45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Franklin Plaza Ballroom | Troy, NY | 2016 | Food Service | $2,412 | |
| Ferrante Winery & Ristorante | Geneva, OH | 2016 | Small Manufacturers | $2,412 | |
| Michael Andrew (AGER) | Rising Sun, IN | 2014 | Agricultural Operations | $2,400 | |
| COMMUNITY FIRST STATE BANK of PLATTE | PLATTE, SD | 1991 | Community Banks / Credit Unions | $2,400 | |
| Rainbow Farms | Madison, OH | 2011 | Agricultural Operations | $2,400 | |
| SOUTHERN COMMUNITY BANK | FAYETTEVILLE, GA | 2006 | Community Banks / Credit Unions | $2,400 | |
| Wooten Farming & Seed | Atkinson, NC | 2007 | Agricultural Operations | $2,400 | |
| STERLING BANK | HOUSTON, TX | 1998 | Community Banks / Credit Unions | $2,400 | |
| CITIZENS DEPOSIT BANK OF ARLINGTON, INC. | ARLINGTON, WI | 2009 | Community Banks / Credit Unions | $2,400 | |
| AMITY BANK | WOODBRIDGE, CT | 1991 | Community Banks / Credit Unions | $2,400 | |
| FIRSTAR BANK | MOUNT PLEASANT, IA | 1992 | Community Banks / Credit Unions | $2,400 | |
| WESTERN BANK | ALAMOGORDO, NM | 1997 | Community Banks / Credit Unions | $2,400 | |
| SOUTHTRUST BANK OF CLAY COUNTY | LINEVILLE, AL | 1993 | Community Banks / Credit Unions | $2,400 | |
| ST. ANTHONY PARK STATE BANK | ST. PAUL, MN | 1994 | Community Banks / Credit Unions | $2,400 | |
| IOWA TRUST AND SAVINGS BANK | CENTERVILLE, IA | 1991 | Community Banks / Credit Unions | $2,400 | |
| PEOPLES BANK AND TRUST COMPANY OF MADISON COUNTY | BEREA, KY | 1993 | Community Banks / Credit Unions | $2,400 | |
| TALLAHASSEE STATE BANK | TALLAHASSEE, FL | 1993 | Community Banks / Credit Unions | $2,400 | |
| GRANITE BANK | KEENE, NH | 1993 | Community Banks / Credit Unions | $2,400 | |
| THE PERRY COUNTY BANK | PERRYVILLE, AR | 1998 | Community Banks / Credit Unions | $2,400 | |
| RIVER OAKS BANK | HOUSTON, TX | 1991 | Community Banks / Credit Unions | $2,400 | |
| Ay Cocula Restaurant | El Paso, TX | 2012 | Food Service | $2,385 | |
| Dr. John Yacoub Sentenced For Illegal Drug Distribution | , MD | 2026 | Behavioral Health | $2,375 | |
| MERIDIAN BANK | PAOLI, PA | 2009 | Community Banks / Credit Unions | $2,370 | |
| Philadelphia's Famous Chickie's & Pete's | Philadelphia, PA | 2012 | Food Service | $2,358 | |
| Boys & Girls, Inc. | Madison, TN | 2007 | Childcare Centers | $2,356 | |
| Maugeri Farms LLC | Swedesboro, NJ | 2016 | Agricultural Operations | $2,355 | |
| Booth Ranches, LLC | Orange Cove, CA | 2016 | Agricultural Operations | $2,355 | |
| Desert Mist Farms | Coachella, CA | 2016 | Agricultural Operations | $2,355 | |
| BANK OF NEVADA | LAS VEGAS, NV | 2010 | Community Banks / Credit Unions | $2,350 | |
| DEVONSHIRE CARE CENTER | STERLING, CO | 2024 | Assisted Living / Long-Term Care | $2,350 | |
| Grossnickle Farms | Kaleva, MI | 2012 | Agricultural Operations | $2,350 | |
| CASEY COUNTY BANK, INC., THE | LIBERTY, KY | 2009 | Community Banks / Credit Unions | $2,350 | |
| PETEFISH, SKILES & CO., | VIRGINIA, IL | 2009 | Community Banks / Credit Unions | $2,350 | |
| HOYNE SAVINGS BANK | CHICAGO, IL | 2008 | Community Banks / Credit Unions | $2,350 | |
| Mariachi Mexican Grill | Rochester, NY | 2013 | Food Service | $2,337 | |
| PEOPLES STATE BANK | WAUSAU, WI | 2008 | Community Banks / Credit Unions | $2,310 | |
| KODABANK | DRAYTON, ND | 2011 | Community Banks / Credit Unions | $2,310 | |
| LIttle People Preschool | Knoxville, TN | 2011 | Childcare Centers | $2,310 | |
| Yamatos Japanese Restaurant | Warren, OH | 2013 | Food Service | $2,310 | |
| Black Forest Bakery | Lindenhurst, NY | 2012 | Small Manufacturers | $2,310 | |
| BANK OF CAVE CITY | CAVE CITY, AR | 2011 | Community Banks / Credit Unions | $2,310 | |
| THE BUSINESS BANK | APPLETON, WI | 2009 | Community Banks / Credit Unions | $2,310 | |
| Subway | Jackson, TN | 2003 | Food Service | $2,310 | |
| BANK OF THE WEST, THE | THOMAS, OK | 2010 | Community Banks / Credit Unions | $2,310 | |
| Favorite Cafe | New York, NY | 2012 | Food Service | $2,310 | |
| All Star Painting | Corona, CA | 2013 | Construction Contractors | $2,310 | |
| Mark LaPierre Orchards | Zillah, WA | 2015 | Agricultural Operations | $2,300 | |
| Chad Rava Vineyards | King City, CA | 2016 | Agricultural Operations | $2,300 | |
| Country Kitchen | Chadron, NE | 2013 | Food Service | $2,300 | |
| TREATY OAK BANK | AUSTIN, TX | 2011 | Community Banks / Credit Unions | $2,300 |