45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| SMURFIT-STONE CONTAINER ENTERPRISES, INC. | FERNANDINA BEACH, FL | 2009 | Small Manufacturers | $5,000 | |
| SHR 1, LLC | DARIEN, CT | 2008 | Construction Contractors | $5,000 | |
| Pehem Industries Inc | , | 1997 | Mining Operations | $5,000 | |
| Prairie Materials Sales Inc | , | 2003 | Mining Operations | $5,000 | |
| FERLITO CONSTRUCTION | DETROIT, MI | 2008 | Construction Contractors | $5,000 | |
| COURTELIS CONSTRUCTION COMPANY | NORTHPORT, FL | 2005 | Construction Contractors | $5,000 | |
| A & A Security Services Inc | , | 2013 | Mining Operations | $5,000 | |
| Spanish Tutoring and Child Care Company Enters Into | , TX | 2024 | Physician Practices | $5,000 | |
| Boren Explosives Co., Inc. | , | 2012 | Mining Operations | $5,000 | |
| RICELAND FOODS | STUTTGART, AR | 2006 | Small Manufacturers | $5,000 | |
| QUALA SYSTEMS, INC. DBA QUALAWASH | GARDEN CITY, GA | 2009 | Waste Management | $5,000 | |
| Marigold Mining Co | , | 2007 | Mining Operations | $5,000 | |
| Reaches ADA | , | 2019 | Municipal Government | $5,000 | |
| OMNI BANK | METAIRIE, LA | 2010 | Community Banks / Credit Unions | $5,000 | |
| INTERSTATE WASTE SERVICES, INC. | SLOATSBURG, NY | 2011 | Waste Management | $5,000 | |
| Pinnacle Mining Company LLC | , | 2006 | Mining Operations | $5,000 | |
| Alton Doctor Sentenced On Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances | , IL | 2026 | Physician Practices | $5,000 | |
| EMPIRE RECYCLING & RUBBISH REMOVAL LLC | BILLERICA, MA | 2007 | Waste Management | $5,000 | |
| Palm Beach County Health Care Provider Arrested for More Than $5 | , | 2026 | Physician Practices | $5,000 | |
| Edgebrook Bank | Chicago, IL | 2018 | Community Banks / Credit Unions | $5,000 | |
| GLOBAL TISSUE GROUP | MEDFORD, NY | 2010 | Small Manufacturers | $5,000 | |
| UNITED PARCEL SERVICE, INC. | LOUISVILLE, KY | 2007 | Trucking / Logistics | $5,000 | |
| VALLEY BANK | MOLINE, IL | 2016 | Community Banks / Credit Unions | $5,000 | |
| THE BOSTON BANK OF COMMERCE | BOSTON, MA | 2000 | Community Banks / Credit Unions | $5,000 | |
| TEMPLE-INLAND TRADING COMPANY | BOGALUSA, LA | 2007 | Small Manufacturers | $5,000 | |
| GREAT COASTERS INTERNATIONAL, INC. | BOWLING GREEN, KY | 2005 | Construction Contractors | $5,000 | |
| AMERICAN BANK CENTER | DICKINSON, ND | 2011 | Community Banks / Credit Unions | $5,000 | |
| PPG AUTO GLASS, LLC | SACRAMENTO, CA | 2006 | Small Manufacturers | $5,000 | |
| New Millenium Bank | New Brunswick, NJ | 2012 | Community Banks / Credit Unions | $5,000 | |
| CORONADO STONE, INC. | LOUISVILLE, KY | 2006 | Construction Contractors | $5,000 | |
| The Chemours Company TT LLC | , | 2017 | Mining Operations | $5,000 | |
| DAMITIO CONSTRUCTION, INC. | PHOENIX, AZ | 2007 | Construction Contractors | $5,000 | |
| PATRIOTS BANK | LIBERTY, MO | 2011 | Community Banks / Credit Unions | $5,000 | |
| Day Mining Inc | , | 1998 | Mining Operations | $5,000 | |
| STATE ROOFING SYSTEMS, INC., | WALNUT CREEK, CA | 2009 | Construction Contractors | $5,000 | |
| PEPSI AMERICAS, INC. | DAYTON, OH | 2007 | Small Manufacturers | $5,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $5,000 | |
| PEX, INC | BELGRADE, MT | 2007 | Construction Contractors | $5,000 | |
| Arnold Crushed Stone Inc | , | 2003 | Mining Operations | $5,000 | |
| OAHU TRANSIT SERVICES INC | HONOLULU, HI | 2006 | Small Manufacturers | $5,000 | |
| FERALLOY CORPORATION - SOUTHERN DIVISION | DECATUR, AL | 2006 | Small Manufacturers | $5,000 | |
| SUBURBAN MIDDLESEX INSULATION | GREENFIELD, MA | 2007 | Waste Management | $5,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| Florida Sleep Lab | , FL | 2014 | Healthcare General | $5,000 | |
| HUSSMAN REFRIGERATION | PHILADELPHIA, PA | 2010 | Small Manufacturers | $5,000 | |
| Original Sixteen to One Mine, Inc. | , | 2016 | Mining Operations | $5,000 | |
| MASTERBRAND CABINET, INC | JASPER, IN | 2007 | Small Manufacturers | $5,000 | |
| R.C. FINE FOODS INC. | HILLSBOROUGH, NJ | 2006 | Small Manufacturers | $5,000 | |
| PEOPLES STATE BANK | AUGUSTA, WI | 1994 | Community Banks / Credit Unions | $5,000 |