45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| PRASA (LLANADAS) | , | 1996 | Environmental Compliance | $30,000 | |
| AMANTEA NONWOVENS L.L.C. | CINCINNATI, OH | 2007 | Small Manufacturers | $30,000 | |
| ALVARADO BANK | RICHMOND, CA | 1992 | Community Banks / Credit Unions | $30,000 | |
| Attorney General Moody Announces Arrest Of Skilled Nursing Facility Office Manager For Grand Theft | , | 2026 | Assisted Living / Long-Term Care | $30,000 | |
| NATIONAL AUTO/TRUCKSTOPS,INC. | , | 1995 | Environmental Compliance | $30,000 | |
| Worcester Psychiatrist Sentenced for Unlawful Distribution of Controlled Substances | , MA | 2023 | Community Corrections | $30,000 | |
| ELK PIECE DYE WORKS | , | 1977 | Environmental Compliance | $30,000 | |
| ALSCO | , | 1995 | Environmental Compliance | $30,000 | |
| KOP-COAT INC | , | 2000 | Environmental Compliance | $30,000 | |
| Morris County | , NJ | 2026 | Physician Practices | $30,000 | |
| BASF WYANDOTTE CORPORATION | , | 1991 | Environmental Compliance | $30,000 | |
| VELSICOL CHEMICAL | , | 1996 | Environmental Compliance | $30,000 | |
| Worcester Nursing Assistant Indicted and Arraigned in Connection With Theft From Elderly Patients | , | 2026 | Assisted Living / Long-Term Care | $30,000 | |
| Calmat Company | , | 2000 | Mining Operations | $30,000 | |
| Wisconsin Laboratory Agrees | , WI | 2022 | Clinical Laboratories | $30,000 | |
| City of Cahokia Heights, Illinois | Cahokia Heights, IL | 2019 | Community Water Systems | $30,000 | |
| Cyprus Sierrita Corp | , | 1997 | Mining Operations | $30,000 | |
| ANCHORAGE SCHOOL DISTRICT, GIRDWOOD ELEMENTARY | GIRDWOOD, AK | 2012 | K-12 School Districts | $30,000 | |
| ROCKY MOUNTAIN BANK & TRUST FLORENCE | FLORENCE, CO | 2011 | Community Banks / Credit Unions | $30,000 | |
| Attorney General Masto Announces Conviction of Medicaid Provider | , NV | 2026 | Healthcare General | $30,000 | |
| Stonebridge Title Services, Inc. | , | 2014 | Community Banks / Credit Unions | $30,000 | |
| EXIDE TECHNOLOGIES | RIVERSIDE, MO | 2006 | Small Manufacturers | $30,000 | |
| Baldwin Pattie Drug Store, LLC | Baldwin, MI | 2023 | Independent Pharmacies | $30,000 | |
| Precision Toxicology | , CA | 2026 | Healthcare General | $30,000 | |
| Tri State Transport Inc | , | 1999 | Mining Operations | $30,000 | |
| Select Erecting Inc | , | 1999 | Mining Operations | $30,000 | |
| ATLANTIC PAPER & FOIL CORP. OF N.Y. D/B/A ATLANTIC | WINCHESTER, NH | 2004 | Small Manufacturers | $30,000 | |
| TITUS EXCAVATING, INC. | BISMARCK, ND | 2008 | Construction Contractors | $30,000 | |
| Crosby Independent School District | Crosby, TX | 2017 | K-12 School Districts | $30,000 | |
| Country Bank | Aledo, IL | 2012 | Community Banks / Credit Unions | $30,000 | |
| MAPCO NATURAL GAS LIQUIDS, INC. | , | 1995 | Oil & Gas / Chemical | $30,000 | |
| Avenues Pet Clinic (Rodney Hartshorn, D.V.M.) | Cheyenne, WY | 2024 | Veterinary Practices | $30,000 | |
| Speed Mining Inc | , | 2007 | Mining Operations | $29,999 | |
| Linwood Mining and Minerals Corporation | , | 2016 | Mining Operations | $29,999 | |
| CENTRO MEDICO WILMA N VAZQUEZ SNF | VEGA BAJA, PR | 2024 | Assisted Living / Long-Term Care | $29,997 | |
| MUSASHI AUTO PARTS MICHIGAN INC | BATTLE CREEK, MI | 2006 | Small Manufacturers | $29,988 | |
| WALBRIDGE MEMORIAL CONVALESCENT WING | MEEKER, CO | 2023 | Assisted Living / Long-Term Care | $29,981 | |
| THE LENNWOOD NURSING AND REHABILITATION | DALLAS, TX | 2024 | Assisted Living / Long-Term Care | $29,969 | |
| MERIDEN HEALTH AND REHAB | MERIDEN, CT | 2024 | Assisted Living / Long-Term Care | $29,965 | |
| CSI Sands NE Ltd | , | 2022 | Mining Operations | $29,958 | |
| Carousel Energy Services | , | 2024 | Mining Operations | $29,952 | |
| INGRAHAM MANOR REHAB AND NURSING | BRISTOL, CT | 2025 | Assisted Living / Long-Term Care | $29,950 | |
| WESTINGHOUSE ELECTRIC CORPORATION | , | 1990 | Environmental Compliance | $29,950 | |
| St Lawrence Cement LLC | , | 2007 | Mining Operations | $29,943 | |
| Nelson Quarries Inc | , | 2025 | Mining Operations | $29,937 | |
| MLC | , | 2026 | Mining Operations | $29,909 | |
| Keystone Cement Company | , | 2025 | Mining Operations | $29,904 | |
| Raven Coal, LLC | , | 2025 | Mining Operations | $29,903 | |
| Nelson Brothers Mining Services LLC | , | 2016 | Mining Operations | $29,900 | |
| LANDMARK NURSING AND REHAB CENTER | BOONEVILLE, MS | 2025 | Assisted Living / Long-Term Care | $29,900 |