45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Ouachita Gravel Company Inc | , | 2014 | Mining Operations | $5,000 | |
| Imerys Clays Inc | , | 2016 | Mining Operations | $5,000 | |
| Reaches Americans with Disabilities Act | , FL | 2010 | Physician Practices | $5,000 | |
| PEOPLES STATE BANK | AUGUSTA, WI | 1994 | Community Banks / Credit Unions | $5,000 | |
| FIRST PRAIRIE BANK;BANK OF ELBOW LAKE;STATE BANK OF WENDELL | BLOOMING PRAIRIE;ELBOW LAKE;WENDELL, | 1995 | Community Banks / Credit Unions | $5,000 | |
| DE ESCUELA NICOLAS RODRIGUEZ | COROZAL, PR | 2010 | K-12 School Districts | $5,000 | |
| HAMPTON UNIVERSITY | HAMPTON, VA | 2007 | K-12 School Districts | $5,000 | |
| MOORE'S PUMPKINS AND CHRISTMAS TREES | CASTRO VALLEY, CA | 2014 | Small Manufacturers | $5,000 | |
| GILSTER-MARY LEE CORPORATION | STEELEVILLE, IL | 2008 | Small Manufacturers | $5,000 | |
| Double L Brushing Inc. | , | 2012 | Mining Operations | $5,000 | |
| DE ESC REPUBLICA DE COLOMBIA | RIO PIEDRAS, PR | 2010 | K-12 School Districts | $5,000 | |
| INTEGRITY TRAILERS | OKLAHOMA CITY, OK | 2007 | Small Manufacturers | $5,000 | |
| SENIOR FLEXONICS | BARTLETT, IL | 2008 | Small Manufacturers | $5,000 | |
| Brody Mining LLC | , | 2009 | Mining Operations | $5,000 | |
| FIRST UNITED BANK (NKA COMMUNITY TRUST BANK, CHOUDRANT, LA) | FARMERVILLE, LA | 2009 | Community Banks / Credit Unions | $5,000 | |
| Hoover, Inc. | , | 2013 | Mining Operations | $5,000 | |
| Limerock Industries Inc | , | 1997 | Mining Operations | $5,000 | |
| THE ANDERSONS INC. | MAUMEE, OH | 2006 | Small Manufacturers | $5,000 | |
| FREDDIE LOCKLEAR DBA FREDDIE LOCKLEAR ROOFING | FAYETTEVILLE, NC | 2005 | Construction Contractors | $5,000 | |
| RESIST-A-LINE INDUSTRIES, INC. | ROCKDALE, IL | 2008 | Small Manufacturers | $5,000 | |
| PATENT CONSTRUCTION SYSTEMS | WASHINGTONVILLE, PA | 2007 | Construction Contractors | $5,000 | |
| ORLANDI STATUARY COMPANY | CHICAGO, IL | 2004 | Small Manufacturers | $5,000 | |
| Essroc San Juan Inc | , | 1998 | Mining Operations | $5,000 | |
| Eagle-Picher Minerals Inc | , | 2002 | Mining Operations | $5,000 | |
| American Colloid Company | , | 1997 | Mining Operations | $5,000 | |
| MASTERBRAND CABINET, INC | JASPER, IN | 2007 | Small Manufacturers | $5,000 | |
| CO-BAR CONTRACTING, INC. | NORTH LITTLE ROCK, AR | 2005 | Construction Contractors | $5,000 | |
| Pennsy Supply Inc | , | 2012 | Mining Operations | $5,000 | |
| Proficio Bank | Cottonwood Heights, UT | 2016 | Community Banks / Credit Unions | $5,000 | |
| Former Detroit Pharmacist to Stand Trial for Medicaid Fraud | , MI | 2026 | Independent Pharmacies | $5,000 | |
| SEOUL BANK OF CALIFORNIA | LOS ANGELES, CA | 1995 | Community Banks / Credit Unions | $5,000 | |
| Blue Circle Cement | , | 2000 | Mining Operations | $5,000 | |
| ROUGE STEEL CO | DEARBORN, MI | 2003 | Small Manufacturers | $5,000 | |
| Butler Company | , | 2015 | Mining Operations | $5,000 | |
| CENTURY STEEL ERECTORS, INC. | KINGWOOD, WV | 2009 | Construction Contractors | $5,000 | |
| FIELDER CONSTRUCTION | PARSONS, KS | 2005 | Construction Contractors | $5,000 | |
| Hanson Aggregates Wrp Inc | , | 1998 | Mining Operations | $5,000 | |
| DANAHER MOTION-PORTESCAP | WEST CHESTER, PA | 2006 | Small Manufacturers | $5,000 | |
| Gabel Stone Company | , | 2002 | Mining Operations | $5,000 | |
| C T Harris Inc | , | 1996 | Mining Operations | $5,000 | |
| Original Sixteen to One Mine, Inc. | , | 2016 | Mining Operations | $5,000 | |
| ED MINIAT INC. | SOUTH HOLLAND, IL | 2007 | Small Manufacturers | $5,000 | |
| Hidden Splendor Resources Inc | , | 2010 | Mining Operations | $5,000 | |
| Mark's Excavating & Trucking | , | 2016 | Mining Operations | $5,000 | |
| FEDERAL MOGUL | BLACKSBURG, VA | 2007 | Small Manufacturers | $5,000 | |
| WALSH CONSTRUCTION CO. | PEORIA, IL | 2006 | Construction Contractors | $5,000 | |
| Mid-Continental Fuels Inc | , | 2011 | Mining Operations | $5,000 | |
| Explo-Tech | , | 1997 | Mining Operations | $5,000 | |
| Alden Resources LLC | , | 2012 | Mining Operations | $5,000 | |
| Ash Grove Cement Company | , | 1997 | Mining Operations | $5,000 |