45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Independance Construction Materials | , | 2001 | Mining Operations | $25,000 | |
| ROCKY MOUNTAIN BANK & TRUST FLORENCE | FLORENCE, CO | 2011 | Community Banks / Credit Unions | $25,000 | |
| UBank | HUNTINGTON, TX | 2024 | Community Banks / Credit Unions | $25,000 | |
| HENKEL CORPORATION | , | 1993 | Environmental Compliance | $25,000 | |
| SWVA, INC. | HUNTINGTON, WV | 2007 | Small Manufacturers | $25,000 | |
| ROSKEE CORP., REED WATERFLOOD UNIT | , | 1989 | Community Water Systems | $25,000 | |
| Branham & Baker Underground Corp | , | 1999 | Mining Operations | $25,000 | |
| Leon'S Trucking | , | 2000 | Mining Operations | $25,000 | |
| City of Grand Junction | , CO | 2026 | Ambulance / Medical Transport | $25,000 | |
| Txi (A/K/A Texas Industries Inc) | , | 2002 | Mining Operations | $25,000 | |
| WASHINGTON ADVENTIST HOSPITAL | , | 1990 | Environmental Compliance | $25,000 | |
| First Louisiana Bank | Shreveport, LA | 2012 | Community Banks / Credit Unions | $25,000 | |
| First State Bank | Mesquite, TX | 2013 | Community Banks / Credit Unions | $25,000 | |
| Indiana Hospital | , IN | 2014 | Hospitals / Health Systems | $25,000 | |
| OIG Excludes Indiana Ambulance Provider for Material Breach | , IN | 2018 | Ambulance / Medical Transport | $25,000 | |
| Haven Trust Bank | Duluth, GA | 2012 | Community Banks / Credit Unions | $25,000 | |
| Casey State Bank | Casey, IL | 2013 | Community Banks / Credit Unions | $25,000 | |
| FOREMOST INGREDIENTS INC. | , | 1994 | Environmental Compliance | $25,000 | |
| KELLY, JOHN W. | , | 1992 | Environmental Compliance | $25,000 | |
| Txi (A/K/A Texas Industries Inc) | , | 2003 | Mining Operations | $25,000 | |
| CALVERT BANK | CALVERT CITY, KY | 2005 | Community Banks / Credit Unions | $25,000 | |
| Tennessee Hospital | , TN | 2018 | Hospitals / Health Systems | $25,000 | |
| PEREZ Y COMPANIA DE PUERTO RICO | , | 1999 | Environmental Compliance | $25,000 | |
| COCHRAN, WILLIAM R. | , | 1991 | Environmental Compliance | $25,000 | |
| Dorchester Dirt Co Inc | , | 1998 | Mining Operations | $25,000 | |
| Sanford Health, Sanford Clinic, and Sanford Medical Center | , SD | 2026 | Hospitals / Health Systems | $25,000 | |
| FIRST ENERGY CORPORATION | , | 1999 | Environmental Compliance | $25,000 | |
| WITCO CHEMICAL CORP. | , | 1985 | Environmental Compliance | $25,000 | |
| Golden Queen Mining Company Inc | , | 1998 | Mining Operations | $25,000 | |
| Columbia Ready-Mix Inc | , | 2003 | Mining Operations | $25,000 | |
| WASHINGTON COLLEGE | , | 1990 | Environmental Compliance | $25,000 | |
| SAVANNA-THOMSON STATE BANK | THOMSON, IL | 2003 | Community Banks / Credit Unions | $25,000 | |
| Atmore Community Hospital | , AL | 2014 | Hospitals / Health Systems | $25,000 | |
| NIAGARA COUNTY SEWER DISTRICT NO 1 | , | 1990 | Community Water Systems | $25,000 | |
| BEST BANK | BOULDER, CO | 2001 | Community Banks / Credit Unions | $25,000 | |
| HASTINGS STATE BANK | HASTINGS, NE | 2011 | Community Banks / Credit Unions | $25,000 | |
| Claiborne County Medical Center | , MS | 2026 | Hospitals / Health Systems | $25,000 | |
| Frontier Bank | OMAHA, NE | 2019 | Community Banks / Credit Unions | $25,000 | |
| PARAMOUNT INSURANCE REPAIR, SERVICE, INC. | PENSACOLA, FL | 2005 | Construction Contractors | $25,000 | |
| Celina Pharmacist Sentenced In Federal Court | , TN | 2013 | Independent Pharmacies | $25,000 | |
| Sherman County Bank | Loup City, NE | 2012 | Community Banks / Credit Unions | $25,000 | |
| LA ROCHE CHEMICALS, INC. | , | 1993 | Environmental Compliance | $25,000 | |
| FIRST SECURITY STATE BANK | CRANFILLS GAP, TX | 2002 | Community Banks / Credit Unions | $25,000 | |
| AMERICAN BANK CENTER | DICKINSON, ND | 2010 | Community Banks / Credit Unions | $25,000 | |
| Alma Exchange Bank and Trust | Alma, GA | 2013 | Community Banks / Credit Unions | $25,000 | |
| Central Sand & Gravel Company | , | 2001 | Mining Operations | $25,000 | |
| KOPPERS CO., INC. | , | 1985 | Environmental Compliance | $25,000 | |
| First State Bank | Cranford, NJ | 2016 | Community Banks / Credit Unions | $25,000 | |
| ATLANTIC ALLIANCE CORPORATION | , | 1997 | Environmental Compliance | $25,000 | |
| INDEPENDENT CEMENT CORP. | , | 1994 | Environmental Compliance | $25,000 |