45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| CATALYST REFINERS INC. | NITRO, WV | 2007 | Small Manufacturers | $8,000 | |
| J. SALVATORE & SONS INC | YONKERS, NY | 2008 | Construction Contractors | $8,000 | |
| A & S BUILDING SYSTEMS INC | CARYVILLE, TN | 2006 | Small Manufacturers | $8,000 | |
| Vega Construction & Trucking Co. | , | 2011 | Mining Operations | $8,000 | |
| GARZA CONCRETE STRUCTURES, INC. | HIGHLANDS RANCH, CO | 2007 | Construction Contractors | $8,000 | |
| CONNECTICUT LIGHT & POWER | GRANBY, CT | 2006 | Community Water Systems | $8,000 | |
| GREATER ROME BANK | ROME, GA | 2010 | Community Banks / Credit Unions | $8,000 | |
| NOVIS MARINE LTD | CONNEAUT, OH | 2006 | Small Manufacturers | $8,000 | |
| BLUE RIDGE ERECTORS, INC | MAPLEWOOD, NJ | 2007 | Construction Contractors | $8,000 | |
| PEOPLES BANK | PARAGOULD, AR | 2004 | Community Banks / Credit Unions | $8,000 | |
| AETNA BRIDGE COMPANY | TIVERTON, RI | 2007 | Construction Contractors | $8,000 | |
| SEDONA WINDS | SEDONA, AZ | 2005 | Assisted Living / Long-Term Care | $8,000 | |
| ARIZONA CENTRAL PAINT, INC. | PRESCOTT VALLEY, AZ | 2004 | Construction Contractors | $8,000 | |
| FARMERS & MERCHANTS BANK | MONTICELLO, FL | 1999 | Community Banks / Credit Unions | $8,000 | |
| SMART PAPERS HOLDINGS, LLC | HAMILTON, OH | 2006 | Small Manufacturers | $8,000 | |
| THYSSENKRUPP ELEVATOR MANUFACTURING INC | MIDDLETON, TN | 2006 | Small Manufacturers | $8,000 | |
| Global Coal Inc | , | 2001 | Mining Operations | $8,000 | |
| CATERPILLAR INC. | EAST PEORIA, IL | 2008 | Small Manufacturers | $8,000 | |
| SECURITY STATE BANK | ANSLEY, NE | 2008 | Community Banks / Credit Unions | $8,000 | |
| Green Section 30 LLC | , | 2019 | Mining Operations | $8,000 | |
| VIEWPOINT CONSTRUCTION LLC | HAPPY VALLEY, OR | 2009 | Construction Contractors | $8,000 | |
| HARRY DEPUE INC | EAST STROUDSBURG, PA | 2006 | Construction Contractors | $8,000 | |
| A.L.C.S. INC. | SOUTHBOROUGH, MA | 2008 | Construction Contractors | $8,000 | |
| Peoples Independent Bank | Boaz, AL | 2012 | Community Banks / Credit Unions | $8,000 | |
| J.S.C. CONCRETE CONSTRUCTION INC. | MANASSAS PARK, VA | 2005 | Construction Contractors | $8,000 | |
| LARRY MILLER ROOFING, INC. | WICHITA, KS | 2005 | Construction Contractors | $8,000 | |
| METALFORM COMPANY, INC. | NEW BRITAIN, CT | 2005 | Small Manufacturers | $8,000 | |
| LIBERTY STATE BANK | LEBANON, TN | 1999 | Community Banks / Credit Unions | $8,000 | |
| SHEET METAL PRODUCTS | MENTOR, OH | 2006 | Small Manufacturers | $8,000 | |
| Attorney General's Office Announces Arrest of Hillsborough County Woman for Medicaid Fraud | , | 2026 | Healthcare General | $8,000 | |
| REPUBLIC ENGINEERED PRODUCTS INC. | LORAIN, OH | 2007 | Small Manufacturers | $8,000 | |
| SHAMBAUGH & SON LP | TOLEDO, OH | 2008 | Construction Contractors | $8,000 | |
| NORTHEAST CONSTRUCTION | MARLTON, NJ | 2006 | Construction Contractors | $8,000 | |
| MIGUEL GUERRERO | OMAHA, NE | 2006 | Construction Contractors | $8,000 | |
| FIRST SERVICE BANK | GREENBRIER, AR | 2009 | Community Banks / Credit Unions | $8,000 | |
| PAVESTONE COMPANY, L.P. | CHARLOTTE, NC | 2006 | Small Manufacturers | $8,000 | |
| SCOTIABANK DE PUERTO RICO | HATO REY, | 2003 | Community Banks / Credit Unions | $8,000 | |
| J Lee Milligan Inc | , | 2012 | Mining Operations | $8,000 | |
| Jarisa Inc. | , | 2015 | Mining Operations | $8,000 | |
| UNITED BANK OF MICHIGAN | GRAND RAPIDS, MI | 2011 | Community Banks / Credit Unions | $8,000 | |
| M & W INDUSTRIES INC | DETROIT, MI | 2007 | Small Manufacturers | $8,000 | |
| F & R CONSTRUCTION GROUP | HATO REY, PR | 2008 | Construction Contractors | $8,000 | |
| Richland State Bank | RAYVILLE, LA | 2020 | Community Banks / Credit Unions | $8,000 | |
| RJ Gravel | , | 2013 | Mining Operations | $8,000 | |
| SULLIVAN ROOFING, INC. | CHICAGO, IL | 2007 | Construction Contractors | $8,000 | |
| MARIO RIVERA DBA BIG M. MASONRY | VESTAVIA HILLS, AL | 2005 | Construction Contractors | $8,000 | |
| CENTRAL TRANSPORT INTERNATIONAL, INCORPORATED | YORK, PA | 2006 | Small Manufacturers | $8,000 | |
| MID-STATES PACKAGING, INC. | LEWISTOWN, OH | 2009 | Small Manufacturers | $8,000 | |
| Santa Barbara Sand & Top Soil | , | 2016 | Mining Operations | $8,000 | |
| ERASTEEL, INC. | BOONTON, NJ | 2006 | Small Manufacturers | $8,000 |