45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Attorney General Bondi's Office Announces the Arrest of a Tallahassee Woman for More Than $25 | , | 2026 | Healthcare General | $25,000 | |
| Triton Coal Company | , | 2000 | Mining Operations | $25,000 | |
| H B Mellott Estates Inc | , | 2002 | Mining Operations | $25,000 | |
| BLUE SPRINGS BANK | BLUE SPRINGS, MO | 1995 | Community Banks / Credit Unions | $25,000 | |
| BIRDSONG CORPORATION | COLQUITT, GA | 2010 | Agricultural Operations | $25,000 | |
| Reaches | , SC | 2020 | Municipal Government | $25,000 | |
| BANTERRA BANK | MARION, IL | 2010 | Community Banks / Credit Unions | $25,000 | |
| Lannon Stone Products | , | 1997 | Mining Operations | $25,000 | |
| Celina Pharmacist Sentenced In Federal Court | , TN | 2013 | Independent Pharmacies | $25,000 | |
| CHAMBERSBURG WASTEWATER TREATMENT PLANT, BOROUGH OF | , | 1995 | Community Water Systems | $25,000 | |
| AEP Kentucky Coal, L.L.C. | , | 2003 | Mining Operations | $25,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $25,000 | |
| INDUSTRIAL WASTE GROUP LLC | TOLEDO, OH | 2006 | Waste Management | $25,000 | |
| FIRST PRAIRIE BANK;BANK OF ELBOW LAKE;STATE BANK OF WENDELL | BLOOMING PRAIRIE;ELBOW LAKE;WENDELL, | 1995 | Community Banks / Credit Unions | $25,000 | |
| J. L. JUDGE CONSTRUCTION SERVICES LLC | TOLEDO, OH | 2006 | Construction Contractors | $25,000 | |
| U S Borax Inc | , | 2000 | Mining Operations | $25,000 | |
| DENNISON MONARCH SYSTEMS, INC. | , | 1992 | Environmental Compliance | $25,000 | |
| Basic Mining Corp | , | 2002 | Mining Operations | $25,000 | |
| RAUL CASTILLO | SALEM, OR | 2008 | Construction Contractors | $25,000 | |
| First Intercontinental Bank | Doraville, GA | 2013 | Community Banks / Credit Unions | $25,000 | |
| PEOPLES BANK | CLIFTON, TN | 2004 | Community Banks / Credit Unions | $25,000 | |
| AG Gansler Secures | , MD | 2026 | Dental Practices | $25,000 | |
| HOME BANKING COMPANY | SELMER, TN | 2009 | Community Banks / Credit Unions | $25,000 | |
| FREEDOM BANK OF SOUTHERN MISSOURI | CASSVILLE, MO | 2007 | Community Banks / Credit Unions | $25,000 | |
| US STEEL-CORP. | , | 1987 | Environmental Compliance | $25,000 | |
| Excel Mining Llc | , | 1998 | Mining Operations | $25,000 | |
| Fossil Fuels Inc | , | 2005 | Mining Operations | $25,000 | |
| GRANT SQUARE BANK AND TRUST COMPANY | OKLAHOMA CITY, OK | 1992 | Community Banks / Credit Unions | $25,000 | |
| Summit Health Group | , NJ | 2026 | Ambulance / Medical Transport | $25,000 | |
| First Partners Bank | Vestavia Hills, AL | 2013 | Community Banks / Credit Unions | $25,000 | |
| First State Bank | Chico, TX | 2013 | Community Banks / Credit Unions | $25,000 | |
| Pinnacle Bank | Lincoln, NE | 2013 | Community Banks / Credit Unions | $25,000 | |
| PETROLEUM WASTEWATER RECYCLING, AN OKLAHOMA CORPORATION | , | 2009 | Community Water Systems | $25,000 | |
| CITY SAUK RAPIDS, PUBLIC WORKS | SAUK RAPIDS, MN | 2006 | Municipal Government | $25,000 | |
| ALCOA | , | 1983 | Environmental Compliance | $25,000 | |
| First Bank | McComb, MS | 2012 | Community Banks / Credit Unions | $25,000 | |
| TENN ELECTROPLATING | , | 1988 | Environmental Compliance | $25,000 | |
| DIAMOND SHAMROCK | , | 1979 | Environmental Compliance | $25,000 | |
| Syracuse Area Physician | , NY | 2017 | Behavioral Health | $25,000 | |
| EL JARIPEO TACOS | ROMA, TX | 2007 | Food Service | $25,000 | |
| COLORADO CAPITAL BANK | CASTLE ROCK, CO | 2016 | Community Banks / Credit Unions | $25,000 | |
| River Hill Coal Company Inc | , | 1997 | Mining Operations | $25,000 | |
| OIG Issues Demand for Stipulated Penalty to Louisiana Nursing Home Chain | , LA | 2014 | Assisted Living / Long-Term Care | $25,000 | |
| FREUDENBERG-NOK | , | 1999 | Environmental Compliance | $25,000 | |
| KUEHNE CHEMICAL COMPANY INC | , | 1999 | Environmental Compliance | $25,000 | |
| Morton Engineering & Constr | , | 2005 | Mining Operations | $25,000 | |
| Falcon Lake Nursing Home | , TX | 2026 | Assisted Living / Long-Term Care | $25,000 | |
| R & F ALLOY WIRES, INC. | , | 1994 | Environmental Compliance | $25,000 | |
| First State Bank | Mesquite, TX | 2013 | Community Banks / Credit Unions | $25,000 | |
| HICO INC | , | 1993 | Environmental Compliance | $25,000 |