45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Red Lion Pocatello | Pocatello, ID | 2004 | Food Service | $1,100 | |
| MARATHON SAVINGS BANK | WAUSAU, WI | 2007 | Community Banks / Credit Unions | $1,100 | |
| Genesh Inc (dba Burger King) | Lenexa, KS | 2015 | Food Service | $1,100 | |
| Southern Specialty Nursing Home | Lubbock, TX | 2012 | Assisted Living / Long-Term Care | $1,100 | |
| FARMERS STATE BANK OF MEDORA | MEDORA, IL | 1997 | Community Banks / Credit Unions | $1,100 | |
| PINE STATE BANK | KINGSLAND, AR | 1991 | Community Banks / Credit Unions | $1,100 | |
| Mi Casa Restaurant | Plant City, FL | 2006 | Food Service | $1,100 | |
| Providence Hospice | Portland, OR | 2015 | Assisted Living / Long-Term Care | $1,100 | |
| STATE BANK OF KEYESPORT | KEYESPORT, IL | 1992 | Community Banks / Credit Unions | $1,097 | |
| Jule Conner | Marion, SC | 2005 | Agricultural Operations | $1,095 | |
| PLANTERS & MERCHANTS BANK | GILLETT, AR | 1992 | Community Banks / Credit Unions | $1,093 | |
| Rutledge Announces Malvern Woman Sentenced for Medicaid Fraud | , AR | 2026 | Community Corrections | $1,080 | |
| Ricardo Santos Transport | San Juan, PR | 2006 | Trucking / Logistics | $1,078 | |
| Bryant Baptist Child Development Center | Montgomery, AL | 2005 | Childcare Centers | $1,078 | |
| Chicago Diner | Chicago, IL | 2003 | Food Service | $1,078 | |
| Super 8 Motel | Marston, MO | 2007 | Food Service | $1,078 | |
| CKB, LLC | Pearland, TX | 2013 | Small Manufacturers | $1,078 | |
| H & H Farms | Dover, FL | 2005 | Agricultural Operations | $1,075 | |
| Oak Grove Gin | Somerville, TN | 2008 | Agricultural Operations | $1,075 | |
| Pacific Pizza | Novato, CA | 2006 | Food Service | $1,072 | |
| McDonald's # 12095 | Palm City, FL | 2007 | Food Service | $1,072 | |
| Exchange Street Bistro | Malden, MA | 2011 | Food Service | $1,070 | |
| Red Carpet Inn/Mardi Gras RV Park | New Orleans, LA | 2016 | Food Service | $1,061 | |
| BRIMFIELD BANK | BRIMFIELD, IL | 2011 | Community Banks / Credit Unions | $1,050 | |
| FIRST BANK OF HIGHLAND PARK | HIGHLAND PARK, IL | 2011 | Community Banks / Credit Unions | $1,050 | |
| Walter Arnette | Dillon, SC | 2007 | Agricultural Operations | $1,050 | |
| Deer Creek Farms | Hanson, KY | 2016 | Agricultural Operations | $1,050 | |
| Live Oak Farms | Le Grand, CA | 2008 | Agricultural Operations | $1,050 | |
| SSB BANK | STOCKBRIDGE, MI | 2011 | Community Banks / Credit Unions | $1,050 | |
| BANK OF MOUNDVILLE | MOUNDVILLE, AL | 2008 | Community Banks / Credit Unions | $1,050 | |
| Shanholtz Orchards | Romney, WV | 2012 | Agricultural Operations | $1,050 | |
| Vintage Nurseries | Wasco, CA | 2014 | Agricultural Operations | $1,050 | |
| Aycock Brothers Farms | Fremont, NC | 2014 | Agricultural Operations | $1,050 | |
| Jose N Garcia, FLC | Sebring, FL | 2012 | Agricultural Operations | $1,050 | |
| Hardee's | Tallassee, AL | 2012 | Food Service | $1,045 | |
| Busy Bees Learning Center | Lopatcong, NJ | 2004 | Childcare Centers | $1,039 | |
| Hungry's North | Dakota City, NE | 2006 | Food Service | $1,039 | |
| Cap't Hooks Fish Market & Takeout | Wells, ME | 2006 | Food Service | $1,039 | |
| CLEGHORN STATE BANK | CLEGHORN, IA | 1995 | Community Banks / Credit Unions | $1,037 | |
| Fairwood Village Assisted Living Facility | Spokane, WA | 2005 | Assisted Living / Long-Term Care | $1,028 | |
| Miller Family Farms | Indian Mills, NJ | 2012 | Agricultural Operations | $1,025 | |
| Attorney General Josh Stein Announces Two Health Care Fraud Sentencings | , | 2026 | Community Corrections | $1,020 | |
| East Saint Louis Man Sentenced For Healthcare Fraud | , IL | 2015 | Healthcare General | $1,016 | |
| GENESEE REGIONAL BANK | ROCHESTER, NY | 2003 | Community Banks / Credit Unions | $1,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $1,000 | |
| THE FIRST STATE BANK OF PINEVILLE | PINEVILLE, KY | 2002 | Community Banks / Credit Unions | $1,000 | |
| National Center for Policy Analysis | Dallas, TX | 2016 | Small Manufacturers | $1,000 | |
| Rutledge: Clark County Caregiver Sentenced To Jail Following Abuse Guilty Plea | , AR | 2026 | Community Corrections | $1,000 | |
| FIRST PEOPLES BANK | PINE MOUNTAIN, GA | 2004 | Community Banks / Credit Unions | $1,000 | |
| HOME LOAN INDUSTRIAL BANK | GRAND JUNCTION, CO | 1992 | Community Banks / Credit Unions | $1,000 |