45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Louisville Pharmacist Sentenced to Federal Prison for Health Care Fraud Scheme Involving Pain Cream Prescriptions | , KY | 2026 | Independent Pharmacies | $4,000 | |
| TRADERS & FARMERS BANK | HALEYVILLE, AL | 2009 | Community Banks / Credit Unions | $4,000 | |
| PRIME SECURITY BANK | KARLSTAD, MN | 2010 | Community Banks / Credit Unions | $4,000 | |
| CITIZENS STATE BANK OF KELLIHER | KELLIHER, MN | 2003 | Community Banks / Credit Unions | $4,000 | |
| BANKS OF WISCONSIN | KENOSHA, WI | 2009 | Community Banks / Credit Unions | $4,000 | |
| MARLBOROUGH SAVINGS BANK | MARLBOROUGH, MA | 2010 | Community Banks / Credit Unions | $4,000 | |
| THE CITIZENS EXCHANGE BANK | FAIRMONT, IN | 2004 | Community Banks / Credit Unions | $4,000 | |
| FIDELITY BANK OF FLORIDA | MERRITT ISLAND, FL | 2002 | Community Banks / Credit Unions | $4,000 | |
| WILSON BANK AND TRUST | LEBANON, TN | 2009 | Community Banks / Credit Unions | $4,000 | |
| THE BANK OF HOLLY SPRINGS | HOLLY SPRINGS, MS | 2010 | Community Banks / Credit Unions | $4,000 | |
| Gambino Crime Family Soldier | , NY | 2026 | Municipal Government | $4,000 | |
| KINGSLEY STATE BANK | KINGSLEY, IA | 2010 | Community Banks / Credit Unions | $4,000 | |
| Commerce Bank | Geneva, MN | 2012 | Community Banks / Credit Unions | $4,000 | |
| SHERMAN COUNTY BANK | LOUP CITY, NE | 2008 | Community Banks / Credit Unions | $4,000 | |
| READLYN SAVINGS BANK | READLYN, IA | 2009 | Community Banks / Credit Unions | $4,000 | |
| PRIOR LAKE STATE BANK | PRIOR LAKE, MN | 2009 | Community Banks / Credit Unions | $4,000 | |
| TOLLAND BANK | VERNON, CT | 2002 | Community Banks / Credit Unions | $4,000 | |
| WALDO STATE BANK | WALDO, WI | 2009 | Community Banks / Credit Unions | $3,990 | |
| Circus Drive-In Restaurant | Wall, NJ | 2005 | Food Service | $3,987 | |
| Chickie's & Pete's | Egg Harbor Township, NJ | 2013 | Food Service | $3,973 | |
| Chickie's & Pete's-Audubon | Norristown, PA | 2012 | Food Service | $3,973 | |
| Magnolia Manor - Greenwood | Greenwood, SC | 2023 | Assisted Living / Long-Term Care | $3,962 | |
| Harraseeket Inn | Freeport, ME | 2015 | Food Service | $3,960 | |
| Checkers-Randallstown | Randallstown, MD | 2005 | Food Service | $3,960 | |
| Nereida Falto de Cole, Inc. | Mayaguez, PR | 2006 | Municipal Government | $3,960 | |
| SUMMIT BANK | PRESCOTT, AZ | 2009 | Community Banks / Credit Unions | $3,960 | |
| A & W | Westland, MI | 2009 | Food Service | $3,960 | |
| Dairy Queen | Louisville, CO | 2004 | Food Service | $3,960 | |
| Bickford's Family Restaurant | Portsmouth, NH | 2006 | Food Service | $3,960 | |
| Pilot Grove Savings Bank | Pilot Grove, IA | 2014 | Community Banks / Credit Unions | $3,960 | |
| Dominic's Pizza, Dominic's Italian Restaurant | Medina, OH | 2006 | Food Service | $3,960 | |
| Yushoken Ramen (Arcadia) | Arcadia, CA | 2014 | Food Service | $3,960 | |
| North Westchester Restorative | Mohegan Lake, NY | 2011 | Assisted Living / Long-Term Care | $3,960 | |
| Fazoli's Restaurants, Inc. | Evansville, IN | 2006 | Food Service | $3,960 | |
| BANKORION | ORION, IL | 2010 | Community Banks / Credit Unions | $3,950 | |
| EUREKA SAVINGS BANK | LA SALLE, IL | 2008 | Community Banks / Credit Unions | $3,950 | |
| MIDDLESEX SAVINGS BANK | NATICK, MA | 2010 | Community Banks / Credit Unions | $3,940 | |
| SUSSEX BANK | FRANKLIN, NJ | 2008 | Community Banks / Credit Unions | $3,940 | |
| Mr. Goodcent's | Belleville, KS | 2008 | Food Service | $3,940 | |
| Vernon Heating and Cooling | Chantilly, VA | 2014 | Construction Contractors | $3,927 | |
| McDonalds | Tulsa, OK | 2011 | Food Service | $3,927 | |
| THE SAVINGS BANK OF ROCKLAND COUNTY | MONSEY, NY | 1991 | Community Banks / Credit Unions | $3,900 | |
| STANDARD BANK & TRUST COMPANY | DUNN, NC | 1992 | Community Banks / Credit Unions | $3,900 | |
| SJS Construction | Hildale, UT | 2011 | Construction Contractors | $3,900 | |
| BANK OF PRAIRIE DU SAC | PRAIRIE DU SAC, WI | 2008 | Community Banks / Credit Unions | $3,900 | |
| Bruce Sweet Potato | Bruce, MS | 2014 | Agricultural Operations | $3,900 | |
| SECURITY BANK & TRUST COMPANY | BLACKWELL, OK | 1992 | Community Banks / Credit Unions | $3,900 | |
| Caballo Dairy, LLC | Arrey, NM | 2006 | Agricultural Operations | $3,888 | |
| Red Lion Inn & Suites | Fort Collins, CO | 2016 | Food Service | $3,873 | |
| UNION BANK, THE | BEULAH, ND | 2008 | Community Banks / Credit Unions | $3,850 |