45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| JOEL HUCK | , | 1997 | Environmental Compliance | $10,000 | |
| BRADFORD SANITARY AUTHORITY | , | 1996 | Environmental Compliance | $10,000 | |
| DANA TRANSPORT | , | 1986 | Environmental Compliance | $10,000 | |
| GANCEDO LUMBER CO., INC. | MIAMI, FL | 2008 | Small Manufacturers | $10,000 | |
| DOW CHEMICAL CO. | FREEPORT, TX | 2006 | Small Manufacturers | $10,000 | |
| PHOENIX AIR CONDITIONING & HEATING, INC | HUNTINGTON, NY | 2010 | Construction Contractors | $10,000 | |
| GLEN COVE, CITY OF | , | 1991 | Municipal Government | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| FAGEN, INC | SHELBY, NY | 2007 | Construction Contractors | $10,000 | |
| AUDUBON METALS LLC | HENDERSON, KY | 2005 | Small Manufacturers | $10,000 | |
| Harney County Health District | , OR | 2026 | Healthcare General | $10,000 | |
| FDIC Enforcement | , | 1983 | Community Banks / Credit Unions | $10,000 | |
| TennCare Fraud Convictions Lead to Repayment for Services | , | 2026 | Healthcare General | $10,000 | |
| Brunswick Women | , ME | 2010 | Community Banks / Credit Unions | $10,000 | |
| L & R STRUCTURAL CORP., INC. | MIAMI, FL | 2006 | Construction Contractors | $10,000 | |
| HEAVY CONSTRUCTORS INC | CHADRON, NE | 2008 | Construction Contractors | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| MARIANNA MAN | , FL | 2026 | Municipal Government | $10,000 | |
| PACIFIC STUCCO, INC. | LAS VEGAS, NV | 2005 | Construction Contractors | $10,000 | |
| NATIONAL OILWELL VARCO | HOUSTON, TX | 2005 | Small Manufacturers | $10,000 | |
| TLS, INC. | , | 1988 | Environmental Compliance | $10,000 | |
| CASCO PRODUCTS CORPORATIO | , | 1996 | Environmental Compliance | $10,000 | |
| FAIRGREEN CAPITAL, L.D. | , | 1994 | 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 | |
| KENTUCKY DEPT. OF TRANSPORTATION | , | 1990 | Environmental Compliance | $10,000 | |
| Good Shepherd Lutheran Home | SAUK RAPIDS, MN | 2023 | Assisted Living / Long-Term Care | $10,000 | |
| WA ST LIQUOR CONTROL BOARD | SEATTLE, WA | 2008 | Small Manufacturers | $10,000 | |
| Pilgrim Mining Company Inc | , | 2000 | Mining Operations | $10,000 | |
| RICHARD HAM CONSTRUCTION, INC. | ST PETERSBURG, FL | 2005 | Construction Contractors | $10,000 | |
| ORIENTAL BANK AND TRUST | SAN JUAN, | 2005 | Community Banks / Credit Unions | $10,000 | |
| PATRIOT HAULING AND CRUSHING | EAST HARTFORD, CT | 2007 | Construction Contractors | $10,000 | |
| CLIMAX MFG CO | , | 1992 | Environmental Compliance | $10,000 | |
| Wingfoot Commercial Tire Systems LLC | , | 2002 | Mining Operations | $10,000 | |
| United Commercial Bank | SAN FRANCISCO, CA | 2019 | Community Banks / Credit Unions | $10,000 | |
| PUNTA GORDA STP | , | 1988 | Environmental Compliance | $10,000 | |
| Perry County Coal Corp | , | 2001 | Mining Operations | $10,000 | |
| Graymont Western Us Inc | , | 2000 | Mining Operations | $10,000 | |
| BELLA DESIGN, INC. | CLIFFSIDE PARK, NJ | 2006 | Small Manufacturers | $10,000 | |
| Silver Spring Woman | , MD | 2026 | Healthcare General | $10,000 | |
| Econex Inc | , | 1997 | Mining Operations | $10,000 | |
| New York Pharmacy | , NY | 2017 | Independent Pharmacies | $10,000 | |
| C'S EXTERIOR DESIGN | BILLINGS, MT | 2007 | Construction Contractors | $10,000 | |
| CUTRONICS, INC. | , | 1992 | Environmental Compliance | $10,000 | |
| LOPAREX LLC | IOWA CITY, IA | 2008 | Small Manufacturers | $10,000 | |
| LDS PRINTING SERVICES DIVISION | SALT LAKE CITY, UT | 2006 | Small Manufacturers | $10,000 | |
| SERGEANT CONTRACTING, INC. | STAMFORD, CT | 2009 | Construction Contractors | $10,000 | |
| ANI PHARMACEUTICALS, INC | GULFPORT, MS | 2009 | Small Manufacturers | $10,000 | |
| COG OIL | , | 1988 | Oil & Gas / Chemical | $10,000 | |
| Hospicare and Palliative Care Services of Tompkins County | , NY | 2026 | Municipal Government | $10,000 | |
| HUDSON UNITED BANK | MAHWAH, NJ | 2003 | Community Banks / Credit Unions | $10,000 |