45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| DE ESCUELA JACINTO LOPEZ MARTINEZ | DORADO, PR | 2008 | K-12 School Districts | $20,000 | |
| Tennessee Diesel | , | 2000 | Mining Operations | $20,000 | |
| ITOCHU SPECIALTY CO. | , | 1994 | Environmental Compliance | $20,000 | |
| T & T MASONRY, INC. | CLERMONT, FL | 2007 | Construction Contractors | $20,000 | |
| ALMOND BROTHERS POUL | , | 1980 | Environmental Compliance | $20,000 | |
| Williamson Medical | , NY | 2026 | Physician Practices | $20,000 | |
| PENNSYLVANIA POWER CO., INC. | , | 1985 | Environmental Compliance | $20,000 | |
| Silver State Materials Corp | , | 2004 | Mining Operations | $20,000 | |
| Peabody Western Coal Company | , | 2003 | Mining Operations | $20,000 | |
| TriCentury Bank | Simpson, KS | 2012 | Community Banks / Credit Unions | $20,000 | |
| COLFAX PHARMACY TICK KLOCK DRUG | , WA | 2023 | Independent Pharmacies | $20,000 | |
| HUSSEY SEATING COMPANY | , | 1996 | Environmental Compliance | $20,000 | |
| UNITED STATES STEEL | , | 1998 | Environmental Compliance | $20,000 | |
| FIRST CAPITAL INSULATION, INC. | , | 1998 | Environmental Compliance | $20,000 | |
| ROBO ENTERPRISES, INC. | , | 1993 | Environmental Compliance | $20,000 | |
| READY MIX CONCRETE | , | 1997 | Environmental Compliance | $20,000 | |
| AccuCare Home Health Services | Mesa, AZ | 2025 | Home Health / Home Care | $20,000 | |
| FARMERS AND MERCHANTS BANK | MONTICELLO, FL | 2010 | Community Banks / Credit Unions | $20,000 | |
| Group Home Manager Arrested For More Than $20 | , | 2026 | Healthcare General | $20,000 | |
| E.I DUPONT DE NEMOURS | , | 1992 | Environmental Compliance | $20,000 | |
| GENERAL MOTORS CORPORATION | , | 1997 | Environmental Compliance | $20,000 | |
| PPG INDUSTRIES | , | 1992 | Environmental Compliance | $20,000 | |
| MOBIL OIL CORPORATION | , | 1995 | Oil & Gas / Chemical | $20,000 | |
| Wynja Feedlot, Inc. | Sheldon, IA | 2018 | Agricultural Operations | $20,000 | |
| MODERN PRINTING COLORS, INC. | BROADVIEW, IL | 2006 | Small Manufacturers | $20,000 | |
| AG Balderas Secures Guilty Plea Against Power of Attorney Accused of Financially Exploiting Nursing Home Resident and De | , | 2026 | Assisted Living / Long-Term Care | $20,000 | |
| AUSTIN PRODUCTIONS INC | , | 1997 | Environmental Compliance | $20,000 | |
| Collin Bank | Plano, TX | 2013 | Community Banks / Credit Unions | $20,000 | |
| COMMUNITY MUTUAL SAVINGS BANK | WHITE PLAINS, NY | 2006 | Community Banks / Credit Unions | $20,000 | |
| Passumpsic Savings Bank | St. Johnsbury, VT | 2016 | Community Banks / Credit Unions | $20,000 | |
| James Orrington II, D.D.S. | Chicago, IL | 2024 | Dental Practices | $20,000 | |
| Global Dialysis Plus | , TX | 2023 | Ambulance / Medical Transport | $20,000 | |
| Abingdon Convalescent Ambulance Service | , PA | 2026 | Ambulance / Medical Transport | $20,000 | |
| DE - ESC FRANCISCO MENDOZA | ISABELA, PR | 2010 | K-12 School Districts | $20,000 | |
| Avantara North | Rapid City, SD | 2025 | Assisted Living / Long-Term Care | $20,000 | |
| West Bay Residential Services | , RI | 2022 | Ambulance / Medical Transport | $20,000 | |
| Kutztown Bus Company | , NY | 2017 | DME Suppliers | $20,000 | |
| HAGAN PROPERTIES, INC. | LOUISVILLE, KY | 2007 | Construction Contractors | $20,000 | |
| Defendant | , AZ | 2026 | Healthcare General | $20,000 | |
| Colorado East Bank & Trust | Lamar, CO | 2012 | Community Banks / Credit Unions | $20,000 | |
| RESEARCH OIL COMPANY | , | 1994 | Oil & Gas / Chemical | $20,000 | |
| INTRANSIT CONTAINER, INC. | WORCESTER, MA | 2007 | Small Manufacturers | $20,000 | |
| Oklahoma City Psychiatrist to Serve 30 Months in Federal Prison and | , OK | 2026 | Healthcare General | $20,000 | |
| ARMSTRONG CONSTRUCTION | TACOMA, WA | 2005 | Construction Contractors | $20,000 | |
| Knight Hawk Coal LLC | , | 2011 | Mining Operations | $20,000 | |
| FIRST BANK AND TRUST COMPANY OF ILLINOIS | PALATINE, IL | 2003 | Community Banks / Credit Unions | $20,000 | |
| HH Medstar Health | , MD | 2026 | Healthcare General | $20,000 | |
| Mountain Coal Company Llc | , | 2004 | Mining Operations | $20,000 | |
| Lone Mountain Processing Inc | , | 2004 | Mining Operations | $20,000 | |
| Schmidt Aggregates | , | 2006 | Mining Operations | $20,000 |