45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| R & C Farms | Shelley, ID | 2010 | Agricultural Operations | $1,500 | |
| WASHINGTON STATE BANK | WASHINGTON, LA | 2004 | Community Banks / Credit Unions | $1,500 | |
| INDEPENDENT FARMERS BANK | MAYSVILLE, MO | 2009 | Community Banks / Credit Unions | $1,500 | |
| TRI-COUNTY TRUST COMPANY | GLASGOW, MO | 2012 | Community Banks / Credit Unions | $1,500 | |
| LOUISA COMMUNITY BANK | LOUISA, KY | 2011 | Community Banks / Credit Unions | $1,500 | |
| Brier Patch Farms | Oxford, NC | 2013 | Agricultural Operations | $1,500 | |
| DAKOTA COUNTY STATE BANK | SOUTH SIOUX CITY, NE | 2010 | Community Banks / Credit Unions | $1,500 | |
| Attorney’s Office Reaches | , KS | 2023 | DME Suppliers | $1,500 | |
| Attorney’s Office Reaches | , MI | 2014 | K-12 School Districts | $1,500 | |
| STATE BANK, THE | FENTON, MI | 2009 | Community Banks / Credit Unions | $1,500 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $1,500 | |
| Skip Brown Farms, Inc. | Colerain, NC | 2014 | Agricultural Operations | $1,500 | |
| Tarboro Savings Bank, SSB | TARBORO, NC | 2022 | Community Banks / Credit Unions | $1,500 | |
| WASHINGTON STATE BANK | WASHINGTON, LA | 2004 | Community Banks / Credit Unions | $1,500 | |
| THE EXCHANGE BANK | SKIATOOK, OK | 2001 | Community Banks / Credit Unions | $1,500 | |
| SUNRAY STATE BANK | SUNRAY, TX | 1992 | Community Banks / Credit Unions | $1,500 | |
| Phillips Farms, LLC | Milford, NJ | 2014 | Agricultural Operations | $1,500 | |
| C & H Farms | Baxley, GA | 2014 | Agricultural Operations | $1,500 | |
| FIRST CITIZENS BANK | PRESQUE ISLE, ME | 1998 | Community Banks / Credit Unions | $1,500 | |
| THE QUAD COUNTY STATE BANK | VIBURNUM, MO | 2001 | Community Banks / Credit Unions | $1,500 | |
| Department of Justice Reaches | , VA | 2022 | Municipal Government | $1,500 | |
| HUDSON UNITED BANK | UNION CITY, NJ | 1994 | Community Banks / Credit Unions | $1,500 | |
| WINNSBORO BANK & TRUST | WINNSBORO, TX | 1998 | Community Banks / Credit Unions | $1,500 | |
| COMMUNITY FIRST BANK | BUTLER, MO | 2010 | Community Banks / Credit Unions | $1,500 | |
| AMERICAN CHARTERED BANK | SCHAUMBURG, IL | 1990 | Community Banks / Credit Unions | $1,500 | |
| FIRST BANK OF CATOOSA | CATOOSA, OK | 1992 | Community Banks / Credit Unions | $1,500 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $1,500 | |
| UNITED COMMUNITY BANK;FIRST CENTRAL BANK | LENOIR CITY;LENOIR CITY, | 2004 | Community Banks / Credit Unions | $1,500 | |
| BOSTON PRIVATE BANK & TRUST COMPANY | BOSTON, MA | 1992 | Community Banks / Credit Unions | $1,500 | |
| Sciortinos at Harbor Lights | South Amboy, NJ | 2009 | Food Service | $1,496 | |
| Days Inn and Suites | Galveston, TX | 2015 | Food Service | $1,496 | |
| El Mariachi | Hebron, KY | 2011 | Food Service | $1,496 | |
| El Azteca of Ankeny | Ankeny, IA | 2009 | Food Service | $1,496 | |
| Best Western | Greenville, AL | 2014 | Food Service | $1,496 | |
| Gardino Fresco Ristorante | Los Gatos, CA | 2014 | Food Service | $1,496 | |
| Three Brothers Restaurant | Plymouth, MI | 2008 | Food Service | $1,496 | |
| Waba Grill (Covina) | Covina, CA | 2013 | Food Service | $1,496 | |
| Tutwiler Day Care Center | Tutwiler, MS | 2002 | Childcare Centers | $1,487 | |
| Park City Subway | Lancaster, PA | 2006 | Food Service | $1,485 | |
| Brown Bottle | Cedar Falls, IA | 2009 | Food Service | $1,485 | |
| Sunrise Inn | Warren, OH | 2006 | Food Service | $1,485 | |
| Dunkin Donuts | Bethlehem, PA | 2007 | Food Service | $1,485 | |
| Dogpatch Restaurant | Munising, MI | 2005 | Food Service | $1,485 | |
| Hilton Garden Inn & Suites | Fayetteville, NC | 2012 | Food Service | $1,485 | |
| Nielson's Frozen Custard | Bountiful, UT | 2007 | Food Service | $1,485 | |
| IHOP, Inc | Tulsa, OK | 2008 | Food Service | $1,485 | |
| Fosters Freeze No. 167, LLC | Barstow, CA | 2008 | Food Service | $1,485 | |
| Guthmiller Farms | Scotland, SD | 2016 | Agricultural Operations | $1,462 | |
| Sprague Roofing | Billings, MT | 2013 | Construction Contractors | $1,462 | |
| Brian Vculek | Gwinner, ND | 2016 | Agricultural Operations | $1,462 |