45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| LVI Environmetal Inc | , | 2012 | Mining Operations | $105,000 | |
| University Bank | Ann Arbor, MI | 2014 | Community Banks / Credit Unions | $105,000 | |
| Grand Rivers Community Bank | GRAND CHAIN, IL | 2024 | Community Banks / Credit Unions | $105,000 | |
| Skin Cancer Dermatology Institute and United Derm Partners | , NV | 2026 | Healthcare General | $105,000 | |
| Knife River Construction | , | 2016 | Mining Operations | $105,000 | |
| Strunk Bros Co | , | 2002 | Mining Operations | $105,000 | |
| Redhawk Mining, LLC | , | 2015 | Mining Operations | $105,000 | |
| DBT America Inc. | , | 2010 | Mining Operations | $105,000 | |
| Supervalu Pharmacies | , MN | 2026 | Independent Pharmacies | $105,000 | |
| Double L Brushing Inc. | , | 2016 | Mining Operations | $105,000 | |
| Hy-Vee | , MN | 2026 | Healthcare General | $105,000 | |
| Balboa Pharmacy | San Diego, CA | 2019 | Independent Pharmacies | $105,000 | |
| Attorney Reaches | , NY | 2018 | DME Suppliers | $105,000 | |
| Carbo Ceramics Inc | , | 2012 | Mining Operations | $105,000 | |
| California Hospital | , CA | 2013 | Hospitals / Health Systems | $105,000 | |
| San Diego Pharmacy | , CA | 2022 | Independent Pharmacies | $105,000 | |
| Ikerd Mining Co LLC | , | 2013 | Mining Operations | $105,000 | |
| Dyno Nobel East-Central Region | , | 2015 | Mining Operations | $105,000 | |
| Pinky's Aggregates Inc | , | 2016 | Mining Operations | $105,000 | |
| Anderson Brothers Bank | MULLINS, SC | 2020 | Community Banks / Credit Unions | $105,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $105,000 | |
| Unimin Corporation | , | 2016 | Mining Operations | $105,000 | |
| Canterbury Coal Company | , | 2001 | Mining Operations | $105,000 | |
| Settlement Reached In Medicare Fraud Lawsuit Against Tulsa Doctor And His Medical Clinic | , OK | 2015 | Physician Practices | $105,000 | |
| COASTAL COAL COMPANY, LLC | , | 1998 | Environmental Compliance | $105,000 | |
| Art Wilson Company | , | 2012 | Mining Operations | $105,000 | |
| Knife River North Central | , | 2014 | Mining Operations | $105,000 | |
| Oxford Mining Co LLC | , | 2013 | Mining Operations | $105,000 | |
| Arcola Homestead Savings Bank | Arcola, IL | 2015 | Community Banks / Credit Unions | $105,000 | |
| Graham Brothers Construction | , | 2011 | Mining Operations | $105,000 | |
| Settlement Reached in Medicare Fraud Lawsuit Against Tulsa Doctor and His Medical Clinic | , OK | 2026 | Physician Practices | $105,000 | |
| Martinez Stone | , | 2012 | Mining Operations | $105,000 | |
| Tetra Tech Construction Services | , | 2016 | Mining Operations | $105,000 | |
| Georgia Tech and Georgia Tech Research Corporation | , GA | 2023 | K-12 School Districts | $105,000 | |
| Arcola Homestead Savings Bank | Arcola, IL | 2014 | Community Banks / Credit Unions | $105,000 | |
| Grand Rivers Community Bank | GRAND CHAIN, IL | 2021 | Community Banks / Credit Unions | $105,000 | |
| New Jersey Doctor Enters | , NJ | 2014 | Physician Practices | $104,950 | |
| Freeport-McMoRan Morenci Inc. | , | 2013 | Mining Operations | $104,943 | |
| Vulcan Constr. Materials, L.P. | , | 2013 | Mining Operations | $104,903 | |
| Cumberland River Coal Company | , | 2013 | Mining Operations | $104,757 | |
| Solar Sources Inc | , | 2008 | Mining Operations | $104,757 | |
| ROCKY RIVER GARDENS REHAB AND NURSING CTR | CLEVELAND, OH | 2023 | Assisted Living / Long-Term Care | $104,742 | |
| GARLAND ROAD LANDFILL SITE | , | 1995 | Waste Management | $104,724 | |
| SOMERSET WOODS REHABILITATION & NURSING CENTER | SOMERSET, NJ | 2025 | Assisted Living / Long-Term Care | $104,680 | |
| SELLERSBURG HEALTHCARE CENTER | SELLERSBURG, IN | 2023 | Assisted Living / Long-Term Care | $104,644 | |
| SAN ANTONIO WELLNESS & REHABILITATION | SAN ANTONIO, TX | 2023 | Assisted Living / Long-Term Care | $104,627 | |
| Isp Minerals Inc | , | 1999 | Mining Operations | $104,500 | |
| Jim Walter Resources Inc | , | 2000 | Mining Operations | $104,500 | |
| GMS Mine Repair | , | 2025 | Mining Operations | $104,394 | |
| WORTHINGTON HEALTHCARE CENTER | PARKERSBURG, WV | 2024 | Assisted Living / Long-Term Care | $104,142 |