45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| VERSACOLD NORTHEAST, INCORPORATED | TAUNTON, MA | 2006 | Trucking / Logistics | $11,000 | |
| PYROLAC CORP | , | 1992 | Environmental Compliance | $11,000 | |
| DAVIES WATER EQUIPMENT CO | APPLETON, WI | 2008 | Small Manufacturers | $11,000 | |
| LINDEN LUMBER COMPANY, INC. | LINDEN, AL | 2006 | Small Manufacturers | $11,000 | |
| Rebco Coal, Inc. | , | 2012 | Mining Operations | $11,000 | |
| Care Provider Arrested for Medicaid Fraud Totaling More Than $11 | , | 2026 | Healthcare General | $11,000 | |
| San Luis Obispo County Health Agency | , CA | 2026 | Healthcare General | $11,000 | |
| American Silica, LLC | , | 2019 | Mining Operations | $11,000 | |
| Join Implant Surgeons | , OH | 2026 | Physician Practices | $11,000 | |
| The Delaware County Bank and Trust Company | Lewis Center, OH | 2012 | Community Banks / Credit Unions | $11,000 | |
| TIMBERLINE COMMERCIAL VENTURES, INC. | HOUSTON, TX | 2005 | Construction Contractors | $11,000 | |
| WD MALONE TRUCKING & EXCAVATING, INC. | WATERTOWN, NY | 2007 | Construction Contractors | $11,000 | |
| Wright Concrete & Construction, Inc. | , | 2011 | Mining Operations | $11,000 | |
| MURPHY BANK | FRESNO, CA | 2011 | Community Banks / Credit Unions | $11,000 | |
| Community State Bank | St. Charles, MI | 2012 | Community Banks / Credit Unions | $11,000 | |
| S & H Mining, Inc. | , | 2015 | Mining Operations | $11,000 | |
| Lakehead Constructors Inc | , | 2010 | Mining Operations | $11,000 | |
| Hart Construction Company Inc | , | 2014 | Mining Operations | $11,000 | |
| MCNICHOLS COMPANY | CLEVELAND, OH | 2006 | Small Manufacturers | $11,000 | |
| White Buck Coal Company | , | 2007 | Mining Operations | $11,000 | |
| W C Hargis & Son Inc | , | 2000 | Mining Operations | $11,000 | |
| H.L. Zumwalt Construction, Inc. | , | 2018 | Mining Operations | $11,000 | |
| Joplin Stone Company | , | 2012 | Mining Operations | $11,000 | |
| MID PENN BANK | MILLERSBURG, PA | 2011 | Community Banks / Credit Unions | $11,000 | |
| SUPERIOR BOAT WORKS, INC | GREENVILLE, MS | 2008 | Small Manufacturers | $11,000 | |
| BHP Navajo Coal Company | , | 2016 | Mining Operations | $11,000 | |
| MONROE BANK & TRUST | MONROE, MI | 2011 | Community Banks / Credit Unions | $11,000 | |
| TPC Aggregates Jean Quarry | , | 2011 | Mining Operations | $11,000 | |
| Sues Qualium Corporation And Bay Area Sleep Clinics To Recover Damages Under The False Claims Act | , CA | 2015 | Physician Practices | $11,000 | |
| KOCH FOODS INC. | CUMMING, GA | 2007 | Small Manufacturers | $11,000 | |
| Files Complaint Against Forest Laboratories for Allegedly Violating the False Claims Act | , MA | 2009 | Independent Pharmacies | $11,000 | |
| PEARL RIVER VALLEY WATER SUPPLY DISTRICT | , | 1991 | Community Water Systems | $11,000 | |
| GLOBAL PUMICE, LLC | , | 2016 | Mining Operations | $11,000 | |
| THE PINNEY CONSTRUCTION CORPORATION | WEST HARTFORD, CT | 2007 | Construction Contractors | $11,000 | |
| Shiloh Sand & Gravel, Inc. | , | 2016 | Mining Operations | $11,000 | |
| Fawn Gobis Sentenced for Theft and Medicaid Fraud | , CO | 2020 | Healthcare General | $10,998 | |
| CERTIFIED PRECISION WELDING | SANTEE, CA | 2006 | Small Manufacturers | $10,990 | |
| Rinker Materials West LLC | , | 2007 | Mining Operations | $10,987 | |
| INFRA-METALS COMPANY | BALTIMORE, MD | 2007 | Small Manufacturers | $10,985 | |
| Omega Highwall Mining Services, LLC | , | 2018 | Mining Operations | $10,967 | |
| Essroc San Juan | , | 2017 | Mining Operations | $10,967 | |
| Zeotech Corporation | , | 2015 | Mining Operations | $10,961 | |
| Texas Sand & Gravel Co Inc | , | 2014 | Mining Operations | $10,961 | |
| Pennsy Supply Inc | , | 2013 | Mining Operations | $10,961 | |
| NORTHERN CONSTRUCTION | LACEY, WA | 2006 | Construction Contractors | $10,960 | |
| Ohio County Coal Resources, Inc. | , | 2021 | Mining Operations | $10,953 | |
| Redland Quarries NY, Inc. | , | 2021 | Mining Operations | $10,953 | |
| REX LUMBER COMPANY, INC. | SOUTH WINDSOR, CT | 2009 | Small Manufacturers | $10,950 | |
| BUTTE CREEK BREWING CO | CHICO, CA | 2005 | Small Manufacturers | $10,950 | |
| BERTI PRODUCE-SAN FRANCISCO, INC. | SAN FRANCISCO, CA | 2013 | Small Manufacturers | $10,950 |