45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| JSM Blueberries, LLC | Hammonton, NJ | 2011 | Agricultural Operations | $2,000 | |
| Florida Nurse Arrested for Exploiting a Senior | , FL | 2026 | Assisted Living / Long-Term Care | $2,000 | |
| GEORGETOWN BANK & TRUST COMPANY | GEORGETOWN, KY | 2001 | Community Banks / Credit Unions | $2,000 | |
| Morris County Physician Admits Taking Bribes in Test Referrals Scheme with New Jersey Clinical Lab | , NJ | 2026 | Physician Practices | $2,000 | |
| Expeditive | , NJ | 2026 | Healthcare General | $2,000 | |
| KENLY SAVINGS BANK, INC. | KENLY, NC | 1998 | Community Banks / Credit Unions | $2,000 | |
| Attorney General Alan Wilson announces Greenville Co. man charged with stealing from assisted living facility resident | , SC | 2023 | Assisted Living / Long-Term Care | $2,000 | |
| SKYLANDS COMMUNITY BANK | HACKETTSTOWN, NJ | 2001 | Community Banks / Credit Unions | $2,000 | |
| FIRST COMMUNITY BANK OF PALM BEACH COUNTY | PAHOKEE, FL | 2004 | Community Banks / Credit Unions | $2,000 | |
| CITIZENS STATE BANK | JASPER, TN | 2010 | Community Banks / Credit Unions | $2,000 | |
| Attorney General Alan Wilson announces arrest of Easley woman accused of stealing from assisted living facility resident | , SC | 2024 | Assisted Living / Long-Term Care | $2,000 | |
| FIRST BANK & TRUST COMPANY | COZAD, NE | 2007 | Community Banks / Credit Unions | $2,000 | |
| T. Webber Plumbing Heating and Air Condition | Cold Spring, NY | 2013 | Construction Contractors | $2,000 | |
| MIDWEST BANK | DETROIT LAKES, MN | 2004 | Community Banks / Credit Unions | $2,000 | |
| BANK ST. CROIX | ROBERTS, WI | 1997 | Community Banks / Credit Unions | $2,000 | |
| GREENLEAF WAYSIDE BANK | GREENLEAF, WI | 1994 | Community Banks / Credit Unions | $2,000 | |
| Attorney General Alan Wilson Announces N. Charleston Caregiver Charged With Stealing From Nursing Home Residents | , SC | 2024 | Assisted Living / Long-Term Care | $2,000 | |
| PACIFIC STATE BANK | STOCKTON, CA | 1998 | Community Banks / Credit Unions | $2,000 | |
| ROCKWOOD BANK | EUREKA, MO | 2010 | Community Banks / Credit Unions | $2,000 | |
| JENNINGS STATE BANK | SPRING GROVE, MN | 2006 | Community Banks / Credit Unions | $2,000 | |
| HOME BANK AND TRUST COMPANY | EUREKA, KS | 2005 | Community Banks / Credit Unions | $2,000 | |
| CITYWIDE BANK OF NORTHGLENN;CITYWIDE BANK OF JEFFERSON | NORTHGLENN;LAKEWOOD, | 1994 | Community Banks / Credit Unions | $2,000 | |
| New York Man Convicted of Medicaid Fraud and Tax Evasion, | , AR | 2026 | Community Corrections | $2,000 | |
| THE PLEASANT HILL BANK | PLEASANT HILL, MO | 2006 | Community Banks / Credit Unions | $2,000 | |
| Two Mexican Nationals | , AZ | 2025 | Municipal Government | $2,000 | |
| Mellow Mushroom Pizza | Flowood, MS | 2006 | Food Service | $1,980 | |
| Century Oaks | Melbourne, FL | 2014 | Assisted Living / Long-Term Care | $1,980 | |
| Hook & Anchor Family Seafood | Marion, NC | 2005 | Food Service | $1,980 | |
| Americorp | Woodbury, NY | 2008 | Community Banks / Credit Unions | $1,980 | |
| Fidelity Bank & Trust | Dubuque, IA | 2013 | Community Banks / Credit Unions | $1,980 | |
| Wendy's Old Fashioned Hamburgers | McPherson, KS | 2010 | Food Service | $1,980 | |
| Subway #64 | Sylvania, OH | 2004 | Food Service | $1,980 | |
| Golden Corral #2478 | Cordele, GA | 2005 | Food Service | $1,980 | |
| Taco John's | Sikeston, MO | 2006 | Food Service | $1,980 | |
| Los Cuates | Albuquerque, NM | 2015 | Food Service | $1,980 | |
| Cash Time MANITOWOK | Manitowoc, WI | 2009 | Community Banks / Credit Unions | $1,980 | |
| Fat Patty's | Ashland, KY | 2013 | Food Service | $1,980 | |
| GATEWAY BANK OF ST. LOUIS | ST. LOUIS, MO | 2008 | Community Banks / Credit Unions | $1,980 | |
| 600 Cafe, Inc. | Miles City, MT | 2005 | Food Service | $1,980 | |
| Sebasco Harbor Resort | Sebasco Estates, ME | 2005 | Food Service | $1,980 | |
| Dairy Queen-Lynchfield | Greensburg, PA | 2008 | Food Service | $1,980 | |
| Burger King #4885 | Decatur, AL | 2007 | Food Service | $1,980 | |
| Arby's | Mount Holly, NJ | 2003 | Food Service | $1,980 | |
| Little Venice Restaurant | Binghamton, NY | 2005 | Food Service | $1,980 | |
| Subway (dba Bismarck-Mandan Subway, Inc.) | Bismarck, ND | 2006 | Food Service | $1,980 | |
| Odyssey HealthCare of Philadelphia | Warminster, PA | 2005 | Social Services / Nonprofits | $1,980 | |
| Beef & Brew | Bend, OR | 2003 | Food Service | $1,980 | |
| McDonald's Restaurant | Pago Pago, AS | 2006 | Food Service | $1,980 | |
| Homestead Studio Suites | Warwick, RI | 2005 | Food Service | $1,980 | |
| Colonial Manor Columbus Community, Inc. | Columbus Junction, IA | 2005 | Assisted Living / Long-Term Care | $1,980 |