45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| Florida Sleep Lab | , FL | 2014 | Healthcare General | $5,000 | |
| TEMPLE-INLAND TRADING COMPANY | BOGALUSA, LA | 2007 | Small Manufacturers | $5,000 | |
| KEYSTONE-CALUMET, INC. | CHICAGO HEIGHTS, IL | 2006 | Small Manufacturers | $5,000 | |
| B & B Industrial Services Inc | , | 2001 | Mining Operations | $5,000 | |
| CONTINENTAL PAVING INC. | HUDSON, NH | 2006 | Construction Contractors | $5,000 | |
| HOME DEPOT USA INC. | PORTCHESTER, NY | 2008 | Small Manufacturers | $5,000 | |
| Shamrock Enterprises | , | 2001 | Mining Operations | $5,000 | |
| Tilcon Connecticut Inc | , | 2001 | Mining Operations | $5,000 | |
| Former Detroit Pharmacist Charged With Fraud | , MI | 2026 | Independent Pharmacies | $5,000 | |
| Marigold Mining Co | , | 2007 | Mining Operations | $5,000 | |
| HOME DEPOT | FRESNO, CA | 2008 | Small Manufacturers | $5,000 | |
| LTV Steel Mining Company | , | 2000 | Mining Operations | $5,000 | |
| SELWAY CORPORATION | STEVENSVILLE, MT | 2009 | Small Manufacturers | $5,000 | |
| Arcilla Mining & Land Company | , | 2009 | Mining Operations | $5,000 | |
| Mettiki Coal Llc | , | 2000 | Mining Operations | $5,000 | |
| Hecla Limited | , | 2012 | Mining Operations | $5,000 | |
| C LANEY & SONS CONSTRUCTION INC | GATLINBURG, TN | 2007 | Construction Contractors | $5,000 | |
| Bitco Resources Inc | , | 2013 | Mining Operations | $5,000 | |
| Reynolds Metals Company | , | 1999 | Mining Operations | $5,000 | |
| FOUNDATION BANK | BELLEVUE, WA | 2010 | Community Banks / Credit Unions | $5,000 | |
| Bank of Louisiana | New Orleans, LA | 2012 | Community Banks / Credit Unions | $5,000 | |
| Hanson Permanente Cement Inc | , | 1998 | Mining Operations | $5,000 | |
| TEXAS STERLING CONSTRUCTION, LP | HOUSTON, TX | 2005 | Construction Contractors | $5,000 | |
| QUALITEC METAL FINISHERS INC. | CELINA, OH | 2006 | Small Manufacturers | $5,000 | |
| Yellow Rose Coal, LLC | , | 2013 | Mining Operations | $5,000 | |
| STS INTERNATIONAL | BERKELEY SPRINGS, WV | 2007 | Small Manufacturers | $5,000 | |
| Blue Diamond Coal Co | , | 2015 | Mining Operations | $5,000 | |
| THE WARKO GROUP | CENTER VALLEY, PA | 2008 | Construction Contractors | $5,000 | |
| U S Coal Inc | , | 1995 | Mining Operations | $5,000 | |
| DOMINICK'S FINER FOODS | SCHAUMBURG, IL | 2006 | Small Manufacturers | $5,000 | |
| LOWELL CO-OPERATIVE BANK | LOWELL, MA | 2010 | Community Banks / Credit Unions | $5,000 | |
| PARSON'S ROOFING | HILLSBORO, TX | 2007 | Construction Contractors | $5,000 | |
| Twin Pines Inc | , | 1998 | Mining Operations | $5,000 | |
| Altec Energy Inc | , | 2000 | Mining Operations | $5,000 | |
| Farrell-Cooper Mining Company | , | 2009 | Mining Operations | $5,000 | |
| Cleveland Pines | Shelby, NC | 2023 | Assisted Living / Long-Term Care | $5,000 | |
| Edgebrook Bank | Chicago, IL | 2018 | Community Banks / Credit Unions | $5,000 | |
| AVALON BAY COMMUNITIES INC | LOS ANGELES, CA | 2014 | Construction Contractors | $5,000 | |
| RANDALL FOODS INC | LOS ANGELES, CA | 2011 | Small Manufacturers | $5,000 | |
| The Chemours Company TT LLC | , | 2017 | Mining Operations | $5,000 | |
| Monument Resources | , | 2013 | Mining Operations | $5,000 | |
| Asbury Graphite Mills Inc | , | 2015 | Mining Operations | $5,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $5,000 | |
| AMERICAN SERVICE CENTER ASSOCIATES LLC | ARLINGTON, VA | 2011 | Small Manufacturers | $5,000 | |
| Winfield woman sentenced for Medicaid fraud in Osage County | , KS | 2026 | Municipal Government | $5,000 | |
| Blue Mountain Energy Inc | , | 2002 | Mining Operations | $5,000 | |
| Stowers Trucking, LLC | , | 2010 | Mining Operations | $5,000 | |
| Applied Minerals, Inc. | , | 2015 | Mining Operations | $5,000 | |
| GREG MARTIN EXCAVATING,INC. | MORROW, OH | 2006 | Construction Contractors | $5,000 |