45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| HENDRIX AND DAIL, INC. | TIFTON, GA | 2010 | Small Manufacturers | $40,000 | |
| Government Contractor Indicted for Making False Claims and False Statements | , MD | 2016 | Construction Contractors | $40,000 | |
| Southwestern Graphite Company | , | 2002 | Mining Operations | $40,000 | |
| WITCO CORPORATION | , | 1997 | Environmental Compliance | $40,000 | |
| ELECTRO SPACE FABRICATORS | , | 1994 | Environmental Compliance | $40,000 | |
| READING HOSPITAL AND MEDICAL CENTER | , | 2002 | Environmental Compliance | $40,000 | |
| HANLIN CHEMICALS-WV INC | , | 1997 | Environmental Compliance | $40,000 | |
| REIDBORD BROTHERS COMPANY, INC. | , | 1996 | Environmental Compliance | $40,000 | |
| TONAWANDA COKE CORPORATION | , | 1998 | Environmental Compliance | $40,000 | |
| J.T. EATON & CO. | , | 1997 | Environmental Compliance | $40,000 | |
| PHILADELPHIA-SW PLT | , | 1984 | Environmental Compliance | $40,000 | |
| Wisconsin Industrial Sand Company | , | 2002 | Mining Operations | $40,000 | |
| HOUDAILLE CONST.MAT. | , | 1981 | Environmental Compliance | $40,000 | |
| AMERICAN CYANAMID CO. II | , | 1987 | Environmental Compliance | $40,000 | |
| Attorney General Ra˙l Torrez Charges Imposter Nurse Who Nearly Caused Fatal Dose of Morphine | , NM | 2026 | Hospice | $40,000 | |
| BOISE CASCADE (NON) | , | 1981 | Environmental Compliance | $40,000 | |
| Access Funding, LLC; Access Holding, LLC; Reliance Funding, LLC; Lee Jundanian; Raffi Boghosian; Michael Borkowski; and Charles Smith | , | 2016 | Community Banks / Credit Unions | $40,000 | |
| SCM CORP. | , | 1987 | Environmental Compliance | $40,000 | |
| Linwood Mining and Minerals Corporation | , | 1999 | Mining Operations | $40,000 | |
| M & T CHEMICALS | , | 1984 | Environmental Compliance | $40,000 | |
| RUBIN, RICHARD I. & CO. | , | 1990 | Environmental Compliance | $40,000 | |
| ARCO CHEMICAL | , | 1989 | Environmental Compliance | $40,000 | |
| LICKING VALLEY OIL, INC. | , | 1998 | Oil & Gas / Chemical | $40,000 | |
| MARCOR ENVIRONMENTAL, INC. | , | 1996 | Environmental Compliance | $40,000 | |
| READY MIX CONCRETE, INC. | , | 1997 | Environmental Compliance | $40,000 | |
| PLATEAU EXCAVATION, INC. | ATLANTA, GA | 2005 | Construction Contractors | $40,000 | |
| WEIRTON STEEL CORPORATION | , | 1992 | Environmental Compliance | $40,000 | |
| EVERFAIR INTERNATIONAL | , | 1991 | Environmental Compliance | $40,000 | |
| SALISBURY, CITY OF | , | 2002 | Municipal Government | $40,000 | |
| Corydon Stone & Asphalt Inc. | , | 2002 | Mining Operations | $40,000 | |
| United Commercial Bank | San Francisco, CA | 2014 | Community Banks / Credit Unions | $40,000 | |
| MANNINGTON MILLS INC | , | 1982 | Environmental Compliance | $40,000 | |
| Oklahoma City Doctor | , OK | 2014 | Independent Pharmacies | $40,000 | |
| D.W. WHITE CONSTRUCTION, INC. | LEOMINSTER, MA | 2007 | Construction Contractors | $40,000 | |
| Two Women Convicted of TennCare Fraud Must Repay Tennessee | , TN | 2026 | Healthcare General | $40,000 | |
| CUMBERLAND FARMS INC | , | 2000 | Agricultural Operations | $40,000 | |
| Douglas Charles Albers and MedTrak Services | , KS | 2026 | Healthcare General | $40,000 | |
| Maryland Law Firm Kandel & Associates, P.A., Agrees | , MD | 2026 | Healthcare General | $40,000 | |
| OVERBY, ALLEN | , | 2001 | Environmental Compliance | $40,000 | |
| Quarto Mining Company | , | 2001 | Mining Operations | $40,000 | |
| Irving Materials Inc | , | 2000 | Mining Operations | $40,000 | |
| Neighborhood Healthcare | , CA | 2026 | Dental Practices | $40,000 | |
| Middlesex Social Worker Charged With Medicaid Fraud | , VT | 2026 | Physician Practices | $40,000 | |
| Dubuque Clinic Agrees | , IA | 2013 | Physician Practices | $40,000 | |
| Files Proposed | , WI | 2016 | Healthcare General | $40,000 | |
| BOB PROPHETER CONSTRUCTION CO. | , | 1999 | Construction Contractors | $40,000 | |
| L & T Inc | , | 1999 | Mining Operations | $40,000 | |
| Libertad Bank SSB | Austin, TX | 2012 | Community Banks / Credit Unions | $40,000 | |
| HUTCH'S ENTERPRISES INC | , | 1994 | Environmental Compliance | $40,000 | |
| Fairmont Crossing Health and Rehabilitation | , VA | 2026 | Assisted Living / Long-Term Care | $40,000 |