45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Girdner Mining Company Inc | , | 1999 | Mining Operations | $12,000 | |
| Mississippi Potash Inc | , | 2004 | Mining Operations | $12,000 | |
| F W Contractors Inc | , | 1999 | Mining Operations | $12,000 | |
| COLUMBIA NORTHWEST, INC. | MAMMOTH, PA | 2005 | Small Manufacturers | $12,000 | |
| A. W. CROSS | , | 1982 | Environmental Compliance | $12,000 | |
| Connecticut Dentist and Practice | , CT | 2017 | Dental Practices | $12,000 | |
| THYSSEN-KRUPP ELEVATOR CORPORATION | NORFOLK, VA | 2005 | Construction Contractors | $12,000 | |
| SWIFTSHIPS SHIPBUILDERS, L.L.C. | MORGAN CITY, LA | 2006 | Small Manufacturers | $12,000 | |
| NEAL & NEAL | , | 1991 | Environmental Compliance | $12,000 | |
| PHOENIX ASSOCIATES OF SOUTH FLORIDA, INC. | NAPLES, FL | 2006 | Construction Contractors | $12,000 | |
| MANNING GARDENS CARE CENTER, INC | FRESNO, CA | 2025 | Assisted Living / Long-Term Care | $12,000 | |
| University of Nevada School of Medicine, Multispecialty Group Practice South | , NV | 2026 | Ambulance / Medical Transport | $12,000 | |
| Centennial Concrete Inc | , | 2000 | Mining Operations | $12,000 | |
| ABEL CONSTRUCTION | WICHITA, KS | 2010 | Construction Contractors | $12,000 | |
| BRAYMAN CONSTRUCTION CORP. | SOUTH CHARLESTON, WV | 2008 | Construction Contractors | $12,000 | |
| Play Big Therapy Manager Arrested for Medicaid Fraud and Official Misconduct | , FL | 2026 | Healthcare General | $12,000 | |
| LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER | LOUISVILLE, KY | 2008 | Construction Contractors | $12,000 | |
| EXCEL BANK | SEDALIA, MO | 2011 | Community Banks / Credit Unions | $12,000 | |
| Wades Coal & Concrete Inc | , | 2004 | Mining Operations | $12,000 | |
| DORAL BANK | CATANO, | 2007 | Community Banks / Credit Unions | $12,000 | |
| DE OFICINA CENTRAL FINANZAS | HATO REY, PR | 2011 | Municipal Government | $12,000 | |
| AVTEX FIBERS | , | 1999 | Environmental Compliance | $12,000 | |
| Cyprus Empire Corp | , | 1996 | Mining Operations | $12,000 | |
| DEFENSE DEPOT - MEMPHIS, TN. | , | 1997 | Environmental Compliance | $12,000 | |
| COMMUNITY ASPHALT CORPORATION | HIALEAH, FL | 2007 | Small Manufacturers | $12,000 | |
| NATIONAL ROLLING MILLS, INC. | , | 1988 | Environmental Compliance | $12,000 | |
| TRI MARK METAL | , | 1987 | Environmental Compliance | $12,000 | |
| OGDEN MFG CO | , | 1995 | Environmental Compliance | $12,000 | |
| PRECISION PLASTER, PAINT & CONTRACTING LLC | CHEEKTOWAGA, NY | 2007 | Construction Contractors | $12,000 | |
| Island Creek Coal Company | , | 2004 | Mining Operations | $12,000 | |
| Attorney General Bondi's Medicaid Fraud Control Unit Announces Arrest of Gainesville Woman | , FL | 2026 | Healthcare General | $12,000 | |
| Emporia woman sentenced to 14 months in prison | , KS | 2018 | Healthcare General | $12,000 | |
| MONTGOMERY CONSTRUCTION CORPORATION | ENGLEWOOD, NJ | 2006 | Construction Contractors | $12,000 | |
| BOSS CONTRACTORS, INC. | NORTHAMPTON, MA | 2008 | Construction Contractors | $12,000 | |
| Le Sueur-Richmond Slate Corp | , | 1999 | Mining Operations | $12,000 | |
| WHITECLIFF CORP | , | 1988 | Environmental Compliance | $12,000 | |
| First Chatham Bank | SAVANNAH, GA | 2022 | Community Banks / Credit Unions | $12,000 | |
| WICHITA IRON AND METALS CORP., INC., WICHITA, KS | , | 1998 | Environmental Compliance | $12,000 | |
| Eagle Energy Inc | , | 2002 | Mining Operations | $12,000 | |
| VALLEY PLATING & RECYCLING CO. | , | 1985 | Environmental Compliance | $12,000 | |
| American Sand & Gravel Llc | , | 2005 | Mining Operations | $12,000 | |
| PETROCHEM TRANSPORT, INC. | HARLINGEN, TX | 2005 | Trucking / Logistics | $12,000 | |
| KUMI MANUFACTURING ALABAMA, LLC | CLANTON, AL | 2007 | Small Manufacturers | $12,000 | |
| M&I GREATER MILWAUKEE BANK;M&I Marshall & Illsley Bank | MILWAUKEE;N/A, | 1997 | Community Banks / Credit Unions | $12,000 | |
| CUSTOM PRODUCTS CORP | FLOWOOD, MS | 2005 | Small Manufacturers | $12,000 | |
| MERIDEN STP | , | 1997 | Environmental Compliance | $12,000 | |
| EVERGREEN AVIATION GROUND LOGISTICS ENTERPRISE | MIAMI, FL | 2005 | Small Manufacturers | $12,000 | |
| MINOLTA CORPORATION | , | 1986 | Environmental Compliance | $12,000 | |
| ALLISON PARK CONTRACTORS | WORTHINGTON, PA | 2006 | Construction Contractors | $12,000 | |
| KIMBERLY-CLARK TISSUE COMPANY (SCOTT PAPER COMPANY) | , | 1996 | Environmental Compliance | $12,000 |