45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| SECURITY STATE BANK | WAVERLY, IA | 2002 | Community Banks / Credit Unions | $1,300 | |
| BANNER BANKS | BIRNAMWOOD, WI | 2009 | Community Banks / Credit Unions | $1,300 | |
| BENTON STATE BANK, THE | BENTON, WI | 2010 | Community Banks / Credit Unions | $1,300 | |
| C & B FARMS | Clewiston, FL | 2014 | Agricultural Operations | $1,300 | |
| Kim Anderson Farm (AGER) | Homestead, FL | 2006 | Agricultural Operations | $1,300 | |
| Kula Country Farms, LLC | Kula, HI | 2013 | Agricultural Operations | $1,300 | |
| Spring Valley City Bank | Spring Valley, IL | 2012 | Community Banks / Credit Unions | $1,300 | |
| Club 86 Party House | Geneva, NY | 2009 | Food Service | $1,292 | |
| Granite City Woman Sentenced For Healthcare Fraud | , IL | 2016 | Community Corrections | $1,292 | |
| STATE BANK OF AURORA | AURORA, MN | 1991 | Community Banks / Credit Unions | $1,286 | |
| Young Living Lavender Farms | Saint Maries, ID | 2008 | Agricultural Operations | $1,275 | |
| UMB FIRST STATE BANK OF MORRISONVILLE | MORRISONVILLE, IL | 1992 | Community Banks / Credit Unions | $1,269 | |
| The Burger Bar of Layton | Layton, UT | 2006 | Food Service | $1,262 | |
| Pleasant View Home, Inc. | Inman, KS | 2016 | Assisted Living / Long-Term Care | $1,262 | |
| McDonald's | Rhome, TX | 2016 | Food Service | $1,262 | |
| Bub's Irish Pub | Germantown, WI | 2006 | Food Service | $1,262 | |
| A Taste of Italy | Midlothian, VA | 2006 | Food Service | $1,262 | |
| PEOPLES BANK, THE | MOUNT WASHINGTON, KY | 2009 | Community Banks / Credit Unions | $1,250 | |
| Johnson Harvesting, Inc. | Bowling Green, FL | 2008 | Agricultural Operations | $1,250 | |
| FIRST PERSONAL BANK | ORLAND PARK, IL | 2009 | Community Banks / Credit Unions | $1,250 | |
| Farm, Oh Sung Group, Inc. | Saint Augustine, FL | 2006 | Agricultural Operations | $1,250 | |
| Bentley Brothers, Inc. | Winter Haven, FL | 2006 | Agricultural Operations | $1,250 | |
| Buddy Tharp Farms | Las Cruces, NM | 2008 | Agricultural Operations | $1,240 | |
| Howell Farms | Middletown, IN | 2016 | Agricultural Operations | $1,236 | |
| DEFIANCE STATE BANK | DEFIANCE, IA | 1993 | Community Banks / Credit Unions | $1,233 | |
| The Jordan's Academy of Success | Louisville, KY | 2013 | Childcare Centers | $1,232 | |
| Village Heros | Syosset, NY | 2016 | Food Service | $1,232 | |
| Vallarta's Mexican Restaurant | Tampa, FL | 2013 | Food Service | $1,232 | |
| My Three Sons Bagels | Garden City, NY | 2012 | Food Service | $1,232 | |
| Cafe Rossini | Mineola, NY | 2013 | Food Service | $1,232 | |
| Macy Retirement Center | Macon, GA | 2013 | Assisted Living / Long-Term Care | $1,232 | |
| Johnboy's Home Cooking | Marietta, GA | 2015 | Food Service | $1,232 | |
| Cafe Vialetto | Miami, FL | 2013 | Food Service | $1,232 | |
| Bainbridge Crew | Charlotte, NC | 2011 | Construction Contractors | $1,232 | |
| Motel 6 | Mansfield, OH | 2014 | Food Service | $1,232 | |
| Attorney General Griffin Announces 2 Convictions and an Arrest Made by His Medicaid Fraud Control Unit | , | 2026 | Hospitals / Health Systems | $1,211 | |
| Franconi's Pizza | North Wales, PA | 2014 | Food Service | $1,207 | |
| Bush's Chicken | Pecos, TX | 2016 | Food Service | $1,206 | |
| MONTROSE SAVINGS BANK | MONTROSE, MO | 1997 | Community Banks / Credit Unions | $1,203 | |
| FIRST STATE BANK OF WARREN | WARREN, AR | 2002 | Community Banks / Credit Unions | $1,200 | |
| NORTHEAST BANK | MINNEAPOLIS, MN | 2007 | Community Banks / Credit Unions | $1,200 | |
| Gerhardt River Ranch | Madera, CA | 2015 | Agricultural Operations | $1,200 | |
| FIRST COMMUNITY BANK OF THE DESERT | YUCCA VALLEY, CA | 1997 | Community Banks / Credit Unions | $1,200 | |
| AG Campbell Secures Guilty Verdicts Against Milton Man For The Unlicensed Practice Of Dentistry | , | 2026 | Dental Practices | $1,200 | |
| FIRST STATE BANK OF SWANVILLE | SWANVILLE, MN | 1998 | Community Banks / Credit Unions | $1,200 | |
| CITIZENS BANK OF JONESBORO | JONESBORO, AR | 1993 | Community Banks / Credit Unions | $1,200 | |
| Citizens Guaranty Bank | Richmond, KY | 2013 | Community Banks / Credit Unions | $1,200 | |
| Gleave Livestock | Kingston, UT | 2014 | Agricultural Operations | $1,200 | |
| Clary Seining, LLC | Greensboro, AL | 2016 | Agricultural Operations | $1,200 | |
| COLLINS STATE BANK | COLLINS, WI | 2011 | Community Banks / Credit Unions | $1,200 |