45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Falcon Lake Nursing Home | , TX | 2026 | Assisted Living / Long-Term Care | $25,000 | |
| HOME BANKING COMPANY | SELMER, TN | 2009 | Community Banks / Credit Unions | $25,000 | |
| Weber Sand & Gravel Inc | , | 2001 | Mining Operations | $25,000 | |
| ROCKY MOUNTAIN BANK & TRUST FLORENCE | FLORENCE, CO | 2011 | Community Banks / Credit Unions | $25,000 | |
| ContractOne Inc. | Granby, CO | 2018 | Construction Contractors | $25,000 | 1 |
| Hastings State Bank | Hastings, NE | 2012 | Community Banks / Credit Unions | $25,000 | |
| Sandisfield Nurse Sentenced in Connection with Defrauding $25 | , | 2026 | Healthcare General | $25,000 | |
| Mosaic Fertilizer, LLC | , | 2007 | Mining Operations | $25,000 | |
| BIRDSONG CORPORATION | COLQUITT, GA | 2010 | Agricultural Operations | $25,000 | |
| BLUE SPRINGS BANK | BLUE SPRINGS, MO | 1995 | Community Banks / Credit Unions | $25,000 | |
| Pan American Bank | Los Angeles, CA | 2014 | Community Banks / Credit Unions | $25,000 | |
| BALL BRASS AND ALUMINUM FOUNDRY INC | AUBURN, IN | 2008 | Small Manufacturers | $25,000 | |
| Sunrise Coal Co., LLC | , | 2006 | Mining Operations | $25,000 | |
| Urology Group of Florida | , FL | 2025 | Healthcare General | $25,000 | |
| INTERSTATE BRANDS DBA HOSTESS BRANDS | BIDDEFORD, ME | 2011 | Small Manufacturers | $25,000 | |
| Two People Ordered to Repay TennCare in Fraud Cases | , | 2026 | Healthcare General | $25,000 | |
| SUPERPAC, INC. | , | 1990 | Environmental Compliance | $25,000 | |
| BLUEFIELD WASTE WATER TREATMENT PLANT | , | 1995 | Community Water Systems | $25,000 | |
| Triton Coal Company | , | 2000 | Mining Operations | $25,000 | |
| H B Mellott Estates Inc | , | 2002 | Mining Operations | $25,000 | |
| ISELI COMPANY | , | 1999 | Environmental Compliance | $24,990 | |
| TECH INDUSTRIES | , | 1999 | Environmental Compliance | $24,990 | |
| Adel Acres | Adel, IA | 2025 | Assisted Living / Long-Term Care | $24,990 | |
| JOHN O'NEILL & RUSSELL MEEHAN DBA | SACRAMENTO, CA | 2007 | Construction Contractors | $24,985 | |
| South Akers Mining, LLC | , | 2013 | Mining Operations | $24,961 | |
| U S BRONZE FOUNDRY AND MACHINE | , | 1995 | Environmental Compliance | $24,951 | |
| MERRILL BROWN DBA MERRILL BROWN GROUP | ANDERSON, CA | 2008 | Construction Contractors | $24,950 | |
| TEAYS VALLEY CENTER | HURRICANE, WV | 2024 | Assisted Living / Long-Term Care | $24,948 | |
| Industrial Asphalt, LLC dba Alleyton Resource | , | 2024 | Mining Operations | $24,939 | |
| B & D INDUSTRIAL & MINING SERVICES, INC. | JASPER, AL | 2005 | Small Manufacturers | $24,930 | |
| TWIN MAPLES HEALTHCARE, INC | DURHAM, CT | 2025 | Assisted Living / Long-Term Care | $24,928 | |
| Lutheran Retirement Home | Northwood, IA | 2024 | Assisted Living / Long-Term Care | $24,922 | |
| ROSE HILL HEALTH AND REHAB | BERRYVILLE, VA | 2023 | Assisted Living / Long-Term Care | $24,921 | |
| CAMBRIDGE REHABILITATION AND HEALTHCARE CENTER | MOORESTOWN, NJ | 2023 | Assisted Living / Long-Term Care | $24,911 | |
| ORCHARD GARDENS | WICHITA, KS | 2023 | Assisted Living / Long-Term Care | $24,908 | |
| American Energy Corporation | , | 2006 | Mining Operations | $24,900 | |
| Oak Grove Resources, LLC | , | 2006 | Mining Operations | $24,900 | |
| VALLEY PROTEINS, INC. | , | 1999 | Environmental Compliance | $24,900 | |
| ALDEN LONG GROVE REHAB &HC CTR | LONG GROVE, IL | 2024 | Assisted Living / Long-Term Care | $24,898 | |
| J and H Enterprises LLC | , | 2015 | Mining Operations | $24,895 | |
| RULEME CENTER | EUSTIS, FL | 2023 | Assisted Living / Long-Term Care | $24,889 | |
| WARREN BARR GOLD COAST | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $24,889 | |
| Pesa Stone Company | , | 2008 | Mining Operations | $24,879 | |
| PARK VISTA NURSING AND REHAB | YOUNGSTOWN, OH | 2024 | Assisted Living / Long-Term Care | $24,876 | |
| Alex Energy Inc | , | 2007 | Mining Operations | $24,873 | |
| Victory Rock Texas, LLC | , | 2019 | Mining Operations | $24,868 | |
| Four J's Community Living Center, Inc | Houston, TX | 2012 | Assisted Living / Long-Term Care | $24,860 | |
| 7/11 Materials Inc | , | 2025 | Mining Operations | $24,853 | |
| Goldsboro Rehabilitation and Healthcare Center | Goldsboro, NC | 2025 | Assisted Living / Long-Term Care | $24,850 | |
| Mountain Ridge Health and Rehab | Black Mountain, NC | 2025 | Assisted Living / Long-Term Care | $24,850 |