45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Beach House | Long Beach, NY | 2013 | Food Service | $3,696 | |
| EASTWOOD BANK | KASSON, MN | 2011 | Community Banks / Credit Unions | $3,695 | |
| THE VILLAGE BANK | SAINT GEORGE, UT | 2011 | Community Banks / Credit Unions | $3,690 | |
| ITEC Manufacturing | Brigham City, UT | 2006 | Small Manufacturers | $3,685 | |
| Charles Muzzarelli Farm | Vineland, NJ | 2005 | Agricultural Operations | $3,678 | |
| The Business Bank | Appleton, WI | 2012 | Community Banks / Credit Unions | $3,665 | |
| MOUNTAIN VALLEY BANK | DUNLAP, TN | 2008 | Community Banks / Credit Unions | $3,655 | |
| Lamunyon Cleaning and Restoration | Hutchinson, KS | 2014 | Construction Contractors | $3,650 | |
| Salas, Ruben | Stockton, CA | 2005 | Social Services / Nonprofits | $3,650 | |
| THE CITIZENS SAVINGS BANK | MARTINS FERRY, OH | 2010 | Community Banks / Credit Unions | $3,650 | |
| LOWRY HILLS CARE AND REHABILITATION | AURORA, CO | 2023 | Assisted Living / Long-Term Care | $3,650 | |
| LOWRY HILLS CARE AND REHABILITATION | AURORA, CO | 2021 | Assisted Living / Long-Term Care | $3,650 | |
| Munger Bros., LLC | Ducor, CA | 2013 | Agricultural Operations | $3,650 | |
| Wesley Towers | Hutchinson, KS | 2016 | Assisted Living / Long-Term Care | $3,618 | |
| FARMERS STATE BANK | HILLSBORO, WI | 2010 | Community Banks / Credit Unions | $3,600 | |
| Rucker Tobacco Farms | Pembroke, KY | 2016 | Agricultural Operations | $3,600 | |
| Steve Edwards Farm | Greensburg, KY | 2008 | Agricultural Operations | $3,600 | |
| MEDWAY SAVINGS BANK | MEDWAY, MA | 1991 | Community Banks / Credit Unions | $3,600 | |
| FIRST COAST COMMUNITY BANK | FERNANDINA BEACH, FL | 1998 | Community Banks / Credit Unions | $3,600 | |
| R & M Tobacco | Hopkinsville, KY | 2012 | Agricultural Operations | $3,600 | |
| A and L Farms LLC- AGER | Ruskin, FL | 2014 | Agricultural Operations | $3,600 | |
| Drury Farms | Harrodsburg, KY | 2015 | Agricultural Operations | $3,600 | |
| Heritage Bank of Nevada | Reno, NV | 2012 | Community Banks / Credit Unions | $3,600 | |
| HMS Farms | Covert, MI | 2011 | Agricultural Operations | $3,600 | |
| Buffalo Ridge Concrete | Marshall, MN | 2015 | Small Manufacturers | $3,600 | |
| COHASSET SAVINGS BANK | COHASSET, MA | 1995 | Community Banks / Credit Unions | $3,600 | |
| PEOPLES BANK & TRUST COMPANY OF HAZARD | HAZARD, KY | 2007 | Community Banks / Credit Unions | $3,600 | |
| COZAD STATE BANK & TRUST COMPANY | COZAD, NE | 1992 | Community Banks / Credit Unions | $3,600 | |
| Rio Verde Nursery | Glenmora, LA | 2012 | Agricultural Operations | $3,600 | |
| Freeland State Bank | Freeland, MI | 2017 | Community Banks / Credit Unions | $3,600 | |
| PAN AMERICAN BANK | LOS ANGELES, CA | 1992 | Community Banks / Credit Unions | $3,600 | |
| United Bank | Osseo, WI | 2017 | Community Banks / Credit Unions | $3,600 | |
| FIRST INTERNATIONAL BANK | CHULA VISTA, CA | 1991 | Community Banks / Credit Unions | $3,600 | |
| COMPLETE CARE AT MILFORD MANOR LLC | WEST MILFORD, NJ | 2025 | Assisted Living / Long-Term Care | $3,595 | |
| Community Alternatives Kentucky | Elizabethtown, KY | 2008 | Social Services / Nonprofits | $3,575 | |
| El Mariachi Mexican Spanish Restaurant | Coral Springs, FL | 2010 | Food Service | $3,553 | |
| Marroquin, Gilbert | Visalia, CA | 2011 | Agricultural Operations | $3,550 | |
| Kenneth A. Dahlstedt Farms - Housing | Bow, WA | 2012 | Agricultural Operations | $3,550 | |
| Milwaukee Man Sentenced For Medicaid Fraud | , | 2026 | Community Corrections | $3,546 | |
| FIRST SECURITY BANK | BOZEMAN, MT | 2012 | Community Banks / Credit Unions | $3,520 | |
| GTN Inc. | Irvine, CA | 2014 | Food Service | $3,520 | |
| The Lighthouse of Houston | Houston, TX | 2012 | Social Services / Nonprofits | $3,520 | |
| The Atrium of Bellmead | Waco, TX | 2014 | Assisted Living / Long-Term Care | $3,520 | |
| Electronics for Imaging, Inc. | Fremont, CA | 2013 | Small Manufacturers | $3,520 | |
| Uncle Bear's Grill & Bar Mesa | Mesa, AZ | 2014 | Food Service | $3,520 | |
| Allegiance Bank | HOUSTON, TX | 2019 | Community Banks / Credit Unions | $3,520 | |
| ALLIANCE BANK | CULVER CITY, CA | 2009 | Community Banks / Credit Unions | $3,520 | |
| Braums | Tulsa, OK | 2012 | Food Service | $3,520 | |
| Franklin Terrace Ballroom | Troy, NY | 2016 | Food Service | $3,506 | |
| THE FARMERS BANK OF MILTON | MILTON, KY | 2009 | Community Banks / Credit Unions | $3,500 |