45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| MCMILLAN BOOK | , | 1977 | Environmental Compliance | $10,000 | |
| Attorney General Conway Announces Indictments in Medicaid Fraud Case | , KY | 2026 | Healthcare General | $10,000 | |
| PHOENIX AIR CONDITIONING & HEATING, INC | HUNTINGTON, NY | 2010 | Construction Contractors | $10,000 | |
| Graymont Western Us Inc | , | 2000 | Mining Operations | $10,000 | |
| Attorney General Alan Wilson announces arrest of Lowcountry woman for Medicaid fraud and forgery | , SC | 2022 | Mining Operations | $10,000 | |
| BATTELLE MEMORIAL INSTITUTE, INC. | , | 1995 | Environmental Compliance | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| JOEL HUCK | , | 1997 | Environmental Compliance | $10,000 | |
| BRADFORD SANITARY AUTHORITY | , | 1996 | Environmental Compliance | $10,000 | |
| Mississippi Lime Company | , | 2002 | Mining Operations | $10,000 | |
| MUELLERS INDUSTRIES, INC. DBA PROPIPE TECHNOLOGIES | MIDDLETOWN, OH | 2005 | Small Manufacturers | $10,000 | |
| CHARCO MAINTENANCE & WELDING, INC. | JAY, FL | 2006 | Small Manufacturers | $10,000 | |
| Humphreys Co. Woman Charged 2nd Time With TennCare Fraud | , TN | 2026 | Healthcare General | $10,000 | |
| SHINGLETON TIMBER AND TRUCKING, INC. | AUGUSTA, WV | 2009 | Small Manufacturers | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| ASTRO ELECTROPLATING, INC | , | 1997 | Environmental Compliance | $10,000 | |
| Integrated Pain Management Medical Group | , CA | 2026 | Physician Practices | $10,000 | |
| FIRST SOUTHERN BANK | COLUMBIA, MS | 2010 | Community Banks / Credit Unions | $10,000 | |
| HALL DRILLING, LLC | WEST UNION, WV | 2007 | Oil & Gas / Chemical | $10,000 | |
| RASNER TANNERY CORP. | , | 1983 | Environmental Compliance | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| Oklahoma State University Medical Center | , OK | 2026 | Hospitals / Health Systems | $10,000 | |
| Sonoma Valley Bank | Sonoma, CA | 2012 | Community Banks / Credit Unions | $10,000 | |
| Cleveland Housing Network | Cleveland, OH | 2009 | Public Housing | $10,000 | |
| CASCO PRODUCTS CORPORATIO | , | 1996 | Environmental Compliance | $10,000 | |
| Bank of Louisiana | New Orleans, LA | 2013 | Community Banks / Credit Unions | $10,000 | |
| BLUE IRON INC | RIO LINDA, CA | 2007 | Construction Contractors | $10,000 | |
| Poley Coal Corp | , | 1999 | Mining Operations | $10,000 | |
| FAIRGREEN CAPITAL, L.D. | , | 1994 | Environmental Compliance | $10,000 | |
| ORIENTAL BANK AND TRUST | SAN JUAN, | 2005 | Community Banks / Credit Unions | $10,000 | |
| KENTUCKY DEPT. OF TRANSPORTATION | , | 1990 | Environmental Compliance | $10,000 | |
| NELCON, INC. | KALISPELL, MT | 2005 | Construction Contractors | $10,000 | |
| ELKAY MANUFACTURING COMPANY | BROADVIEW, IL | 2008 | Small Manufacturers | $10,000 | |
| AG-SUPPLIERS INC | , | 1992 | Environmental Compliance | $10,000 | |
| HADJILOUKAS, IGNATIOUS D/B/A TRAD-AG COMPANY | , | 1999 | Environmental Compliance | $10,000 | |
| GRABILL BANK | GRABILL, IN | 2009 | Community Banks / Credit Unions | $10,000 | |
| RICHTER AND BADARACCO SIDING AND WINDOW CO LLC | BROOKFIELD, CT | 2006 | Construction Contractors | $10,000 | |
| AMERICAN STATE BANK | LAWRENCEBURG, IN | 2005 | Community Banks / Credit Unions | $10,000 | |
| DAVID BURKE CONSTRUCTION, LLC | BUFFALO, NY | 2007 | Construction Contractors | $10,000 | |
| Grainger County Woman Charged With TennCare Fraud | , TN | 2026 | Healthcare General | $10,000 | |
| Premier Elkhorn Coal Company | , | 2002 | Mining Operations | $10,000 | |
| Crown Bank | EDINA, MN | 2019 | Community Banks / Credit Unions | $10,000 | |
| Bank of Louisiana | New Orleans, LA | 2013 | Community Banks / Credit Unions | $10,000 | |
| TLS, INC. | , | 1988 | Environmental Compliance | $10,000 | |
| MILLER VALENTINE CONSTRUCTION, LLC. | CINCINNATI, OH | 2005 | Construction Contractors | $10,000 | |
| Rockford Sand & Gravel Inc | , | 1999 | Mining Operations | $10,000 | |
| St. Charles Bend | , OR | 2026 | Hospitals / Health Systems | $10,000 | |
| BANK OF LOUISIANA | NEW ORLEANS, LA | 2012 | Community Banks / Credit Unions | $10,000 | |
| LINCOLN PARK SAVINGS BANK | CHICAGO, IL | 2007 | Community Banks / Credit Unions | $10,000 | |
| HUFFMAN FINISHING CO | , | 1984 | Environmental Compliance | $10,000 |