45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Garrett Mining Inc | , | 2003 | Mining Operations | $140,000 | |
| O-N Minerals (Filler Products) Company | , | 2013 | Mining Operations | $140,000 | |
| N R Hamm Quarry Inc | , | 2013 | Mining Operations | $140,000 | |
| DSM FINE CHEMICALS INC | , | 2001 | Environmental Compliance | $140,000 | |
| Ulrich Gravel Inc | , | 2017 | Mining Operations | $140,000 | |
| Decatur Vein Clinic | , IN | 2026 | Physician Practices | $140,000 | |
| Farmers Exchange Bank | Neshkoro, WI | 2018 | Community Banks / Credit Unions | $140,000 | |
| Branch Banking and Trust Company | Winston-Salem, NC | 2015 | Community Banks / Credit Unions | $140,000 | |
| 1ST FINANCIAL BANK USA | DAKOTA DUNES, SD | 2009 | Community Banks / Credit Unions | $140,000 | |
| MID Coast Aggregates LLC | , | 2014 | Mining Operations | $140,000 | |
| Martin Marietta Materials Inc | , | 2000 | Mining Operations | $140,000 | |
| D-Mac Enterprises Inc | , | 2003 | Mining Operations | $140,000 | |
| West Ridge Resources Inc | , | 2018 | Mining Operations | $140,000 | |
| New Jersey/Pennsylvania Doctor | , NJ | 2026 | Independent Pharmacies | $140,000 | |
| Oklahoma Pharmacy | , OK | 2024 | Hospitals / Health Systems | $140,000 | |
| Superior Processing, Inc. | , | 2014 | Mining Operations | $140,000 | |
| Middleborough Woman | , | 2026 | Healthcare General | $140,000 | |
| Nationwide Equities Corporation | , | 2021 | Community Banks / Credit Unions | $140,000 | |
| West States Skanska, Inc. | , | 2013 | Mining Operations | $140,000 | |
| Lafarge West, Inc | , | 2014 | Mining Operations | $140,000 | |
| Buffalo Pharmacy | , | 2026 | Independent Pharmacies | $140,000 | |
| East Cumberland Llc | , | 2012 | Mining Operations | $140,000 | |
| Metropolis Dermatology | , CA | 2026 | Healthcare General | $140,000 | |
| ARROW CONCRETE CO | , | 1998 | Environmental Compliance | $140,000 | |
| C W Mining Company | , | 2009 | Mining Operations | $140,000 | |
| DAYTON NURSING AND REHABILITATION | DAYTON, TX | 2024 | Assisted Living / Long-Term Care | $139,967 | |
| LEWIS & CLARK GARDENS | SAINT CHARLES, MO | 2024 | Assisted Living / Long-Term Care | $139,916 | |
| The Beach Post-Acute | LONG BEACH, CA | 2024 | Assisted Living / Long-Term Care | $139,865 | |
| Emerald Coal Resources LP | , | 2012 | Mining Operations | $139,677 | |
| Optalis Health and Rehabilitation of Kingsford | Kingsford, MI | 2024 | Assisted Living / Long-Term Care | $139,667 | |
| PARKWAY HEALTH AND REHABILITATION CENTER | MEMPHIS, TN | 2023 | Assisted Living / Long-Term Care | $139,562 | |
| THE EMERALD PEEK REHABILITATION AND NURSING CENTER | PEEKSKILL, NY | 2024 | Assisted Living / Long-Term Care | $139,425 | |
| Powell Mountain Energy LLC | , | 2011 | Mining Operations | $139,403 | |
| Florida Physician and Practice | , FL | 2016 | Physician Practices | $139,383 | |
| ABBEY REHABILITATION AND NURSING CENTER | SAINT PETERSBURG, FL | 2019 | Assisted Living / Long-Term Care | $139,355 | |
| ABBEY REHABILITATION AND NURSING CENTER | SAINT PETERSBURG, FL | 2024 | Assisted Living / Long-Term Care | $139,355 | |
| ROLLING HILLS REHAB AND CARE CTR | BRIDGEPORT, OH | 2025 | Assisted Living / Long-Term Care | $139,320 | |
| J&R Coal Inc. | , | 2007 | Mining Operations | $139,300 | |
| Mountain Coal Company, L.L.C. | , | 2008 | Mining Operations | $139,284 | |
| Long Branch Energy | , | 2012 | Mining Operations | $139,273 | |
| TOTAL REMODELING LLC DBA TOTAL REMODELING SERVICES | BRIDGEPORT, CT | 2010 | Construction Contractors | $139,260 | |
| EXCEL CARE AT DOVER | DOVER, NJ | 2024 | Assisted Living / Long-Term Care | $139,113 | |
| River Bend Health and Rehabilitation | Asheville, NC | 2025 | Assisted Living / Long-Term Care | $139,071 | |
| River Bend Health and Rehabilitation | Asheville, NC | 2023 | Assisted Living / Long-Term Care | $139,071 | |
| POMONA VISTA CARE CENTER | POMONA, CA | 2023 | Assisted Living / Long-Term Care | $139,035 | |
| Majestic Care of Livonia | Livonia, MI | 2023 | Assisted Living / Long-Term Care | $139,006 | |
| Geneva Rock Products Inc | , | 2021 | Mining Operations | $139,000 | |
| AVANTARA LIBERTYVILLE | LIBERTYVILLE, IL | 2023 | Assisted Living / Long-Term Care | $138,991 | |
| ST CRISPIN LIVING COMMUNITY | RED WING, MN | 2024 | Assisted Living / Long-Term Care | $138,989 | |
| A Brief Counseling Center / Healthy Counseling Center (Dr. Ray Smith) | Spokane, WA | 2017 | Behavioral Health | $138,984 |