45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Attorney General Alan Wilson Announces Arrest Of Washington | , SC | 2024 | Healthcare General | $10,000 | |
| ADELPHIA CABLE CO. | WILLOWICK, OH | 2005 | Small Manufacturers | $10,000 | |
| STETSON OIL INCORPORATED | , | 1987 | Oil & Gas / Chemical | $10,000 | |
| HARTFORD-CARLISLE SAVINGS BANK | CARLISLE, IA | 2003 | Community Banks / Credit Unions | $10,000 | |
| FIDELITY BANK | WEST DES MOINES, IA | 2011 | Community Banks / Credit Unions | $10,000 | |
| 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 | |
| C C Meisel Company Inc | , | 2004 | Mining Operations | $10,000 | |
| WILLIAMS-HAYWARD PROTECTIVE COATING | , | 1995 | Environmental Compliance | $10,000 | |
| WA ST LIQUOR CONTROL BOARD | SEATTLE, WA | 2008 | Small Manufacturers | $10,000 | |
| ALL SURFACE WORKS COMMERCIAL | BELLEVUE, WA | 2014 | Small Manufacturers | $10,000 | |
| DRAKE PETROLEUM | , | 1997 | Oil & Gas / Chemical | $10,000 | |
| BRIGHT HOUSE NETWORKS, INC. | BIRMINGHAM, AL | 2007 | Small Manufacturers | $10,000 | |
| ENV'L OIL INC | , | 1989 | Oil & Gas / Chemical | $10,000 | |
| H & H TRAILERS COMPANY | CLARINDA, IA | 2008 | Small Manufacturers | $10,000 | |
| FIRST SOUTHERN BANK | COLUMBIA, MS | 2010 | Community Banks / Credit Unions | $10,000 | |
| CENTRAL CAROLINA BANK AND TRUST COMPANY | DURHAM, NC | 1997 | Community Banks / Credit Unions | $10,000 | |
| N ABBONIZIO CONTRACTORS INC | MINERSVILLE, PA | 2006 | Construction Contractors | $10,000 | |
| WILLIAM A. HAZEL INC. | FAIRFAX, VA | 2005 | Construction Contractors | $10,000 | |
| Newtown Energy Inc | , | 2003 | Mining Operations | $10,000 | |
| TOYS R US STORE #6307 | WATCHUNG, NJ | 2007 | Small Manufacturers | $10,000 | |
| Rockford Sand & Gravel Inc | , | 1999 | Mining Operations | $10,000 | |
| FIRST COMMERCIAL BANK | BLOOMINGTON, MN | 2011 | Community Banks / Credit Unions | $10,000 | |
| OTTAWA TRUCKING, INC., OTTAWA, KS | , | 1998 | Environmental Compliance | $10,000 | |
| Wingfoot Commercial Tire Systems LLC | , | 2002 | Mining Operations | $10,000 | |
| General Conway Announces Indictment of Former Treatment Center Co | , KY | 2026 | Behavioral Health | $10,000 | |
| FOUNDATION FIRST BANK (F/K/A WESTERN STATE BANK) | WATERLOO, NE | 2009 | Community Banks / Credit Unions | $10,000 | |
| Ascutney Hospital and Health Center | , VT | 2026 | Hospitals / Health Systems | $10,000 | |
| PATRIOT HAULING AND CRUSHING | EAST HARTFORD, CT | 2007 | Construction Contractors | $10,000 | |
| Attorney General Alan Wilson Announces Gilbert Woman Charged With Stealing More Than $10 | , SC | 2026 | Healthcare General | $10,000 | |
| RICHARD HAM CONSTRUCTION, INC. | ST PETERSBURG, FL | 2005 | Construction Contractors | $10,000 | |
| Charles D Hunter | , NC | 2022 | Healthcare General | $10,000 | |
| HADJILOUKAS, IGNATIOUS D/B/A TRAD-AG COMPANY | , | 1999 | Environmental Compliance | $10,000 | |
| FAGEN, INC | SHELBY, NY | 2007 | Construction Contractors | $10,000 | |
| Highway Materials Inc. | , | 2000 | Mining Operations | $10,000 | |
| Beshear: Somerset Doctor Receives 5 | , KY | 2017 | Physician Practices | $10,000 | |
| COBALT COMMERCIAL CONSTRUCTION, LLC | CHICAGO, IL | 2008 | Construction Contractors | $10,000 | |
| PHOENIX AIR CONDITIONING & HEATING, INC | HUNTINGTON, NY | 2010 | Construction Contractors | $10,000 | |
| MAP INTERNATIONAL INC | , | 1997 | Environmental Compliance | $10,000 | |
| Grainger County Woman Charged With TennCare Fraud | , TN | 2026 | Healthcare General | $10,000 | |
| J. CONSTRUCTION CO., INC. | CINCINNATI, OH | 2007 | Construction Contractors | $10,000 | |
| Graymont Western Us Inc | , | 2000 | Mining Operations | $10,000 | |
| Yavapai Regional Medical Center | , AZ | 2026 | Hospitals / Health Systems | $10,000 | |
| UNION CARBIDE CORP. | , | 1984 | Environmental Compliance | $10,000 | |
| Oregon Health & Science University | , OR | 2026 | K-12 School Districts | $10,000 | |
| Avantara Evergreen Park, Grove of Berwyn, and Grove of LaGrange | , IL | 2026 | Healthcare General | $10,000 | |
| JEFFERSON BANK | SAN ANTONIO, TX | 2010 | Community Banks / Credit Unions | $10,000 | |
| CONSOLIDATED GAS TRANSMISSION CORP | , | 1994 | Oil & Gas / Chemical | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| EL DORADO TERMINALS | , | 1977 | Environmental Compliance | $10,000 | |
| DEAN, EDWARD | , | 1994 | Environmental Compliance | $10,000 |