45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Spanish Fork Nursing and Rehabilitation Center | , UT | 2026 | Healthcare General | $10,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $10,000 | |
| WESTERN MARYLAND COLLEGE | , | 1992 | Environmental Compliance | $10,000 | |
| WATERPROOFING SYSTEMS INC | CORDOVA, TN | 2005 | Construction Contractors | $10,000 | |
| DAVID BURKE CONSTRUCTION, LLC | BUFFALO, NY | 2007 | Construction Contractors | $10,000 | |
| Citizens State Bank | Kingsland, GA | 2013 | Community Banks / Credit Unions | $10,000 | |
| Dynatec Mining Corp | , | 2000 | Mining Operations | $10,000 | |
| Kentucky Man Convicted of TennCare Fraud | , KY | 2026 | Healthcare General | $10,000 | |
| PLAINS COMMERCE BANK | HOVEN, SD | 2011 | Community Banks / Credit Unions | $10,000 | |
| LDS PRINTING SERVICES DIVISION | SALT LAKE CITY, UT | 2006 | Small Manufacturers | $10,000 | |
| PETERSON/PURITAN INC | , | 1976 | Environmental Compliance | $10,000 | |
| Pioneer Health Service of Newton | , MS | 2026 | Healthcare General | $10,000 | |
| PRUDENTIAL INS CO OF AMERICA | , | 1988 | Environmental Compliance | $10,000 | |
| EPA Reaches | , IN | 2025 | Construction Contractors | $10,000 | |
| Bank of Louisiana | New Orleans, LA | 2013 | Community Banks / Credit Unions | $10,000 | |
| BLACK EARTH STATE BANK | BLACK EARTH, WI | 1999 | Community Banks / Credit Unions | $10,000 | |
| RELIABLE GALVANIZING COMPANY | CHICAGO, IL | 2008 | Small Manufacturers | $10,000 | |
| THE COMMUNITY BANK | LOGANVILLE, GA | 2006 | Community Banks / Credit Unions | $10,000 | |
| FIRST SOUTHERN BANK | COLUMBIA, MS | 2010 | Community Banks / Credit Unions | $10,000 | |
| Advance Home Health Care Services | , TX | 2026 | Home Health / Home Care | $10,000 | |
| Brunswick Women | , ME | 2010 | Community Banks / Credit Unions | $10,000 | |
| LUTHER OAKS | BLOOMINGTON, IL | 2025 | Assisted Living / Long-Term Care | $10,000 | |
| VILLAGE OF ALBION JOINT MUNICIPAL - INDUSTRIAL PCF | , | 2001 | Small Manufacturers | $10,000 | |
| River Hill Coal Company Inc | , | 1999 | Mining Operations | $10,000 | |
| RYAN HOMES | PHILADELPHIA, PA | 2006 | Construction Contractors | $10,000 | |
| Reaches ADA | , IN | 2009 | Childcare Centers | $10,000 | |
| COLONY METAL | ASPEN, CO | 2007 | Construction Contractors | $10,000 | |
| NSC ABATEMENT SERVICES INC | BROOKLYN, NY | 2006 | Waste Management | $10,000 | |
| PORTLAND HEATING OIL COMPANY | , | 1999 | Oil & Gas / Chemical | $10,000 | |
| DURA OPERATING CORP | , | 2001 | Environmental Compliance | $10,000 | |
| Signal Graphics | Denver, CO | 2006 | Small Manufacturers | $10,000 | |
| CUTRONICS, INC. | , | 1992 | Environmental Compliance | $10,000 | |
| DIAMOND DRYWALL OF SOUTHWEST FLORIDA, INC. | FT MYERS, FL | 2005 | Construction Contractors | $10,000 | |
| KERRY INGREDIENTS NORTH AMERICA | COVINGTON, OH | 2006 | Small Manufacturers | $10,000 | |
| HORIZON EXTERIORS INC | WASHINGTON, UT | 2005 | Construction Contractors | $10,000 | |
| U.S. WELL SERVICE, INC. | , | 1990 | Environmental Compliance | $10,000 | |
| BANK OF BELLEVUE;BOONE STATE BANK & TRUST CO.;STANDARD STATE BANK & TRUST COMPANY INDEPENDENCE;TRI-COUNTY BANK & TRUST | BELLEVUE;BOONE;INDEPENDENCE;BELLEVUE, | 1994 | Community Banks / Credit Unions | $10,000 | |
| BRISTOL STEEL | , | 1979 | Environmental Compliance | $10,000 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $10,000 | |
| Settlement Announced Resolving Federal Civil Complaint Against Chambersburg Skydiving Center, Inc. | , PA | 2013 | Healthcare General | $10,000 | |
| Attorney General Alan Wilson announces Spartanburg woman charged with stealing more than $10 | , SC | 2026 | Healthcare General | $10,000 | |
| GEORGIA-PACIFIC CORP | , | 1981 | Environmental Compliance | $10,000 | |
| FRIES, JEB STUART | , | 2000 | Environmental Compliance | $10,000 | |
| FEIN CONTAINER CORP | , | 1992 | Environmental Compliance | $10,000 | |
| BOLIVAR RECYCLING CENTER | BOLIVAR, TN | 2001 | Small Manufacturers | $10,000 | |
| COLGATE-PALMOLIVE RESEARCH CENTER | , | 1999 | Environmental Compliance | $10,000 | |
| POLYSCIENCES INC. | , | 1988 | Environmental Compliance | $10,000 | |
| Bank of Camilla | Camilla, GA | 2014 | Community Banks / Credit Unions | $10,000 | |
| AG Alan Wilson announces Elgin woman charged with Medicaid fraud | , SC | 2021 | Healthcare General | $10,000 | |
| NATIONAL FORGE | , | 1988 | Environmental Compliance | $10,000 |