45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| FIRST MARINER BANK | BALTIMORE, MD | 2009 | Community Banks / Credit Unions | $50,000 | |
| Dentist and Office Manager Arrested for More Than $50 | , | 2026 | Dental Practices | $50,000 | |
| STATE BANK OF HERSCHER | HERSCHER, IL | 2016 | Community Banks / Credit Unions | $50,000 | |
| Austin Powder Company | , | 1998 | Mining Operations | $50,000 | |
| United International Bank | Flushing, NY | 2014 | Community Banks / Credit Unions | $50,000 | |
| B & R Materials Corp | , | 1997 | Mining Operations | $50,000 | |
| Floyd Medical Center in Georgia | , GA | 2016 | Hospitals / Health Systems | $50,000 | |
| Former Nursing Home Manager Arrested for Organized Scheme to Defraud and Grand Theft | , | 2026 | Assisted Living / Long-Term Care | $50,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $50,000 | |
| Weathers Crushing Inc | , | 2000 | Mining Operations | $50,000 | |
| SCOTT PAPER CO. | , | 1978 | Environmental Compliance | $50,000 | |
| William Rosellini and His Companies | , | 2020 | Ambulance / Medical Transport | $50,000 | |
| CPM, INC (BEMIS CO.) | , | 1977 | Environmental Compliance | $50,000 | |
| Dominion Coal Corporation | , | 1999 | Mining Operations | $50,000 | |
| Catenary Coal Company | , | 2004 | Mining Operations | $50,000 | |
| HUCK FIXTURE CO. | , | 1996 | Environmental Compliance | $50,000 | |
| MILTON, BOROUGH OF | , | 1990 | Environmental Compliance | $50,000 | |
| Attorney Announces | , CA | 2021 | Municipal Government | $50,000 | |
| Wilson County woman ordered to repay $50 | , KS | 2014 | Healthcare General | $50,000 | |
| Owner of a Gadsden Home Service Provider Arrested for More Than $50 | , | 2026 | Healthcare General | $50,000 | |
| CARBRO CONSTRUCTION AND BETHLEHEM AUTHORITY | , | 1998 | Construction Contractors | $50,000 | |
| TRIANGLE PWC, INC. | , | 1980 | Environmental Compliance | $50,000 | |
| Snake River Ranch Enters | , WA | 2022 | Construction Contractors | $50,000 | |
| Enid Doctor | , OK | 2019 | Physician Practices | $50,000 | |
| Vulcan Constr. Materials, L.P. | , | 2000 | Mining Operations | $50,000 | |
| PECO FOODS OF MISSISSPPI, INC. | , | 1996 | Environmental Compliance | $50,000 | |
| Convicted Felon Arrested for More Than $50 | , FL | 2012 | Community Corrections | $50,000 | |
| CITIZENS BANK & TRUST COMPANY | SPRINGHILL, LA | 1994 | Community Banks / Credit Unions | $50,000 | |
| AMERICAN RECOVERY COMPANY | , | 1985 | Environmental Compliance | $50,000 | |
| Simp-A-Lex | , | 2002 | Mining Operations | $50,000 | |
| OLIN CORP-MCINTOSH | , | 1978 | Environmental Compliance | $50,000 | |
| CAMPBELL SOUP CO | , | 1996 | Environmental Compliance | $50,000 | |
| Ag Moody Announces Arrest Of Services Provider For More Than $50 | , | 2026 | Healthcare General | $50,000 | |
| Green Mountain Mining Venture | , | 2000 | Mining Operations | $50,000 | |
| Inland Northwest Bank | Spokane, WA | 2013 | Community Banks / Credit Unions | $50,000 | |
| Owner Of Cosmetology Schools Reaches $50,000 | , AR | 2014 | K-12 School Districts | $50,000 | |
| PA Man Receives Maximum Penalty of 30 Years in Prison for Sexual Exploitation of a Minor | , OH | 2025 | Municipal Government | $50,000 | |
| AUTORIDAD DE TIERRAS DE PUERTO RICO | , | 1998 | Environmental Compliance | $50,000 | |
| ROBERT BUSSE CO. | , | 1994 | Environmental Compliance | $50,000 | |
| Hypotec, Inc. | , | 2020 | Community Banks / Credit Unions | $50,000 | |
| ELECTRONIC DISPLAY SYSTEMS, INC. | , | 1987 | Environmental Compliance | $50,000 | |
| Quest Diagnostics Incorporated | , NJ | 2026 | Physician Practices | $50,000 | |
| TENNECO CHEM INC | , | 1984 | Environmental Compliance | $50,000 | |
| C C Meisel Company Inc | , | 1998 | Mining Operations | $50,000 | |
| Aurora Diagnostics | , FL | 2026 | Clinical Laboratories | $50,000 | |
| United States Gypsum Company | , | 1999 | Mining Operations | $50,000 | |
| Steele Rolin Co. | Franklin, TN | 2011 | Insurance Agencies | $50,000 | |
| Novus Clinic | , OH | 2026 | Physician Practices | $50,000 | |
| Mother and Daughter Arrested for Medicaid Fraud and Grand Theft | , | 2026 | Healthcare General | $50,000 | |
| Florida Laboratory | , FL | 2026 | Clinical Laboratories | $50,000 |