45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| COG OIL | , | 1988 | Oil & Gas / Chemical | $10,000 | |
| Health Services | , AL | 2026 | Healthcare General | $10,000 | |
| RAGER CONSTRUCTION L.L.C. | LEBANON CHURCH, VA | 2004 | Construction Contractors | $10,000 | |
| Caldwell Medical Center | , KY | 2014 | Hospitals / Health Systems | $10,000 | |
| SERGEANT CONTRACTING, INC. | STAMFORD, CT | 2009 | Construction Contractors | $10,000 | |
| BUILDINGS TO GO LLC. | CHILLICOTHE, OH | 2006 | Construction Contractors | $10,000 | |
| M Matt Durand Inc | , | 2002 | Mining Operations | $10,000 | |
| Spiro Mining LLC | , | 2012 | Mining Operations | $10,000 | |
| CAROLINA FIRST BANK | GREENVILLE, SC | 2003 | Community Banks / Credit Unions | $10,000 | |
| GENEVA STATE BANK | GENEVA, NE | 2005 | Community Banks / Credit Unions | $10,000 | |
| CUTRONICS, INC. | , | 1992 | Environmental Compliance | $10,000 | |
| GULF & WESTERN INDUS | , | 1990 | Environmental Compliance | $10,000 | |
| ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS) | ROCKLAND, MA | 2009 | Community Banks / Credit Unions | $10,000 | |
| University Bank | Ann Arbor, MI | 2012 | Community Banks / Credit Unions | $10,000 | |
| DAVID SWITZER & SONS STUCCO & PLASTER | BATON ROUGE, LA | 2005 | Construction Contractors | $10,000 | |
| Attorney General Alan Wilson Announces Arrest Of Washington | , SC | 2024 | Healthcare General | $10,000 | |
| First United Bank | Crete, IL | 2012 | Community Banks / Credit Unions | $10,000 | |
| COMMUNITY BANK | BLOUNTSVILLE, AL | 2007 | Community Banks / Credit Unions | $10,000 | |
| CORNWALL PAPER MILLS | , | 1977 | Environmental Compliance | $10,000 | |
| Pilgrim Mining Company Inc | , | 2000 | Mining Operations | $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 | |
| BURLINGTON INDUSTRIE | , | 1980 | Environmental Compliance | $10,000 | |
| L & R STRUCTURAL CORP., INC. | MIAMI, FL | 2006 | Construction Contractors | $10,000 | |
| CAPITAL CTY PRODUCTS | , | 1983 | Environmental Compliance | $10,000 | |
| POLYSCIENCES INC. | , | 1988 | Environmental Compliance | $10,000 | |
| JOHN EVANS SONS INC | , | 1994 | Environmental Compliance | $10,000 | |
| FRIES, JEB STUART | , | 2000 | Environmental Compliance | $10,000 | |
| GRINNELL CORP. | , | 1988 | Environmental Compliance | $10,000 | |
| NATIONAL FORGE | , | 1988 | Environmental Compliance | $10,000 | |
| Attorney General Alan Wilson announces Florence woman arrested for fraud & exploiting assisted living residents | , SC | 2026 | Assisted Living / Long-Term Care | $10,000 | |
| BRASS FORGINGS CO. | , | 1997 | Environmental Compliance | $10,000 | |
| CORNING FIBERS, INC. | , | 1978 | Environmental Compliance | $10,000 | |
| HOVENSA LLC | ST CROIX, VI | 2009 | Small Manufacturers | $10,000 | |
| MIDLAND BANK | LEE'S SUMMIT, MO | 1999 | Community Banks / Credit Unions | $10,000 | |
| WESTERN MARYLAND COLLEGE | , | 1992 | Environmental Compliance | $10,000 | |
| PRC Associates | , FL | 2021 | Healthcare General | $10,000 | |
| CHARCO MAINTENANCE & WELDING, INC. | JAY, FL | 2006 | Small Manufacturers | $10,000 | |
| RENROK CONSTRUCTION | MENTOR, OH | 2005 | Construction Contractors | $10,000 | |
| CAPSTAR DRILLING, LP | ALBION, PA | 2006 | Oil & Gas / Chemical | $10,000 | |
| JAMES D WRIGHT JR | GRANTS PASS, OR | 2008 | Construction Contractors | $10,000 | |
| Tennessee Man Pleads Guilty to Failure | , TN | 2026 | Healthcare General | $10,000 | |
| ROBERT CONTRERAS | , | 1996 | Environmental Compliance | $10,000 | |
| HODGENVILLE, CITY OF | , | 1992 | Municipal Government | $10,000 | |
| ACME CAKE CO. INC. | BROOKLYN, NY | 2007 | Small Manufacturers | $10,000 | |
| GOOBER DRILLING CORP - RIG #20 | ANADARKO, OK | 2006 | Oil & Gas / Chemical | $10,000 | |
| FIRSTRUST SAVINGS BANK | CONSHOHOCKEN, PA | 2009 | Community Banks / Credit Unions | $10,000 | |
| INTERNATIONAL BANK OF COMMERCE | LAREDO, TX | 2010 | Community Banks / Credit Unions | $10,000 | |
| FPT CLEVELAND, LLC | CLEVELAND, OH | 2005 | Small Manufacturers | $10,000 | |
| F.L.CRANE & SONS INC. | SAN MARCOS, TX | 2006 | Construction Contractors | $10,000 | |
| FELTON CONSTRUCTION COMPANY | BILLINGS, MT | 2008 | Construction Contractors | $10,000 |