45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Twin Falls Former Pharmacy Technician Sentenced for Diverting Controlled Substances | , ID | 2026 | Independent Pharmacies | $1,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| WESTERN BANK | ALAMOGORDO, NM | 2004 | Community Banks / Credit Unions | $1,000 | |
| A.G. Schneiderman Announces Sentencing Of Capital Region No | , | 2026 | Physician Practices | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| A.G. Schneiderman Announces Guilty Plea of Two Capital Region No | , | 2026 | Physician Practices | $1,000 | |
| Attorney’s Office Reaches ADA | , ND | 2024 | Hospitals / Health Systems | $1,000 | |
| Attorney General Griffin Secures Conviction of Lepanto Woman for Medicaid Fraud | , AR | 2026 | Assisted Living / Long-Term Care | $1,000 | |
| UNITED BANK | ZEBULON, GA | 2005 | Community Banks / Credit Unions | $1,000 | |
| Pocatello Dentist Sentenced for Fraudulent Medicaid Billing | , ID | 2026 | Dental Practices | $1,000 | |
| ROCKWOOD BANK | EUREKA, MO | 2002 | Community Banks / Credit Unions | $1,000 | |
| BRENTWOOD BANK OF CALIFORNIA | LOS ANGELES, CA | 1998 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| Former Postal Carrier | , FL | 2025 | Municipal Government | $1,000 | |
| LINN COUNTY BANK | LA CYGNE, KS | 1998 | Community Banks / Credit Unions | $1,000 | |
| VALRICO STATE BANK | VALRICO, FL | 2001 | Community Banks / Credit Unions | $1,000 | |
| ENGLEWOOD BANK | ENGLEWOOD, FL | 1999 | Community Banks / Credit Unions | $1,000 | |
| Straw Hat Pizza | Antioch, CA | 2010 | Food Service | $990 | |
| Ye Olde Steak House | Knoxville, TN | 2006 | Food Service | $990 | |
| Chris' Restaurant | Allentown, PA | 2006 | Food Service | $990 | |
| Charley's Steakery | N. Olmstead, OH | 2006 | Food Service | $990 | |
| Chicken Express | Vallejo, CA | 2006 | Food Service | $990 | |
| Carl's Jr. Store #s 1105, 1410 & 1331 | Corona, CA | 2008 | Food Service | $990 | |
| Fresh City Newton | Newton Upper Falls, MA | 2009 | Food Service | $990 | |
| J & R's Smokehouse, Incorporated | Wind Gap, PA | 2006 | Food Service | $990 | |
| Ashland Health Care Center | Ashland, VA | 2006 | Assisted Living / Long-Term Care | $990 | |
| Haab's Restaurant, Inc | Ypsilanti, MI | 2005 | Food Service | $990 | |
| Cafe Ole - Townsquare | Boise, ID | 2007 | Food Service | $990 | |
| Outback Steakhouse | Omaha, NE | 2006 | Food Service | $990 | |
| Barrel Bar | Hastings, NE | 2005 | Food Service | $990 | |
| Taco Bell | Delphos, OH | 2006 | Food Service | $990 | |
| Subway | Oak Hill, WV | 2006 | Food Service | $990 | |
| Air-Tec | Carson, CA | 2016 | Small Manufacturers | $988 | |
| Hood Brothers Farms | Earle, AR | 2016 | Agricultural Operations | $978 | |
| JC Hill Tree Farms | Orwigsburg, PA | 2016 | Agricultural Operations | $978 | |
| Greg Manning Farms and White Oak Acres LLC | Nashville, NC | 2016 | Agricultural Operations | $978 | |
| Bench Farms | Millbury, OH | 2015 | Agricultural Operations | $978 | |
| FARMERS AND MERCHANTS BANK | JUDSONIA, AR | 1990 | Community Banks / Credit Unions | $977 | |
| Elias G. Flores | Reidsville, GA | 2008 | Agricultural Operations | $975 | |
| Smoaks Labor Camp | Smoaks, SC | 2011 | Agricultural Operations | $950 | |
| NORSTATES BANK | WAUKEGAN, IL | 2011 | Community Banks / Credit Unions | $950 | |
| Formisano Farms | Buena, NJ | 2014 | Agricultural Operations | $950 | |
| The State Bank of Pearl City | Pearl City, IL | 2012 | Community Banks / Credit Unions | $950 | |
| Wendy's | Gainesville, FL | 2008 | Food Service | $948 | |
| Dominos Pizza | Humboldt, TN | 2008 | Food Service | $946 | |
| Cafe NY | Lake Worth, FL | 2005 | Small Manufacturers | $938 | |
| Reza's | Oak Brook, IL | 2015 | Food Service | $935 | |
| Casa Grande - Brook Rd | Ashland, VA | 2012 | Food Service | $935 | |
| Subway - Condado I | Condado, PR | 2012 | Food Service | $935 |