45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Small Mine Development LLC | , | 2019 | Mining Operations | $40,136 | |
| Red Bird Coal Co. | , | 2010 | Mining Operations | $40,100 | |
| PHOENIX CENTER FOR REHABILITATION AND NURSING,THE | PHOENIXVILLE, PA | 2025 | Assisted Living / Long-Term Care | $40,095 | |
| Florida Rock Industries Inc | , | 2008 | Mining Operations | $40,093 | |
| HIGHER CALL NURSING CENTER | QUAPAW, OK | 2023 | Assisted Living / Long-Term Care | $40,077 | |
| HIGHER CALL NURSING CENTER | QUAPAW, OK | 2019 | Assisted Living / Long-Term Care | $40,077 | |
| Neco Energy Inc | , | 2012 | Mining Operations | $40,075 | |
| Lenox Care Center | Lenox, IA | 2023 | Assisted Living / Long-Term Care | $40,054 | |
| EMBASSY OF MARION | MARION, OH | 2023 | Assisted Living / Long-Term Care | $40,053 | |
| Cimbar Performance Minerals, Inc. | , | 2014 | Mining Operations | $40,052 | |
| The Parks at Garland Healthcare and Rehab | GARLAND, TX | 2023 | Assisted Living / Long-Term Care | $40,050 | |
| Imerys Carbonates USA, Inc | , | 2024 | Mining Operations | $40,030 | |
| AVANTARA ARROWHEAD | RAPID CITY, SD | 2024 | Assisted Living / Long-Term Care | $40,014 | |
| LAKEWOOD VILLA | LAKEWOOD, CO | 2023 | Assisted Living / Long-Term Care | $40,006 | |
| LAKEWOOD VILLA | LAKEWOOD, CO | 2019 | Assisted Living / Long-Term Care | $40,006 | |
| Kingston Mining, Inc. | , | 2022 | Mining Operations | $40,006 | |
| Springfield Medicaid Consultant | , | 2023 | Assisted Living / Long-Term Care | $40,000 | |
| Phelps Dodge Morenci Inc | , | 1997 | Mining Operations | $40,000 | |
| Matich Corporation | , | 2014 | Mining Operations | $40,000 | |
| Tuckahoe Sand & Gravel Inc | , | 1999 | Mining Operations | $40,000 | |
| Herring Bank | AMARILLO, TX | 2021 | Community Banks / Credit Unions | $40,000 | |
| Mid-America Mining & Development Inc | , | 2002 | Mining Operations | $40,000 | |
| Government Contractor Sentenced To One Month In Federal Prison For Making False Claims | , MD | 2017 | Construction Contractors | $40,000 | |
| Former Ridgway Physician | , CO | 2021 | Independent Pharmacies | $40,000 | |
| Andalex Resources Inc | , | 1999 | Mining Operations | $40,000 | |
| Americold Logistics LLC | , | 2001 | Mining Operations | $40,000 | |
| Two Medicine Water Company | Browning, MT | 2018 | Community Water Systems | $40,000 | |
| Hunkpati Investments (Crow Creek Sioux Reservation) | Fort Thompson, SD | 2015 | Tribal Governments | $40,000 | |
| COMPUTER SCIENCE CORPORATION DBA CSC | FT CARSON, CO | 2006 | Construction Contractors | $40,000 | |
| SMITH FOUNDRY COMPANY | MINNEAPOLIS, MN | 2005 | Small Manufacturers | $40,000 | |
| Anchor Rock Products Company | , | 1999 | Mining Operations | $40,000 | |
| Landlord | , WI | 2016 | Public Housing Authorities | $40,000 | |
| Tennessee Biotechnology Firm | , TN | 2019 | Behavioral Health | $40,000 | |
| Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist | , OK | 2010 | Municipal Government | $40,000 | |
| First United Security Bank | Thomasville, AL | 2014 | Community Banks / Credit Unions | $40,000 | |
| Bear Ridge Mining Inc | , | 1999 | Mining Operations | $40,000 | |
| City of Atlanta — Department of Watershed Management | Atlanta, GA | 2010 | Municipal Government | $40,000 | |
| BORDEN DAIRY COMPANY OF FLORIDA, LLC | MIAMI, FL | 2011 | Small Manufacturers | $40,000 | |
| BANK OF THE WEST (FOMERLY COMMERCIAL FEDERAL BANK, OMAHA, NE);FARMERS TRUST SAVINGS BANK | SAN FRANCISCO;EARLING, | 2010 | Community Banks / Credit Unions | $40,000 | |
| FIRST BANK AND TRUST COMPANY OF ILLINOIS | PALANTINE, IL | 2006 | Community Banks / Credit Unions | $40,000 | |
| Attorney General Moody Takes Action Against Man Who Used Power of Attorney to Steal More Than $40 | , FL | 2026 | Healthcare General | $40,000 | |
| UNITED COMMERCIAL BANK | SAN FRANCISCO, CA | 2011 | Community Banks / Credit Unions | $40,000 | |
| WATER SAVER FAUCET CO | CHICAGO, IL | 2008 | Small Manufacturers | $40,000 | |
| CONTINUING HEALTHCARE AT WILLOW HAVEN | ZANESVILLE, OH | 2023 | Assisted Living / Long-Term Care | $40,000 | |
| M E I Corp | , | 2002 | Mining Operations | $40,000 | |
| COURTESY MANUFACTURING CO. | ELK GROVE VILLAGE, IL | 2007 | Small Manufacturers | $40,000 | |
| Announces Disabled Access | , VA | 2009 | Construction Contractors | $40,000 | |
| Saipan Restaurant Distributes $40,000 in Back | , CO | 2017 | Healthcare General | $40,000 | |
| Asarco Inc | , | 1999 | Mining Operations | $40,000 | |
| MOLDED ACOUSTICAL, INC. | , | 1997 | Environmental Compliance | $40,000 |