45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| WISCONSIN ENERGY CORPORATION DBA WE ENERGIES | MILWAUKEE, WI | 2009 | Community Water Systems | $15,000 | |
| E.I. DuPont de Nemours and Company | , | 1979 | Environmental Compliance | $15,000 | |
| ATLANTIC DRAIN SERVICE COMPANY, INCORPORATED | BOSTON, MA | 2007 | Construction Contractors | $15,000 | |
| EUROBANK | SAN JUAN, | 1994 | Community Banks / Credit Unions | $15,000 | |
| PENN CENTRAL SUBURBAN STATION, ET AL. | , | 1985 | Environmental Compliance | $15,000 | |
| REPUBLIC TECHNOLGIES INTERNATIONAL, LLC | , | 2001 | Environmental Compliance | $15,000 | |
| BRULIN AND CO., INC. | , | 1999 | Environmental Compliance | $15,000 | |
| TERRE HAUTE, INDIANA, ET. AL. | , | 1988 | 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 | |
| PITTSBURGH METAL LITHOGRAPHING COMPANY | , | 1991 | Environmental Compliance | $15,000 | |
| BAYAMON CONCRETE INDUSTRIES | , | 1996 | Environmental Compliance | $15,000 | |
| TRANS-BROOKLYN CONSTRUCTION CORP. | NEW ROCHELLE, NY | 2006 | Construction Contractors | $15,000 | |
| PREPA | , | 1990 | Environmental Compliance | $15,000 | |
| Pinellas County Resident Arrested for Medicaid Provider Fraud | , | 2026 | Healthcare General | $15,000 | |
| BOUNDARY WATERS STATE BANK | ELY, MN | 1992 | Community Banks / Credit Unions | $15,000 | |
| SunFirst Bank | St. George, UT | 2015 | Community Banks / Credit Unions | $15,000 | |
| GULF OIL CO | , | 1978 | Oil & Gas / Chemical | $15,000 | |
| BANCORPSOUTH | TUPELO, MS | 2006 | Community Banks / Credit Unions | $15,000 | |
| Peoples Bank | Clifton, TN | 2013 | Community Banks / Credit Unions | $15,000 | |
| SCA CHEMICAL SERVICES INC | , | 1985 | Environmental Compliance | $15,000 | |
| FIRELINE CO | , | 1981 | Environmental Compliance | $15,000 | |
| NATE HERRERA DBA M&H QUALITY FRAMING | HUNTSVILLE, AL | 2011 | Construction Contractors | $15,000 | |
| TAMPA EL-HOOKERS PT | , | 1988 | Environmental Compliance | $15,000 | |
| CHEM CLEAR, INC. | , | 1986 | Environmental Compliance | $15,000 | |
| First Commercial Bank | Bloomington, MN | 2012 | Community Banks / Credit Unions | $15,000 | |
| FLOCK TEX INC. | WOONSOCKET, RI | 2009 | Small Manufacturers | $15,000 | |
| NORTHEAST HOBBY PRODUCTS CO., INC. | SHIRLEY, MA | 2005 | Small Manufacturers | $15,000 | |
| INTERLAKE MATERIAL HANDLING, INC. | PONTIAC, IL | 2007 | Small Manufacturers | $15,000 | |
| MIDWEST CANVAS CORPORATION | CHICAGO, IL | 2006 | Small Manufacturers | $15,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $15,000 | |
| AGO files Medicaid Fraud charges against Federal Way man | , | 2026 | Healthcare General | $15,000 | |
| POULTRY PRODUCTS OF CONNECTICUT | EAST WINDSOR, CT | 2007 | Small Manufacturers | $15,000 | |
| Valley Bank | Moline, IL | 2018 | Community Banks / Credit Unions | $15,000 | |
| Nursing Home Facility Operator | , | 2018 | Assisted Living / Long-Term Care | $15,000 | |
| REVELLI CHEMICALS INC | , | 1988 | Environmental Compliance | $15,000 | |
| Roblee Coal Company | , | 2003 | Mining Operations | $15,000 | |
| HAYS TUG & LAUNCH SERVICES, INC. | CHESTER, PA | 2007 | Small Manufacturers | $15,000 | |
| RFC BANKING COMPANY | FINDLAY, OH | 2005 | Community Banks / Credit Unions | $15,000 | |
| Commercial Bank of Oak Grove, Mo. | OAK GROVE, MO | 2018 | 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 | |
| HOME STATE BANK | LOUISVILLE, NE | 2002 | 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 | |
| MACY'S DEPARTMENT STORES | HARRISBURG, PA | 2012 | Small Manufacturers | $15,000 | |
| BAKER DRYWALL | CYPRESS, TX | 2008 | Construction Contractors | $15,000 | |
| DUNBAR ARMORED | CHICAGO, IL | 2007 | Small Manufacturers | $15,000 | |
| Oxbow Mining, LLC | , | 1999 | Mining Operations | $15,000 | |
| BANNER BANK | WALLA WALLA, WA | 2003 | Community Banks / Credit Unions | $15,000 | |
| Former Doctor Sentenced to Prison for Unlawfully Dispensing Vicodin and Defrauding the University of Pittsburgh Medical | , | 2026 | Hospitals / Health Systems | $15,000 |