45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| QUALCO INCORPORATED | , | 1998 | Environmental Compliance | $20,000 | |
| Peabody Western Coal Company | , | 2003 | Mining Operations | $20,000 | |
| QUALITY INN | , | 1994 | Environmental Compliance | $20,000 | |
| HASKELL OF PITTSBURG, INC. | , | 1992 | Environmental Compliance | $20,000 | |
| MAXON CORP. | , | 1994 | 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 | |
| Attorney General Alan Wilson Announces Moncks Corner Couple Charged With Stealing Over $20 | , SC | 2025 | Healthcare General | $20,000 | |
| Chenoa Coal Inc | , | 1997 | Mining Operations | $20,000 | |
| SERMATECH INTERNATIONAL, INC. | , | 1990 | Environmental Compliance | $20,000 | |
| Defendant | , AZ | 2026 | Healthcare General | $20,000 | |
| ALLENS MANUFACTURING COMPANY INC. | , | 1999 | Small Manufacturers | $20,000 | |
| CHS, INC, | LAUREL, MT | 2007 | Small Manufacturers | $20,000 | |
| N C Granite Corp | , | 2002 | Mining Operations | $20,000 | |
| HH Medstar Health | , MD | 2026 | Healthcare General | $20,000 | |
| Florida Man Sentenced to 12 Years for Exploiting Blind Elderly Man of More Than $20 | , FL | 2026 | Healthcare General | $20,000 | |
| NASSAU COUNTY DEPT. OF PUBLIC WORKS | , | 1991 | Municipal Government | $20,000 | |
| CONSHOR, INC. | FT MYERS, FL | 2005 | Construction Contractors | $20,000 | |
| ARMSTRONG CONSTRUCTION | TACOMA, WA | 2005 | Construction Contractors | $20,000 | |
| Redland Quarries NY Inc | , | 2018 | Mining Operations | $20,000 | |
| Mountain Coal Company Llc | , | 2004 | Mining Operations | $20,000 | |
| PEACH STATE ROOFING, INC. | LARGO, FL | 2006 | Construction Contractors | $20,000 | |
| AG Balderas Secures Prison Sentence for Power of Attorney Accused of Financially Exploiting Nursing Home Resident and De | , NM | 2026 | Assisted Living / Long-Term Care | $20,000 | |
| Mi Salud Program Technician Sentenced To Four Years In Prison In Bribery And Health Care Fraud Case | , | 2014 | Healthcare General | $20,000 | |
| Former Suboxone Clinic Doctor Sentenced for Illegal Prescribing and Health Care Fraud | , PA | 2026 | Physician Practices | $20,000 | |
| RESEARCH OIL COMPANY | , | 1994 | Oil & Gas / Chemical | $20,000 | |
| DISTRICT OF COLUMBIA | , | 1999 | Municipal Government | $20,000 | |
| DuPage Medical Group | , IL | 2026 | Physician Practices | $20,000 | |
| FIRST BANK AND TRUST COMPANY OF ILLINOIS | PALATINE, IL | 2003 | Community Banks / Credit Unions | $20,000 | |
| Attorney General Moody Announces Arrest Of Owner Of Caregiving Company For More Than $20 | , | 2026 | Mining Operations | $20,000 | |
| Local Doctor Sentenced For Making False Statement to Agent | , MO | 2026 | Physician Practices | $20,000 | |
| Knight Hawk Coal LLC | , | 2011 | Mining Operations | $20,000 | |
| Haven Trust Bank | Duluth, GA | 2012 | Community Banks / Credit Unions | $20,000 | |
| Holbrook Co-operative Bank | Holbrook, MA | 2012 | Community Banks / Credit Unions | $20,000 | |
| Memorial Health Care System | , TN | 2014 | Hospitals / Health Systems | $20,000 | |
| Mary Hitchcock Memorial Hospital | , NH | 2026 | Hospitals / Health Systems | $20,000 | |
| THE OLLA STATE BANK | OLLA, LA | 1992 | Community Banks / Credit Unions | $20,000 | |
| Slidell Memorial Hospital | , LA | 2026 | Hospitals / Health Systems | $20,000 | |
| First Security Bank of Deer Lodge | DEER LODGE, MT | 2020 | Community Banks / Credit Unions | $20,000 | |
| Providence Santa Rosa Memorial Hospital | , CA | 2026 | Hospitals / Health Systems | $20,000 | |
| APS CONCRETE PRODUCTS INC. | LANNON, WI | 2006 | Small Manufacturers | $20,000 | |
| Hill Hospital of Sumter County | , AL | 2024 | Hospitals / Health Systems | $20,000 | |
| LINCOLN UNIVERSITY | , | 2000 | K-12 School Districts | $20,000 | |
| JUICE BOWL PRODUCTS, INC. | , | 1994 | Environmental Compliance | $20,000 | |
| CHILDREN'S HOSPITAL OF PHILADELPHIA | , | 1990 | Environmental Compliance | $20,000 | |
| AccuCare Home Health Services | , AZ | 2025 | Home Health / Home Care | $20,000 | |
| W.G. TOMKO INC. | OAKMONT, PA | 2008 | Construction Contractors | $20,000 | |
| Las Vegas Paving Corp | , | 2004 | Mining Operations | $20,000 | |
| LOEB, HERMAN L. | , | 1991 | Environmental Compliance | $20,000 | |
| NEW BRADFORD DYE ASS | , | 1977 | Environmental Compliance | $20,000 | |
| MAC SPECIALTIES, INC. | , | 1993 | Environmental Compliance | $20,000 |