45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| MGB CONSTRUCTION CORPORATION | BEND, OR | 2007 | Construction Contractors | $10,000 | |
| LITCO SUPPLY, INC. | TORRINGTON, CT | 2007 | Small Manufacturers | $10,000 | |
| PARAGON CONTRACTORS INC | SEATTLE, WA | 2005 | Construction Contractors | $10,000 | |
| Park West Surgical Center | , OH | 2026 | Healthcare General | $10,000 | |
| Wyoming Medicaid Provider Indicted for Health Care Fraud | , WY | 2026 | Healthcare General | $10,000 | |
| Lehigh Coal & Navigation Company | , | 1999 | Mining Operations | $10,000 | |
| Attorney’s Office Reaches ADA | , NJ | 2022 | Clinical Laboratories | $10,000 | |
| SHAWNLEE CONSTRUCTION, L.L.C. | ANDOVER, MA | 2004 | Construction Contractors | $10,000 | |
| Attorney Announces | , NJ | 2015 | DME Suppliers | $10,000 | |
| GOOBER DRILLING CORP - RIG #20 | ANADARKO, OK | 2006 | Oil & Gas / Chemical | $10,000 | |
| ROBERT CONTRERAS | , | 1996 | Environmental Compliance | $10,000 | |
| INTERNATIONAL BANK OF COMMERCE | LAREDO, TX | 2010 | Community Banks / Credit Unions | $10,000 | |
| HIGHLAND ENGINEERING, L.L.C. | BUCKEYE, AZ | 2006 | Construction Contractors | $10,000 | |
| GULF COAST BANK AND TRUST | NEW ORLEANS, LA | 2010 | Community Banks / Credit Unions | $10,000 | |
| Cumberland County Woman Gets Maximum Penalty for Producing Child Pornography | , NC | 2023 | Community Banks / Credit Unions | $10,000 | |
| PROVIDENT SAVINGS BANK | JERSEY CITY, NJ | 1996 | Community Banks / Credit Unions | $10,000 | |
| EMILIO'S MASONRY LLC | UNION CITY, NJ | 2008 | Construction Contractors | $10,000 | |
| Clean Energy Mining Company | , | 2000 | Mining Operations | $10,000 | |
| SIMPSON UNLIMITED INC | ARLINGTON, VA | 2011 | Construction Contractors | $10,000 | |
| Stonebridge of Gurnee | , IL | 2026 | Healthcare General | $10,000 | |
| PENNZOIL | , | 1994 | Oil & Gas / Chemical | $10,000 | |
| B G Hoadley Quarries Inc | , | 2002 | Mining Operations | $10,000 | |
| FLATHEAD CONCRETE PRODUCTS, INC. | KALISPELL, MT | 2006 | Small Manufacturers | $10,000 | |
| Three Former Executives for Magellan Diagnostics Sentenced for False Statements and FDCA Violations | , | 2025 | Clinical Laboratories | $10,000 | |
| J. STROBER & SONS, LLC | MADISON, NJ | 2006 | Construction Contractors | $10,000 | |
| LATRONICS CORP | , | 1999 | Environmental Compliance | $10,000 | |
| Tennessee Man Pleads Guilty to Failure | , TN | 2026 | Healthcare General | $10,000 | |
| Georgia Woman Charged With TennCare Fraud Must Repay State For TennCare Benefits | , GA | 2012 | Healthcare General | $10,000 | |
| PENTEL ENTERPRISES | SOMERSET, NJ | 2005 | Construction Contractors | $10,000 | |
| SURGIKOS, INC | , | 1988 | Environmental Compliance | $10,000 | |
| HASTINGS STATE BANK | HASTINGS, NE | 1994 | Community Banks / Credit Unions | $10,000 | |
| BRIMFIELD BANK | BRIMFIELD, IL | 2007 | Community Banks / Credit Unions | $10,000 | |
| Attorney General Announces Indictment of Mecer County Therapist in Medicaid Fraud Case | , | 2026 | Agricultural Operations | $10,000 | |
| CREOLE INDUSTRIAL PRODUCT | , | 1988 | Small Manufacturers | $10,000 | |
| DIXFIELD WATER & SEWER | , | 1997 | Community Water Systems | $10,000 | |
| LOWNDES COUNTY | , | 1992 | Municipal Government | $10,000 | |
| HODGENVILLE, CITY OF | , | 1992 | Municipal Government | $10,000 | |
| RENROK CONSTRUCTION | MENTOR, OH | 2005 | Construction Contractors | $10,000 | |
| Attorney General Alan Wilson announces Greenville woman charged with Medicaid fraud | , SC | 2025 | Healthcare General | $10,000 | |
| ROYAL BANK AMERICA | NARBERTH, PA | 2008 | Community Banks / Credit Unions | $10,000 | |
| VENTRESCA ENTERPRISES, INC. | UPPER MARLBORO, MD | 2006 | Construction Contractors | $10,000 | |
| FOSS MARITIME | SEATTLE, WA | 2006 | Small Manufacturers | $9,990 | |
| Nyrstar Tennessee Mines - Gordonsville, LLC | , | 2023 | Mining Operations | $9,979 | |
| Gopher Construction | , | 2023 | Mining Operations | $9,979 | |
| E and S Rock | , | 2024 | Mining Operations | $9,979 | |
| Wright Materials Company | , | 2023 | Mining Operations | $9,979 | |
| County Line Quarry | , | 2023 | Mining Operations | $9,979 | |
| Garden Valley Retirement Village | GARDEN CITY, KS | 2023 | Assisted Living / Long-Term Care | $9,978 | |
| COMMERCIAL HONING LLC DBA COMMERCIAL FLUID POWER | TITUSVILLE, PA | 2012 | Small Manufacturers | $9,975 | |
| CHARLES JOHNSON LANDSCAPING & MAINTENANCE, INC. | WEST PALM BEACH, FL | 2005 | Small Manufacturers | $9,975 |