45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| UNITED COMMERCIAL BANK | SAN FRANCISCO, CA | 2011 | Community Banks / Credit Unions | $35,000 | |
| Bank of England | ENGLAND, AR | 2024 | Community Banks / Credit Unions | $35,000 | |
| Goppert State Service Bank | GARNETT, KS | 2022 | Community Banks / Credit Unions | $35,000 | |
| PUERTO RICO SUN OIL CO. | , | 1995 | Oil & Gas / Chemical | $35,000 | |
| Brickyard Healthcare – Willow Springs Care Center | , IN | 2026 | Assisted Living / Long-Term Care | $35,000 | |
| SPENCER PRESS OF MAINE INC. | WELLS, ME | 2005 | Small Manufacturers | $35,000 | |
| PENSACOLA, CITY OF | , | 1995 | Municipal Government | $35,000 | |
| MCGOUGH CONSTRUCTION | MAPLE GROVE, MN | 2007 | Construction Contractors | $35,000 | |
| OKLAND CONSTRUCTION COMPANY INC | HILL AIR FORCE BASE, UT | 2006 | Construction Contractors | $35,000 | |
| CareLink Home Health | , IL | 2025 | Home Health / Home Care | $35,000 | |
| MILES INC | , | 1993 | Environmental Compliance | $35,000 | |
| Reaches | , WI | 2023 | Hospitals / Health Systems | $35,000 | |
| Iowa Trust & Savings Bank | Emmetsburg, IA | 2012 | Community Banks / Credit Unions | $35,000 | |
| LACKAWANNA RIVER BASIN SEWER AUTHORITY | , | 1990 | Community Water Systems | $35,000 | |
| WELLS DAIRY, INC. | LE MARS, IA | 2001 | Agricultural Operations | $35,000 | |
| Kentucky Hospital | , KY | 2016 | Hospitals / Health Systems | $35,000 | |
| Medicine Shoppe Pharmacy | , FL | 2026 | Independent Pharmacies | $35,000 | |
| Moses H. Cone Memorial Hospital in North Carolina | , NC | 2015 | Hospitals / Health Systems | $35,000 | |
| R D O Equipment Co | , | 1999 | Mining Operations | $35,000 | |
| Array Skin Therapy | , CA | 2026 | Healthcare General | $35,000 | |
| United Central Bank | Garland, TX | 2013 | Community Banks / Credit Unions | $35,000 | |
| Bob Orton Trucking | , | 2010 | Mining Operations | $35,000 | |
| Midwest Minerals Inc | , | 1999 | Mining Operations | $35,000 | |
| DOMINO SUGAR CORP | , | 1998 | Environmental Compliance | $35,000 | |
| Laci Silgjord Found Guilty In Financial Exploitation Case | , MN | 2025 | Healthcare General | $35,000 | |
| SHERWIN-WILLIAMS | BEDFORD HEIGHTS, OH | 2006 | Small Manufacturers | $35,000 | |
| Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered | , VA | 2026 | Physician Practices | $35,000 | |
| Advanced Spine & Pain Center | , NC | 2021 | Healthcare General | $35,000 | |
| Norwich Podiatrist | , CT | 2017 | Municipal Government | $35,000 | |
| N A Degerstrom Inc | , | 2001 | Mining Operations | $35,000 | |
| Bullitt County Stone Company | , | 1997 | Mining Operations | $35,000 | |
| GAFFIN INDUSTRIAL SERVICES, INC. | PALATKA, FL | 2007 | Small Manufacturers | $35,000 | |
| Abdifatah Yusuf Found Guilty Of Bilking Medicaid Program Out Of Over $7.2 Million | , MN | 2025 | Healthcare General | $35,000 | |
| M & D Pipeline Inc | , | 2007 | Mining Operations | $35,000 | |
| PETRO WEST INC | , | 1998 | Environmental Compliance | $35,000 | |
| Tuscaloosa Resources Inc | , | 2004 | Mining Operations | $35,000 | |
| Union Bank & Trust Company | Oxford, NC | 2018 | Community Banks / Credit Unions | $35,000 | |
| Civil Rights | , NY | 2014 | Clinical Laboratories | $35,000 | |
| Arch Of Kentucky | , | 1999 | Mining Operations | $35,000 | |
| Gregory Bohn, MD | , IA | 2026 | Physician Practices | $35,000 | |
| Bank OZK | LITTLE ROCK, AR | 2022 | Community Banks / Credit Unions | $35,000 | |
| Big Freedia | , | 2016 | Public Housing Authorities | $35,000 | |
| Obtains $35,000 Discrimination | , IL | 2011 | Healthcare General | $35,000 | |
| Schryver Medical | , CO | 2026 | Healthcare General | $35,000 | |
| JOSEPH, DAVID J. CO. INC | , | 1996 | Environmental Compliance | $35,000 | |
| DELTA AIRLINES INC., IN THE MATTER OF | , | 1995 | Environmental Compliance | $35,000 | |
| HOPEWELL, CITY ET AL | , | 1983 | Municipal Government | $35,000 | |
| SCOTT PAPER COMPANY INC/SD WARREN BRANCH | , | 1996 | Environmental Compliance | $35,000 | |
| Island Creek Coal Company | , | 2000 | Mining Operations | $35,000 | |
| Pat Dunegan | , | 2018 | Mining Operations | $35,000 |