45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| THE STATE BANK OF ROCKY | ROCKY, OK | 1990 | Community Banks / Credit Unions | $50,000 | |
| CAPS DEVELOPMENT, INC. | , | 1996 | Environmental Compliance | $50,000 | |
| Harlan Cumberland Coal Company | , | 2000 | Mining Operations | $50,000 | |
| Northeast Kingdom Human Services | , VT | 2026 | Healthcare General | $50,000 | |
| Laredo Weapons Trafficking Coordinator | , TX | 2025 | Municipal Government | $50,000 | |
| Canton Woman | , CT | 2021 | Public Housing Authorities | $50,000 | |
| Canton Woman Admits Defrauding HUD Section 8 Housing Program | , CT | 2022 | Public Housing Authorities | $50,000 | |
| Colorado Hospice | , CO | 2016 | Hospice | $50,000 | |
| New Frontier Bank | Greeley, CO | 2015 | Community Banks / Credit Unions | $50,000 | |
| POTOMAC ABATEMENT, INC. | , | 1998 | Environmental Compliance | $50,000 | |
| D. L. EVANS BANK | BURLEY, ID | 2010 | Community Banks / Credit Unions | $50,000 | |
| Capital City Health Care Provider Arrest for $50 | , FL | 2016 | Physician Practices | $50,000 | |
| City of Holyoke | , CT | 2023 | Behavioral Health | $50,000 | |
| BANK OF HYDRO | HYDRO, OK | 1989 | Community Banks / Credit Unions | $50,000 | |
| ProHEALTH Care Associates | , NY | 2026 | Physician Practices | $50,000 | |
| Laurus Labs | , NJ | 2021 | Small Manufacturers | $50,000 | |
| T I C-The Industrial Company | , | 2002 | Mining Operations | $50,000 | |
| Oklahoma City Nurse Practioner | , OK | 2013 | Independent Pharmacies | $50,000 | |
| Valley Caliche Products Inc | , | 1999 | Mining Operations | $50,000 | |
| WATERTOWN, CITY OF | , | 1990 | Community Water Systems | $50,000 | |
| Joe's Pharmacy | Peralta, NM | 2018 | Independent Pharmacies | $50,000 | |
| Blue Hills Bank, subsequently merged with Rockland Trust Company, Rockland Massachusetts | BOSTON, MA | 2021 | Community Banks / Credit Unions | $50,000 | |
| An Oklahoma Narcotic Treatment Service | , OK | 2023 | Physician Practices | $50,000 | |
| Heart Center of Philadelphia | , PA | 2026 | Physician Practices | $50,000 | |
| Dallas Towing Company | , TX | 2021 | Municipal Government | $50,000 | |
| Labette Bank | Altamont, KS | 2015 | Community Banks / Credit Unions | $50,000 | |
| Osceola Nutritional Supplement Provider & CEO Sentenced | , WI | 2016 | Physician Practices | $50,000 | |
| Two East Pierce County residents, who distributed fentanyl pills via the dark web, | , WA | 2025 | Clinical Laboratories | $50,000 | |
| Former New York Doctor Sentenced for Receiving Kickbacks | , NY | 2024 | Physician Practices | $50,000 | |
| Mcdonald Construction Co | , | 2012 | Mining Operations | $49,989 | |
| Cumberland Coal Resources LP | , | 2012 | Mining Operations | $49,988 | |
| Cedar Ridge Inn | Farmington, NM | 2023 | Assisted Living / Long-Term Care | $49,966 | |
| Strand-Kjorsvig Community Rest Home | ROSLYN, SD | 2023 | Assisted Living / Long-Term Care | $49,964 | |
| Southern Pointe Living Center | Colbert, OK | 2023 | Assisted Living / Long-Term Care | $49,921 | |
| ARECIBO COMM. HEALTH CARE CTR. INC. AND PR. DEPT. OF HEALTH | , | 1993 | Environmental Compliance | $49,920 | |
| MAJESTIC CARE OF DEMING PARK | TERRE HAUTE, IN | 2024 | Assisted Living / Long-Term Care | $49,917 | |
| Banner Blue Coal Company | , | 2021 | Mining Operations | $49,901 | |
| Catenary Coal Company LLC | , | 2011 | Mining Operations | $49,900 | |
| Lodestar Energy Inc | , | 2004 | Mining Operations | $49,900 | |
| Warrior Coal LLC | , | 2011 | Mining Operations | $49,900 | |
| MILAN HEALTH CARE CENTER | MILAN, MO | 2025 | Assisted Living / Long-Term Care | $49,897 | |
| Ames Construction Inc | , | 2017 | Mining Operations | $49,884 | |
| U S Borax Inc | , | 2015 | Mining Operations | $49,856 | |
| Kennecott Utah Copper LLC | , | 2024 | Mining Operations | $49,850 | |
| SOUTH PLATTE REHABILITATION AND NURSING LLC | BRUSH, CO | 2025 | Assisted Living / Long-Term Care | $49,843 | |
| Dahlia Gardens Center for Nursing and Rehabilitati | Aberdeen, NC | 2023 | Assisted Living / Long-Term Care | $49,842 | |
| Freedom Energy Mining Company | , | 2010 | Mining Operations | $49,799 | |
| N A Degerstrom Inc | , | 2010 | Mining Operations | $49,799 | |
| Mobile X-Ray Company | , PA | 2026 | Physician Practices | $49,759 | |
| U S Borax Inc | , | 2026 | Mining Operations | $49,757 |