45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| U S Borax Inc | , | 2000 | Mining Operations | $25,000 | |
| DUTTON GRADING CORPORATION | ATLANTA, GA | 2007 | Construction Contractors | $25,000 | |
| Farmers Insurance | Woodland Hills, CA | 2011 | Insurance Agencies | $25,000 | |
| PEOPLES ELECTRIC | STILLWATER, MN | 2007 | Construction Contractors | $25,000 | |
| SAVANNA-THOMSON STATE BANK | THOMSON, IL | 2003 | Community Banks / Credit Unions | $25,000 | |
| HOME BANKING COMPANY | SELMER, TN | 2009 | Community Banks / Credit Unions | $25,000 | |
| SIGNODE SUPPLY CORPORATION | , | 1990 | Environmental Compliance | $25,000 | |
| HAMPDEN WATER CO (TENNY,WM.B.,ET AL) | , | 1987 | Community Water Systems | $25,000 | |
| Dorchester Dirt Co Inc | , | 1998 | Mining Operations | $25,000 | |
| STATE BANK OF KANSAS, THE | FREDONIA, KS | 2009 | Community Banks / Credit Unions | $25,000 | |
| Hopebridge | , IN | 2026 | Healthcare General | $25,000 | |
| Meridian Aggregates Company | , | 1997 | Mining Operations | $25,000 | |
| R & F ALLOY WIRES, INC. | , | 1994 | Environmental Compliance | $25,000 | |
| Nurse Practitioner Admits to Receiving Kickbacks for Signing Orders for Medicaid Services | , NC | 2026 | Healthcare General | $25,000 | |
| Kaiser Aluminum & Chemical Corporation | , | 2004 | Mining Operations | $25,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $25,000 | |
| NEVILLE CHEMICAL CO | , | 1993 | Environmental Compliance | $25,000 | |
| HEYWOOD WAKEFIELD | , | 1988 | Environmental Compliance | $25,000 | |
| Pain Specialists of Southern Oregon | , OR | 2026 | Healthcare General | $25,000 | |
| WITCO CHEMICAL CORP. | , | 1985 | Environmental Compliance | $25,000 | |
| CHAMBERSBURG WASTEWATER TREATMENT PLANT, BOROUGH OF | , | 1995 | Community Water Systems | $25,000 | |
| Douglas R Rushford Trucking | , | 2002 | Mining Operations | $25,000 | |
| First Intercontinental Bank | Doraville, GA | 2013 | Community Banks / Credit Unions | $25,000 | |
| C.R. HUDGINS PLATING, INC. | , | 1988 | Environmental Compliance | $25,000 | |
| WEST VIRGINIA DEPARTMENT OF TRANSPORTATION | , | 1991 | Environmental Compliance | $25,000 | |
| Citizens Bank | Spencer, TN | 2013 | Community Banks / Credit Unions | $25,000 | |
| Chemical Lime Company Of Virginia Inc | , | 2006 | Mining Operations | $25,000 | |
| HICO INC | , | 1993 | Environmental Compliance | $25,000 | |
| Bradley Co. Woman Must Repay Tennessee More Than $25 | , TN | 2026 | Healthcare General | $25,000 | |
| WASHINGTON COLLEGE | , | 1990 | Environmental Compliance | $25,000 | |
| KOPPERS COMPANY INC | , | 1995 | Environmental Compliance | $25,000 | |
| North Carolina Hospital | , NC | 2019 | Hospitals / Health Systems | $25,000 | |
| Goldens Creek Enterprises Inc | , | 1998 | Mining Operations | $25,000 | |
| Pan American Bank | Los Angeles, CA | 2013 | Community Banks / Credit Unions | $25,000 | |
| J&L STRUCTURAL & CO | , | 1993 | Environmental Compliance | $25,000 | |
| Stringtown Materials LP | , | 2002 | Mining Operations | $25,000 | |
| Coeburn Doctor Sentenced on Healthcare Fraud | , VA | 2026 | Physician Practices | $25,000 | |
| Edgebrook Bank | Chicago, IL | 2017 | Community Banks / Credit Unions | $25,000 | |
| EL JARIPEO TACOS | ROMA, TX | 2007 | Food Service | $25,000 | |
| First Capital Bank | Kingfisher, OK | 2015 | Community Banks / Credit Unions | $25,000 | |
| DEGUSSA-HULS CORP | , | 2001 | Environmental Compliance | $25,000 | |
| Kowalski-Kieler Inc | , | 1999 | Mining Operations | $25,000 | |
| Beacon Medical Group | , IN | 2026 | Physician Practices | $25,000 | |
| KOPPERS CO., INC. | , | 1985 | Environmental Compliance | $25,000 | |
| LA ROCHE CHEMICALS, INC. | , | 1993 | Environmental Compliance | $25,000 | |
| Sherman County Bank | Loup City, NE | 2012 | Community Banks / Credit Unions | $25,000 | |
| ALFAB, INC. | , | 1994 | Environmental Compliance | $25,000 | |
| Frontier Bank | OMAHA, NE | 2019 | Community Banks / Credit Unions | $25,000 | |
| DIAMOND SHAMROCK | , | 1979 | Environmental Compliance | $25,000 | |
| TENN ELECTROPLATING | , | 1988 | Environmental Compliance | $25,000 |