45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| MESA VERDE POST ACUTE CARE CENTER | COSTA MESA, CA | 2024 | Assisted Living / Long-Term Care | $4,558 | |
| COLUSA MEDICAL CENTER - SNF | COLUSA, CA | 2024 | Assisted Living / Long-Term Care | $4,558 | |
| The Rockhold, Brown & Company Bank | Bainbridge, OH | 2015 | Community Banks / Credit Unions | $4,550 | |
| David Lee Farms | Alma, GA | 2014 | Agricultural Operations | $4,550 | |
| BANK OF CROCKER | WAYNESVILLE, MO | 2007 | Community Banks / Credit Unions | $4,550 | |
| MyMichigan Medical Center Sault | Sault Ste. Marie, MI | 2023 | Assisted Living / Long-Term Care | $4,545 | |
| FARMERS & MERCHANTS BANK & TRUST | MARINETTE, WI | 2011 | Community Banks / Credit Unions | $4,540 | |
| ELDERWOOD AT TICONDEROGA | TICONDEROGA, NY | 2024 | Assisted Living / Long-Term Care | $4,516 | |
| TREND HEALTH & REHAB OF MERIDIAN LLC | MERIDIAN, MS | 2024 | Assisted Living / Long-Term Care | $4,516 | |
| NATHANIEL WITHERELL, THE | GREENWICH, CT | 2024 | Assisted Living / Long-Term Care | $4,516 | |
| Greenfield Rehabilitation & Health Care Center | Greenfield, IA | 2024 | Assisted Living / Long-Term Care | $4,516 | |
| ASSURED THRIFT AND LOAN ASSOCIATION | MISSION VIEJO, CA | 1990 | Community Banks / Credit Unions | $4,500 | |
| UNION STATE BANK OF WEST SALEM | WEST SALEM, WI | 2003 | Community Banks / Credit Unions | $4,500 | |
| BIG MEADOWS | SAVANNA, IL | 2025 | Assisted Living / Long-Term Care | $4,500 | |
| INDEPENDENCE BANK OF CHICAGO | CHICAGO, IL | 1993 | Community Banks / Credit Unions | $4,500 | |
| MCINTOSH STATE BANK | JACKSON, GA | 2007 | Community Banks / Credit Unions | $4,500 | |
| BLACKHAWK STATE BANK | BELOIT, WI | 2010 | Community Banks / Credit Unions | $4,500 | |
| ALLIANCE BANK | CAPE GIRARDEAU, MO | 2003 | Community Banks / Credit Unions | $4,500 | |
| BIG MEADOWS | SAVANNA, IL | 2023 | Assisted Living / Long-Term Care | $4,500 | |
| Star Farms LLC | Beloit, KS | 2012 | Agricultural Operations | $4,500 | |
| CAPITOL THRIFT AND LOAN ASSOCIATION | NAPA, CA | 1999 | Community Banks / Credit Unions | $4,500 | |
| AZTECAMERICA BANK | BERWYN, IL | 2011 | Community Banks / Credit Unions | $4,500 | |
| First Security Bank - West | Beulah, ND | 2021 | Community Banks / Credit Unions | $4,500 | |
| Murray Hotel | Mackinac Island, MI | 2013 | Food Service | $4,500 | |
| Caregiver Charged With Medicaid Fraud | , VT | 2026 | Healthcare General | $4,500 | |
| BITTERROOT VALLEY BANK | LOLO, MT | 2007 | Community Banks / Credit Unions | $4,500 | |
| HOMESTAR BANK AND FINANCIAL SERVICES | MANTENO, IL | 2011 | Community Banks / Credit Unions | $4,500 | |
| Pinnacle Bank, Inc. | PIKEVILLE, KY | 2025 | Community Banks / Credit Unions | $4,500 | |
| The Grant County Bank | Petersburg, WV | 2022 | Community Banks / Credit Unions | $4,500 | |
| OCONEE STATE BANK | WATKINSVILLE, GA | 2004 | Community Banks / Credit Unions | $4,500 | |
| Jersey Pride Farms | Newfield, NJ | 2005 | Agricultural Operations | $4,500 | |
| Green River Livestock Inc. | Rock Springs, WY | 2013 | Agricultural Operations | $4,500 | |
| The Greenwood's State Bank | Lake Mills, WI | 2012 | Community Banks / Credit Unions | $4,500 | |
| First Nations Bank | Chicago, IL | 2012 | Community Banks / Credit Unions | $4,500 | |
| Bagelicious | East Meadow, NY | 2013 | Food Service | $4,488 | |
| Allstate Environmental, Ltd. | Del Valle, TX | 2010 | Construction Contractors | $4,488 | |
| Griffith Painting | Marion, NC | 2014 | Construction Contractors | $4,488 | |
| Pizza Inn | Duncanville, TX | 2013 | Food Service | $4,488 | |
| Mt. Calvary Baptist Church Day Care | Prichard, AL | 2011 | Childcare Centers | $4,488 | |
| HERITAGE PARK HEALTH CENTER BY HARBORVIEW | BRADENTON, FL | 2023 | Assisted Living / Long-Term Care | $4,475 | |
| Mecklenburg Heath and Rehabilitation | Charlotte, NC | 2023 | Assisted Living / Long-Term Care | $4,475 | |
| WHITE ACRES WELLNESS & REHABILITATION | EL PASO, TX | 2023 | Assisted Living / Long-Term Care | $4,475 | |
| Pesci's Pizza | Williamsville, NY | 2011 | Food Service | $4,472 | |
| International House of Pancakes | South Portland, ME | 2005 | Food Service | $4,471 | |
| Latina Garments, Inc. | Montclair, CA | 2009 | Small Manufacturers | $4,466 | |
| Edgewood Centre | Portsmouth, NH | 2008 | Assisted Living / Long-Term Care | $4,455 | |
| Atkins Savings Bank & Trust | Atkins, IA | 2013 | Community Banks / Credit Unions | $4,455 | |
| Lasca's Restaurant | Auburn, NY | 2006 | Food Service | $4,455 | |
| Romeo's Restaurant | Rochester, NY | 2009 | Food Service | $4,455 | |
| BANKS OF WISCONSIN | KENOSA, WI | 2008 | Community Banks / Credit Unions | $4,450 |