45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| EURO STYLE CONSTRUCTION CO | SALEM, OR | 2006 | Construction Contractors | $5,000 | |
| MCCOURT/OBAYASHI A JOINT VENTURE | BRAINTREE, MA | 2006 | Construction Contractors | $5,000 | |
| A P COM POWER INC. | PUEBLO, CO | 2007 | Construction Contractors | $5,000 | |
| ALBANILERIA REYES & CASTRO INC | CAGUAS, PR | 2006 | Construction Contractors | $5,000 | |
| SOUND BUILT HOMES INC | PUYALLUP, WA | 2005 | Construction Contractors | $5,000 | |
| O'DONOGHUE MASONRY, INC. | FRANKFORT, IL | 2007 | Construction Contractors | $5,000 | |
| CENTRAL CONSTRUCTION INDUSTRIES, LLC. | PUTNAM, CT | 2007 | Small Manufacturers | $5,000 | |
| JOHN MCNEIL STUDIO, INC. | SUNNYVALE, CA | 2012 | Small Manufacturers | $5,000 | |
| Tower Rock Stone Company | , | 2016 | Mining Operations | $5,000 | |
| Saehr Backhoe & Gravel Inc. | , | 2013 | Mining Operations | $5,000 | |
| A & A Security Services Inc | , | 2013 | Mining Operations | $5,000 | |
| Rocky Mtn Quarry & Service Co | , | 2002 | Mining Operations | $5,000 | |
| MICHIGAN COMMERCE BANK | ANN ARBOR, MI | 2011 | Community Banks / Credit Unions | $5,000 | |
| DAILY'S FOODS INC. | SALT LAKE CITY, UT | 2007 | Small Manufacturers | $5,000 | |
| COSTCO WHOLESALE | WESTBURY, NY | 2007 | Small Manufacturers | $5,000 | |
| RAND-WHITNEY PACKAGING CORP. | WORCESTER, MA | 2005 | Small Manufacturers | $5,000 | |
| ROSLYN SAVINGS BANK | JERICHO, NY | 2002 | Community Banks / Credit Unions | $5,000 | |
| United Commercial Bank | San Francisco, CA | 2013 | Community Banks / Credit Unions | $5,000 | |
| MILWAUKEE VALVE COMPANY, INC. | PRAIRIE DU SAC, WI | 2007 | Small Manufacturers | $5,000 | |
| Man Pleads Guilty To Non | , | 2026 | Healthcare General | $5,000 | |
| ASHLEY MASONRY, INC | BOAZ, AL | 2007 | Construction Contractors | $5,000 | |
| SOUTHTRUST BANK OF SOUTH MISSISSIPPI | BILOXI, MS | 1996 | Community Banks / Credit Unions | $5,000 | |
| GEMINI SERVICES, INC. | LONG BEACH, MS | 2005 | Construction Contractors | $5,000 | |
| VERNAM INC | BOARDMAN, OR | 2007 | Construction Contractors | $5,000 | |
| Sussex Bank n/k/a SB One Bank | Franklin, NJ | 2018 | Community Banks / Credit Unions | $5,000 | |
| MGQ Aggregates Incorporated | , | 2015 | Mining Operations | $5,000 | |
| Pete Lien & Sons Inc | , | 2002 | Mining Operations | $5,000 | |
| PORTSMOUTH DAILY TIMES NEWSPAPER | PORTSMOUTH, OH | 2004 | Small Manufacturers | $5,000 | |
| BRIDGE CITY STATE BANK | BRIDGE CITY, TX | 2003 | Community Banks / Credit Unions | $5,000 | |
| Circle M Enterprises Inc | , | 2008 | Mining Operations | $5,000 | |
| Renasant Bank | TUPELO, MS | 2021 | Community Banks / Credit Unions | $5,000 | |
| FIRST UNITED BANK (NKA COMMUNITY TRUST BANK, CHOUDRANT, LA) | FARMERVILLE, LA | 2009 | Community Banks / Credit Unions | $5,000 | |
| Cemex Construction Materials, Florida, LLC | , | 2010 | Mining Operations | $5,000 | |
| LACAMAS LABORATORIES INC | PORTLAND, OR | 2005 | Small Manufacturers | $5,000 | |
| PREMIER COMMUNITY BANK OF THE EMERALD COAST | CRESTVIEW, FL | 2011 | Community Banks / Credit Unions | $5,000 | |
| Two Rivers Sand & Gravel, Inc. | , | 2014 | Mining Operations | $5,000 | |
| Sly Branch Energy Inc | , | 2001 | Mining Operations | $5,000 | |
| FRONTIER STATE BANK | OKLAHOMA CITY, OK | 1994 | Community Banks / Credit Unions | $5,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $5,000 | |
| FARMERS STATE BANK OF DANFORTH | DANFORTH, IL | 2011 | Community Banks / Credit Unions | $5,000 | |
| Waroquier Coal, Inc. | , | 2012 | Mining Operations | $5,000 | |
| Attorney General's Senior Protection Team Announces First Arrest | , FL | 2026 | Construction Contractors | $5,000 | |
| MAGIC CITY ROOFING, INC. | LEEDS, AL | 2005 | Construction Contractors | $5,000 | |
| ADMIRE BANK | EMPORIA, KS | 2002 | Community Banks / Credit Unions | $5,000 | |
| BMA GENERAL CONTRACTORS, LLC | NORWICH, CT | 2007 | Construction Contractors | $5,000 | |
| RUIZ MASONRY INC. | FAIRFAX, VA | 2005 | Construction Contractors | $5,000 | |
| Eastern Associated Coal Corp | , | 1996 | Mining Operations | $5,000 | |
| Hanson Aggregates West Inc | , | 1999 | Mining Operations | $5,000 | |
| Vanco Coal Company Inc | , | 1997 | Mining Operations | $5,000 | |
| Beco Construction Company Inc | , | 2000 | Mining Operations | $5,000 |