45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Banamex USA | Century City, CA | 2017 | Community Banks / Credit Unions | $30,000 | |
| THE CITIZEN'S STATE BANK OF LOMETA | LOMETA, TX | 1997 | Community Banks / Credit Unions | $30,000 | |
| Albuquerque Man | , | 2025 | Healthcare General | $30,000 | |
| SUN AMERICA PACKAGING GROUP | ALLIANCE, OH | 2006 | Small Manufacturers | $30,000 | |
| TONKA FOOTWEAR CO INC | , | 1997 | Environmental Compliance | $30,000 | |
| FRIENDSHIP BANK | FRIENDSHIP, Henderson, TN | 2006 | Community Banks / Credit Unions | $30,000 | |
| COHO RESOURECES | , | 1989 | Environmental Compliance | $30,000 | |
| Staff Pharmacists at Kentwood Pharmacy Sentenced to Stiff Fines on Charges of Misbranding Drugs and Face Exclusion and D | , MI | 2026 | Independent Pharmacies | $30,000 | |
| ALVARADO BANK | RICHMOND, CA | 1992 | Community Banks / Credit Unions | $30,000 | |
| Bailey Machine Company | , | 2010 | Mining Operations | $30,000 | |
| Eastern Idaho Nurse Practitioner | , ID | 2026 | Healthcare General | $30,000 | |
| SUPERIOR ENVIRONMENTAL SOLUTIONS INC. | LORAIN, OH | 2007 | Waste Management | $30,000 | |
| The Elkhart State Bank | Elkhart, TX | 2017 | Community Banks / Credit Unions | $30,000 | |
| EGBERT CORP. | , | 1988 | Environmental Compliance | $30,000 | |
| NATIONAL AUTO/TRUCKSTOPS,INC. | , | 1995 | Environmental Compliance | $30,000 | |
| MARUBENI SPECIALTY CHEMICALS, INC | , | 1993 | Environmental Compliance | $30,000 | |
| WAYFARA, INC./STUCKEY'S PECAN SHOPPE | , | 1996 | Environmental Compliance | $30,000 | |
| Morris County | , NJ | 2026 | Physician Practices | $30,000 | |
| ELK PIECE DYE WORKS | , | 1977 | Environmental Compliance | $30,000 | |
| RALSTON PURINA CO. | , | 1977 | Environmental Compliance | $30,000 | |
| ANADARKO PETROLEUM COMPANY | , | 1995 | Oil & Gas / Chemical | $30,000 | |
| JOEL BERGER | , | 2002 | Environmental Compliance | $30,000 | |
| MARINE ASSOCIATES | , | 1992 | Environmental Compliance | $30,000 | |
| MCGOLDRICK | , | 1989 | Environmental Compliance | $30,000 | |
| VALLEY STATE BANK | RUSSELLVILLE, AL | 2008 | Community Banks / Credit Unions | $30,000 | |
| ALSCO | , | 1995 | Environmental Compliance | $30,000 | |
| KOP-COAT INC | , | 2000 | Environmental Compliance | $30,000 | |
| Coweta Sand & Transportation Inc | , | 2003 | Mining Operations | $30,000 | |
| SARASOTA COUNTY | , | 1994 | Municipal Government | $30,000 | |
| Mclaughlin Engineering & Minin | , | 1999 | Mining Operations | $30,000 | |
| 1836 REALTY CORPORATION (POTTERS MOBIL) | , | 2000 | Environmental Compliance | $30,000 | |
| HAMBURG MUNICIPAL AUTHORITY | , | 1994 | Municipal Government | $30,000 | |
| CSX TRANSPORTATION | , | 1993 | Environmental Compliance | $30,000 | |
| Syracuse Area Physician | , NY | 2016 | Hospitals / Health Systems | $30,000 | |
| PINE VALLEY DAIRY INC. | , | 1996 | Environmental Compliance | $30,000 | |
| ALLIED PROPERTIES, INC. | , | 1999 | Environmental Compliance | $30,000 | |
| Macatawa Bank | HOLLAND, MI | 2023 | Community Banks / Credit Unions | $30,000 | |
| R A T Contractors Inc | , | 1999 | Mining Operations | $30,000 | |
| Colorado Fire Protection District | , CO | 2026 | Ambulance / Medical Transport | $30,000 | |
| Attorney General Moody Announces Arrest Of Skilled Nursing Facility Office Manager For Grand Theft | , | 2026 | Assisted Living / Long-Term Care | $30,000 | |
| KOPPERS CO., INC. | , | 1993 | Environmental Compliance | $30,000 | |
| EASTERN ALLOYS INC | , | 2000 | Environmental Compliance | $30,000 | |
| Bank of Louisiana | New Orleans, LA | 2014 | Community Banks / Credit Unions | $30,000 | |
| PRASA (LLANADAS) | , | 1996 | Environmental Compliance | $30,000 | |
| Settlement with Aurora Health Care, Inc. Regarding Allegations of Violations of the Americans with Disabilities Act | , IL | 2017 | Hospitals / Health Systems | $30,000 | |
| Worcester Psychiatrist Sentenced for Unlawful Distribution of Controlled Substances | , MA | 2023 | Community Corrections | $30,000 | |
| Consulate Health Care and Vero Beach Facility Operations | , FL | 2026 | Healthcare General | $30,000 | |
| FIRST STATE BANK MINNESOTA | LE ROY, MN | 2010 | Community Banks / Credit Unions | $30,000 | |
| SAVINGS BANK OF MENDOCINO COUNTY | UKIAH, CA | 2008 | Community Banks / Credit Unions | $30,000 | |
| AMANTEA NONWOVENS L.L.C. | CINCINNATI, OH | 2007 | Small Manufacturers | $30,000 |