45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| RHEIN CHEMIE | , | 1998 | Environmental Compliance | $12,000 | |
| American Sand & Gravel Llc | , | 2005 | Mining Operations | $12,000 | |
| BROWN STOVE WORKS | , | 1993 | Environmental Compliance | $12,000 | |
| SOUTHERN STATES DEVELOPMENT CORPORATION | HAMPTON, GA | 2006 | Small Manufacturers | $12,000 | |
| MASONRY ARTS, INC. | MOBILE, AL | 2007 | Construction Contractors | $12,000 | |
| Brushy Creek Coal Company | , | 1999 | Mining Operations | $12,000 | |
| ATLANTIC CHEMICAL CORP | , | 1986 | Environmental Compliance | $12,000 | |
| CHROMALLOY GAS TURBINE CORP. | MIDWEST CITY, OK | 2007 | Oil & Gas / Chemical | $12,000 | |
| FDIC Enforcement | , | 1984 | Community Banks / Credit Unions | $12,000 | |
| LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER | LOUISVILLE, KY | 2008 | Construction Contractors | $12,000 | |
| BUILDERS-R-US CONSTRUCTION, CORP. | BROOKLYN, NY | 2005 | Construction Contractors | $12,000 | |
| KLOSTERMAN BAKING CO. | CINCINNATI, OH | 2004 | Small Manufacturers | $12,000 | |
| DAVID HOUGHTON BUILDERS, LLC | PERRYSBURG, OH | 2009 | Construction Contractors | $12,000 | |
| CARR CONCRETE CORPORATION | WILLIAMSTOWN, WV | 2008 | Small Manufacturers | $12,000 | |
| T A LOVING CO | MANTEO, NC | 2008 | Construction Contractors | $12,000 | |
| RACON, INC. | TUSCALOOSA, AL | 2007 | Construction Contractors | $12,000 | |
| DAVE SUGAR EXCAVATING INC. | N. LIMA, OH | 2007 | Construction Contractors | $12,000 | |
| JEROME BRADFORD ENTERPRISES, INC. | ROSWELL, GA | 2007 | Construction Contractors | $12,000 | |
| MARION CENTER BANK | MARION CENTER, PA | 2009 | Community Banks / Credit Unions | $12,000 | |
| P.D. AUTOMATION, INC. | OWENSBORO, KY | 2006 | Construction Contractors | $12,000 | |
| Play Big Therapy Manager Arrested for Medicaid Fraud and Official Misconduct | , FL | 2026 | Healthcare General | $12,000 | |
| WESTERN BANK | COAHOMA, TX | 2011 | Community Banks / Credit Unions | $12,000 | |
| SNYDERS | BLOOMINGTON, MN | 2007 | Small Manufacturers | $12,000 | |
| White County Coal, LLC | , | 2001 | Mining Operations | $12,000 | |
| JUNCOS, MUNICIPALITY OF | , | 1998 | Municipal Government | $12,000 | |
| NORTHERN FOOD AND DAIRY | , | 1999 | Environmental Compliance | $12,000 | |
| Loudoun Quarries-Div/Chantilly Crushed Stone Inc | , | 2000 | Mining Operations | $12,000 | |
| Pella Construction Company Ltd | , | 2001 | Mining Operations | $12,000 | |
| HOME JUICE COMPANY | , | 2001 | Environmental Compliance | $12,000 | |
| A.G. Schneiderman Announces Arrest Of Rochester Man For Misusing Medicaid To Sell Opioid Prescriptions | , | 2026 | Healthcare General | $12,000 | |
| SABRA DIPPING COMPANY, LLC | FARMINGDALE, NY | 2009 | Small Manufacturers | $12,000 | |
| Sturgeon Mining Co., Inc. | , | 2014 | Mining Operations | $12,000 | |
| HOLLYBROOK COTTONSEED PROCESSING, LLC | LAKE PROVIDENCE, LA | 2006 | Agricultural Operations | $12,000 | |
| BETHLEHEM STEEL CORP. | , | 1999 | Environmental Compliance | $12,000 | |
| NEBRASKA BEEF, LTD. | OMAHA, NE | 2006 | Small Manufacturers | $12,000 | |
| WASHINGTON SUBURBAN SANITARY COMMISSION | , | 1985 | Environmental Compliance | $12,000 | |
| Cyprus Empire Corp | , | 1996 | Mining Operations | $12,000 | |
| PALLET EXPRESS, INC. | GREENSBORO, NC | 2007 | Small Manufacturers | $12,000 | |
| KIMBERLY-CLARK TISSUE COMPANY (SCOTT PAPER COMPANY) | , | 1996 | Environmental Compliance | $12,000 | |
| KOPAC INTERNATIONAL CORP DBA SOUTHEAST PALLET& BOX | MONTGOMERY, AL | 2010 | Small Manufacturers | $12,000 | |
| THE COULEE STATE BANK | LA CROSSE, WI | 2004 | Community Banks / Credit Unions | $12,000 | |
| MR. MESSENGER INC. | MANCHESTER, NH | 2007 | Small Manufacturers | $12,000 | |
| A. W. CROSS | , | 1982 | Environmental Compliance | $12,000 | |
| FRED TILLMAN CONTRACTOR INC | AUSTIN, TX | 2007 | Construction Contractors | $12,000 | |
| Cheney Lime & Cement Company | , | 1999 | Mining Operations | $12,000 | |
| Granite Construction Company | , | 1999 | Mining Operations | $12,000 | |
| F W Contractors Inc | , | 1999 | Mining Operations | $12,000 | |
| NORDSTROM COMMERCIAL BUILDERS | HIGHLANDS RANCH, CO | 2007 | Construction Contractors | $12,000 | |
| COMMONWEALTH EXCAVATING & PIPELINE CO. | VINTON, VA | 2005 | Construction Contractors | $12,000 | |
| ENGINEERING SPECIALTIES, INC. | NORTH BRANFORD, CT | 2011 | Small Manufacturers | $12,000 |