45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Cipolla's Restaurant & Pizza | Port Orange, FL | 2011 | Food Service | $3,402 | |
| STATE BANK OF ASHLAND | ASHLAND, IL | 2009 | Community Banks / Credit Unions | $3,400 | |
| FIRST BANK OF CHARLESTON, INC. | CHARLESTON, WV | 2006 | Community Banks / Credit Unions | $3,400 | |
| SUNCREST BANK | VISALIA, CA | 2011 | Community Banks / Credit Unions | $3,400 | |
| Williams Farm | Islandton, SC | 2004 | Agricultural Operations | $3,400 | |
| COMMUNITY STATE BANK | SPENCER, IA | 2008 | Community Banks / Credit Unions | $3,400 | |
| BLACKHAWK STATE BANK | MILAN, IL | 2006 | Community Banks / Credit Unions | $3,400 | |
| Tony Brush Farms | South Haven, MI | 2009 | Agricultural Operations | $3,400 | |
| TEXAS SAVINGS BANK | SNYDER, TX | 2011 | Community Banks / Credit Unions | $3,395 | |
| Holiday Inn Express (K & T, LLC) | Columbus, OH | 2010 | Food Service | $3,388 | |
| Parks NY Cleaners Inc. | New York, NY | 2011 | Healthcare General | $3,388 | |
| Oriental Express | Pasco, WA | 2008 | Food Service | $3,388 | |
| Verona Ristorante | Farmingdale, NY | 2010 | Food Service | $3,388 | |
| Comfort Inn & Suites | Franklin, TN | 2016 | Food Service | $3,388 | |
| BRIGHTON CORNERSTONE GROUP, LLC | MADISONVILLE, KY | 2024 | Assisted Living / Long-Term Care | $3,387 | |
| Advanced Health Care Of Hanover | BETHLEHEM, PA | 2024 | Assisted Living / Long-Term Care | $3,387 | |
| BLAIRE HOUSE OF TEWKSBURY | TEWKSBURY, MA | 2024 | Assisted Living / Long-Term Care | $3,387 | |
| RIVER RIDGE LIVING CENTER | AMSTERDAM, NY | 2024 | Assisted Living / Long-Term Care | $3,387 | |
| AG Gansler: Montgomery Co. Woman | , MD | 2014 | Community Corrections | $3,385 | |
| Wallman Farms | Huron, SD | 2013 | Agricultural Operations | $3,375 | |
| Country Elegance Inc. | Sacramento, CA | 2012 | Assisted Living / Long-Term Care | $3,368 | |
| Tensas Parish Detention Center | Waterproof, LA | 2015 | Municipal Government | $3,366 | |
| Angelone Builders, LLC | Scottsdale, AZ | 2015 | Construction Contractors | $3,366 | |
| Apollo Diner | East Meadow, NY | 2012 | Food Service | $3,366 | |
| Ramada Inn | Clive, IA | 2007 | Food Service | $3,366 | |
| Granger Nursing & Rehab | Granger, IA | 2010 | Assisted Living / Long-Term Care | $3,365 | |
| RIVER BANK | STODDARD, WI | 2005 | Community Banks / Credit Unions | $3,350 | |
| Kingdom Haven Farm, Inc | Edgar, WI | 2010 | Agricultural Operations | $3,350 | |
| BAYBANK | GLADSTONE, MI | 2007 | Community Banks / Credit Unions | $3,350 | |
| Bank of Wausau | Wausau, WI | 2012 | Community Banks / Credit Unions | $3,350 | |
| CAMBRIDGE STATE BANK | CAMBRIDGE, WI | 2008 | Community Banks / Credit Unions | $3,350 | |
| COMMERCIAL BANK & TRUST COMPANY | MONTICELLO, AR | 2004 | Community Banks / Credit Unions | $3,350 | |
| Attorney General Koster announces guilty plea in Greene County Medicaid fraud case | , MO | 2013 | Community Corrections | $3,342 | |
| BLACKHAWK BANK & TRUST | MILAN, IL | 2010 | Community Banks / Credit Unions | $3,325 | |
| Chute Roosters | Hill City, SD | 2012 | Food Service | $3,310 | |
| Columbia Farms | Hammonton, NJ | 2009 | Agricultural Operations | $3,307 | |
| VISALIA COMMUNITY BANK | VISALIA, CA | 1992 | Community Banks / Credit Unions | $3,300 | |
| GREENFIELD BANKING COMPANY | GREENFIELD, TN | 1993 | Community Banks / Credit Unions | $3,300 | |
| Stiles Apiaries, LLC | Fords, NJ | 2013 | Agricultural Operations | $3,300 | |
| AVON STATE BANK | AVON, MN | 2008 | Community Banks / Credit Unions | $3,300 | |
| Luana State Bank | Luana, IA | 2014 | Community Banks / Credit Unions | $3,300 | |
| Taqueria Cancun #6 | Houston, TX | 2004 | Food Service | $3,300 | |
| Quality Inn Flint Airport & Rodeway Inn Flint | Flint, MI | 2014 | Food Service | $3,300 | |
| Marriott Dayton | Dayton, OH | 2006 | Food Service | $3,300 | |
| BNA BANK | NEW ALBANY, MS | 2009 | Community Banks / Credit Unions | $3,300 | |
| RESTORACY OF GOSHEN, THE | GOSHEN, IN | 2023 | Assisted Living / Long-Term Care | $3,300 | |
| Ellison Farms | Woodland, MS | 2014 | Agricultural Operations | $3,300 | |
| Molano Holdings Wiles, Inc | Coral Springs, FL | 2012 | Food Service | $3,300 | |
| Solidum Care Home #8 | Stockton, CA | 2012 | Home Health / Home Care | $3,300 | |
| CITIZENS FIDELITY BANK AND TRUST COMPANY | ELIZABETHTOWN, KY | 1991 | Community Banks / Credit Unions | $3,300 |