45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| COLONIAL BANK OF SOUTH CAROLINA, INC. | CAMDEN, SC | 1999 | Community Banks / Credit Unions | $3,300 | |
| THE CITIZENS BANK | HICKMAN, KY | 2004 | Community Banks / Credit Unions | $3,300 | |
| THE COMMERCIAL BANK | SALEM, OR | 1995 | Community Banks / Credit Unions | $3,300 | |
| Sebring Citrus | Sebring, FL | 2016 | Agricultural Operations | $3,297 | |
| Tony Williamson | Kingstree, SC | 2004 | Agricultural Operations | $3,285 | |
| WHITE OAK MANOR | WARREN, OH | 2023 | Assisted Living / Long-Term Care | $3,282 | |
| LOTUS NURSING AND REHABILITATION CENTER | ORLANDO, FL | 2023 | Assisted Living / Long-Term Care | $3,282 | |
| ST. ANTHONY'S CARE CENTER | WACO, TX | 2024 | Assisted Living / Long-Term Care | $3,276 | |
| Chavez, Fernando T | Indio, CA | 2003 | Food Service | $3,275 | |
| Trax Farms | Finleyville, PA | 2011 | Agricultural Operations | $3,275 | |
| The Catfish Grill | Vernon, TX | 2011 | Food Service | $3,272 | |
| Oakcrest Farms | Hammonton, NJ | 2009 | Agricultural Operations | $3,272 | |
| THE PEOPLES BANK | PRATT, KS | 2011 | Community Banks / Credit Unions | $3,270 | |
| Dewitz Feedlot | Steele, ND | 2015 | Agricultural Operations | $3,262 | |
| Carvel Ice Cream Bakery of Hopewell Juction | Hopewell Junction, NY | 2009 | Food Service | $3,258 | |
| THE STATE BANK OF FARIBAULT | FARIBAULT, MN | 2005 | Community Banks / Credit Unions | $3,250 | |
| POINT LOOKOUT NURSING & REHAB | HOLLISTER, MO | 2023 | Assisted Living / Long-Term Care | $3,250 | |
| CASSELMAN HEALTHCARE AND REHABILITATION CENTER | MEYERSDALE, PA | 2023 | Assisted Living / Long-Term Care | $3,250 | |
| Freeland State Bank | Freeland, MI | 2015 | Community Banks / Credit Unions | $3,250 | |
| Evergreen Produce, Inc. | Buena, NJ | 2010 | Agricultural Operations | $3,250 | |
| The Middlefield Banking Company | Middlefield, OH | 2012 | Community Banks / Credit Unions | $3,250 | |
| ABERJONA REHABILITATION AND NURSING CENTER | WINCHESTER, MA | 2023 | Assisted Living / Long-Term Care | $3,250 | |
| Waterman Bank | WATERMAN, IL | 2025 | Community Banks / Credit Unions | $3,250 | |
| ENTERPRISE BANK | HOUSTON, TX | 2007 | Community Banks / Credit Unions | $3,250 | |
| GRABILL BANK | GRABILL, IN | 2012 | Community Banks / Credit Unions | $3,240 | |
| Alejandro Lopez, Jr. | Rio Grande City, TX | 2011 | Agricultural Operations | $3,213 | |
| Munger Bros, LLC - Tulare County | Delano, CA | 2012 | Agricultural Operations | $3,200 | |
| CITIZENS BANK OF NEWBURG | ROLLA, MO | 2009 | Community Banks / Credit Unions | $3,200 | |
| Glossy Fruit Farms | Hammonton, NJ | 2005 | Agricultural Operations | $3,200 | |
| Juan Vicente | Ferndale, WA | 2007 | Food Service | $3,200 | |
| STATE BANK OF DRUMMOND | DRUMMOND, WI | 2007 | Community Banks / Credit Unions | $3,200 | |
| COMMUNITY BANK | WINSLOW, IL | 2010 | Community Banks / Credit Unions | $3,185 | |
| CITIZENS FIRST BANK | VIROQUA, WI | 2010 | Community Banks / Credit Unions | $3,185 | |
| Gillece Plumbing and Heating, Inc. | Bethel Park, PA | 2009 | Construction Contractors | $3,179 | |
| The Nonantum Resort | Kennebunkport, ME | 2004 | Food Service | $3,179 | |
| T-Bones Grill & Bar | Wabasha, MN | 2011 | Food Service | $3,175 | |
| MOSHOLU PARKWAY NURSING & REHABILITATION CENTER | BRONX, NY | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| SAN JUAN HILLS HEALTHCARE CENTER | SAN JUAN CAPISTRANO, CA | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| NEW ENGLAND HOMES FOR THE DEAF, INC | DANVERS, MA | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| MOUNTAIN VIEW CARE CENTER | BOULDER CITY, NV | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| ARCADIA CARE CENTER | ARCADIA, CA | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| THE COMMONS | ENID, OK | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| BALDWIN GARDENS NURSING CENTER | TEMPLE CITY, CA | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| Holmes Lake Rehabilitation & Care Center | Lincoln, NE | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| Peter Becker Community | HARLEYSVILLE, PA | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| IROQUOIS NURSING HOME INC | JAMESVILLE, NY | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| OAK HILLS NURSING CENTER | LORAIN, OH | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| Complete Care at Ridgewood LLC | RACINE, WI | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| The Lev at Winchester | ALVIN, TX | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| SALEM CARE CENTER | SALEM, MO | 2023 | Assisted Living / Long-Term Care | $3,174 |