45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| FIRST BANK | LEXINGTON, TN | 1991 | Community Banks / Credit Unions | $2,100 | |
| PHILO EXCHANGE BANK | PHILO, IL | 1999 | Community Banks / Credit Unions | $2,100 | |
| RIVOLI BANK & TRUST | MACON, GA | 2001 | Community Banks / Credit Unions | $2,100 | |
| BANK OF LEON SPRINGS SAN ANTONIO | SAN ANTONIO, TX | 1991 | Community Banks / Credit Unions | $2,100 | |
| TRIAD BANK | GREENSBORO, NC | 1994 | Community Banks / Credit Unions | $2,100 | |
| FRANCES SLOCUM BANK AND TRUST | WABASH, IN | 1995 | Community Banks / Credit Unions | $2,100 | |
| Bank of Monticello | Monticello, WI | 2012 | Community Banks / Credit Unions | $2,100 | |
| WESTERN BANK | LAS CRUCES, NM | 1998 | Community Banks / Credit Unions | $2,100 | |
| ADVANTA FINANCIAL CORPORATION | MURRAY, UT | 1998 | Community Banks / Credit Unions | $2,100 | |
| COMMUNITY PRIDE BANK | ISANTI, MN | 2007 | Community Banks / Credit Unions | $2,100 | |
| FARMERS STATE BANK OF ALTO PASS | HARRISBURG, IL | 1999 | Community Banks / Credit Unions | $2,100 | |
| CASCADIA OF LEWISTON | LEWISTON, ID | 2023 | Assisted Living / Long-Term Care | $2,098 | |
| MONTCLAIR MANOR CARE CENTER | MONTCLAIR, CA | 2023 | Assisted Living / Long-Term Care | $2,098 | |
| CANYON CREEK POST-ACUTE | CASTRO VALLEY, CA | 2023 | Assisted Living / Long-Term Care | $2,098 | |
| Liam' s Steakhouse and Oyster Bar | South Padre Island, TX | 2014 | Food Service | $2,090 | |
| La Esperanza | Sturgis, MI | 2016 | Food Service | $2,075 | |
| CARROLL COUNTY TRUST COMPANY OF CARROLLTON, MISSOURI | CARROLLTON, MO | 2006 | Community Banks / Credit Unions | $2,075 | |
| Anthony Scordo Farms | Hammonton, NJ | 2011 | Agricultural Operations | $2,071 | |
| Lone Star Oyster Bar | Lubbock, TX | 2012 | Food Service | $2,057 | |
| Econo Lodge | Cocoa, FL | 2007 | Food Service | $2,057 | |
| Denver Ramada Inn | Denver, CO | 2015 | Food Service | $2,057 | |
| Environmental Allies, Inc. | Houston, TX | 2013 | Construction Contractors | $2,057 | |
| Chi Dim Sum and Bistro | Little Rock, AR | 2015 | Food Service | $2,057 | |
| Holiday Inn | Forsyth, GA | 2004 | Food Service | $2,057 | |
| Travelodge | Galveston, TX | 2015 | Food Service | $2,057 | |
| Project Hope | Harvey, IL | 2013 | Childcare Centers | $2,057 | |
| American Roof, Inc. | Scott Depot, WV | 2009 | Construction Contractors | $2,057 | |
| Comfort Suites of Georgetown | Georgetown, KY | 2006 | Food Service | $2,057 | |
| Mariscos El Veneno | Chicago, IL | 2012 | Food Service | $2,057 | |
| The Rehabilitation Center of Oakland | Oakland, CA | 2011 | Assisted Living / Long-Term Care | $2,057 | |
| Restwell Home | Rutherfordton, NC | 2015 | Assisted Living / Long-Term Care | $2,057 | |
| Jensen Farms | Hart, MI | 2005 | Agricultural Operations | $2,050 | |
| CITIZENS BANK | MOUNT VERNON, KY | 2007 | Community Banks / Credit Unions | $2,050 | |
| Calloway, Henry, FLC | Dover, DE | 2000 | Agricultural Operations | $2,050 | |
| COMMUNITY STATE BANK | SAINT CHARLES, MI | 2010 | Community Banks / Credit Unions | $2,050 | |
| Elliot & Christina Colvin | Rayville, LA | 2015 | Agricultural Operations | $2,025 | |
| SOUTH HILLSBOROUGH COMMUNITY BANK | APOLLO BEACH, FL | 1991 | Community Banks / Credit Unions | $2,015 | |
| Cruisers Frozen Custard LLC | Sheboygan, WI | 2013 | Food Service | $2,012 | |
| Motel 6 | Amherst, OH | 2015 | Food Service | $2,002 | |
| Country Inn Monroeville, AL | Monroeville, AL | 2014 | Food Service | $2,002 | |
| TOWN AND COUNTRY BANK OF SPRINGFIELD | SPRINGFIELD, IL | 1998 | Community Banks / Credit Unions | $2,000 | |
| BANK OF GEORGIA | WATKINSVILLE, GA | 1994 | Community Banks / Credit Unions | $2,000 | |
| Remington Seeds | Bloomington, IL | 2008 | Agricultural Operations | $2,000 | |
| MERCANTILE-SAFE DEPOSIT & TRUST COMPANY | BALTIMORE, MD | 2002 | Community Banks / Credit Unions | $2,000 | |
| ROYAL BANK OF MISSOURI | UNIVERSAL CITY, MO | 1998 | Community Banks / Credit Unions | $2,000 | |
| North American State Bank | Belgrade, MN | 2016 | Community Banks / Credit Unions | $2,000 | |
| SECURITY STATE BANK | IRON RIVER, WI | 1998 | Community Banks / Credit Unions | $2,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $2,000 | |
| CEDAR CREEK BANK | SEVEN POINT, TX | 1998 | Community Banks / Credit Unions | $2,000 | |
| First State Bank | PAINT ROCK, TX | 2022 | Community Banks / Credit Unions | $2,000 |