45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| RAGER CONSTRUCTION L.L.C. | LEBANON CHURCH, VA | 2004 | Construction Contractors | $10,000 | |
| Social Worker Sentenced for Health Care Fraud | , WI | 2026 | Community Corrections | $10,000 | |
| CENTREBANK | VEEDERSBURG, IN | 2000 | Community Banks / Credit Unions | $10,000 | |
| VIDAL MASONRY, INC. | SMYRNA, GA | 2007 | Construction Contractors | $10,000 | |
| PHOENIX AIR CONDITIONING & HEATING, INC | HUNTINGTON, NY | 2010 | Construction Contractors | $10,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $10,000 | |
| Napa Doctor Sentenced To Federal Prison for Tax Fraud | , | 2026 | Physician Practices | $10,000 | |
| Independence Coal Company Incorporated | , | 1998 | Mining Operations | $10,000 | |
| Yavapai Regional Medical Center | , AZ | 2026 | Hospitals / Health Systems | $10,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $10,000 | |
| COPLAY CEMENT CO.(PLANT | , | 1986 | Small Manufacturers | $10,000 | |
| DART CONTAINER CORP. OF KY | , | 1997 | Environmental Compliance | $10,000 | |
| PACIFIC STEEL & RECYCLING | POCATELLO, ID | 2008 | Small Manufacturers | $10,000 | |
| Hazelden Betty Ford Foundation | , CA | 2026 | Social Services / Nonprofits | $10,000 | |
| Ten Individuals Charged With Theft Of Federal Program Funds From Tuskegee University | , AL | 2026 | K-12 School Districts | $10,000 | |
| Burtonsville Woman | , MD | 2025 | Healthcare General | $10,000 | |
| Attorney General Alan Wilson Announces Upstate Man Charged With Stealing Thousands Of Dollars And A Car From Vulnerable | , SC | 2025 | Healthcare General | $10,000 | |
| MIDLAND BANK | LEE'S SUMMIT, MO | 1999 | Community Banks / Credit Unions | $10,000 | |
| River Hill Coal Company Inc | , | 1999 | Mining Operations | $10,000 | |
| HORIZON EXTERIORS INC | WASHINGTON, UT | 2005 | Construction Contractors | $10,000 | |
| CLEARFIELD BANK & TRUST COMPANY | CLEARFIELD, PA | 2005 | Community Banks / Credit Unions | $10,000 | |
| COLASANTO CONSTRUCTION INC. | BROOKLYN, NY | 2005 | Construction Contractors | $10,000 | |
| SECURITY BANK & TRUST COMPANY OF ALBANY | ALBANY, GA | 2005 | Community Banks / Credit Unions | $10,000 | |
| U.S. CARPENTRY TUCSON, LLC | TUCSON, AZ | 2006 | Construction Contractors | $10,000 | |
| LAIRD INDUSTRIES, INC. | , | 1998 | Environmental Compliance | $10,000 | |
| STATE BANK OF PARK RAPIDS | PARK RAPIDS, MN | 2011 | Community Banks / Credit Unions | $10,000 | |
| Attorney General Alan Wilson announces arrest of Lowcountry woman for Medicaid fraud and forgery | , SC | 2022 | Mining Operations | $10,000 | |
| LINCOLN SAVINGS BANK | CEDAR FALLS, IA | 2006 | Community Banks / Credit Unions | $10,000 | |
| Wingfoot Commercial Tire Systems LLC | , | 2002 | Mining Operations | $10,000 | |
| PRASA BORINQUEN WWTP | , | 2002 | Environmental Compliance | $10,000 | |
| LEELAND BAKERY CO LLC DBA FLOWERS BAKERY | HOUSTON, TX | 2007 | Small Manufacturers | $10,000 | |
| SEOUL BANK OF CALIFORNIA | LOS ANGELES, CA | 1995 | Community Banks / Credit Unions | $10,000 | |
| CONOCOPHILLIPS COMPANY | RODEO, CA | 2010 | Small Manufacturers | $10,000 | |
| NATIONAL STEEL CORPORATION | , | 1991 | Environmental Compliance | $10,000 | |
| General Conway Announces Indictment of Former Treatment Center Co | , KY | 2026 | Behavioral Health | $10,000 | |
| WANZEK CONSTRUCTION INC. | CLEWISTON, FL | 2005 | Construction Contractors | $10,000 | |
| St. Charles Bend | , OR | 2026 | Hospitals / Health Systems | $10,000 | |
| AQUATIC DESIGNING INC DBA NORTH COAST FABRICATORS | EUREKA, CA | 2012 | Small Manufacturers | $10,000 | |
| FORT GAY, TOWN OF | , | 1993 | Municipal Government | $10,000 | |
| PEOPLES BANK OF PA. (N/K/A PFC BANK) | FORD CITY, PA | 1996 | Community Banks / Credit Unions | $10,000 | |
| HEADLEE ROOFING CO., INC. | TUCSON, AZ | 2007 | Construction Contractors | $10,000 | |
| SPRING LAKE DEVELOPMENT, INC. | , | 1989 | Environmental Compliance | $10,000 | |
| U.S. WELL SERVICE, INC. | , | 1990 | Environmental Compliance | $10,000 | |
| 84 LUMBER CO. | TOLEDO, OH | 2009 | Small Manufacturers | $10,000 | |
| ELECTROLYZING CORPORATION OF OHIO | , | 2000 | Environmental Compliance | $10,000 | |
| FIRST FARMERS & MERCHANTS STATE BANK OF GRAND MEADOW | GRAND MEADOW, MN | 2000 | Community Banks / Credit Unions | $10,000 | |
| MOTOR WHEEL CORP. | , | 1986 | Environmental Compliance | $10,000 | |
| ST. AGNES HOSPITAL | , | 1990 | Environmental Compliance | $10,000 | |
| Valeo Behavioral Health Care | , KS | 2026 | Behavioral Health | $10,000 | |
| NSC ABATEMENT SERVICES INC | BROOKLYN, NY | 2006 | Waste Management | $10,000 |