Against Nebraska Beef to Enforce Civil Rights | , NE | 2015 | Healthcare General | $200,000 | |
| Cash Express, LLC | , | 2018 | Community Banks / Credit Unions | $200,000 | |
| City of Cleveland, Ohio | Cleveland, OH | 2018 | Municipal Government | $200,000 | |
| Washington Federal Bank, N.A. | Seattle, WA | 2016 | Community Banks / Credit Unions | $200,000 | |
| BRENTWOOD INDUSTRIES INC | , | 2000 | Environmental Compliance | $200,000 | |
| People's Pharmacy Inc. d/b/a Peoples Rx | Austin, TX | 2022 | Independent Pharmacies | $200,000 | |
| BEAUNIT CORPORATION | , | 1979 | Environmental Compliance | $200,000 | |
| Baltimore County Man | , FL | 2025 | Clinical Laboratories | $200,000 | |
| El Paso Doctor Enters $200,000 | , TX | 2026 | Physician Practices | $200,000 | |
| World's Foremost Bank | Sidney, NE | 2012 | Community Banks / Credit Unions | $200,000 | |
| Scott T. Singstock, D.D.S. | Grand Rapids, MI | 2018 | Dental Practices | $200,000 | |
| Alabama Defense Contractor and Its President | , AL | 2011 | Construction Contractors | $200,000 | |
| Two Individuals Charged With Defrauding Personal Care Attendant Program Of Nearly $200 | , | 2026 | Healthcare General | $200,000 | |
| North Oaks Couple Sentenced for Health | , | 2012 | Mining Operations | $200,000 | |
| Unique Mining Inc | , | 2000 | Mining Operations | $200,000 | |
| Herring Bank | Amarillo, TX | 2017 | Community Banks / Credit Unions | $200,000 | |
| Golden Sunrise Nutraceutical, Inc. | , | 2024 | Library Districts | $200,000 | |
| SYNTEX INC | , | 1992 | Environmental Compliance | $200,000 | |
| Lakewood, New Jersey, Apartment Complex | , NJ | 2009 | Public Housing Authorities | $200,000 | |
| MEDUSA CORPORATION | , | 1994 | Environmental Compliance | $200,000 | |
| WAVE ENERGY SYSTEMS, INC. | , | 1997 | Environmental Compliance | $200,000 | |
| Marysville Nurse Indicted in $200 | , OH | 2026 | Healthcare General | $200,000 | |
| ORANGE CNTY/ST FLORI | , | 1989 | Environmental Compliance | $200,000 | |
| Humphreys County Nursing Center | , MS | 2026 | Assisted Living / Long-Term Care | $200,000 | |
| Washington Federal Bank, N.A. | , | 2020 | Community Banks / Credit Unions | $200,000 | |
| Bluestem Brands, Inc.; Bluestem Enterprises, Inc.; and Bluestem Sales, Inc., also doing business as Fingerhut and Gettington.com | , | 2018 | Community Banks / Credit Unions | $200,000 | |
| Lighthouse Title, Inc. | , | 2014 | Community Banks / Credit Unions | $200,000 | |
| OHIO POWER CO | , | 2001 | Environmental Compliance | $200,000 | |
| J&L SPECIALTY STEEL, INC. | , | 1998 | Environmental Compliance | $200,000 | |
| Laboratory Agrees | , TN | 2026 | Clinical Laboratories | $200,000 | |
| JACKSONVILLE DIST II STP | , | 1988 | Environmental Compliance | $200,000 | |
| Former Executive Director Of Jersey City Child Development Centers In Jersey City Charged With Stealing At Least $200 | , NJ | 2026 | Healthcare General | $200,000 | |
| Asset Recovery Associates, Inc. | , | 2019 | Community Banks / Credit Unions | $200,000 | |
| Servis One, Inc., d/b/a BSI Financial Services | , | 2019 | Community Banks / Credit Unions | $200,000 | |
| Doctor at L5 Pain Clinic Sentenced to 18 Months in Prison, Ordered | , NC | 2026 | Physician Practices | $200,000 | |
| Massachusetts Surgeon | , MA | 2026 | Physician Practices | $200,000 | |
| City of Elyria, Ohio | Elyria, OH | 2010 | Community Water Systems | $200,000 | |
| Georgia Genetic Testing Laboratory | , GA | 2015 | Clinical Laboratories | $200,000 | |
| Lexington Therapy Practice Agrees | , SC | 2026 | Healthcare General | $200,000 | |
| Attorney General Alan Wilson Announces Eastover Man Charged With Stealing More Than $200 | , SC | 2024 | Healthcare General | $200,000 | |
| METALS RECYCLING LLC | , | 2001 | Environmental Compliance | $200,000 | |
| Herring Bank | Amarillo, TX | 2014 | Community Banks / Credit Unions | $200,000 | |
| Maryland Contractors and Their President | , MD | 2010 | Construction Contractors | $200,000 | |
| Former Police Officer | , CT | 2026 | K-12 School Districts | $200,000 | |
| Maryland Business Owner | , MD | 2026 | DME Suppliers | $200,000 | |
| Floyd County Company Agrees | , KY | 2026 | DME Suppliers | $200,000 | |
| A.G. Schneiderman Announces Guilty Plea And Jail Sentence For Owner Of Westchester Transportation Company Who Stole More | , | 2026 | Ambulance / Medical Transport | $200,000 | |
| Lowell Adult Day Health Provider | , | 2026 | Healthcare General | $200,000 |