45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| TAKUMI STAMPING INC | FAIRFIELD, OH | 2004 | Small Manufacturers | $20,000 | |
| Intervenes in False Claims Act Lawsuit against Drug Maker Mallinckrodt Alleging Company Knowingly Avoided | , MA | 2020 | Independent Pharmacies | $20,000 | |
| FIRST SECURITY STATE BANK | CHARLESTON, MO | 2006 | Community Banks / Credit Unions | $20,000 | |
| Big Ridge Inc. | , | 2001 | Mining Operations | $20,000 | |
| Parsons woman ordered to repay nearly $20 | , KS | 2026 | Healthcare General | $20,000 | |
| Peoples Bank | Tulsa, OK | 2013 | Community Banks / Credit Unions | $20,000 | |
| Mahaska Health Partnership | , IA | 2026 | Healthcare General | $20,000 | |
| AEP Kentucky Coal, L.L.C. | , | 2004 | Mining Operations | $20,000 | |
| THE OLLA STATE BANK | OLLA, LA | 1992 | Community Banks / Credit Unions | $20,000 | |
| First Security Bank of Deer Lodge | DEER LODGE, MT | 2020 | Community Banks / Credit Unions | $20,000 | |
| Cadott Miller Pharmacy, Ltd. | Cadott, WI | 2017 | Independent Pharmacies | $20,000 | |
| BANK OF EUREKA SPRINGS | EUREKA SPRINGS, AR | 1992 | Community Banks / Credit Unions | $20,000 | |
| Mountain Coal Company Llc | , | 2004 | Mining Operations | $20,000 | |
| North Carolina Hospital | , NC | 2016 | Hospitals / Health Systems | $20,000 | |
| CLIFTON WATER DISTRICT | , | 1991 | Community Water Systems | $20,000 | |
| Savage Industries Inc | , | 2003 | Mining Operations | $20,000 | |
| RESEARCH OIL COMPANY | , | 1994 | Oil & Gas / Chemical | $20,000 | |
| Defendant | , AZ | 2026 | Healthcare General | $20,000 | |
| RHODE ISLAND TECHNICAL PLATING | , | 2001 | Environmental Compliance | $20,000 | |
| Nurse Sentenced To Federal Prison For Stealing Pain Medication From Patients And Fined $20 | , IA | 2023 | Assisted Living / Long-Term Care | $20,000 | |
| DANNON CO., INC. | , | 2000 | Environmental Compliance | $20,000 | |
| Settlement Reached With Montgomery County Hospital Over Alleged Violations Of Americans With Disabilities Act | , PA | 2015 | Hospitals / Health Systems | $20,000 | |
| BrightStar Care of Chattanooga | , TN | 2024 | Ambulance / Medical Transport | $20,000 | |
| BLANK, JOHN M. ET AL | , | 1995 | Environmental Compliance | $20,000 | |
| Attorney's Office Reaches ADA | , CT | 2020 | K-12 School Districts | $20,000 | |
| HEARTLAND CEMENT COMPANY, INDEPENDENCE, KS | , | 1992 | Environmental Compliance | $20,000 | |
| HH Medstar Health | , MD | 2026 | Healthcare General | $20,000 | |
| Carbon River Coal Corp | , | 2003 | Mining Operations | $20,000 | |
| River Hospital | , NY | 2026 | Hospitals / Health Systems | $20,000 | |
| GENERAL ELECTRIC COMPANY | , | 1989 | Environmental Compliance | $20,000 | |
| Lone Mountain Processing Inc | , | 2004 | Mining Operations | $20,000 | |
| Collin Bank | Plano, TX | 2013 | Community Banks / Credit Unions | $20,000 | |
| Florida Physician | , FL | 2015 | Physician Practices | $20,000 | |
| AUSTIN PRODUCTIONS INC | , | 1997 | Environmental Compliance | $20,000 | |
| Global Dialysis Plus | , TX | 2023 | Ambulance / Medical Transport | $20,000 | |
| Pbs Coals Inc | , | 2002 | Mining Operations | $20,000 | |
| VALENTE INDUSTRIES CORP | , | 1991 | Environmental Compliance | $20,000 | |
| CHILDREN'S HOSPITAL OF PHILADELPHIA | , | 1990 | Environmental Compliance | $20,000 | |
| UNITED STATES STEEL | , | 1998 | Environmental Compliance | $20,000 | |
| QUALCO INCORPORATED | , | 1998 | Environmental Compliance | $20,000 | |
| HUSSEY SEATING COMPANY | , | 1996 | Environmental Compliance | $20,000 | |
| Williamson Medical | , NY | 2026 | Physician Practices | $20,000 | |
| W.G. TOMKO INC. | OAKMONT, PA | 2008 | Construction Contractors | $20,000 | |
| Hill Hospital of Sumter County | , AL | 2024 | Hospitals / Health Systems | $20,000 | |
| Providence Santa Rosa Memorial Hospital | , CA | 2026 | Hospitals / Health Systems | $20,000 | |
| Abingdon Convalescent Ambulance Service | , PA | 2026 | Ambulance / Medical Transport | $20,000 | |
| Provider Of Behavioral Therapy For Children With Autism Spectrum Disorder | , TN | 2017 | Healthcare General | $20,000 | |
| ROBO ENTERPRISES, INC. | , | 1993 | Environmental Compliance | $20,000 | |
| Las Vegas Paving Corp | , | 2004 | Mining Operations | $20,000 | |
| Silver State Materials Corp | , | 2004 | Mining Operations | $20,000 |