45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| SUN OIL CO-NWRK TERM | , | 1982 | Oil & Gas / Chemical | $10,000 | |
| Integrated Pain Management Medical Group | , CA | 2026 | Physician Practices | $10,000 | |
| Napa Doctor Sentenced To Federal Prison for Tax Fraud | , | 2026 | Physician Practices | $10,000 | |
| Horicon Bank | Horicon, WI | 2013 | Community Banks / Credit Unions | $10,000 | |
| BLUE IRON INC | RIO LINDA, CA | 2007 | Construction Contractors | $10,000 | |
| FUSION SPECIALTIES, INC. | BROOMFIELD, CO | 2008 | Small Manufacturers | $10,000 | |
| KALKASKA OILFIELD SERVICES | , | 1996 | Oil & Gas / Chemical | $10,000 | |
| DAVID BURKE CONSTRUCTION, LLC | BUFFALO, NY | 2007 | Construction Contractors | $10,000 | |
| Kentucky Man Convicted of TennCare Fraud | , KY | 2026 | Healthcare General | $10,000 | |
| RAGER CONSTRUCTION L.L.C. | LEBANON CHURCH, VA | 2004 | Construction Contractors | $10,000 | |
| SECURITY BANK & TRUST COMPANY OF ALBANY | ALBANY, GA | 2005 | Community Banks / Credit Unions | $10,000 | |
| Doctor Sentenced In Health Care Fraud Obstruction Case | , IL | 2026 | Physician Practices | $10,000 | |
| PATRIOT HAULING AND CRUSHING | EAST HARTFORD, CT | 2007 | Construction Contractors | $10,000 | |
| Humphreys Co. Woman Charged 2nd Time With TennCare Fraud | , TN | 2026 | Healthcare General | $10,000 | |
| Attorney General Conway Announces Indictments in Medicaid Fraud Case | , KY | 2026 | Healthcare General | $10,000 | |
| TLS, INC. | , | 1988 | Environmental Compliance | $10,000 | |
| DAMAP CONSTRUCTION, INC. | BRONX, NY | 2007 | Construction Contractors | $10,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $10,000 | |
| RYAN HOMES | PHILADELPHIA, PA | 2006 | Construction Contractors | $10,000 | |
| Pacific International Bank | Seattle, WA | 2013 | Community Banks / Credit Unions | $10,000 | |
| BRIMFIELD BANK | BRIMFIELD, IL | 2007 | Community Banks / Credit Unions | $10,000 | |
| UPPER MORELAND-HATBORO JOINT SEWER AUTH. | , | 1993 | Community Water Systems | $10,000 | |
| FELTON CONSTRUCTION COMPANY | BILLINGS, MT | 2008 | Construction Contractors | $10,000 | |
| Former Metropolitan Police Department Officer | , | 2025 | Healthcare General | $10,000 | |
| Pan Pacific Bank | Fremont, CA | 2012 | Community Banks / Credit Unions | $10,000 | |
| F.L.CRANE & SONS INC. | SAN MARCOS, TX | 2006 | Construction Contractors | $10,000 | |
| HIGHLAND ENGINEERING, L.L.C. | BUCKEYE, AZ | 2006 | Construction Contractors | $10,000 | |
| Peabody Coal Company | , | 1997 | Mining Operations | $10,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $10,000 | |
| ABC IMAGING | PHILADELPHIA, PA | 2011 | Construction Contractors | $10,000 | |
| HERA DEVELOPMENT CORP. | NASHUA, NH | 2008 | Construction Contractors | $10,000 | |
| Park West Surgical Center | , OH | 2026 | Healthcare General | $10,000 | |
| Attorney Announces | , NJ | 2015 | DME Suppliers | $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 | |
| GENERAL ELECTRIC SILICONES DIV | , | 1990 | Environmental Compliance | $10,000 | |
| GULF COAST BANK AND TRUST | NEW ORLEANS, LA | 2010 | Community Banks / Credit Unions | $10,000 | |
| SIMPSON UNLIMITED INC | ARLINGTON, VA | 2011 | 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 | |
| COLASANTO CONSTRUCTION INC. | BROOKLYN, NY | 2005 | Construction Contractors | $10,000 | |
| OTTAWA TRUCKING, INC., OTTAWA, KS | , | 1998 | Environmental Compliance | $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 | |
| Utah Doctor | , AK | 2022 | Physician Practices | $10,000 | |
| CENTRAL CAROLINA BANK AND TRUST COMPANY | DURHAM, NC | 1997 | Community Banks / Credit Unions | $10,000 | |
| CENTURY ALUMINUM OF WEST VIRGINIA, INC. | RAVENSWOOD, WV | 2007 | Small Manufacturers | $10,000 | |
| WA ST LIQUOR CONTROL BOARD | SEATTLE, WA | 2008 | Small Manufacturers | $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 | |
| Attorney General Alan Wilson Announces Camden Woman Charged With Stealing More Than $10 | , SC | 2025 | Assisted Living / Long-Term Care | $10,000 | |
| RICHARD HAM CONSTRUCTION, INC. | ST PETERSBURG, FL | 2005 | Construction Contractors | $10,000 | |
| METALSA ROANOKE | ROANOKE, VA | 2005 | Small Manufacturers | $10,000 | |
| DART CONTAINER CORP. OF KY | , | 1997 | Environmental Compliance | $10,000 |