45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| UNITED BANK | ATMORE, AL | 2010 | Community Banks / Credit Unions | $5,000 | |
| Doney Slate Company | , | 1997 | Mining Operations | $5,000 | |
| U.S. POSTAL SERVICE | MONROEVILLE, PA | 2005 | Small Manufacturers | $5,000 | |
| TRIDENT SEAFOODS INC. | AKUTAN, AK | 2006 | Small Manufacturers | $5,000 | |
| Standard Sand & Silica Company | , | 2012 | Mining Operations | $5,000 | |
| No 1 Contractor Inc | , | 2000 | Mining Operations | $5,000 | |
| PPG AUTO GLASS, LLC | SACRAMENTO, CA | 2006 | Small Manufacturers | $5,000 | |
| CATERPILLAR, INC. | MAPLETON, IL | 2007 | Small Manufacturers | $5,000 | |
| Former Medicaid Fraud Analyst Arrested | , TX | 2026 | Healthcare General | $5,000 | |
| Cedar Creek Quarries, Inc. | , | 1999 | Mining Operations | $5,000 | |
| STEVE FISCHER CONSTRUCTION LLC | GREEN BAY, WI | 2006 | Construction Contractors | $5,000 | |
| A J Mcdirtt Inc | , | 2010 | Mining Operations | $5,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $5,000 | |
| PACIFIC COAST STEEL, INC. | STANFORD, CA | 2007 | Construction Contractors | $5,000 | |
| Miller Contracting Services, Inc. | , | 2012 | Mining Operations | $5,000 | |
| PATRIOTS BANK | LIBERTY, MO | 2011 | Community Banks / Credit Unions | $5,000 | |
| DAMITIO CONSTRUCTION, INC. | PHOENIX, AZ | 2007 | Construction Contractors | $5,000 | |
| Former State Representative Paul DeWeese | , MI | 2026 | Community Corrections | $5,000 | |
| New Millenium Bank | New Brunswick, NJ | 2012 | Community Banks / Credit Unions | $5,000 | |
| AMERICAN BANK CENTER | DICKINSON, ND | 2011 | Community Banks / Credit Unions | $5,000 | |
| THE BOSTON BANK OF COMMERCE | BOSTON, MA | 2000 | Community Banks / Credit Unions | $5,000 | |
| Castillo Ready Mix Inc | , | 2016 | Mining Operations | $5,000 | |
| Wayne J. Sand & Gravel Inc. | , | 2013 | Mining Operations | $5,000 | |
| American Industries | , | 2000 | Mining Operations | $5,000 | |
| EMPIRE RECYCLING & RUBBISH REMOVAL LLC | BILLERICA, MA | 2007 | Waste Management | $5,000 | |
| ANGELICA TEXTILE SERVICES, INC. | EDISON, NJ | 2007 | Healthcare General | $5,000 | |
| INTERSTATE WASTE SERVICES, INC. | SLOATSBURG, NY | 2011 | Waste Management | $5,000 | |
| QUALA SYSTEMS, INC. DBA QUALAWASH | GARDEN CITY, GA | 2009 | Waste Management | $5,000 | |
| Capitol Cement Corp | , | 2001 | Mining Operations | $5,000 | |
| Boren Explosives Co., Inc. | , | 2012 | Mining Operations | $5,000 | |
| LESAINT LOGISTICS, LLC | TRENTON, OH | 2007 | Small Manufacturers | $5,000 | |
| BARKER WIRE PRODUCTS | KEOSAUQUA, IA | 2006 | Small Manufacturers | $5,000 | |
| ATI ALLVAC | RICHBURG, SC | 2012 | Small Manufacturers | $5,000 | |
| ADMIRE BANK | EMPORIA, KS | 2002 | Community Banks / Credit Unions | $5,000 | |
| UNITED ENGINE AND MACHINE COMPANY | DOUGLAS, AZ | 2005 | Small Manufacturers | $5,000 | |
| Black Beauty Coal Company | , | 2002 | Mining Operations | $5,000 | |
| North Star Mining, Inc. | , | 2010 | Mining Operations | $5,000 | |
| Carr Trucking Company Inc | , | 1996 | Mining Operations | $5,000 | |
| METSO INC | , | 2013 | Mining Operations | $5,000 | |
| Alan Dorr Contracting | , | 2000 | Mining Operations | $5,000 | |
| Highlanders Coal Inc | , | 1998 | Mining Operations | $5,000 | |
| Mississippi Sand, LLC | , | 2015 | Mining Operations | $5,000 | |
| Hillsborough County Woman Arrested for Medicaid Provider Fraud | , | 2026 | Healthcare General | $5,000 | |
| A B & J Coal Company, Inc. | , | 2014 | Mining Operations | $5,000 | |
| S T S Gravel | , | 1999 | Mining Operations | $5,000 | |
| Excel Mining LLC | , | 2004 | Mining Operations | $5,000 | |
| AMERICAN AIRLINES | SAN JOSE, CA | 2004 | Small Manufacturers | $5,000 | |
| Triple PG Sand Development, LLC | , | 2014 | Mining Operations | $5,000 | |
| Christensen Construction & Gravel Inc | , | 2004 | Mining Operations | $5,000 | |
| AMERICAN CIVIL CONSTRUCTORS WEST COAST INC | SAN PEDRO, CA | 2008 | Construction Contractors | $5,000 |