45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| TYCO HEALTHCARE LUDLOW | CHICOPEE, MA | 2006 | Small Manufacturers | $15,000 | |
| NEW LYME LANDFILL | , | 1985 | Waste Management | $15,000 | |
| Thyssen Mining Of Canada | , | 2002 | Mining Operations | $15,000 | |
| Banner Inc | , | 2004 | Mining Operations | $15,000 | |
| Toledo Couple Who Operated Clinic Sentenced For Mail | , GA | 2026 | Physician Practices | $15,000 | |
| FIRST STATE BANK | ELMORE CITY, OK | 1994 | Community Banks / Credit Unions | $15,000 | |
| AMBANK | SILVER CITY, NM | 2011 | Community Banks / Credit Unions | $15,000 | |
| NORCROWN BANK | LIVINGSTON, NJ | 2005 | Community Banks / Credit Unions | $15,000 | |
| Atlanta Regional Commission | Atlanta, GA | 2014 | Regional Planning | $15,000 | |
| The Bank of Fincastle | FINCASTLE, VA | 2020 | Community Banks / Credit Unions | $15,000 | |
| FirstSecure Bank & Trust Co. | Palos Hills, IL | 2016 | Community Banks / Credit Unions | $15,000 | |
| EVABANK | EVA, AL | 2010 | Community Banks / Credit Unions | $15,000 | |
| INTERLAKE MATERIAL HANDLING, INC. | PONTIAC, IL | 2007 | Small Manufacturers | $15,000 | |
| CENTRAL BANK OF GEORGIA | ELLAVILLE, GA | 2010 | Community Banks / Credit Unions | $15,000 | |
| PAUL'S MACHINE & WELDING CORP. | VILLA GROVE, IL | 2006 | Small Manufacturers | $15,000 | |
| ANDERSON ERICKSON DAIRY CO. | DES MOINES, IA | 2010 | Small Manufacturers | $15,000 | |
| WASHINGTON TOWNSHIP MUNICIPAL AUTHORITY | , | 1990 | Municipal Government | $15,000 | |
| BAYAMON CONCRETE INDUSTRIES | , | 1996 | Environmental Compliance | $15,000 | |
| H W Cooper & Sons Inc | , | 1997 | Mining Operations | $15,000 | |
| Kona Cinder & Soil Inc | , | 2002 | Mining Operations | $15,000 | |
| Decatur County Bank | Decaturville, TN | 2014 | Community Banks / Credit Unions | $15,000 | |
| Neshannock Sand & Gravel Inc | , | 1998 | Mining Operations | $15,000 | |
| PARAGON ENVIRONMENTAL GROUP INC | , | 1996 | Environmental Compliance | $15,000 | |
| SINAI HOSPITAL OF BALTIMORE | , | 1988 | Environmental Compliance | $15,000 | |
| NATIONAL EARTH SERVICES INC | RAVINE, PA | 2008 | Construction Contractors | $15,000 | |
| First Choice Bank | Lawrenceville, NJ | 2018 | Community Banks / Credit Unions | $15,000 | |
| DIRECT UTILITY CONTRACTORS, LLC | CHANDLER, AZ | 2007 | Construction Contractors | $15,000 | |
| DOMINGUEZ HOME IMPROVEMENT, INC. | GALENA, OH | 2006 | Construction Contractors | $15,000 | |
| DUANE ELDON HURLEY JR | SCIO, OR | 2007 | Construction Contractors | $15,000 | |
| Hardin Co. Woman Must Repay State | , | 2026 | Healthcare General | $15,000 | |
| Carolina Eye Center, P.A. | , SC | 2026 | Physician Practices | $15,000 | |
| HARDIN COUNTY SAVINGS BANK | ELDORA, IA | 2000 | Community Banks / Credit Unions | $15,000 | |
| Wyoming County Community Health System | , NY | 2026 | Hospitals / Health Systems | $15,000 | |
| Wilbur M. Salter II, D.V.M. / Animed Pet Hospital | Dedham, MA | 2019 | Veterinary Practices | $15,000 | |
| TELES CONSTRUCTION, INC | NEWBURY, MA | 2010 | Construction Contractors | $15,000 | |
| G FORCE CONSTRUCTION INC | PORTLAND, OR | 2009 | Construction Contractors | $15,000 | |
| Riverton Investment Corp. | , | 2012 | Mining Operations | $15,000 | |
| INTERNATIONAL BANK OF COMMERCE | LAREDO, TX | 2003 | Community Banks / Credit Unions | $15,000 | |
| Victory Coal Co., Inc | , | 1997 | Mining Operations | $15,000 | |
| Outreach Health Services of Oklahoma | , OK | 2026 | Home Health / Home Care | $15,000 | |
| BRULIN AND CO., INC. | , | 1999 | Environmental Compliance | $15,000 | |
| TRANS-BROOKLYN CONSTRUCTION CORP. | NEW ROCHELLE, NY | 2006 | Construction Contractors | $15,000 | |
| EDINBORO, BOROUGH OF, MUNICIPAL AUTHORITY | , | 1989 | Municipal Government | $15,000 | |
| Bank of Wolcott | Wolcott, IN | 2012 | Community Banks / Credit Unions | $15,000 | |
| Wisconsin Community Bank | Madison, WI | 2012 | Community Banks / Credit Unions | $15,000 | |
| TENNESSEE STATE BANK | GATLINBURG, TN | 1997 | Community Banks / Credit Unions | $15,000 | |
| SunFirst Bank | St. George, UT | 2015 | Community Banks / Credit Unions | $15,000 | |
| BETHLEHEM VILLAGE DISTRICT | , | 1993 | Municipal Government | $15,000 | |
| BANK OF HOMEWOOD | HOMEWOOD, IL | 1999 | Community Banks / Credit Unions | $15,000 | |
| Oxbow Mining, LLC | , | 1999 | Mining Operations | $15,000 |