45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Camino Real Mexican Restaurant # 3 | Wilmington, NC | 2015 | Food Service | $1,683 | |
| Swordfish | Batavia, IL | 2013 | Food Service | $1,683 | |
| Armstrong Homes Inc. | Ocala, FL | 2016 | Construction Contractors | $1,683 | |
| Carranza, Jose - HP | Labelle, FL | 2015 | Social Services / Nonprofits | $1,680 | |
| FIRST STATE BANK | TAHLEQUAH, OK | 2011 | Community Banks / Credit Unions | $1,680 | |
| Galmore Services | Geneva, IA | 2014 | Agricultural Operations | $1,675 | |
| El Rodeo Mexican Restaurant | York, PA | 2013 | Food Service | $1,675 | |
| East Coast Brokers & Packers, Inc - AGER | Mulberry, FL | 2007 | Agricultural Operations | $1,675 | |
| Grasmick Inc | Granada, CO | 2006 | Agricultural Operations | $1,672 | |
| IOWA STATE BANK | CALMAR, IA | 1990 | Community Banks / Credit Unions | $1,659 | |
| Great Lakes Restaurant Management dba Wendy's | Olean, NY | 2013 | Food Service | $1,650 | |
| Adan Hernandez F.L.C. | Merced, CA | 2014 | Agricultural Operations | $1,650 | |
| THE PARK BANK | MADISON, WI | 2010 | Community Banks / Credit Unions | $1,650 | |
| Green Diamond Resource Company | Seattle, WA | 2013 | Agricultural Operations | $1,650 | |
| D & K Rentals - HP | Immokalee, FL | 2015 | Social Services / Nonprofits | $1,650 | |
| FIRST CAROLINA BANK & TRUST COMPANY | SANFORD, NC | 1993 | Community Banks / Credit Unions | $1,650 | |
| AMERICAN BANK & TRUST | EDMOND, OK | 2001 | Community Banks / Credit Unions | $1,650 | |
| Marquez, Basilio M. | Las Cruces, NM | 2001 | Agricultural Operations | $1,650 | |
| LAFAYETTE COMMUNITY BANK | LAFAYETTE, IN | 2008 | Community Banks / Credit Unions | $1,650 | |
| Humboldt Redwood Company, LLC | Scotia, CA | 2013 | Agricultural Operations | $1,650 | |
| FIRST COMMONWEALTH BANK OF PRESTONSBURG, INC., THE | PRESTONSBURG, KY | 2009 | Community Banks / Credit Unions | $1,650 | |
| NEBRASKA STATE BANK OF OMAHA | OMAHA, NE | 2002 | Community Banks / Credit Unions | $1,650 | |
| NECEDAH BANK, THE | NECEDAH, WI | 2009 | Community Banks / Credit Unions | $1,650 | |
| Two Oak Farms | Homerville, GA | 2016 | Agricultural Operations | $1,648 | |
| China King Super Buffet | Muskogee, OK | 2016 | Food Service | $1,643 | |
| COMMUNITY BANK OF OAK PARK RIVER FOREST | OAK PARK, IL | 1999 | Community Banks / Credit Unions | $1,642 | |
| Richey's Country Cooking | Pasadena, TX | 2011 | Food Service | $1,622 | |
| ORMSBY STATE BANK | ORMSBY, MN | 1997 | Community Banks / Credit Unions | $1,620 | |
| Z.J.'s Family Restaurant | Hamburg, NY | 2013 | Food Service | $1,610 | |
| GRACE MANOR CARE CENTER | BURLINGTON, CO | 2023 | Assisted Living / Long-Term Care | $1,609 | |
| Ray Moles Farms | Fresno, CA | 2015 | Agricultural Operations | $1,600 | |
| Long Beach Man | , | 2026 | Healthcare General | $1,600 | |
| Grady Farming | Faison, NC | 2007 | Agricultural Operations | $1,600 | |
| CHELSEA SAVINGS BANK | BELLE PLAINE, IA | 2006 | Community Banks / Credit Unions | $1,600 | |
| DEKALB COMMUNITY BANK | SMITHVILLE, TN | 2002 | Community Banks / Credit Unions | $1,600 | |
| BANK OF HERRIN, THE | HERRIN, IL | 2009 | Community Banks / Credit Unions | $1,600 | |
| WISCONSIN COMMUNITY BANK | COTTAGE GROVE, WI | 2004 | Community Banks / Credit Unions | $1,600 | |
| Mayville Savings Bank | Mayville, WI | 2017 | Community Banks / Credit Unions | $1,600 | |
| WAKULLA BANK | CRAWFORDVILLE, FL | 2003 | Community Banks / Credit Unions | $1,600 | |
| Connex Family Services | , VA | 2025 | Healthcare General | $1,600 | |
| FIRST STATE BANK | NEW BRAUNFELS, TX | 2001 | Community Banks / Credit Unions | $1,600 | |
| Springfield State Bank | Springfield, KY | 2012 | Community Banks / Credit Unions | $1,600 | |
| Christine Rahl Sentenced For Health Care Fraud And Money Laundering | , GA | 2013 | Healthcare General | $1,586 | |
| LAKE CITIES STATE BANK | LAKE DALLAS, TX | 1993 | Community Banks / Credit Unions | $1,583 | |
| HARMONY POINTE CARE CENTER | LAKEWOOD, CO | 2023 | Assisted Living / Long-Term Care | $1,576 | |
| BANK OF MADISON, THE | MADISON, NE | 2008 | Community Banks / Credit Unions | $1,575 | |
| Ahlers Farms | Flandreau, SD | 2015 | Agricultural Operations | $1,575 | |
| Jackson Farming Company | Autryville, NC | 2015 | Agricultural Operations | $1,575 | |
| La Kiva Hotel | Amarillo, TX | 2006 | Food Service | $1,567 | |
| G&G Farms | Williamson, NY | 2016 | Agricultural Operations | $1,560 |