45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Swan Lake Resort Hotel | Swan Lake, NY | 2006 | Food Service | $1,980 | |
| Costa Vida | Broomfield, CO | 2016 | Food Service | $1,976 | |
| Serna Packing | Huron, CA | 2003 | Food Service | $1,975 | |
| Illinois Woman Sentenced for Prescription Drug Diversion | , IL | 2021 | Assisted Living / Long-Term Care | $1,975 | |
| CALIFORNIA PACIFIC BANK | SAN FRANCISCO, CA | 2010 | Community Banks / Credit Unions | $1,975 | |
| Indi's Fast Food - Fern Valley Road | Louisville, KY | 2014 | Food Service | $1,963 | |
| Illinois Woman Sentenced For Healthcare Fraud | , IL | 2026 | Community Corrections | $1,957 | |
| VERMILION VALLEY BANK | PIPER CITY, IL | 2010 | Community Banks / Credit Unions | $1,950 | |
| BANK OF MARIN | CORTE MADERA, CA | 1998 | Community Banks / Credit Unions | $1,950 | |
| My Sister's Place | Grand Marais, MN | 2012 | Food Service | $1,950 | |
| DART BANK, THE | MASON, MI | 2009 | Community Banks / Credit Unions | $1,950 | |
| UNION PLANTERS BANK OF WEST TENNESSEE | HUMBOLDT, TN | 1998 | Community Banks / Credit Unions | $1,950 | |
| HARMONIA SAVINGS BANK | Elizabeth, NJ | 1994 | Community Banks / Credit Unions | $1,950 | |
| BANK OF MORTON | MORTON, MS | 1990 | Community Banks / Credit Unions | $1,950 | |
| CITIZENS STATE BANK | LENA, IL | 2011 | Community Banks / Credit Unions | $1,950 | |
| COMMUNITY STATE BANK | UNION GROVE, WI | 2004 | Community Banks / Credit Unions | $1,925 | |
| Community State Bank | St. Charles, MI | 2012 | Community Banks / Credit Unions | $1,925 | |
| MAYNARD SAVINGS BANK | MAYNARD, IA | 2009 | Community Banks / Credit Unions | $1,925 | |
| Robert and Angela Maddox | Blum, TX | 2005 | Childcare Centers | $1,925 | |
| BANK OF MAUSTON | MAUSTON, WI | 2010 | Community Banks / Credit Unions | $1,925 | |
| Community Options, Inc. | Amarillo, TX | 2012 | Assisted Living / Long-Term Care | $1,925 | |
| Gourmet Burger | Louisville, KY | 2012 | Food Service | $1,924 | |
| Ray Ward | Manning, SC | 2004 | Agricultural Operations | $1,900 | |
| Tito's Mexican Grill | Berthoud, CO | 2014 | Food Service | $1,900 | |
| FIRST BANK OF THE SOUTH | LAWRENCEVILLE, GA | 2006 | Community Banks / Credit Unions | $1,900 | |
| YT Ranch | Goldsmith, TX | 2015 | Agricultural Operations | $1,900 | |
| Smith & Ramirez Restoration, LLC | El Paso, TX | 2014 | Construction Contractors | $1,900 | |
| Rancho Viejo Mexican Restaurant 2 | Batavia, NY | 2013 | Food Service | $1,900 | |
| Kentucky Fried Chicken (KFC) | Bradenton, FL | 2010 | Food Service | $1,900 | |
| Marcos Pizza | Pasadena, TX | 2015 | Food Service | $1,900 | |
| Subway #23810 | Charlotte, NC | 2014 | Food Service | $1,900 | |
| Ricketts Glen Hotel, Inc. | Benton, PA | 2016 | Food Service | $1,900 | |
| Seven More Associates of St. Louis Drug Gang | , MO | 2025 | Municipal Government | $1,900 | |
| Super Tans | Olive Branch, MS | 2013 | Agricultural Operations | $1,900 | |
| Donut Land Express | Bonifay, FL | 2015 | Food Service | $1,900 | |
| NORTHWEST BANK OF ROCKFORD | ROCKFORD, IL | 2007 | Community Banks / Credit Unions | $1,900 | |
| FIRST COMMUNITY BANK OF VIDALIA | VIDALIA, GA | 1995 | Community Banks / Credit Unions | $1,900 | |
| AMERICAN EXCHANGE BANK | LINDSAY, OK | 2001 | Community Banks / Credit Unions | $1,900 | |
| Harvest Moon Restaurant | Williamsport, PA | 2016 | Food Service | $1,900 | |
| The Little Gym | Saint Louis, MO | 2014 | Childcare Centers | $1,893 | |
| Cactus Grill | Leawood, KS | 2003 | Food Service | $1,890 | |
| Moulton Farm | Meredith, NH | 2016 | Agricultural Operations | $1,888 | |
| Rexah, Inc. | Philadelphia, PA | 2016 | Agricultural Operations | $1,884 | |
| Melora Farms | Hammonton, NJ | 2016 | Agricultural Operations | $1,884 | |
| The Bank of Tioga | TIOGA, ND | 2023 | Community Banks / Credit Unions | $1,875 | |
| Ravagh Persian Grill (Huntington) | Huntington, NY | 2015 | Food Service | $1,870 | |
| Green Meadow Daycare (Chalan Kiya) | Saipan, MP | 2011 | Childcare Centers | $1,870 | |
| Daddy O's | Newburgh, NY | 2013 | Food Service | $1,870 | |
| KTR Laundry & Dry Cleaning | Long Island City, NY | 2012 | Healthcare General | $1,870 | |
| New Horizons Child Care Ministry | East Chicago, IN | 2011 | Childcare Centers | $1,870 |