45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Meehan's of Huntington Restaurant | Huntington, NY | 2013 | Food Service | $1,540 | |
| Al's Beef | Chicago, IL | 2012 | Food Service | $1,540 | |
| KCQ | Faribault, MN | 2006 | Social Services / Nonprofits | $1,540 | |
| Maxim Healthcare Services | Tallahassee, FL | 2005 | Assisted Living / Long-Term Care | $1,540 | |
| CENTRAL VALLEY COMMUNITY BANK | FRESNO, CA | 2010 | Community Banks / Credit Unions | $1,540 | |
| Applebee's Neighborhood Grill & Bar | San Angelo, TX | 2013 | Food Service | $1,540 | |
| Rutledge Announces Benton Woman Sentenced for Exploiting Impaired Adults | , AR | 2026 | Assisted Living / Long-Term Care | $1,540 | |
| Tesoro Hawaii Corporation | San Antonio, TX | 2011 | Small Manufacturers | $1,540 | |
| Danny's Bagels | Lynbrook, NY | 2015 | Food Service | $1,540 | |
| Hungry Farmer #1 | Houston, TX | 2012 | Food Service | $1,540 | |
| Nana's Italian Restaurant | Albuquerque, NM | 2007 | Food Service | $1,540 | |
| Best Western Village Inn | Vernon, TX | 2011 | Food Service | $1,540 | |
| American Bank of Oklahoma | Collinsville, OK | 2012 | Community Banks / Credit Unions | $1,540 | |
| City Of Long Beach P.D. | Long Beach, NY | 2014 | Municipal Government | $1,540 | |
| Spear Paint Contracting | Houston, TX | 2016 | Construction Contractors | $1,539 | |
| Fulton Farms | Troy, OH | 2010 | Agricultural Operations | $1,525 | |
| L & M Farms | East Palatka, FL | 2005 | Agricultural Operations | $1,525 | |
| Benny and Sons Pine Straw | Live Oak, FL | 2010 | Agricultural Operations | $1,525 | |
| A.G. Schneiderman Announces Guilty Plea By Former Assistant Manager Of Disability Services Center For Stealing Money Fro | , | 2026 | Healthcare General | $1,503 | |
| CASTROVILLE STATE BANK | CASTROVILLE, TX | 2011 | Community Banks / Credit Unions | $1,500 | |
| BANK OF AGRICULTURE AND COMMERCE | STOCKTON, CA | 2010 | Community Banks / Credit Unions | $1,500 | |
| Odom Nursery Company Incorporated | Morrison, TN | 2010 | Agricultural Operations | $1,500 | |
| ASAHI BANK OF CALIFORNIA | LOS ANGELES, CA | 1999 | Community Banks / Credit Unions | $1,500 | |
| WASHINGTON STATE BANK | WASHINGTON, LA | 2004 | Community Banks / Credit Unions | $1,500 | |
| Total Orthopedics & Sports Medicine | , NJ | 2023 | Hospitals / Health Systems | $1,500 | |
| PEOPLES SECURITY BANK | LOUISA, KY | 2010 | Community Banks / Credit Unions | $1,500 | |
| The Salty Iguana Mexican Restaurant | Lawrence, KS | 2015 | Food Service | $1,500 | |
| FIRST CITIZENS BANK | GLENNVILLE, GA | 1998 | Community Banks / Credit Unions | $1,500 | |
| WASHINGTON STATE BANK | WASHINGTON, LA | 2004 | Community Banks / Credit Unions | $1,500 | |
| SOLON STATE BANK | SOLON, IA | 2009 | Community Banks / Credit Unions | $1,500 | |
| THE FIRST STATE BANK OF GRAND CHAIN | GRAND CHAIN, IL | 1996 | Community Banks / Credit Unions | $1,500 | |
| READY STATE BANK | HIALEAH, FL | 1997 | Community Banks / Credit Unions | $1,500 | |
| BANK WINDSOR | NERSTRAND, MN | 1990 | Community Banks / Credit Unions | $1,500 | |
| Barry Wright Farms | Lewisburg, KY | 2012 | Agricultural Operations | $1,500 | |
| Vallorani Mushrooms | Toughkenamon, PA | 2006 | Agricultural Operations | $1,500 | |
| L & H Farms | Cadiz, KY | 2016 | Agricultural Operations | $1,500 | |
| MUTUAL COMMUNITY SAVINGS BANK, SSB | DURHAM, NC | 2000 | Community Banks / Credit Unions | $1,500 | |
| Northern Cheyenne Utilities Commission | Lame Deer, MT | 2017 | Community Water Systems | $1,500 | |
| CSB State Bank | Cynthiana, IN | 2012 | Community Banks / Credit Unions | $1,500 | |
| THE OLLA STATE BANK | OLLA, LA | 1991 | Community Banks / Credit Unions | $1,500 | |
| Circle J Tree Farm | Mc Minnville, TN | 2014 | Agricultural Operations | $1,500 | |
| First & Peoples Bank and Trust Company | RUSSELL, KY | 2024 | Community Banks / Credit Unions | $1,500 | |
| ROYAL BANK DE PUERTO RICO | SAN JUAN, | 1993 | Community Banks / Credit Unions | $1,500 | |
| BANK OF TYLER | TYLER, TX | 1993 | Community Banks / Credit Unions | $1,500 | |
| Clover Leaf Nurseries, Inc | Albany, NY | 2012 | Agricultural Operations | $1,500 | |
| Dolinsky Brothers Nurseries, Inc. | Weatherly, PA | 2015 | Agricultural Operations | $1,500 | |
| PULASKI SAVINGS BANK | CHICAGO, IL | 2011 | Community Banks / Credit Unions | $1,500 | |
| Attorney General Griffin Announces Convictions Of Van Buren Father And Son For Medicaid Fraud | , | 2026 | Community Corrections | $1,500 | |
| Spring Valley Bank | WYOMING, OH | 2024 | Community Banks / Credit Unions | $1,500 | |
| CITIZENS BANK | MOORESVILLE, IN | 2005 | Community Banks / Credit Unions | $1,500 |