45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Orange County Speech Therapist Arrested for Medicaid Fraud | , | 2013 | Healthcare General | $8,000 | |
| MEADOWBROOK FARMS COOPERATIVE | RANTOUL, IL | 2005 | Small Manufacturers | $8,000 | |
| MIGUEL GUERRERO | OMAHA, NE | 2006 | Construction Contractors | $8,000 | |
| DEAN DAIRY PRODUCTS COMPANY | SHARPSVILLE, PA | 2006 | Small Manufacturers | $8,000 | |
| A.L.C.S. INC. | SOUTHBOROUGH, MA | 2008 | Construction Contractors | $8,000 | |
| HERITAGE BAG, INC. | FAIRFIELD, OH | 2005 | Small Manufacturers | $8,000 | |
| R & R Contractors | , | 1998 | Mining Operations | $8,000 | |
| Swift Tectonics Inc | , | 2012 | Mining Operations | $8,000 | |
| MCM COMMERCIAL CONCRETE | HOUSTON, TX | 2007 | Construction Contractors | $8,000 | |
| KATOEN NATIE | EDISON, NJ | 2006 | Trucking / Logistics | $8,000 | |
| SULLIVAN ROOFING, INC. | CHICAGO, IL | 2007 | Construction Contractors | $8,000 | |
| Coastal Coal Company, LLC | , | 2004 | Mining Operations | $8,000 | |
| MID-STATES PACKAGING, INC. | LEWISTOWN, OH | 2009 | Small Manufacturers | $8,000 | |
| Humphreys Enterprises Inc | , | 1998 | Mining Operations | $8,000 | |
| Independence Coal Company dba Progress Coal Co. | , | 2002 | Mining Operations | $8,000 | |
| Maple Meadow Mining Company | , | 1996 | Mining Operations | $8,000 | |
| MINAS STUCCO CORP | HACKENSACK, NJ | 2008 | Construction Contractors | $8,000 | |
| Peoples Independent Bank | Boaz, AL | 2012 | Community Banks / Credit Unions | $8,000 | |
| GREATER ROME BANK | ROME, GA | 2010 | Community Banks / Credit Unions | $8,000 | |
| SHAMBAUGH & SON LP | TOLEDO, OH | 2008 | Construction Contractors | $8,000 | |
| JERRY RYCE MASONRY INC. | EVANSTON, IL | 2007 | Construction Contractors | $8,000 | |
| CITY OF PORT TOWNSEND | PORT TOWNSEND, WA | 2006 | Municipal Government | $8,000 | |
| A M MARCA, INC. | 0ROOKLYN, NY | 2005 | Construction Contractors | $8,000 | |
| R M I Contracting Corp | , | 1996 | Mining Operations | $8,000 | |
| Hoskinson Sand & Gravel | , | 2012 | Mining Operations | $8,000 | |
| COSTCO WHOLESALE, INC./MONROE WET DEPOT #265 | MONROE, NJ | 2006 | Small Manufacturers | $8,000 | |
| POSPIECH CONTRACTING, INC. | COCOA, FL | 2007 | Construction Contractors | $8,000 | |
| Knox County Stone | , | 2019 | Mining Operations | $8,000 | |
| E & S Trucking Company Inc | , | 1996 | Mining Operations | $8,000 | |
| HARRY DEPUE INC | EAST STROUDSBURG, PA | 2006 | Construction Contractors | $8,000 | |
| DFI SYSTEMS | NORFOLK, VA | 2006 | Construction Contractors | $8,000 | |
| METALFORM COMPANY, INC. | NEW BRITAIN, CT | 2005 | Small Manufacturers | $8,000 | |
| BLUE RIDGE ERECTORS, INC | MAPLEWOOD, NJ | 2007 | Construction Contractors | $8,000 | |
| J. SALVATORE & SONS INC | YONKERS, NY | 2008 | Construction Contractors | $8,000 | |
| CATERPILLAR INC. | EAST PEORIA, IL | 2008 | Small Manufacturers | $8,000 | |
| Pegs Branch Energy Mining Co. | , | 2001 | Mining Operations | $8,000 | |
| McMurry Ready Mix Co. | , | 2011 | Mining Operations | $8,000 | |
| Sibling Sentenced to 6 Months in Jail for Theft of Welfare Benefits | , | 2026 | Healthcare General | $8,000 | |
| Powley Sand & Gravel-Div/Seneca Petroleum Co Inc | , | 2000 | Mining Operations | $8,000 | |
| JAYAPRAKASH R. LAKIREDDY DBA JAY CONSTRUCTION | BERKELEY, CA | 2003 | Construction Contractors | $8,000 | |
| Seville Sand & Gravel Inc | , | 2001 | Mining Operations | $8,000 | |
| GARZA CONCRETE STRUCTURES, INC. | HIGHLANDS RANCH, CO | 2007 | Construction Contractors | $8,000 | |
| Talon Resources Inc | , | 2000 | Mining Operations | $8,000 | |
| FARMERS & MERCHANTS BANK | MONTICELLO, FL | 1999 | Community Banks / Credit Unions | $8,000 | |
| LARSEN COOPERATIVE CO | BLACK CREEK, WI | 2008 | Small Manufacturers | $8,000 | |
| BW Fabrication | , | 2013 | Mining Operations | $8,000 | |
| THE ANDERSONS INC. | MAUMEE, OH | 2008 | Small Manufacturers | $8,000 | |
| AETNA BRIDGE COMPANY | TIVERTON, RI | 2007 | Construction Contractors | $8,000 | |
| QUALITY INSULATION | MILFORD, MA | 2007 | Construction Contractors | $8,000 | |
| J.P. CARROLL CONSTRUCTION, INC. | WETHERSFIELD, CT | 2009 | Construction Contractors | $8,000 |