45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| HERA DEVELOPMENT CORP. | NASHUA, NH | 2008 | Construction Contractors | $10,000 | |
| Towson University Speech Language & Hearing Center | , MD | 2026 | K-12 School Districts | $10,000 | |
| HODGENVILLE, CITY OF | , | 1992 | Municipal Government | $10,000 | |
| POLYSCIENCES INC. | , | 1988 | Environmental Compliance | $10,000 | |
| PETERSON/PURITAN INC | , | 1976 | Environmental Compliance | $10,000 | |
| Social Worker Sentenced for Health Care Fraud | , WI | 2026 | Community Corrections | $10,000 | |
| CAPITAL CTY PRODUCTS | , | 1983 | Environmental Compliance | $10,000 | |
| EL DORADO TERMINALS | , | 1977 | Environmental Compliance | $10,000 | |
| Attorney General Alan Wilson announces Irmo woman charged with stealing from Charleston nursing home resident | , SC | 2024 | Assisted Living / Long-Term Care | $10,000 | |
| Pilgrim Mining Company Inc | , | 2000 | Mining Operations | $10,000 | |
| CUTRONICS, INC. | , | 1992 | Environmental Compliance | $10,000 | |
| Tremont Rehabilitation and Skilled Care Center | , MA | 2026 | Assisted Living / Long-Term Care | $10,000 | |
| THE COMMUNITY BANK | LOGANVILLE, GA | 2006 | Community Banks / Credit Unions | $10,000 | |
| Choice Home Health Care | , TX | 2026 | Home Health / Home Care | $10,000 | |
| METALSA ROANOKE | ROANOKE, VA | 2005 | Small Manufacturers | $10,000 | |
| Global Stone Chemstone Corp | , | 2002 | Mining Operations | $10,000 | |
| PRUDENTIAL INS CO OF AMERICA | , | 1988 | Environmental Compliance | $10,000 | |
| Southdown California Cement Llc | , | 2001 | Mining Operations | $10,000 | |
| LINCOLN SAVINGS BANK | CEDAR FALLS, IA | 2006 | Community Banks / Credit Unions | $10,000 | |
| GANCEDO LUMBER CO., INC. | MIAMI, FL | 2008 | Small Manufacturers | $10,000 | |
| Rockland Trust Company | ROCKLAND, MA | 2024 | Community Banks / Credit Unions | $10,000 | |
| WESTERN MARYLAND COLLEGE | , | 1992 | Environmental Compliance | $10,000 | |
| L & R STRUCTURAL CORP., INC. | MIAMI, FL | 2006 | Construction Contractors | $10,000 | |
| E.I. DUPONT DENEMOURS | , | 1991 | Environmental Compliance | $10,000 | |
| STEEL HEDDLE MFG CO | , | 1978 | Environmental Compliance | $10,000 | |
| AMERICAN DIVERSIFIED PRODUCTS, INC. | , | 1997 | Environmental Compliance | $10,000 | |
| CONSOLIDATED GAS TRANSMISSION CORP | , | 1994 | Oil & Gas / Chemical | $10,000 | |
| FDIC Enforcement | , | 1983 | Community Banks / Credit Unions | $10,000 | |
| VACATION CHARTER LIMITED | , | 2000 | Environmental Compliance | $10,000 | |
| Beshear: Somerset Doctor Receives 5 | , KY | 2017 | Physician Practices | $10,000 | |
| FINA OIL & CHEMICAL | , | 2001 | Oil & Gas / Chemical | $10,000 | |
| LACK, BRUCE | , | 1999 | Environmental Compliance | $10,000 | |
| CANTON TRADE CENTER, LTD. | , | 1992 | Environmental Compliance | $10,000 | |
| COLGATE-PALMOLIVE RESEARCH CENTER | , | 1999 | Environmental Compliance | $10,000 | |
| Alliance Bank Central Texas | Waco, TX | 2015 | Community Banks / Credit Unions | $10,000 | |
| WILLIAM A. HAZEL INC. | FAIRFAX, VA | 2005 | Construction Contractors | $10,000 | |
| Sibling Sentenced to 4 Months in Jail for Theft of Sister's Welfare Benefits | , | 2026 | Healthcare General | $10,000 | |
| ENV'L OIL INC | , | 1989 | Oil & Gas / Chemical | $10,000 | |
| CENTREBANK | VEEDERSBURG, IN | 2000 | Community Banks / Credit Unions | $10,000 | |
| MUELLERS INDUSTRIES, INC. DBA PROPIPE TECHNOLOGIES | MIDDLETOWN, OH | 2005 | Small Manufacturers | $10,000 | |
| DRAKE PETROLEUM | , | 1997 | Oil & Gas / Chemical | $10,000 | |
| STETSON OIL INCORPORATED | , | 1987 | Oil & Gas / Chemical | $10,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $10,000 | |
| CONFERS OIL WELL SERVICE | , | 1995 | Oil & Gas / Chemical | $10,000 | |
| WEST VIRGINIA OIL GATHERING CORP | , | 1997 | Oil & Gas / Chemical | $10,000 | |
| United Commercial Bank | SAN FRANCISCO, CA | 2019 | Community Banks / Credit Unions | $10,000 | |
| Natera | , CA | 2026 | Healthcare General | $10,000 | |
| EME ELECTRICAL CONTRACTING, INC. | , | 1995 | Environmental Compliance | $10,000 | |
| SABA ENERGY OF TEXAS, INC. | , | 1996 | Environmental Compliance | $10,000 | |
| STRONGSVILLE, OH-CITY OF | , | 1996 | Municipal Government | $10,000 |