45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Kutztown Bus Company | , NY | 2017 | DME Suppliers | $20,000 | |
| Holbrook Co-operative Bank | Holbrook, MA | 2012 | Community Banks / Credit Unions | $20,000 | |
| Former Suboxone Clinic Doctor Sentenced for Illegal Prescribing and Health Care Fraud | , PA | 2026 | Physician Practices | $20,000 | |
| Intervenes in False Claims Act Lawsuit against Drug Maker Mallinckrodt Alleging Company Knowingly Avoided | , MA | 2020 | Independent Pharmacies | $20,000 | |
| BANK OF EUREKA SPRINGS | EUREKA SPRINGS, AR | 1992 | Community Banks / Credit Unions | $20,000 | |
| James Orrington II, D.D.S. | Chicago, IL | 2024 | Dental Practices | $20,000 | |
| Parsons woman ordered to repay nearly $20 | , KS | 2026 | Healthcare General | $20,000 | |
| PEACH STATE ROOFING, INC. | LARGO, FL | 2006 | Construction Contractors | $20,000 | |
| JOSEPH SEVIROLI INC DBA SEVIROLI FOODS | GARDEN CITY, NY | 2010 | Small Manufacturers | $20,000 | |
| HUSSEY SEATING COMPANY | , | 1996 | Environmental Compliance | $20,000 | |
| Florida Physician | , FL | 2015 | Physician Practices | $20,000 | |
| GRADIENT CORPORATION | WEST CHESTER, OH | 2006 | Construction Contractors | $20,000 | |
| FIRST CAPITAL INSULATION, INC. | , | 1998 | Environmental Compliance | $20,000 | |
| AEP Kentucky Coal, L.L.C. | , | 2004 | Mining Operations | $20,000 | |
| ROBO ENTERPRISES, INC. | , | 1993 | Environmental Compliance | $20,000 | |
| PENNSYLVANIA, COMMONWEALTH OF, DEPT OF CORRECTION STATE CORR | , | 2001 | Environmental Compliance | $20,000 | |
| Peoples Bank | Tulsa, OK | 2013 | Community Banks / Credit Unions | $20,000 | |
| Tennyson Center for Children at Colorado Christian Home | , CO | 2026 | Behavioral Health | $20,000 | |
| UNITED STATES STEEL | , | 1998 | Environmental Compliance | $20,000 | |
| Savage Industries Inc | , | 2003 | Mining Operations | $20,000 | |
| Cadott Miller Pharmacy, Ltd. | Cadott, WI | 2017 | Independent Pharmacies | $20,000 | |
| California Hospital | , CA | 2016 | Hospitals / Health Systems | $20,000 | |
| N C Granite Corp | , | 2002 | Mining Operations | $20,000 | |
| Mark Sand & Gravel Acquisition Company | , | 2002 | Mining Operations | $20,000 | |
| Cadott Pharmacy | , WI | 2022 | Independent Pharmacies | $20,000 | |
| MODERN PRINTING COLORS, INC. | BROADVIEW, IL | 2006 | Small Manufacturers | $20,000 | |
| INTRANSIT CONTAINER, INC. | WORCESTER, MA | 2007 | Small Manufacturers | $20,000 | |
| Avantara North | Rapid City, SD | 2025 | Assisted Living / Long-Term Care | $20,000 | |
| U. S. Silica Company | , | 2025 | Mining Operations | $19,999 | |
| LEWIS COUNTY NURSING HOME DISTRICT | CANTON, MO | 2023 | Assisted Living / Long-Term Care | $19,991 | |
| VILLAS AT SUNNY ACRES, THE | THORNTON, CO | 2024 | Assisted Living / Long-Term Care | $19,988 | |
| ASHLAND HEALTH SERVICES | ASHLAND, WI | 2023 | Assisted Living / Long-Term Care | $19,988 | |
| PUTNAM NURSING & REHABILITATION CENTER | HOLMES, NY | 2025 | Assisted Living / Long-Term Care | $19,984 | |
| Mission Valley Rock | , | 2020 | Mining Operations | $19,980 | |
| Georgia Stone Industries, Inc. | , | 2019 | Mining Operations | $19,980 | |
| Paloma Springs Healthcare LLC | T OR C, NM | 2024 | Assisted Living / Long-Term Care | $19,971 | |
| Covia ISP, Inc. | , | 2023 | Mining Operations | $19,958 | |
| DELPHI CORPORATION | KETTERING, OH | 2006 | Small Manufacturers | $19,950 | |
| Garrett Limestone Inc | , | 2024 | Mining Operations | $19,938 | |
| BAY TERRACE REHABILITATION AND HEALTH CENTER | DOVER, DE | 2024 | Assisted Living / Long-Term Care | $19,937 | |
| Buzzi Unicem USA | , | 2011 | Mining Operations | $19,934 | |
| Tata Chemicals (Soda Ash) Partners LLC | , | 2025 | Mining Operations | $19,926 | |
| Sumitomo Metal Mining Pogo LLC | , | 2017 | Mining Operations | $19,926 | |
| PRIDE SOLVENTS & CHEMICAL | , | 1994 | Environmental Compliance | $19,925 | |
| LAlumina LLC | , | 2021 | Mining Operations | $19,922 | |
| Essroc Cement | , | 2006 | Mining Operations | $19,900 | |
| BUCKEYE DIAMOND LOGISTICS, INC. | LIMA, OH | 2008 | Small Manufacturers | $19,900 | |
| CAM Mining LLC | , | 2010 | Mining Operations | $19,892 | |
| P A Landers Inc | , | 2014 | Mining Operations | $19,892 | |
| REGENCY OMAK | OMAK, WA | 2023 | Assisted Living / Long-Term Care | $19,890 |