45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| PREPA | , | 1990 | Environmental Compliance | $15,000 | |
| HILLS BANK AND TRUST COMPANY | HILLS, IA | 2004 | Community Banks / Credit Unions | $15,000 | |
| The Union Bank | BEULAH, ND | 2019 | Community Banks / Credit Unions | $15,000 | |
| Bank of Springfield | Springfield, IL | 2016 | Community Banks / Credit Unions | $15,000 | |
| HIRSCHFELD BACKHOE & PIPELINE, INC. | WINDSOR, CO | 2007 | Construction Contractors | $15,000 | |
| BOWLIN GRADING COMPANY | MCDONOUGH, GA | 2006 | Construction Contractors | $15,000 | |
| EDINBORO, BOROUGH OF, MUNICIPAL AUTHORITY | , | 1989 | Municipal Government | $15,000 | |
| GEISINGER MEDICAL CENTER | DANVILLE, PA | 2006 | Hospitals / Health Systems | $15,000 | |
| BETHLEHEM VILLAGE DISTRICT | , | 1993 | Municipal Government | $15,000 | |
| CANON-MCMILLIAN SCHOOL DISTRICT | , | 1995 | Municipal Government | $15,000 | |
| Holyoke Landlord | , | 2023 | Municipal Government | $15,000 | |
| TENNESSEE STATE BANK | GATLINBURG, TN | 1997 | Community Banks / Credit Unions | $15,000 | |
| Florida Medical Device Company | , FL | 2014 | DME Suppliers | $15,000 | |
| MILTON MUNICIPAL AUTHORITY | , | 1994 | Municipal Government | $15,000 | |
| SDNY Attorney’s Office Announces | , NY | 2026 | Construction Contractors | $15,000 | |
| A AND L ROOFING | WICHITA, KS | 2010 | Construction Contractors | $15,000 | |
| CITIZENS STATE BANK | HUDSON, WI | 2007 | Community Banks / Credit Unions | $15,000 | |
| TOP DRILLING CORPORATION | SMITHVILLE, WV | 2006 | Oil & Gas / Chemical | $15,000 | |
| CROWN CENTRAL PETROLEUM | , | 2001 | Oil & Gas / Chemical | $15,000 | |
| TYCO HEALTHCARE LUDLOW | CHICOPEE, MA | 2006 | Small Manufacturers | $15,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $15,000 | |
| Neshannock Sand & Gravel, Inc | , | 2007 | Mining Operations | $15,000 | |
| Thyssen Mining Of Canada | , | 2002 | Mining Operations | $15,000 | |
| Oasis Healthcare and Quizena Walker | , TX | 2020 | Healthcare General | $15,000 | |
| Florence Sand & Gravel LLC | , | 2011 | Mining Operations | $15,000 | |
| TM Crushing, LLC | , | 2006 | Mining Operations | $15,000 | |
| Virginia Doctor Sentenced For Lying to Grand Jury about Medicare Fraud Scheme | , VA | 2014 | Physician Practices | $15,000 | |
| German American Bancorp | Jasper, IN | 2012 | Community Banks / Credit Unions | $15,000 | |
| Shallow Ford Construction Company Inc | , | 1998 | Mining Operations | $15,000 | |
| Beckley doctor sentenced to eight years in prison for Federal drug crime and health care fraud | , | 2016 | Physician Practices | $15,000 | |
| Javens Electric Inc | , | 2002 | Mining Operations | $15,000 | |
| Steward Good Samaritan Medical Center | , MA | 2026 | Hospitals / Health Systems | $15,000 | |
| VELASQUEZ CONTRACTOR | LEESBURG, VA | 2005 | Construction Contractors | $15,000 | |
| LURAY, TOWN OF | , | 1999 | Municipal Government | $15,000 | |
| JOHNSTOWN CORPORATION | , | 1991 | Municipal Government | $15,000 | |
| ABBOTTS SQUARE DEVELOPMENT | , | 1986 | Environmental Compliance | $15,000 | |
| Roblee Coal Company | , | 2003 | Mining Operations | $15,000 | |
| RFC BANKING COMPANY | FINDLAY, OH | 2005 | Community Banks / Credit Unions | $15,000 | |
| First Community Bank | CORPUS CHRISTI, TX | 2023 | Community Banks / Credit Unions | $15,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $15,000 | |
| Pacific Rim Bank | Honolulu, HI | 2012 | Community Banks / Credit Unions | $15,000 | |
| U.S. BATTERY MANUFACTURING COMPANY | AUGUSTA, GA | 2007 | Small Manufacturers | $15,000 | |
| Mid-Wisconsin Bank | Medford, WI | 2012 | Community Banks / Credit Unions | $15,000 | |
| Peoples Bank | Clifton, TN | 2013 | Community Banks / Credit Unions | $15,000 | |
| SINAI HOSPITAL OF BALTIMORE | , | 1988 | Environmental Compliance | $15,000 | |
| Bank of Wolcott | Wolcott, IN | 2012 | Community Banks / Credit Unions | $15,000 | |
| REVELLI CHEMICALS INC | , | 1988 | Environmental Compliance | $15,000 | |
| DUNN MEAT PACKERS | , | 1982 | Environmental Compliance | $15,000 | |
| Attorney General Alan Wilson Announces Irmo Man Charged With Stealing Almost $15 | , SC | 2026 | Assisted Living / Long-Term Care | $15,000 | |
| EVABANK | EVA, AL | 2010 | Community Banks / Credit Unions | $15,000 |