45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| David Feagin | Murray, KY | 2011 | Agricultural Operations | $1,000 | |
| Former Director of Tuscola County Peer Center Charged with Embezzling from Center | , MI | 2026 | Healthcare General | $1,000 | |
| MIDDLETON COMMUNITY BANK | MIDDLETON, WI | 1998 | Community Banks / Credit Unions | $1,000 | |
| BOUNDARY WATER STATE BANK | ELY, MN | 1993 | Community Banks / Credit Unions | $1,000 | |
| Sun Valley Orchards | Swedesboro, NJ | 2013 | Agricultural Operations | $1,000 | |
| BANK OF HOLLAND | HOLLAND, NY | 1998 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| Williamson Produce Company | Wilson, NC | 2006 | Agricultural Operations | $1,000 | |
| Former Director Of Tuscola County Peer Center Sentenced For Embezzling From Center | , MI | 2026 | Healthcare General | $1,000 | |
| CITIZENS BANK, THE | HIGGINSPORT, OH | 2008 | Community Banks / Credit Unions | $1,000 | |
| Family Health Center of Columbia County Inc. | Lake City, FL | 2007 | Physician Practices | $1,000 | |
| IMS Engineers, P.A. | Jackson, MS | 2005 | Construction Contractors | $1,000 | |
| CITYWIDE BANK OF NORTHGLENN | NORTHGLENN, CO | 1991 | Community Banks / Credit Unions | $1,000 | |
| Attorney General Nessel Charges Former Guardian With Embezzlement | , | 2026 | Healthcare General | $1,000 | |
| Joe Donio Farms | Hammonton, NJ | 2013 | Agricultural Operations | $1,000 | |
| FIRST SECURITY STATE BANK | CRANFILLS GAP, TX | 2002 | Community Banks / Credit Unions | $1,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $1,000 | |
| Vallejo, Franky (HP) | Bowling Green, FL | 2013 | Food Service | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| Attorney’s Office Reaches | , | 2018 | Physician Practices | $1,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $1,000 | |
| COTTAGE GROVE STATE BANK | COTTAGE GROVE, WI | 1998 | Community Banks / Credit Unions | $1,000 | |
| First Commercial Bank | Gideon, MO | 2012 | Community Banks / Credit Unions | $1,000 | |
| FARMERS AND MERCHANTS STATE BANK | PLANKINTON, SD | 2005 | Community Banks / Credit Unions | $1,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $1,000 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $1,000 | |
| PINE RIVER STATE BANK | PINE RIVER, MN | 1992 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| HOLLADAY BANK & TRUST | SALT LAKE CITY, UT | 1994 | Community Banks / Credit Unions | $1,000 | |
| DESTIN BANK | DESTIN, FL | 1998 | Community Banks / Credit Unions | $1,000 | |
| MID VALLEY BANK RED | BLUFF, CA | 1998 | Community Banks / Credit Unions | $1,000 | |
| THE GREENVILLE BANKING COMPANY | GREENVILLE, GA | 1993 | Community Banks / Credit Unions | $1,000 | |
| Cugini's Pizza Restaurant | Chesapeake, VA | 2007 | Food Service | $1,000 | |
| EAGLE BANK | BROOMFIELD, CO | 1994 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| OOSTBURG STATE BANK | OOSTBURG, WI | 1998 | Community Banks / Credit Unions | $1,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| CITIZENS UNION BANK OF SHELBYVILLE,;CENTURY BANK OF KENTUCKY | SHELBYVILLE;LAWRENCEBURG, | 2010 | Community Banks / Credit Unions | $1,000 | |
| BANK OF CALHOUN COUNTY | HARDIN, IL | 2002 | Community Banks / Credit Unions | $1,000 | |
| FAYETTE COUNTY BANK | PEACHTREE CITY, GA | 1998 | Community Banks / Credit Unions | $1,000 | |
| Industrial Bank | Washington, | 2018 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| Pacific Tomato Growers | Palmetto, FL | 2006 | Agricultural Operations | $1,000 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $1,000 | |
| Garretson Orchards #1 | Bendersville, PA | 2005 | Agricultural Operations | $1,000 | |
| A.G. Schneiderman Announces Guilty Plea of Two Capital Region No | , | 2026 | Physician Practices | $1,000 |