45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| South State Bank | COLUMBIA, SC | 2024 | Community Banks / Credit Unions | $15,000 | |
| Rx Plus Pharmacy | , FL | 2026 | Hospitals / Health Systems | $15,000 | |
| PARAMOUNT PACKAGING | , | 1997 | Environmental Compliance | $15,000 | |
| NATE HERRERA DBA M&H QUALITY FRAMING | HUNTSVILLE, AL | 2011 | Construction Contractors | $15,000 | |
| Cornerstone of Recovery | , TN | 2026 | Healthcare General | $15,000 | |
| CONE MILLS CORP | , | 1977 | Environmental Compliance | $15,000 | |
| RFC BANKING COMPANY | FINDLAY, OH | 2005 | Community Banks / Credit Unions | $15,000 | |
| Valley Bank | Moline, IL | 2015 | Community Banks / Credit Unions | $15,000 | |
| DB COMPANIES, INC. | , | 2000 | Environmental Compliance | $15,000 | |
| AKJ, INC DBA MARTIN ENTERPRISES | CLEVELAND, OH | 2005 | Construction Contractors | $15,000 | |
| U.S. POLYMERS | , | 1990 | Environmental Compliance | $15,000 | |
| WAGNER COMPANY INC CHARLES A. | , | 1999 | Environmental Compliance | $15,000 | |
| First Community Bank | CORPUS CHRISTI, TX | 2023 | Community Banks / Credit Unions | $15,000 | |
| Caregiver Charged With Medicaid Fraud And False Pretenses | , VT | 2013 | Healthcare General | $15,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $15,000 | |
| WEST PENN POWER COMP. | , | 1990 | Environmental Compliance | $15,000 | |
| COUNTRY MEADOWS ESTATES, LTD. | , | 1993 | Environmental Compliance | $15,000 | |
| DUNBAR ARMORED | CHICAGO, IL | 2007 | Small Manufacturers | $15,000 | |
| Thyssen Mining Of Canada | , | 2002 | Mining Operations | $15,000 | |
| E.I. DuPont de Nemours and Company | , | 1979 | Environmental Compliance | $15,000 | |
| Pacific Rim Bank | Honolulu, HI | 2012 | Community Banks / Credit Unions | $15,000 | |
| SDNY Attorney’s Office Announces | , NY | 2026 | Construction Contractors | $15,000 | |
| SCA CHEMICAL WASTE (AKA SCA CHEMICAL SERVICES) | , | 1979 | Waste Management | $15,000 | |
| AMERICAN SELECT DISTRIBUTION | , | 1998 | Environmental Compliance | $15,000 | |
| Javens Electric Inc | , | 2002 | Mining Operations | $15,000 | |
| PETRASZAK, LEON D/B/A PETRASZAK EXCAVATION | , | 1997 | Environmental Compliance | $15,000 | |
| SPORICIDIN INTERNATIONAL | , | 1991 | Environmental Compliance | $15,000 | |
| HOLTZMAN, YAIR | , | 1982 | Environmental Compliance | $15,000 | |
| U.S. BATTERY MANUFACTURING COMPANY | AUGUSTA, GA | 2007 | Small Manufacturers | $15,000 | |
| GC CONSTRUCTION GROUP, INC. | JACKSONVILLE, FL | 2011 | Construction Contractors | $15,000 | |
| WORTHINGTON CHRYSLER | , | 1979 | Environmental Compliance | $15,000 | |
| United Citizens Bank of Southern Kentucky | Columbia, KY | 2013 | Community Banks / Credit Unions | $15,000 | |
| Neshannock Sand & Gravel, Inc | , | 2007 | Mining Operations | $15,000 | |
| H W Cooper & Sons Inc | , | 1997 | Mining Operations | $15,000 | |
| VULCAN CHEMICAL | , | 1997 | Environmental Compliance | $15,000 | |
| G FORCE CONSTRUCTION INC | PORTLAND, OR | 2009 | Construction Contractors | $15,000 | |
| CONSOLIDATED ENERGY CORP | , | 1995 | Environmental Compliance | $15,000 | |
| UNIVERSITY OF CHICAGO | , | 1993 | K-12 School Districts | $15,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $15,000 | |
| CHEM CLEAR, INC. | , | 1986 | Environmental Compliance | $15,000 | |
| CITIZENS SAVINGS BANK AND TRUST COMPANY | NASHVILLE, TN | 2010 | Community Banks / Credit Unions | $15,000 | |
| MIDWEST CANVAS CORPORATION | CHICAGO, IL | 2006 | Small Manufacturers | $15,000 | |
| MORGAN STANLEY CAPITAL GROUP, INC. | , | 1997 | Environmental Compliance | $15,000 | |
| First Commercial Bank | Bloomington, MN | 2012 | Community Banks / Credit Unions | $15,000 | |
| NORTHEAST HOBBY PRODUCTS CO., INC. | SHIRLEY, MA | 2005 | Small Manufacturers | $15,000 | |
| FIRELINE PETROLEUM, INC. | , | 1984 | Oil & Gas / Chemical | $15,000 | |
| POULTRY PRODUCTS OF CONNECTICUT | EAST WINDSOR, CT | 2007 | Small Manufacturers | $15,000 | |
| Former Doctor Sentenced to Prison for Unlawfully Dispensing Vicodin and Defrauding the University of Pittsburgh Medical | , | 2026 | Hospitals / Health Systems | $15,000 | |
| Great Western Bank | Watertown, SD | 2017 | Community Banks / Credit Unions | $15,000 | |
| D&J'S TRENCHING SERVICES, INC. DBA D&J'S PIPELINE | COVINGTON, GA | 2007 | Construction Contractors | $15,000 |