45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| TROY MILLS INC | , | 1999 | Environmental Compliance | $75,000 | |
| PREMIER BUSINESS BANK | LOS ANGELES, CA | 2011 | Community Banks / Credit Unions | $75,000 | |
| First State Bank | Crawford, NJ | 2013 | Community Banks / Credit Unions | $75,000 | |
| United Security Bank | Sparta, GA | 2013 | Community Banks / Credit Unions | $75,000 | |
| Aggregate Industries Northeast Regi | , | 1999 | Mining Operations | $75,000 | |
| GREENBANK | GREENEVILLE, TN | 2011 | Community Banks / Credit Unions | $75,000 | |
| Redland Genstar Inc | , | 1997 | Mining Operations | $75,000 | |
| Precision Dose | , IL | 2021 | Small Manufacturers | $75,000 | |
| Transportation Alliance Bank, Inc. | Ogden, UT | 2015 | Community Banks / Credit Unions | $75,000 | |
| Sun Land Materials, LLC | , | 2015 | Mining Operations | $75,000 | |
| Central Stone Company | , | 1998 | Mining Operations | $75,000 | |
| Iroquois Home Care and Iroquois Memorial Hospital and Resident Home | , IL | 2026 | Home Health / Home Care | $75,000 | |
| Eagle Sand and Gravel | , | 2015 | Mining Operations | $75,000 | |
| Baltimore Man Sentenced to Prison for Armed Commercial Burglaries and a Home Invasion Robbery | , MD | 2026 | Community Banks / Credit Unions | $75,000 | |
| Aeon Global Health | , GA | 2020 | Healthcare General | $75,000 | |
| Rogers Group Inc | , | 1999 | Mining Operations | $75,000 | |
| WEIRTON, CITY OF | , | 1998 | Municipal Government | $75,000 | |
| New England Doctor Sentenced For Drug Conspiracy | , VT | 2025 | Physician Practices | $75,000 | |
| Big G Trucking | , | 2000 | Mining Operations | $75,000 | |
| WOONSOCKET, CITY OF | , | 1995 | Municipal Government | $75,000 | |
| BROOKS RUN COAL CO | , | 1981 | Environmental Compliance | $75,000 | |
| Attorney General Josh Stein Wins Two Operation Root Canal | , NC | 2026 | Dental Practices | $75,000 | |
| Essex County Financial Advisor Indicted in Alleged Theft of More Than $75 | , | 2026 | Healthcare General | $75,000 | |
| A.G. Schneiderman Announces Sentencing Of Long Island Resident Who Stole $75K From Medicaid | , | 2017 | Community Corrections | $75,000 | |
| County Line Quarry Inc | , | 2003 | Mining Operations | $75,000 | |
| Binghamton Area Physician Required | , NY | 2014 | Physician Practices | $75,000 | |
| Barrick Goldstrike Mines Inc | , | 2004 | Mining Operations | $75,000 | |
| NC State Veterans Home-Kinston | Kinston, NC | 2024 | Assisted Living / Long-Term Care | $74,987 | |
| BELL MINOR HOME, THE | GAINESVILLE, GA | 2024 | Assisted Living / Long-Term Care | $74,979 | |
| International Conveyor & Rubber, LLC | , | 2019 | Mining Operations | $74,957 | |
| Frontier-Kemper Constructors Inc. | , | 2009 | Mining Operations | $74,956 | |
| Pinnacle Point Behavioral Health System d/b/a The Pointe Outpatient Behavioral Health Services | Fordyce, AR | 2021 | Behavioral Health | $74,943 | |
| Peabody Twentymile Mining LLC | , | 2018 | Mining Operations | $74,936 | |
| Princeton Health & Rehabilitation | Albuquerque, NM | 2024 | Assisted Living / Long-Term Care | $74,897 | |
| Auburn Aggregates LLC | , | 2024 | Mining Operations | $74,893 | |
| Road Fork Development Company Inc. | , | 2013 | Mining Operations | $74,867 | |
| AMFIRE Mining Company LLC | , | 2016 | Mining Operations | $74,861 | |
| Sunny View Nursing Home | Warwick, RI | 2023 | Assisted Living / Long-Term Care | $74,833 | |
| Stanley Total Living Center | Stanley, NC | 2023 | Assisted Living / Long-Term Care | $74,828 | |
| OAK RIDGE HEALTH AND REHABILITATION | EL DORADO, AR | 2023 | Assisted Living / Long-Term Care | $74,825 | |
| Village Creek Rehabilitation and Nursing Center | Lumberton, TX | 2024 | Assisted Living / Long-Term Care | $74,823 | |
| CEDAR RIVER HEALTHCARE CENTER | RENTON, WA | 2024 | Assisted Living / Long-Term Care | $74,815 | |
| GENICOM COMPANY | , | 1993 | Environmental Compliance | $74,812 | |
| Stillwater Mining Company | , | 2023 | Mining Operations | $74,783 | |
| Solar Sources, Inc. | , | 2020 | Mining Operations | $74,776 | |
| J & L Roofing Inc. | Pompano Beach, FL | 2022 | Construction Contractors | $74,751 | 1 |
| LAKE BENNET CENTER FOR REHABILITATION & HEALING | OCOEE, FL | 2025 | Assisted Living / Long-Term Care | $74,744 | |
| Bowie Resources LLC | , | 2008 | Mining Operations | $74,730 | |
| Drummond Company Inc | , | 2010 | Mining Operations | $74,709 | |
| BEECH TREE MINING LLC | , | 2020 | Mining Operations | $74,700 |