45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Finch Fire N Water | Chipley, FL | 2015 | Construction Contractors | $3,080 | |
| Huddle House | Savannah, TN | 2015 | Food Service | $3,080 | |
| Exteriors Plus | Elkhorn, NE | 2012 | Construction Contractors | $3,080 | |
| Nathan's Famous | West Nyack, NY | 2012 | Food Service | $3,080 | |
| AR Casting, Inc. | North Hollywood, CA | 2011 | Small Manufacturers | $3,080 | |
| Texas de Brazil - Hallandale | Hallandale Beach, FL | 2011 | Food Service | $3,080 | |
| China Star Super Buffet | Wichita, KS | 2007 | Food Service | $3,080 | |
| Long Island Catalytic | Plainview, NY | 2012 | Small Manufacturers | $3,080 | |
| 1ST STATE BANK | SAGINAW, MI | 2009 | Community Banks / Credit Unions | $3,080 | |
| The Park Bank | Madison, WI | 2012 | Community Banks / Credit Unions | $3,080 | |
| Shinn Enterprises | Hot Springs National Park, AR | 2009 | Food Service | $3,080 | |
| La Nonna Bella | Garden City, NY | 2011 | Food Service | $3,080 | |
| Pina Paint Experts | Chicago, IL | 2015 | Construction Contractors | $3,080 | |
| Denny's #8183 | Corsicana, TX | 2016 | Food Service | $3,080 | |
| Huggins Farm | Nichols, SC | 2016 | Agricultural Operations | $3,061 | |
| Sunview Shandon | McFarland, CA | 2016 | Agricultural Operations | $3,061 | |
| MITCHELL BANK | MILWAUKEE, WI | 2011 | Community Banks / Credit Unions | $3,060 | |
| Mt. Dora Pizza & Subs | Mount Dora, FL | 2006 | Food Service | $3,052 | |
| IROQUOIS FARMERS STATE BANK | IROQUOIS, IL | 2008 | Community Banks / Credit Unions | $3,050 | |
| Four Convicted Of TennCare Fraud | , MS | 2026 | Community Corrections | $3,033 | |
| Meskwaki Man Sentenced to Twenty-Five Years’ Imprisonment for Murder Committed on the Meskwaki Nation | , IA | 2015 | Municipal Government | $3,026 | |
| Subway #20313 | Hendersonville, TN | 2013 | Food Service | $3,025 | |
| NORTH HOUSTON BANK | HOUSTON, TX | 2007 | Community Banks / Credit Unions | $3,010 | |
| MTF Farms | Roseboro, NC | 2016 | Agricultural Operations | $3,002 | |
| PRIME SECURITY BANK | KARLSTAD, MN | 2004 | Community Banks / Credit Unions | $3,000 | |
| FIRSTSECURE BANK AND TRUST CO. | PALOS HILLS, IL | 2011 | Community Banks / Credit Unions | $3,000 | |
| SOLON STATE BANK | SOLON, IA | 2006 | Community Banks / Credit Unions | $3,000 | |
| GARNAVILLO SAVINGS BANK | GARNAVILLO, IA | 2005 | Community Banks / Credit Unions | $3,000 | |
| CENTRAL SIERRA BANK | SAN ANDREAS, CA | 2003 | Community Banks / Credit Unions | $3,000 | |
| PACIFIC THRIFT AND LOAN COMPANY | WOODLAND HILLS, CA | 1995 | Community Banks / Credit Unions | $3,000 | |
| CITYWIDE BANK OF NORTHGLENN | NORTHGLENN, CO | 1990 | Community Banks / Credit Unions | $3,000 | |
| 1ST STATE BANK | SAGINAW, MI | 2011 | Community Banks / Credit Unions | $3,000 | |
| PROVIDENT SAVINGS BANK | JERSEY CITY, NJ | 1994 | Community Banks / Credit Unions | $3,000 | |
| Settlers Bank | De Forest, WI | 2022 | Community Banks / Credit Unions | $3,000 | |
| GN MORTGAGE | WEST HILLS, CA | 1994 | Community Banks / Credit Unions | $3,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $3,000 | |
| DIME BANK, THE | HONESDALE, PA | 2010 | Community Banks / Credit Unions | $3,000 | |
| NORTHSIDE BANK OF TAMPA | TAMPA, FL | 1994 | Community Banks / Credit Unions | $3,000 | |
| FIRST BANK OF ROSCOE | ROSCOE, IL | 1991 | Community Banks / Credit Unions | $3,000 | |
| COBB AMERICAN BANK AND TRUST COMPANY | MARIETTA, GA | 1994 | Community Banks / Credit Unions | $3,000 | |
| A Sam Family Farms | Dunkirk, NY | 2013 | Agricultural Operations | $3,000 | |
| AMERICAN BANK, HOUSTON | HOUSTON, TX | 1992 | Community Banks / Credit Unions | $3,000 | |
| Popeyes Louisiana Kitchen | San Bruno, CA | 2016 | Food Service | $3,000 | |
| CITY STATE BANK | CENTRAL CITY, IA | 2004 | Community Banks / Credit Unions | $3,000 | |
| COMMUNITY STATE BANK OF MISSOURI | BOWLING GREEN, MO | 2011 | Community Banks / Credit Unions | $3,000 | |
| Physical Therapist Sentenced for Obstruction and Tax Fraud Offenses | , CT | 2026 | Community Corrections | $3,000 | |
| Berrybrook Enterprises | Dowagiac, MI | 2009 | Agricultural Operations | $3,000 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $3,000 | |
| WASHINGTON STATE BANK | WASHINGTON, LA | 2004 | Community Banks / Credit Unions | $3,000 | |
| MERCHANTS BANK | NORTH WILKES-BARRE, PA | 1992 | Community Banks / Credit Unions | $3,000 |