45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Buzzi Unicem USA | , | 2011 | Mining Operations | $75,080 | |
| PATASKALA OAKS CARE CENTER | PATASKALA, OH | 2023 | Assisted Living / Long-Term Care | $75,071 | |
| SST ENERGY CORPORATION | EDGERTON, WY | 2013 | Oil & Gas / Chemical | $75,049 | |
| National Cement Company Of California Inc | , | 2018 | Mining Operations | $75,048 | |
| Northwestern Bank | Traverse City, MI | 2015 | Community Banks / Credit Unions | $75,000 | |
| Winter Haven Hospital | , FL | 2026 | Hospitals / Health Systems | $75,000 | |
| Ottesen Sand & Gravel | , | 2014 | Mining Operations | $75,000 | |
| Top Notch Funding II, LLC, Rory Donadio, and John “Gene” Cavalli | , | 2017 | Community Banks / Credit Unions | $75,000 | |
| Silver State Bank | Henderson, NV | 2014 | Community Banks / Credit Unions | $75,000 | |
| Crown Resources-Kettle River Operations | , | 2016 | Mining Operations | $75,000 | |
| Sacramento Landlord | , | 2016 | Municipal Government | $75,000 | |
| Community Bank of Oak Park River Forest | Oak Park, IL | 2012 | Community Banks / Credit Unions | $75,000 | |
| Gunnison Valley Bank | GUNNISON, UT | 2023 | Community Banks / Credit Unions | $75,000 | |
| Pocatello Nurse Practitioner Is Fined And Surrenders License For Unlawful Prescriptions And Fraud | , ID | 2026 | Healthcare General | $75,000 | |
| Lehigh Portland Cement Company | , | 1999 | Mining Operations | $75,000 | |
| Taggart Global, LLC | , | 2011 | Mining Operations | $75,000 | |
| FINA OIL AND CHEMICAL CO. | , | 1989 | Oil & Gas / Chemical | $75,000 | |
| PREMIER INDUSTRIES DBA INSULFOAM, LLC | OBETZ, OH | 2006 | Small Manufacturers | $75,000 | |
| United International Bank | Flushing, NY | 2014 | Community Banks / Credit Unions | $75,000 | |
| Apria Agreed to pay $75 | , IN | 2026 | Healthcare General | $75,000 | |
| Clara City Care Center | , MN | 2026 | Assisted Living / Long-Term Care | $75,000 | |
| H2-Pharma | , AL | 2022 | Independent Pharmacies | $75,000 | |
| Pinnacle Bank | Lincoln, NE | 2012 | Community Banks / Credit Unions | $75,000 | |
| Luminant Mining Company LLC | , | 2015 | Mining Operations | $75,000 | |
| ALLIED CHEMICAL | , | 1978 | Environmental Compliance | $75,000 | |
| E.I. DU PONT DE NEMOURS AND COMPANY | , | 1996 | Environmental Compliance | $75,000 | |
| ST. LAWRENCE ZINC COMPANY, LLC | , | 2013 | Mining Operations | $75,000 | |
| Argos Cement | , | 2014 | Mining Operations | $75,000 | |
| Summit Inc | , | 1997 | Mining Operations | $75,000 | |
| MANCHESTER MUNIC INC | , | 1979 | Environmental Compliance | $75,000 | |
| REVERE SMELTING & REFINING CORP. | MIDDLETOWN, NY | 2005 | Small Manufacturers | $75,000 | |
| UNION STATE BANK | NANUET, NY | 2006 | Community Banks / Credit Unions | $75,000 | |
| Piw Inc | , | 2004 | Mining Operations | $75,000 | |
| PRASA - CAROLINA STP | , | 1996 | Environmental Compliance | $75,000 | |
| SILVER STATE BANK | HENDERSON, NV | 2011 | Community Banks / Credit Unions | $75,000 | |
| Gold Run Enterprises LLC | , | 2013 | Mining Operations | $75,000 | |
| CENTRAL PROGRESSIVE BANK | LACOMBE, LA | 2010 | Community Banks / Credit Unions | $75,000 | |
| COMMONWEALTH CO-OPERATIVE BANK | BOSTON, MA | 2009 | Community Banks / Credit Unions | $75,000 | |
| PENNZOIL/PENALTY | , | 1989 | Oil & Gas / Chemical | $75,000 | |
| BANK OF SOUTH TEXAS | MCALLEN, TX | 2011 | Community Banks / Credit Unions | $75,000 | |
| WACO INTERNATIONAL, INC. | , | 1998 | Environmental Compliance | $75,000 | |
| Illegal Radio Station Broadcasting in Worcester | , | 2019 | Healthcare General | $75,000 | |
| EMPIRE STATE BANK | NEW YORK, NY | 1994 | Community Banks / Credit Unions | $75,000 | |
| FIRST STATE BANK | ABERNATHY, TX | 2003 | Community Banks / Credit Unions | $75,000 | |
| Brauntex Materials Inc | , | 1999 | Mining Operations | $75,000 | |
| CHEM PAK CORP | , | 1999 | Environmental Compliance | $75,000 | |
| GEPPERT BROS. & AMSTAR CORP. | , | 1992 | Environmental Compliance | $75,000 | |
| City Bank | Lubbock, TX | 2013 | Community Banks / Credit Unions | $75,000 | |
| BANK OF THE WEST;FARMERS TRUST & SAVINGS BANK | SAN FRANCISCO;EARLING, | 2009 | Community Banks / Credit Unions | $75,000 | |
| GEORGIA-PACIFIC CORP | , | 1983 | Environmental Compliance | $75,000 |