45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| NORTH MILWAUKEE STATE BANK | MILWAUKEE, WI | 1999 | Community Banks / Credit Unions | $17,000 | |
| ADAMS, THOMAS C., JR. | , | 1995 | Environmental Compliance | $17,000 | |
| FIRST GUARANTY BANK | HAMMOND, LA | 2009 | Community Banks / Credit Unions | $17,000 | |
| LONG-LOK FASTENERS CORP. | , | 1992 | Environmental Compliance | $17,000 | |
| KANEKA TEXAS CORPORATION | , | 1992 | Environmental Compliance | $17,000 | |
| EL MORRO CORRUGATED BOX CORP | , | 1999 | Environmental Compliance | $17,000 | |
| Attorney General's Office Announces Arrest of a Crestview Woman for More than $17 | , | 2026 | Healthcare General | $17,000 | |
| RUMPKE OF OHIO, INC., RUMPKE TIRE SHREDDERS DIV. | HAMILTON, OH | 2007 | Waste Management | $17,000 | |
| HERCULES AEROSPACE CO | , | 1994 | Environmental Compliance | $17,000 | |
| WEST VIRGINIA TURNPIKE COMMISSION | , | 1988 | Environmental Compliance | $17,000 | |
| FLANAGAN STATE BANK | FLANAGAN, IL | 2012 | Community Banks / Credit Unions | $17,000 | |
| Three Arrested For Medicaid Fraud | , AR | 2026 | Healthcare General | $17,000 | |
| SMITH, E.D. INC. | , | 2007 | Environmental Compliance | $17,000 | |
| CABOT CORP. | , | 1989 | Environmental Compliance | $17,000 | |
| THE MONITOR BANK | BIG PRAIRIE, OH | 2002 | Community Banks / Credit Unions | $17,000 | |
| A.Z. HOLDING CO. | , | 1988 | Environmental Compliance | $17,000 | |
| PECORA ENTERPRISES | , | 1991 | Environmental Compliance | $17,000 | |
| SELFRIDGE PLATING, INC. | , | 1996 | Environmental Compliance | $17,000 | |
| Heritage Bank | OLYMPIA, WA | 2021 | Community Banks / Credit Unions | $17,000 | |
| Coal Miners Inc | , | 1998 | Mining Operations | $17,000 | |
| BAILEY BROTHERS INDUSTRY OF BLUEFIELD, INC. | BLUEFIELD, WV | 2006 | Small Manufacturers | $17,000 | |
| Ocean Dental of Arkansas | , AR | 2026 | Dental Practices | $17,000 | |
| CNK DISPOSITION CORP. (CROMPTEN & KNOWLES) | , | 1992 | Environmental Compliance | $17,000 | |
| Sunwest Behavioral Health Associates | , TX | 2026 | Behavioral Health | $17,000 | |
| Ash Grove Cement Company | , | 1998 | Mining Operations | $17,000 | |
| Midwest Eye Consultants | , IN | 2026 | Healthcare General | $17,000 | |
| Auburn Home in Waconia and Auburn Manor | , MN | 2026 | Ambulance / Medical Transport | $17,000 | |
| California Cancer Associates for Research and Excellence | , CA | 2026 | Independent Pharmacies | $17,000 | |
| Pennsylvania Granite Corp | , | 1997 | Mining Operations | $17,000 | |
| PLAZA CONSTRUCTION CORPORATION | NEW YORK, NY | 2006 | Construction Contractors | $17,000 | |
| AERT | LOWELL, AR | 2006 | Small Manufacturers | $17,000 | |
| GASBARRE PRODUCTS, INC. | DUBOIS, PA | 2010 | Small Manufacturers | $17,000 | |
| U.S. Steel Mining Company, LLC | , | 1996 | Mining Operations | $17,000 | |
| SOUTHERN INDUSTRIAL MARKETERS | , | 1991 | Small Manufacturers | $17,000 | |
| Alternate Fuels Inc | , | 1998 | Mining Operations | $17,000 | |
| Attorney General Moody Announces Arrest Of Escambia Man For Exploiting More Than $17 | , FL | 2026 | Community Banks / Credit Unions | $17,000 | |
| TECHNICOTE, INC. | MIAMISBURG, OH | 2006 | Small Manufacturers | $17,000 | |
| PACKAGING CONCEPTS LTD | LINCOLN, RI | 2007 | Small Manufacturers | $17,000 | |
| GALSON RESEARCH CORP | , | 1989 | Environmental Compliance | $17,000 | |
| CITIZENS STATE BANK | HUDSON, WI | 2007 | Community Banks / Credit Unions | $17,000 | |
| Mcdowell Trucking Inc | , | 2001 | Mining Operations | $17,000 | |
| J MEYER AND SONS INC | , | 1996 | Environmental Compliance | $17,000 | |
| MONTGOMERY WARD AUTO EXPRESS | , | 1995 | Environmental Compliance | $17,000 | |
| La Margarita Company Restaurant | Salem, OR | 2012 | Food Service | $17,000 | |
| REDLAND GENSTAR INC | , | 1998 | Environmental Compliance | $17,000 | |
| OWENS ILLINOIS DE PUERTO RICE | , | 1999 | Environmental Compliance | $17,000 | |
| Westminster Health & Rehab Center | RockHill, SC | 2024 | Assisted Living / Long-Term Care | $16,997 | |
| Crimson Heights Health & Wellness | Humble, TX | 2024 | Assisted Living / Long-Term Care | $16,996 | |
| The Doe Run Company | , | 2019 | Mining Operations | $16,996 | |
| Hycroft Resources & Development, LLC | , | 2021 | Mining Operations | $16,991 |