45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Attorney General Alan Wilson Announces Arrest Of Spartanburg Woman For Alleged Fraud And Exploiting Nursing Home Residen | , SC | 2026 | Assisted Living / Long-Term Care | $10,000 | |
| E.I. DUPONT DENEMOURS | , | 1991 | Environmental Compliance | $10,000 | |
| AQUATIC DESIGNING INC DBA NORTH COAST FABRICATORS | EUREKA, CA | 2012 | Small Manufacturers | $10,000 | |
| SANTEE PRINT WORKS | , | 1978 | Environmental Compliance | $10,000 | |
| JEFFERSON BANK | SAN ANTONIO, TX | 2010 | Community Banks / Credit Unions | $10,000 | |
| PRUDENTIAL INS CO OF AMERICA | , | 1988 | Environmental Compliance | $10,000 | |
| CAPITAL CTY PRODUCTS | , | 1983 | Environmental Compliance | $10,000 | |
| Bell County Coal Corporation | , | 2005 | Mining Operations | $10,000 | |
| POLYSCIENCES INC. | , | 1988 | Environmental Compliance | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| SWIFT AND COMPANY | GREELEY, CO | 2007 | Small Manufacturers | $10,000 | |
| KA WITT CONSTRUCTION INC | PRIOR LAKE, MN | 2006 | Construction Contractors | $10,000 | |
| UNITED TEAM MECHANICAL, LLC | IDAHO FALLS, ID | 2008 | Construction Contractors | $10,000 | |
| WESTERN MARYLAND COLLEGE | , | 1992 | Environmental Compliance | $10,000 | |
| First Southern Bank | Patterson, GA | 2014 | Community Banks / Credit Unions | $10,000 | |
| LDS PRINTING SERVICES DIVISION | SALT LAKE CITY, UT | 2006 | Small Manufacturers | $10,000 | |
| HARTFORD-CARLISLE SAVINGS BANK | CARLISLE, IA | 2003 | Community Banks / Credit Unions | $10,000 | |
| Attorney General Alan Wilson Announces Arrest Of Charleston Woman For Medicaid Fraud | , SC | 2023 | Healthcare General | $10,000 | |
| B G Hoadley Quarries Inc | , | 2002 | Mining Operations | $10,000 | |
| Carolina Vermiculite Division-Va Vermiculite Lp | , | 1999 | Mining Operations | $10,000 | |
| Former Metropolitan Police Department Officer | , | 2025 | Healthcare General | $10,000 | |
| SURGIKOS, INC | , | 1988 | Environmental Compliance | $10,000 | |
| LEED ENERGY SERVICES | LASALLE, CO 80645, CO | 2008 | Oil & Gas / Chemical | $10,000 | |
| SECURITY FIRST BANK | LINCOLN, NE | 2007 | Community Banks / Credit Unions | $10,000 | |
| Stonebridge of Gurnee | , IL | 2026 | Healthcare General | $10,000 | |
| INTERNATIONAL BANK OF COMMERCE | LAREDO, TX | 2010 | Community Banks / Credit Unions | $10,000 | |
| Patient First Maryland Medical Group | , MD | 2026 | Physician Practices | $10,000 | |
| ROBERT CONTRERAS | , | 1996 | Environmental Compliance | $10,000 | |
| RenalSouth Garden District | , LA | 2026 | Healthcare General | $10,000 | |
| LITCO SUPPLY, INC. | TORRINGTON, CT | 2007 | Small Manufacturers | $10,000 | |
| M.S.I.INDUSTRIES INC. | BRONX, NY | 2006 | Construction Contractors | $10,000 | |
| FLATHEAD CONCRETE PRODUCTS, INC. | KALISPELL, MT | 2006 | Small Manufacturers | $10,000 | |
| PARAGON CONTRACTORS INC | SEATTLE, WA | 2005 | Construction Contractors | $10,000 | |
| Attorney General Alan Wilson Announces Florence Woman Guilty Of Fraud And Exploiting Two Assisted Living Residents | , SC | 2022 | Assisted Living / Long-Term Care | $10,000 | |
| Assured Toxicology Solutions | , FL | 2021 | Healthcare General | $10,000 | |
| Attorney General Alan Wilson announces Greenville woman charged with Medicaid fraud | , SC | 2025 | Healthcare General | $10,000 | |
| General Conway Announces Arrest Following Investigation by OAG Medicaid Fraud and Abuse Control | , KY | 2026 | Healthcare General | $10,000 | |
| GENERAL ELECTRIC SILICONES DIV | , | 1990 | Environmental Compliance | $10,000 | |
| FLORIDA D.O.T. REST AREA 75 SOUTHBOUND (COLUMBIA COUNTY) | , | 1995 | Municipal Government | $10,000 | |
| HASTINGS STATE BANK | HASTINGS, NE | 1994 | Community Banks / Credit Unions | $10,000 | |
| Park West Surgical Center | , OH | 2026 | Healthcare General | $10,000 | |
| UPPER MORELAND-HATBORO JOINT SEWER AUTH. | , | 1993 | Community Water Systems | $10,000 | |
| Wyoming Medicaid Provider Indicted for Health Care Fraud | , WY | 2026 | Healthcare General | $10,000 | |
| Tennessee Man Pleads Guilty to Failure | , TN | 2026 | Healthcare General | $10,000 | |
| Attorney General Alan Wilson Announces Arrest Of Myrtle Beach Father And Son For Stealing From Assisted Living Center Re | , SC | 2026 | Assisted Living / Long-Term Care | $10,000 | |
| BANK OF KAMPSVILLE | KAMPSVILLE, IL | 1994 | Community Banks / Credit Unions | $10,000 | |
| Attorney Announces | , NJ | 2015 | DME Suppliers | $10,000 | |
| Attorney General Announces Indictment of Mecer County Therapist in Medicaid Fraud Case | , | 2026 | Agricultural Operations | $10,000 | |
| NEW BRIGHTON PARKS AND RECREATION DEPARTMENT | SAINT ANTHONY, MN | 2005 | Municipal Government | $10,000 | |
| Pan Pacific Bank | Fremont, CA | 2012 | Community Banks / Credit Unions | $10,000 |