45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| First Capital Bank | Kingfisher, OK | 2015 | Community Banks / Credit Unions | $25,000 | |
| CALVERT BANK | CALVERT CITY, KY | 2005 | Community Banks / Credit Unions | $25,000 | |
| Royal Cement Company Inc | , | 2001 | Mining Operations | $25,000 | |
| Branham & Baker Underground Corp | , | 1999 | Mining Operations | $25,000 | |
| STATE BANK OF KANSAS, THE | FREDONIA, KS | 2009 | Community Banks / Credit Unions | $25,000 | |
| FIRST STATE BANK | SHELTON, NE | 2010 | Community Banks / Credit Unions | $25,000 | |
| C.R. HUDGINS PLATING, INC. | , | 1988 | Environmental Compliance | $25,000 | |
| Luv it Frozen Custard | Las Vegas, NV | 2013 | Food Service | $25,000 | |
| Frontier Bank | OMAHA, NE | 2019 | Community Banks / Credit Unions | $25,000 | |
| SAVANNA-THOMSON STATE BANK | THOMSON, IL | 2003 | Community Banks / Credit Unions | $25,000 | |
| Sherman County Bank | Loup City, NE | 2012 | Community Banks / Credit Unions | $25,000 | |
| NIAGARA COUNTY SEWER DISTRICT NO 1 | , | 1990 | Community Water Systems | $25,000 | |
| BAE SYSTEMS SAN FRANCISCO SHIP REPAIR | SAN FRANCISCO, CA | 2008 | Small Manufacturers | $25,000 | |
| WEST VIRGINIA DEPARTMENT OF TRANSPORTATION | , | 1991 | Environmental Compliance | $25,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2009 | Community Banks / Credit Unions | $25,000 | |
| ROBINSON TOWNSHIP, MUNICIPAL AUTHORITY OF | , | 1996 | Municipal Government | $25,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $25,000 | |
| OIG Issues Demand for Stipulated Penalty to Louisiana Nursing Home Chain | , LA | 2014 | Assisted Living / Long-Term Care | $25,000 | |
| Redstone Presbyterian SeniorCare | , PA | 2026 | Healthcare General | $25,000 | |
| HASTINGS STATE BANK | HASTINGS, NE | 2011 | Community Banks / Credit Unions | $25,000 | |
| Haven Trust Bank | Duluth, GA | 2012 | Community Banks / Credit Unions | $25,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $25,000 | |
| Hastings State Bank | Hastings, NE | 2012 | Community Banks / Credit Unions | $25,000 | |
| Pan American Bank | Los Angeles, CA | 2014 | Community Banks / Credit Unions | $25,000 | |
| BIRDSONG CORPORATION | COLQUITT, GA | 2010 | Agricultural Operations | $25,000 | |
| Urology Group of Florida | , FL | 2025 | Healthcare General | $25,000 | |
| Weber Sand & Gravel Inc | , | 2001 | Mining Operations | $25,000 | |
| SUPERPAC, INC. | , | 1990 | Environmental Compliance | $25,000 | |
| Patient First New Jersey Physicians Group | , NJ | 2024 | Physician Practices | $25,000 | |
| BALL BRASS AND ALUMINUM FOUNDRY INC | AUBURN, IN | 2008 | Small Manufacturers | $25,000 | |
| Triton Coal Company | , | 2000 | Mining Operations | $25,000 | |
| ROCKY MOUNTAIN BANK & TRUST FLORENCE | FLORENCE, CO | 2011 | Community Banks / Credit Unions | $25,000 | |
| BANTERRA BANK | MARION, IL | 2010 | Community Banks / Credit Unions | $25,000 | |
| Two People Ordered to Repay TennCare in Fraud Cases | , | 2026 | Healthcare General | $25,000 | |
| H B Mellott Estates Inc | , | 2002 | Mining Operations | $25,000 | |
| RAUL CASTILLO | SALEM, OR | 2008 | Construction Contractors | $25,000 | |
| INDUSTRIAL WASTE GROUP LLC | TOLEDO, OH | 2006 | Waste Management | $25,000 | |
| GREENE COUNTY BANK | GREENVILLE, TN | 2008 | Community Banks / Credit Unions | $25,000 | |
| J. L. JUDGE CONSTRUCTION SERVICES LLC | TOLEDO, OH | 2006 | Construction Contractors | $25,000 | |
| Howell Contracting Company | , | 2002 | Mining Operations | $25,000 | |
| Mc Elroy Coal Company | , | 2001 | Mining Operations | $25,000 | |
| OMIG Investigation Leads to Indictment | , NY | 2003 | Healthcare General | $25,000 | |
| CVS CORPORATION | NEW YORK, NY | 2007 | Small Manufacturers | $25,000 | |
| FAURECIA EXHAUST SYSTEMS, INC. | FRANKLIN, OH | 2007 | Small Manufacturers | $25,000 | |
| K & S AUTOMATIC SPRINKLERS INC. | CHICAGO, IL | 2008 | Construction Contractors | $25,000 | |
| MASSACHUSETTS REFUSETECH INC | , | 2001 | Environmental Compliance | $25,000 | |
| Tennessee Hospital | , TN | 2018 | Hospitals / Health Systems | $25,000 | |
| Sanford Health, Sanford Clinic, and Sanford Medical Center | , SD | 2026 | Hospitals / Health Systems | $25,000 | |
| FLEXABAR CORPORATION | , | 1999 | Environmental Compliance | $25,000 | |
| Bradley Co. Woman Must Repay Tennessee More Than $25 | , TN | 2026 | Healthcare General | $25,000 |