45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Gunther-Nash Inc | , | 1998 | Mining Operations | $50,000 | |
| CROSSROADS COOPERATIVE ASSOCIATION | SIDNEY, NE | 2007 | Small Manufacturers | $50,000 | |
| Mississippi Limestone Corp | , | 1998 | Mining Operations | $50,000 | |
| ESPANOLA TRANSIT MIX, D.B.A. ESPANOLA MERCANTILE CO., INC. | , | 1997 | Environmental Compliance | $50,000 | |
| Martin Marietta Aggregates | , | 2000 | Mining Operations | $50,000 | |
| LOUISIANA-PACIFIC CORP | , | 1998 | Environmental Compliance | $50,000 | |
| BHP Copper Inc | , | 1999 | Mining Operations | $50,000 | |
| Iowa Nurse Practitioner Agrees | , IA | 2026 | DME Suppliers | $50,000 | |
| Smartbox Assistive Technology | , PA | 2026 | DME Suppliers | $50,000 | |
| CILCO-DUCK CREEK | , | 1989 | Environmental Compliance | $50,000 | |
| Court Approves City of Holyoke | , CT | 2023 | Behavioral Health | $50,000 | |
| Mid America Bank | Janesville, WI | 2015 | Community Banks / Credit Unions | $50,000 | |
| Peralta, New Mexico, pharmacy | , NM | 2022 | Independent Pharmacies | $50,000 | |
| BANK OF HYDRO | HYDRO, OK | 1989 | Community Banks / Credit Unions | $50,000 | |
| Mary Washington Hospital | , VA | 2026 | Hospitals / Health Systems | $50,000 | |
| St. Vincent’s East | , AL | 2026 | Physician Practices | $50,000 | |
| Case Update: Lancaster Co. Psychiatrist | , PA | 2026 | Community Corrections | $50,000 | |
| Envision Healthcare | , | 2026 | Hospitals / Health Systems | $50,000 | |
| Waterland Trucking Service Inc | , | 2000 | Mining Operations | $50,000 | |
| A.G. Schneiderman Announces Arrest Of Westchester Nonprofit Executive In Scheme Involving State Program To Assist Senior | , | 2026 | Assisted Living / Long-Term Care | $50,000 | |
| Sacred Heart Hospital | , IL | 2026 | Hospitals / Health Systems | $50,000 | |
| Emory University Hospital | , GA | 2026 | Hospitals / Health Systems | $50,000 | |
| Caro Community Hospital | , MI | 2026 | Hospitals / Health Systems | $50,000 | |
| Providence Hospital | , WA | 2026 | Hospitals / Health Systems | $50,000 | |
| COPPERWELD STEEL CO | , | 1989 | Environmental Compliance | $50,000 | |
| University of Mississippi Medical Center | , LA | 2016 | Hospitals / Health Systems | $50,000 | |
| Georgia Hospital | , GA | 2017 | Hospitals / Health Systems | $50,000 | |
| Northeast Georgia Medical Center | , GA | 2026 | Hospitals / Health Systems | $50,000 | |
| Carolinas Medical Center | , NC | 2026 | Hospitals / Health Systems | $50,000 | |
| Lehigh Regional Medical Center | , FL | 2021 | Hospitals / Health Systems | $50,000 | |
| Holmes Regional Medical Center | , FL | 2026 | Hospitals / Health Systems | $50,000 | |
| Dorminy Medical Center | , GA | 2026 | Hospitals / Health Systems | $50,000 | |
| Attorney General James Uthmeier Announces Arrest Of Home Services Provider For Defrauding Florida Taxpayers | , FL | 2026 | Healthcare General | $50,000 | |
| Layne Christensen Company | , | 2001 | Mining Operations | $50,000 | |
| San Juan Regional Medical Center | , NM | 2026 | Hospitals / Health Systems | $50,000 | |
| Community Medical Associates | , KY | 2026 | Hospitals / Health Systems | $50,000 | |
| Connecticut Hospital | , CT | 2018 | Hospitals / Health Systems | $50,000 | |
| PATRIOT BANK | HOUSTON, TX | 2016 | Community Banks / Credit Unions | $50,000 | |
| Loxahatchee, Florida Hospital | , FL | 2015 | Hospitals / Health Systems | $50,000 | |
| Ohio Hospital | , OH | 2018 | Hospitals / Health Systems | $50,000 | |
| Ripon Medical Center | , WI | 2026 | Hospitals / Health Systems | $50,000 | |
| ZEKE & SON ROOFING AND SIDING SPECIALIST | ALIQUIPPA, PA | 2006 | Construction Contractors | $50,000 | |
| CONSTRUCTORS, INC. | LINCOLN, NE | 2008 | Construction Contractors | $50,000 | |
| New Frontier Bank | Greeley, CO | 2015 | Community Banks / Credit Unions | $50,000 | |
| SOUTH SHORE SAVINGS BANK | SOUTH WEYMOUTH, MA | 2010 | Community Banks / Credit Unions | $50,000 | |
| AG Nessel Charges Detroit Woman With Medicaid Fraud | , MI | 2026 | Healthcare General | $50,000 | |
| Bank of Jackson County (In Receivership) | Graceville, FL | 2018 | Community Banks / Credit Unions | $50,000 | |
| City of Holyoke, Massachusetts | Holyoke, MA | 2016 | Community Water Systems | $50,000 | |
| Oasis Mobile Home Park | Thermal, CA | 2021 | Community Water Systems | $50,000 | |
| Texas Doctor Enters | , TX | 2014 | Physician Practices | $50,000 |