45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $2,500 | |
| Summit Bank | Burlington, WA | 2014 | Community Banks / Credit Unions | $2,500 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $2,500 | |
| CORNERSTONE BANK | MOORESTOWN, NJ | 2005 | Community Banks / Credit Unions | $2,500 | |
| Duo | , TX | 2026 | Community Banks / Credit Unions | $2,500 | |
| Bank of England | ENGLAND, AR | 2024 | Community Banks / Credit Unions | $2,500 | |
| KENT COUNTY STATE BANK | JAYTON, TX | 2002 | Community Banks / Credit Unions | $2,500 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $2,500 | |
| ENTERPRISE BANK OF SOUTH CAROLINA | EHRHARDT, SC | 2002 | Community Banks / Credit Unions | $2,500 | |
| COLONIAL CO-OPERATIVE BANK | GARDNER, MA | 2010 | Community Banks / Credit Unions | $2,500 | |
| BANK OF WAYNESBORO, THE | WAYNESBORO, TN | 2009 | Community Banks / Credit Unions | $2,500 | |
| Medicaid Recipient Convicted for Scheme to Fraudulently Bill Medicaid | , AK | 2013 | Community Corrections | $2,500 | |
| BANK OF SALINAS | SALINAS, CA | 1997 | Community Banks / Credit Unions | $2,500 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $2,500 | |
| CITIZENS BANK | KILGORE, TX | 2001 | Community Banks / Credit Unions | $2,500 | |
| Joe's Place at Baca's Saloon | Fayetteville, TX | 2010 | Food Service | $2,495 | |
| Newmans Pasta Cafe | Omaha, NE | 2007 | Food Service | $2,475 | |
| V. Sattui Winery | Saint Helena, CA | 2008 | Small Manufacturers | $2,475 | |
| Mama Lacona's Italian Restaurant | Urbandale, IA | 2005 | Food Service | $2,475 | |
| Sturgis Regional Senior Care | Sturgis, SD | 2013 | Assisted Living / Long-Term Care | $2,475 | |
| Reginella's Italian Ristorante & Pizzeria | Virginia Beach, VA | 2006 | Food Service | $2,475 | |
| Mama Mia's Pizzeria | Ronkonkoma, NY | 2011 | Food Service | $2,464 | |
| Oliveira's Steak House Somerville | Somerville, MA | 2013 | Food Service | $2,464 | |
| Rosati's | Phoenix, AZ | 2014 | Food Service | $2,464 | |
| Jani (Franklin Square) | Franklin Square, NY | 2014 | Food Service | $2,464 | |
| World Sky Knit, Inc. | Los Angeles, CA | 2013 | Small Manufacturers | $2,464 | |
| FIRST STATE BANK OF FORSYTH | FORSYTH, MT | 2010 | Community Banks / Credit Unions | $2,460 | |
| WESTERN BANK | ST. PAUL, MN | 2007 | Community Banks / Credit Unions | $2,450 | |
| HERITAGE BANK OF CENTRAL ILLINOIS | TRIVOLI, IL | 2007 | Community Banks / Credit Unions | $2,450 | |
| CHOICE FINANCIAL GROUP | GRAFTON, ND | 2004 | Community Banks / Credit Unions | $2,450 | |
| MERCANTILE BANK | QUINCY, IL | 2008 | Community Banks / Credit Unions | $2,450 | |
| Best Western Hotel Denver | Denver, CO | 2013 | Food Service | $2,431 | |
| Taco Shack #1.1 | Austin, TX | 2012 | Food Service | $2,431 | |
| WEIRS BEACH LOBSTER POUND | Weirs Beach, NH | 2012 | Food Service | $2,431 | |
| Subway | Front Royal, VA | 2005 | Food Service | $2,425 | |
| Subway (Rte 40) | Frederick, MD | 2007 | Food Service | $2,420 | |
| Heartland Health Care Center | Pittsburgh, PA | 2007 | Assisted Living / Long-Term Care | $2,420 | |
| FARMERS AND MERCHANTS STATE BANK | PLANKINTON, SD | 2009 | Community Banks / Credit Unions | $2,420 | |
| Cash Tyme LOUISVILLE | Louisville, KY | 2008 | Community Banks / Credit Unions | $2,420 | |
| Subway | Blaine, TN | 2013 | Food Service | $2,420 | |
| Church's Chicken | Saint Petersburg, FL | 2007 | Food Service | $2,420 | |
| Baldwin Dairy Queen | Baldwin, WI | 2010 | Food Service | $2,420 | |
| Doozy's | Lincoln, NE | 2005 | Food Service | $2,420 | |
| Silk Screen Services | Pilot Mountain, NC | 2004 | Small Manufacturers | $2,420 | |
| Domino's Pizza | Hackettstown, NJ | 2007 | Food Service | $2,420 | |
| Quizno's | Norfolk, NE | 2008 | Food Service | $2,420 | |
| Subway | Houston, TX | 2011 | Food Service | $2,420 | |
| Solon State Bank | Solon, IA | 2014 | Community Banks / Credit Unions | $2,420 | |
| La Cocina Mexican Restaurant #6 | Garner, NC | 2010 | Food Service | $2,417 | |
| Tea Tots Childcare Center | Tea, SD | 2015 | Childcare Centers | $2,415 |