45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Cedar Point Mining Inc | , | 1998 | Mining Operations | $90,000 | |
| Colorado Springs Nurse Practitioner Agrees | , CO | 2026 | Healthcare General | $90,000 | |
| Wiggles Trucking | , | 2000 | Mining Operations | $90,000 | |
| Big Creek Mining Inc | , | 2001 | Mining Operations | $90,000 | |
| Terrance C Jackson Construction | , | 2000 | Mining Operations | $90,000 | |
| Martin Marietta Aggregates | , | 1999 | Mining Operations | $90,000 | |
| Ash Grove Cement Company | , | 1999 | Mining Operations | $90,000 | |
| Appalachian Mining Service | , | 2001 | Mining Operations | $90,000 | |
| MUNDET-HERMETITE, INC. | , | 1995 | Environmental Compliance | $90,000 | |
| AG Jepsen | , | 2012 | Hospitals / Health Systems | $90,000 | |
| Fayetteville Home-Health Services Company | , NC | 2021 | Hospitals / Health Systems | $90,000 | |
| OXY U.S.A., INC. | , | 1996 | Environmental Compliance | $90,000 | |
| FENTON, GERALD T., D/B/A FENTON, GERALD T.,INC. | , | 1995 | Environmental Compliance | $90,000 | |
| Attorney General Ellison Files Charges Against Man Who Financially Exploited His Mother | , | 2024 | Assisted Living / Long-Term Care | $90,000 | |
| Nevada Hospital | , NV | 2016 | Hospitals / Health Systems | $90,000 | |
| PRIMEACRE LAND CORP, ET AL | , | 1994 | Environmental Compliance | $90,000 | |
| Alpha Highwall Mining LLC | , | 2015 | Mining Operations | $90,000 | |
| Lorien Bulle Rock | , MD | 2026 | Healthcare General | $90,000 | |
| Banamex USA | Century City, CA | 2017 | Community Banks / Credit Unions | $90,000 | |
| SCHUYLKILL METALS CORPORATION, FOREST CITY, MO | , | 1990 | Municipal Government | $90,000 | |
| Metro Recycling & Crushing Inc | , | 2001 | Mining Operations | $90,000 | |
| DEHLER MANUFACTURING CO., INC. | CHICAGO, IL | 2005 | Small Manufacturers | $90,000 | |
| CONWAY STORES, INC. | BRONX, NY | 2011 | Small Manufacturers | $90,000 | |
| JOY TECHNOLOGY | , | 1996 | Environmental Compliance | $90,000 | |
| EASTMAN KODAK COMPANY | , | 1997 | Environmental Compliance | $90,000 | |
| EDGE, QUINCY JR | , | 1996 | Environmental Compliance | $90,000 | |
| Veterinary Clinic Owner | , GA | 2016 | Physician Practices | $90,000 | |
| BOARD OF COMMISSIONERS OF ALLEN COUNTY, OHIO | , | 1996 | Municipal Government | $90,000 | |
| Oklahoma Prosthetics Suppliers | , OK | 2015 | Physician Practices | $90,000 | |
| Iowa Hospital | , IA | 2018 | Hospitals / Health Systems | $90,000 | |
| Landlord | , | 2021 | Municipal Government | $90,000 | |
| Bill's Root & Rooter dba ASC Services | , | 2015 | Mining Operations | $90,000 | |
| Boart Longyear Company | , | 2002 | Mining Operations | $90,000 | |
| Fred Weber Inc | , | 2014 | Mining Operations | $90,000 | |
| Massachusetts Hospital | , MA | 2017 | Hospitals / Health Systems | $90,000 | |
| A.G. Schneiderman Announces The Arrest Of Woman For Allegedly Impersonating A Licensed Practical Nurse At A Far Rockaway | , NY | 2012 | Assisted Living / Long-Term Care | $90,000 | |
| Michael Paul Good, D.V.M. / Town & Country Veterinary Clinic | Marietta, GA | 2021 | Veterinary Practices | $90,000 | |
| FIRST BANK & TRUST | BROOKINGS, SD | 2009 | Community Banks / Credit Unions | $90,000 | |
| THE FIRST SECURITY BANK | BEAVER, OK | 2016 | Community Banks / Credit Unions | $90,000 | |
| A.G. Schneiderman Announces Guilty Plea for Pharmacist Who Stole More Than $90 | , NY | 2026 | Independent Pharmacies | $90,000 | |
| Anchorage Woman Who Defrauded Alaska Medicaid Program Sentenced to Federal Prison | , AK | 2026 | Healthcare General | $90,000 | |
| STATE INDUSTRIES | , | 1997 | Environmental Compliance | $90,000 | |
| Podiatrist | , | 2026 | Healthcare General | $90,000 | |
| BANK OF IDAHO | IDAHO FALLS, ID | 2010 | Community Banks / Credit Unions | $90,000 | |
| TriStar Greenview Regional Hospital | , KY | 2021 | Hospitals / Health Systems | $90,000 | |
| Keystone Cement Company | , | 2000 | Mining Operations | $90,000 | |
| MCLENDON ENTERPRISES, INC. | HINESVILLE, GA | 2008 | Construction Contractors | $90,000 | |
| NOBEK DIST. | , | 1987 | Environmental Compliance | $90,000 | |
| R.A. CULLINAN & SONS, INC. | BLOOMINGTON, IL | 2005 | Construction Contractors | $90,000 | |
| PROJECT MGMT. SERVICES & IND'L PAYROLL SERVICES | CHICAGO, IL | 2005 | Small Manufacturers | $90,000 |