45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| High Point Bank and Trust Company | High Point, NC | 2012 | Community Banks / Credit Unions | $8,000 | |
| Tilden Mining Company L C | , | 2002 | Mining Operations | $8,000 | |
| H B Mellott Estates Inc | , | 2013 | Mining Operations | $8,000 | |
| United States Energy LLC | , | 2015 | Mining Operations | $8,000 | |
| Industrial Constructors/Manag | , | 2002 | Mining Operations | $8,000 | |
| POSPIECH CONTRACTING, INC. | COCOA, FL | 2007 | Construction Contractors | $8,000 | |
| Rain Coal Company LLC | , | 2012 | Mining Operations | $8,000 | |
| Dental Hygienist Practicing as Unlicensed Dentist Arrested for Medicaid Fraud | , | 2026 | Dental Practices | $8,000 | |
| GRAPEMAN FARM DBA LUCHICH FARM-STEVECO | BAKERSFIELD, CA | 2012 | Agricultural Operations | $8,000 | |
| VIEWPOINT CONSTRUCTION LLC | HAPPY VALLEY, OR | 2009 | Construction Contractors | $8,000 | |
| J. SALVATORE & SONS INC | YONKERS, NY | 2008 | Construction Contractors | $8,000 | |
| NOVIS MARINE LTD | CONNEAUT, OH | 2006 | Small Manufacturers | $8,000 | |
| METALCRAFT OF MAYVILLE SE, INC. | GREENSBORO, NC | 2005 | Small Manufacturers | $8,000 | |
| UPDATE: Alachua County Woman Sentenced for Grand Theft and Organized Fraud | , | 2017 | Community Corrections | $8,000 | |
| J.P. CARROLL CONSTRUCTION, INC. | WETHERSFIELD, CT | 2009 | Construction Contractors | $8,000 | |
| QUALITY INSULATION | MILFORD, MA | 2007 | Construction Contractors | $8,000 | |
| PEOPLES BANK | PARAGOULD, AR | 2004 | Community Banks / Credit Unions | $8,000 | |
| F & R CONSTRUCTION GROUP | HATO REY, PR | 2008 | Construction Contractors | $8,000 | |
| BALL AEROSOL AND SPECIALTY CONTAINER INC. | ELGIN, IL | 2006 | Small Manufacturers | $8,000 | |
| United Bank of Iowa | IDA GROVE, IA | 2021 | Community Banks / Credit Unions | $8,000 | |
| STOCK YARDS BANK & TRUST COMPANY | LOUISVILLE, KY | 2004 | Community Banks / Credit Unions | $8,000 | |
| Vega Construction & Trucking Co. | , | 2011 | Mining Operations | $8,000 | |
| JERRY RYCE MASONRY INC. | EVANSTON, IL | 2007 | Construction Contractors | $8,000 | |
| MRC II CONTRACTING INC. | NEW YORK, NY | 2007 | Construction Contractors | $8,000 | |
| M C BANK & TRUST COMPANY | MORGAN CITY, LA | 2001 | Community Banks / Credit Unions | $8,000 | |
| ARIZONA CENTRAL PAINT, INC. | PRESCOTT VALLEY, AZ | 2004 | Construction Contractors | $8,000 | |
| Chick's Sand & Gravel | , | 2016 | Mining Operations | $8,000 | |
| COSTCO WHOLESALE, INC./MONROE WET DEPOT #265 | MONROE, NJ | 2006 | Small Manufacturers | $8,000 | |
| GRANT SQUARE BANK & TRUST COMPANY | OKLAHOMA CITY, OK | 1992 | Community Banks / Credit Unions | $8,000 | |
| JOHN W. HOLLAND, LLC | MAUMEE, OH | 2007 | Construction Contractors | $8,000 | |
| PEOPLES BANK OF THE SOUTH | LA FOLLETTE, TN | 2010 | Community Banks / Credit Unions | $8,000 | |
| KATOEN NATIE | EDISON, NJ | 2006 | Trucking / Logistics | $8,000 | |
| THE STATE BANK OF STELLA | STELLA, NE | 1991 | Community Banks / Credit Unions | $8,000 | |
| JOSH BUSHMAN CONST | PARK CITY, UT | 2007 | Construction Contractors | $8,000 | |
| UNION STATE BANK | PELL CITY, AL | 2011 | Community Banks / Credit Unions | $8,000 | |
| SPINIELLO COMPANIES | PITTSBURGH, PA | 2005 | Construction Contractors | $8,000 | |
| Torie Mining Inc | , | 2000 | Mining Operations | $8,000 | |
| R M I Contracting Corp | , | 1996 | Mining Operations | $8,000 | |
| MARATHON ENTERPRISES, INC. | BRONX, NY | 2007 | Small Manufacturers | $8,000 | |
| M & W INDUSTRIES INC | DETROIT, MI | 2007 | Small Manufacturers | $8,000 | |
| Kodiak Inc | , | 1998 | Mining Operations | $8,000 | |
| ROMAN'S ROOFING, INC. | HUNTSVILLE, AL | 2007 | Construction Contractors | $8,000 | |
| Coastal Coal Company, LLC | , | 2004 | Mining Operations | $8,000 | |
| Attorney General Koster Awards More Than $8 | , MO | 2026 | Physician Practices | $8,000 | |
| PLAZA CONSTRUCTION CORPORATION | NEW YORK, NY | 2006 | Construction Contractors | $8,000 | |
| LYNCH METALS INC. | ANAHEIM, CA | 2008 | Small Manufacturers | $8,000 | |
| MANUFACTURED ASSEMBLIES CORPORATION | DAYTON, OH | 2005 | Small Manufacturers | $8,000 | |
| Humphreys Enterprises Inc | , | 1998 | Mining Operations | $8,000 | |
| MCDONALDS | IMPERIAL, PA | 2007 | Small Manufacturers | $8,000 | |
| REPUBLIC WIRE, INC. | WEST CHESTER, OH | 2006 | Small Manufacturers | $8,000 |