45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| MATRIX METALS, LLC | RICHMOND, TX | 2008 | Small Manufacturers | $35,100 | |
| Global Contracting Group | , | 2026 | Mining Operations | $35,092 | |
| CCC Group Inc | , | 2026 | Mining Operations | $35,092 | |
| Freeport-McMoRan Sierrita Ops. | , | 2021 | Mining Operations | $35,089 | |
| CHILDRENS COMPREHENSIVE CARE CENTER INC | POMPANO BEACH, FL | 2023 | Assisted Living / Long-Term Care | $35,085 | |
| SAFETY-KLEEN CORPORATION | , | 1994 | Environmental Compliance | $35,075 | |
| Nally & Hamilton Enterprises, Inc. | , | 2024 | Mining Operations | $35,059 | |
| Crimson Oak Grove Resources LLC | , | 2021 | Mining Operations | $35,053 | |
| Original Fuels Inc | , | 2025 | Mining Operations | $35,042 | |
| SMITH VILLAGE | CHICAGO, IL | 2022 | Assisted Living / Long-Term Care | $35,035 | |
| SMITH VILLAGE | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $35,035 | |
| American Tripoli | , | 2025 | Mining Operations | $35,033 | |
| Lost Hills Mining LLC | , | 2022 | Mining Operations | $35,020 | |
| CANYON VISTA POST ACUTE | LAS VEGAS, NV | 2025 | Assisted Living / Long-Term Care | $35,016 | |
| AMERICAN LICORICE COMPANY | UNION CITY, CA | 2004 | Small Manufacturers | $35,010 | |
| Ashdown Project LLC | , | 2012 | Mining Operations | $35,002 | |
| Legacy Energy and Distribution LLC | , | 2026 | Oil Gas Chemical | $35,000 | |
| AASF | , | 1994 | Community Water Systems | $35,000 | |
| United Southern Bank | Hopkinsville, KY | 2017 | Community Banks / Credit Unions | $35,000 | |
| COLORADO CAPITAL BANK | CASTLE ROCK, CO | 2016 | Community Banks / Credit Unions | $35,000 | |
| Carmeuse Lime, Inc. | , | 2003 | Mining Operations | $35,000 | |
| FINETEX, INC. | , | 1994 | Environmental Compliance | $35,000 | |
| Therapy Dynamic, Inc | Winter Park, FL | 2012 | Healthcare General | $35,000 | |
| PCL CONSTRUCTION, INC. | PHOENIX, AZ | 2006 | Construction Contractors | $35,000 | |
| CONNECTICUT BANK OF COMMERCE | STAMFORD, CT | 2004 | Community Banks / Credit Unions | $35,000 | |
| Taylor & Sons Constr Company Inc | , | 2005 | Mining Operations | $35,000 | |
| Premier Bank of the South | CULLMAN, AL | 2020 | Community Banks / Credit Unions | $35,000 | |
| Barrick Goldstrike Mine Inc | , | 2002 | Mining Operations | $35,000 | |
| RiverBank | POCAHONTAS, AR | 2022 | Community Banks / Credit Unions | $35,000 | |
| River Bank & Trust | PRATTVILLE, AL | 2023 | Community Banks / Credit Unions | $35,000 | |
| Truist Bank | CHARLOTTE, NC | 2024 | Community Banks / Credit Unions | $35,000 | |
| Bank of Ozarks | Little Rock, AR | 2014 | Community Banks / Credit Unions | $35,000 | |
| ZENITH LOGISTICS, INC. | CINCINNATI, OH | 2007 | Small Manufacturers | $35,000 | |
| Farmers State Bank | Bertram, TX | 2015 | Community Banks / Credit Unions | $35,000 | |
| Drummond Company, Inc. | , | 2001 | Mining Operations | $35,000 | |
| Obtains $35,000 in Disability-Based Housing Discrimination | , WA | 2009 | Healthcare General | $35,000 | |
| Massachusetts General Hospital | , MA | 2026 | Hospitals / Health Systems | $35,000 | |
| PUERTO RICO SUN OIL CO. | , | 1995 | Oil & Gas / Chemical | $35,000 | |
| Premier Bank of the South | CULLMAN, AL | 2021 | Community Banks / Credit Unions | $35,000 | |
| Vancrest Health Care Center | , OH | 2026 | Assisted Living / Long-Term Care | $35,000 | |
| PENSACOLA, CITY OF | , | 1995 | Municipal Government | $35,000 | |
| UNITED COMMERCIAL BANK | SAN FRANCISCO, CA | 2011 | Community Banks / Credit Unions | $35,000 | |
| OKLAND CONSTRUCTION COMPANY INC | HILL AIR FORCE BASE, UT | 2006 | Construction Contractors | $35,000 | |
| SPENCER PRESS OF MAINE INC. | WELLS, ME | 2005 | Small Manufacturers | $35,000 | |
| New Point Stone Company Inc | , | 2001 | Mining Operations | $35,000 | |
| Florida Hospital | , FL | 2015 | Hospitals / Health Systems | $35,000 | |
| MILES INC | , | 1993 | Environmental Compliance | $35,000 | |
| Power Motive Corp | , | 2001 | Mining Operations | $35,000 | |
| GYPSUM SUPPLY CO. | CHICAGO, IL | 2006 | Small Manufacturers | $35,000 | |
| People's Bank and Trust Company of Pickett County | Byrdstown, TN | 2016 | Community Banks / Credit Unions | $35,000 |