45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| L & N FIXTURES INC | SOUTH EL MONTE, CA | 2008 | Small Manufacturers | $15,050 | |
| NURSTECH INC | GRIDLEY, CA | 2007 | Agricultural Operations | $15,050 | |
| SEATTLE BANK | SEATTLE, WA | 2009 | Community Banks / Credit Unions | $15,050 | |
| Putnam Co. Woman Sentenced On TennCare Fraud Charge | , TN | 2013 | Healthcare General | $15,041 | |
| GREYSTONE HEALTH CARE CENTER | BLOUNTVILLE, TN | 2024 | Assisted Living / Long-Term Care | $15,041 | |
| Kemmerer Operations, LLC | , | 2024 | Mining Operations | $15,039 | |
| ANACHEMIA CHEMICALS, INC. | , | 1996 | Environmental Compliance | $15,039 | |
| PRAIRIE ACRES | FRIONA, TX | 2023 | Assisted Living / Long-Term Care | $15,033 | |
| Morton Salt Inc | , | 2019 | Mining Operations | $15,031 | |
| THE CITIZENS BANK OF PHILADELPHIA, MISSISSIPPI | PHILADELPHIA, MS | 2011 | Community Banks / Credit Unions | $15,030 | |
| FAIRHAVEN HEALTHCARE CENTER | LOWELL, MA | 2023 | Assisted Living / Long-Term Care | $15,030 | |
| New Mexico Salt & Minerals Corp | , | 2017 | Mining Operations | $15,024 | |
| LANSDOWNE VILLAGE | SAINT LOUIS, MO | 2023 | Assisted Living / Long-Term Care | $15,015 | |
| HERON'S KEY | GIG HARBOR, WA | 2023 | Assisted Living / Long-Term Care | $15,015 | |
| Eagle Specialty Materials LLC | , | 2024 | Mining Operations | $15,009 | |
| CENTRAL BANK OF GEOGIA | ELLAVILLE, GA | 2011 | Community Banks / Credit Unions | $15,000 | |
| WASHINGTON TOWNSHIP MUNICIPAL AUTHORITY | , | 1990 | Municipal Government | $15,000 | |
| ANDERSON ERICKSON DAIRY CO. | DES MOINES, IA | 2010 | Small Manufacturers | $15,000 | |
| CANON-MCMILLIAN SCHOOL DISTRICT | , | 1995 | Municipal Government | $15,000 | |
| Wisconsin Community Bank | Madison, WI | 2012 | Community Banks / Credit Unions | $15,000 | |
| Holyoke Landlord | , | 2023 | Municipal Government | $15,000 | |
| BETHLEHEM VILLAGE DISTRICT | , | 1993 | Municipal Government | $15,000 | |
| FIRST STATE BANK | ELMORE CITY, OK | 1994 | Community Banks / Credit Unions | $15,000 | |
| JERSEY MINIERE ZINC | , | 1982 | Environmental Compliance | $15,000 | |
| First State Bank of Odem | Odem, TX | 2012 | Community Banks / Credit Unions | $15,000 | |
| GULF OIL CO | , | 1978 | Oil & Gas / Chemical | $15,000 | |
| CHAMBERLAIN MANUFACTURING CORPORATION, WATERLOO, IA | , | 1989 | Community Water Systems | $15,000 | |
| BANCORPSOUTH | TUPELO, MS | 2006 | Community Banks / Credit Unions | $15,000 | |
| JOHNSON WELDED PRODUCTS, INC. | URBANA, OH | 2004 | Small Manufacturers | $15,000 | |
| NEW LYME LANDFILL | , | 1985 | Waste Management | $15,000 | |
| Rx Plus Pharmacy | , FL | 2026 | Hospitals / Health Systems | $15,000 | |
| Toledo Couple Who Operated Clinic Sentenced For Mail | , GA | 2026 | Physician Practices | $15,000 | |
| BAYAMON CONCRETE INDUSTRIES | , | 1996 | Environmental Compliance | $15,000 | |
| Alcoa World Alumina Atlantic | , | 2000 | Mining Operations | $15,000 | |
| PARAMOUNT PACKAGING | , | 1997 | Environmental Compliance | $15,000 | |
| HONEYWELL INTERNATIONAL INC. | GREENVILLE, OH | 2006 | Small Manufacturers | $15,000 | |
| Corydon State Bank | CORYDON, IA | 2020 | Community Banks / Credit Unions | $15,000 | |
| Thyssen Mining Of Canada | , | 2002 | Mining Operations | $15,000 | |
| ORLANDO, FL, CITY OF/WATER CONSERV I WATER RECLAMATION FAC. | , | 2007 | Community Water Systems | $15,000 | |
| Windsor Rock Products L L C | , | 2001 | Mining Operations | $15,000 | |
| Bank of England | ENGLAND, AR | 2024 | Community Banks / Credit Unions | $15,000 | |
| Atlanta Regional Commission | Atlanta, GA | 2014 | Regional Planning | $15,000 | |
| CENTRAL BANK OF GEORGIA | ELLAVILLE, GA | 2010 | Community Banks / Credit Unions | $15,000 | |
| Outreach Health Services of Oklahoma | , OK | 2026 | Home Health / Home Care | $15,000 | |
| TELES CONSTRUCTION, INC | NEWBURY, MA | 2010 | Construction Contractors | $15,000 | |
| A AND L ROOFING | WICHITA, KS | 2010 | Construction Contractors | $15,000 | |
| Attorney General Moody Announces Arrest for Defrauding Medicaid Program Out of More Than $15 | , | 2026 | Ambulance / Medical Transport | $15,000 | |
| TOP DRILLING CORPORATION | SMITHVILLE, WV | 2006 | Oil & Gas / Chemical | $15,000 | |
| EDINBORO, BOROUGH OF, MUNICIPAL AUTHORITY | , | 1989 | Municipal Government | $15,000 | |
| FLORIDA CITIES WATER COMPANY | , | 1991 | Community Water Systems | $15,000 |