45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Overprescribing Opioids Costs La Jolla Doctor $125 | , | 2026 | Physician Practices | $125,000 | |
| Federal, State | , MA | 2016 | Municipal Government | $125,000 | |
| Former Albany Physician | , | 2026 | Physician Practices | $125,000 | |
| Marshville Pharmacy and Surgical Supply | , NC | 2026 | Independent Pharmacies | $125,000 | |
| Apex Dermatology and Skin Surgery Center | , OH | 2026 | Healthcare General | $125,000 | |
| Royal Cement Company Inc | , | 2002 | Mining Operations | $125,000 | |
| Reaches $125,000 Civil | , MO | 2018 | Healthcare General | $125,000 | |
| PENNSYLVANIA POWER & LIGHT CO | , | 1991 | Environmental Compliance | $125,000 | |
| Pacific Valley Bank | Salinas, CA | 2016 | Community Banks / Credit Unions | $125,000 | |
| Newport News Pharmacy | , VA | 2022 | Independent Pharmacies | $125,000 | |
| Best Veterinary Care | Valley Center, CA | 2020 | Veterinary Practices | $125,000 | |
| Northwestern Bank | Traverse City, MI | 2013 | Community Banks / Credit Unions | $125,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $125,000 | |
| Colorado Substance Abuse Treatment Clinic and Owner Agree to | , CO | 2026 | Behavioral Health | $125,000 | |
| HENNEPIN PAPER CO. | , | 1994 | Environmental Compliance | $125,000 | |
| PENNSYLVANIA POWER & LIGHT COMPANY | , | 1991 | Environmental Compliance | $125,000 | |
| Atlanta Dental | , IN | 2026 | Physician Practices | $125,000 | |
| Gwinnett Community Bank | Duluth, GA | 2016 | Community Banks / Credit Unions | $125,000 | |
| Retired Air Force General | , VA | 2015 | Healthcare General | $125,000 | |
| AMOCO PRODUCTION COMPANY | , | 1989 | Environmental Compliance | $125,000 | |
| Northern Nevada Doctor Sentenced To Prison For Illegally Writing Opioid Prescriptions | , NV | 2026 | Physician Practices | $125,000 | |
| Firms That Formerly Owned And Managed Sherman Hills Apartments In Wilkes-Barre | , NY | 2016 | Healthcare General | $125,000 | |
| United States Reaches $125,000 Civil | , MO | 2010 | Healthcare General | $125,000 | |
| BOUNDARY WATERS STATE BANK | ELY, MN | 1992 | Community Banks / Credit Unions | $125,000 | |
| Attorney General Alan Wilson announces recovery of almost $125 | , SC | 2026 | Healthcare General | $125,000 | |
| DORAL BANK | CATANO, | 2007 | Community Banks / Credit Unions | $125,000 | |
| First NBC Bank | NEW ORLEANS, LA | 2019 | Community Banks / Credit Unions | $125,000 | |
| NORTH FORK BANK | MATTITUCK, NY | 2007 | Community Banks / Credit Unions | $125,000 | |
| Northwestern Bank | TRAVERSE CITY, MI | 2020 | Community Banks / Credit Unions | $125,000 | |
| USX CORPORATION CLAIRTON AND EDGAR THOMSON FACILITIES | , | 1995 | Environmental Compliance | $125,000 | |
| SpiritBank | Tulsa, OK | 2017 | Community Banks / Credit Unions | $125,000 | |
| BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CON | TOLEDO, OH | 2007 | Construction Contractors | $125,000 | |
| STATE BANK OF SPRINGFIELD | SPRINGFIELD, MN | 1996 | Community Banks / Credit Unions | $125,000 | |
| STERLING SAVINGS BANK | SPOKANE, WA | 2009 | Community Banks / Credit Unions | $125,000 | |
| HYDROCARBON RESOURCES, INC. | , | 1991 | Environmental Compliance | $125,000 | |
| WELLS FARGO FINANCIAL BANK | SIOUX FALLS, SD | 2009 | Community Banks / Credit Unions | $125,000 | |
| Huachuca Concrete Inc | , | 2001 | Mining Operations | $125,000 | |
| PHILA INDUSTRIAL DEVELOPMENT CORP (DELAWARE RIVER & AIRPORT) | , | 1990 | Small Manufacturers | $125,000 | |
| ANDERSON-TULLY COMPANY, INC. | , | 1996 | Environmental Compliance | $125,000 | |
| CONNECTICUT BANK OF COMMERCE | STAMFORD, CT | 2004 | Community Banks / Credit Unions | $125,000 | |
| ASHLAND | , | 1990 | Environmental Compliance | $125,000 | |
| KODAK/EASTMAN CHEMICALS DIVISION | , | 1993 | Environmental Compliance | $125,000 | |
| MCI BRIDGEWATER | , | 1996 | Community Water Systems | $125,000 | |
| HB IVES DIV OF HARROW PRODUCTS INC | , | 1995 | Environmental Compliance | $125,000 | |
| American Professional Associates and Atlanta Oncology Associates | , GA | 2026 | Physician Practices | $125,000 | |
| STEEL OF WEST VIRGINIA | , | 1991 | Environmental Compliance | $125,000 | |
| Citizens Bank & Trust Company | Eastman, GA | 2013 | Community Banks / Credit Unions | $125,000 | |
| HOME GOODS | COMMACK, NY | 2009 | Small Manufacturers | $124,950 | |
| Axia Care Center of Orange | ORANGE, NJ | 2025 | Assisted Living / Long-Term Care | $124,800 | |
| ROSE GARDEN OF PANA | PANA, IL | 2023 | Assisted Living / Long-Term Care | $124,787 |