45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| 1ST BANK OF CATOOSA | CATOOSA, OK | 1992 | Community Banks / Credit Unions | $1,800 | |
| WINTERSET STATE BANK | HARRISON, MO | 1999 | Community Banks / Credit Unions | $1,800 | |
| Jamestown woman | , NY | 2026 | Municipal Government | $1,800 | |
| NORTH AMERICAN STATE BANK | BELGRADE, MN | 1993 | Community Banks / Credit Unions | $1,800 | |
| HERITAGE OAKS BANK | PASO ROBLES, CA | 1991 | Community Banks / Credit Unions | $1,800 | |
| PREMIER BANK | NORTHRIDGE, CA | 1993 | Community Banks / Credit Unions | $1,800 | |
| Grass Farm | Morgan Hill, CA | 2009 | Agricultural Operations | $1,800 | |
| THE BANK OF MILLEN | MILLEN, GA | 1992 | Community Banks / Credit Unions | $1,800 | |
| Stamatakis Livestock | Helper, UT | 2013 | Agricultural Operations | $1,800 | |
| EVERETT MUTUAL SAVINGS BANK | EVERETT, WA | 1992 | Community Banks / Credit Unions | $1,800 | |
| Town and Country Bank | Watertown, WI | 2012 | Community Banks / Credit Unions | $1,800 | |
| FIRST GUARANTY BANK | MARTIN, KY | 2011 | Community Banks / Credit Unions | $1,800 | |
| DURAND STATE BANK | DURAND, IL | 1997 | Community Banks / Credit Unions | $1,800 | |
| Worcester Holdings Housing | Columbia Falls, ME | 2005 | Agricultural Operations | $1,800 | |
| TEXAS BANK AND TRUST OF BROWNSVILLE | BROWNSVILLE, TX | 1997 | Community Banks / Credit Unions | $1,800 | |
| LEGACY BANKS | PITTSFIELD, MA | 2007 | Community Banks / Credit Unions | $1,800 | |
| Sink Hole Farms/Pat Sholar | Trenton, KY | 2013 | Agricultural Operations | $1,800 | |
| Former Employee of Eye For Change Youth and Family Services Sentenced to Prison for Fraudulent Medicaid Billing Practice | , OH | 2026 | Social Services / Nonprofits | $1,800 | |
| Villa Park Orchards Association | Fillmore, CA | 2013 | Agricultural Operations | $1,800 | |
| Edinburg Citrus Association | Edinburg, TX | 2015 | Agricultural Operations | $1,800 | |
| HELM BANK | MIAMI, FL | 1993 | Community Banks / Credit Unions | $1,800 | |
| THE PLEASANT HILL BANK | PLEASANT HILL, MO | 1999 | Community Banks / Credit Unions | $1,800 | |
| THE STATE BANK OF BLUE RAPIDS | BLUE RAPIDS, KS | 1999 | Community Banks / Credit Unions | $1,800 | |
| AGB Farms LLC | Hammonton, NJ | 2014 | Agricultural Operations | $1,800 | |
| STATE BANK OF NEWBURG | NEWBURG, WI | 2008 | Community Banks / Credit Unions | $1,800 | |
| Mr. Chicken #9 | Willoughby, OH | 2002 | Food Service | $1,800 | |
| NISSWA STATE BANK | NISSWA, MN | 1999 | Community Banks / Credit Unions | $1,800 | |
| Alma Plantation, LLC | Lakeland, LA | 2015 | Small Manufacturers | $1,800 | |
| THE BANK/FIRST CITIZENS BANK | CLEVELAND, TN | 2002 | Community Banks / Credit Unions | $1,800 | |
| FIRST COMMUNITY BANK AND TRUST | BARGERSVILLE, IN | 2000 | Community Banks / Credit Unions | $1,800 | |
| BANK OF STAMFORD | STAMFORD, CT | 1991 | Community Banks / Credit Unions | $1,800 | |
| CHOICE BANK | OSHKOSH, WI | 2008 | Community Banks / Credit Unions | $1,800 | |
| CITIZENS FIRST BANK | LITTLE ROCK, AR | 1993 | Community Banks / Credit Unions | $1,800 | |
| INVESTORS THRIFT | ORANGE, CA | 1992 | Community Banks / Credit Unions | $1,800 | |
| BANK OF PETALUMA | PETALUMA, CA | 1993 | Community Banks / Credit Unions | $1,800 | |
| Afton Promotions | Afton, TN | 2014 | Small Manufacturers | $1,800 | |
| THE NEHAWKA BANK | NEHAWKA, NE | 2007 | Community Banks / Credit Unions | $1,800 | |
| Stephen and Cynthia Heard Farms | Francitas, TX | 2015 | Agricultural Operations | $1,800 | |
| Pioneer Hi-Bred | Plymouth, IN | 2012 | Agricultural Operations | $1,800 | |
| CITIZENS FIRST BANK | RUSK, TX | 1993 | Community Banks / Credit Unions | $1,800 | |
| BANK OF OKOLONA | OKOLONA, MS | 1997 | Community Banks / Credit Unions | $1,800 | |
| MERCHANTS & FARMERS BANK | WEST HELENA, AR | 1999 | Community Banks / Credit Unions | $1,800 | |
| Hampton Inn | Spearfish, SD | 2016 | Food Service | $1,797 | |
| BEVERLY BANK | CHICAGO, IL | 1990 | Community Banks / Credit Unions | $1,790 | |
| Baratta's Restaurant | Des Moines, IA | 2005 | Food Service | $1,787 | |
| BANK OF SUN PRAIRIE | SUN PRAIRIE, WI | 2011 | Community Banks / Credit Unions | $1,785 | |
| COMMUNITY BANK OF MISSOURI | RICHMOND, MO | 2007 | Community Banks / Credit Unions | $1,785 | |
| Frank James Fichera Farm | Salem, NJ | 2013 | Agricultural Operations | $1,785 | |
| Americas Backyard & Revolution Live | Fort Lauderdale, FL | 2014 | Food Service | $1,776 | |
| Brotoloc Health Care Systems | Eau Claire, WI | 2005 | Assisted Living / Long-Term Care | $1,760 |