45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Kingston Mining, Inc. | , | 2021 | Mining Operations | $30,064 | |
| SUNNYVIEW NURSING AND REHABILITATION CENTER | BUTLER, PA | 2025 | Assisted Living / Long-Term Care | $30,011 | |
| ATLANTIC PAPER & FOIL CORP. OF N.Y. D/B/A ATLANTIC | WINCHESTER, NH | 2004 | Small Manufacturers | $30,000 | |
| Country Bank | Aledo, IL | 2012 | Community Banks / Credit Unions | $30,000 | |
| ANCHORAGE SCHOOL DISTRICT, GIRDWOOD ELEMENTARY | GIRDWOOD, AK | 2012 | K-12 School Districts | $30,000 | |
| EXIDE TECHNOLOGIES | RIVERSIDE, MO | 2006 | Small Manufacturers | $30,000 | |
| International Uranium (Usa) Corp | , | 2000 | Mining Operations | $30,000 | |
| MAPCO NATURAL GAS LIQUIDS, INC. | , | 1995 | Oil & Gas / Chemical | $30,000 | |
| Crosby Independent School District | Crosby, TX | 2017 | K-12 School Districts | $30,000 | |
| Avenues Pet Clinic (Rodney Hartshorn, D.V.M.) | Cheyenne, WY | 2024 | Veterinary Practices | $30,000 | |
| TUCKER OPERATING COMPANY LLC | TUCKER, GA | 2023 | Assisted Living / Long-Term Care | $30,000 | |
| ROCKY MOUNTAIN BANK & TRUST FLORENCE | FLORENCE, CO | 2011 | Community Banks / Credit Unions | $30,000 | |
| California Skilled Nursing Facility | , CA | 2019 | Assisted Living / Long-Term Care | $30,000 | |
| Amerigroup Corporation | , VA | 2026 | Healthcare General | $30,000 | |
| COUNTY COMMISSIONERS OF CHARLES COUNTY | , | 1992 | Municipal Government | $30,000 | |
| NATIONAL RAILROAD CORP/AMTRAK | , | 1995 | Environmental Compliance | $30,000 | |
| Newmont Midas Operations | , | 2009 | Mining Operations | $30,000 | |
| BENJAMIN FRANKLIN SAVINGS BANK | FRANKLIN, MA | 2004 | Community Banks / Credit Unions | $30,000 | |
| 3-V CHEMICAL INC. | , | 1991 | Environmental Compliance | $30,000 | |
| KEY COMMUNITY BANK | INVER GROVE HEIGHTS, MN | 2009 | Community Banks / Credit Unions | $30,000 | |
| LOCK HAVEN, CITY OF | , | 1993 | Municipal Government | $30,000 | |
| Federal Government Reaches | , RI | 2023 | Assisted Living / Long-Term Care | $30,000 | |
| Texas Pharmacy and Pharmacy Manager | , TX | 2016 | Independent Pharmacies | $30,000 | |
| Reaches | , PA | 2016 | Municipal Government | $30,000 | |
| Former NYPD Officer | , NY | 2026 | Municipal Government | $30,000 | |
| Hall Explosives Inc | , | 1998 | Mining Operations | $30,000 | |
| Hampton Behavioral Health Center | , NJ | 2026 | Behavioral Health | $30,000 | |
| UMass Agreed to Pay $30 | , MA | 2026 | Hospitals / Health Systems | $30,000 | |
| T.L.C. D/B/A NORTHEAST ENVIRONMENTAL SOLUTIONS | DEERFIELD, MA | 2005 | Construction Contractors | $30,000 | |
| Walker State Bank | Walker, IA | 2015 | Community Banks / Credit Unions | $30,000 | |
| PILOT PETROLEUM | , | 1990 | Oil & Gas / Chemical | $30,000 | |
| WILLIAMS GAS PROCESSING | , | 1996 | Oil & Gas / Chemical | $30,000 | |
| Missouri Hospital Management Company and Owner | , MO | 2016 | Hospitals / Health Systems | $30,000 | |
| Banamex USA | Century City, CA | 2017 | Community Banks / Credit Unions | $30,000 | |
| Oglebay Norton Industrial Sands Inc | , | 2002 | Mining Operations | $30,000 | |
| MOBIL OIL CORP. | , | 2001 | Oil & Gas / Chemical | $30,000 | |
| ESSO STANDARD OIL CO. (PUERTO RICO) | , | 1995 | Oil & Gas / Chemical | $30,000 | |
| Aggregate Industries West Central Region Inc. | , | 2003 | Mining Operations | $30,000 | |
| Finley Hospital | , IA | 2026 | Hospitals / Health Systems | $30,000 | |
| St Henry Tile Company Inc | , | 2002 | Mining Operations | $30,000 | |
| Reliabank Dakota | ESTELLINE, SD | 2021 | Community Banks / Credit Unions | $30,000 | |
| Dunn Industrial Group Inc | , | 2002 | Mining Operations | $30,000 | |
| AG Announces Arrest of Southwest Alabama Dentist; Partner | , AL | 2026 | Dental Practices | $30,000 | |
| UNITED CEMENT CO | , | 1982 | Environmental Compliance | $30,000 | |
| LEEMILTS PETROLEUM INC | , | 1999 | Oil & Gas / Chemical | $30,000 | |
| PALMETTO, CITY OF | , | 1993 | Municipal Government | $30,000 | |
| BLUE PLAINS SEWAGE TREATMENT PLANT | , | 1986 | Small Manufacturers | $30,000 | |
| ORLOWSKI CONSTRUCTION, INC. | CHICAGO, IL | 2005 | Construction Contractors | $30,000 | |
| Former USAID Senior Official | , | 2013 | Municipal Government | $30,000 | |
| Bank of Louisiana | New Orleans, LA | 2014 | Community Banks / Credit Unions | $30,000 |