45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Galloway Farms | Darlington, SC | 2009 | Agricultural Operations | $525 | |
| RELIANCE BANK WHITE | PLAINS, NY | 1997 | Community Banks / Credit Unions | $515 | |
| BRILL STATE BANK | BRILL, WI | 1998 | Community Banks / Credit Unions | $507 | |
| Trinidad, Agustin FLC | Winter Haven, FL | 2011 | Agricultural Operations | $500 | |
| J & D Produce, Inc. | Deming, NM | 2012 | Agricultural Operations | $500 | |
| Mohawk Farms | Hammonton, NJ | 2006 | Agricultural Operations | $500 | |
| Chandler Farms | Senath, MO | 2014 | Agricultural Operations | $500 | |
| Todd Webb | Bowling Green, KY | 2007 | Agricultural Operations | $500 | |
| Adams View Ranch | Wapato, WA | 2015 | Agricultural Operations | $500 | |
| Frontera Produce/Hernandez, Felix FLC | Edinburg, TX | 2006 | Agricultural Operations | $500 | |
| Tim Priest Farms | Carthage, NC | 2010 | Agricultural Operations | $500 | |
| Tyre, Luis - (AgEr) | Homestead, FL | 2007 | Agricultural Operations | $500 | |
| Hirzel Canning Company and Farms | Northwood, OH | 2013 | Small Manufacturers | $500 | |
| BANK OF RIO VISTA | RIO VISTA, CA | 1998 | Community Banks / Credit Unions | $500 | |
| Betty Allen Labor Camp | Latta, SC | 2009 | Agricultural Operations | $500 | |
| USA BANK | PORT CHESTER, NY | 2010 | Community Banks / Credit Unions | $500 | |
| Madera Agricultural Services | Madera, CA | 2015 | Agricultural Operations | $500 | |
| Denny's | Columbia, SC | 2003 | Food Service | $500 | |
| KC Ag LLC | Fresno, CA | 2014 | Agricultural Operations | $500 | |
| Cross Swamp Labor Camp | Lodge, SC | 2011 | Agricultural Operations | $500 | |
| Stephen R. DePaoli Mushrooms | Kennett Square, PA | 2011 | Agricultural Operations | $500 | |
| L & J Contracting | Deming, NM | 2005 | Agricultural Operations | $500 | |
| RMB Ventures,LLC | Las Cruces, NM | 2009 | Agricultural Operations | $500 | |
| Hagan Farms LLC AgEr | Miami, FL | 2011 | Agricultural Operations | $500 | |
| Williams Produce (AGER) | Oaktown, IN | 2014 | Agricultural Operations | $500 | |
| Willie Raynor & Sons | Newton Grove, NC | 2012 | Agricultural Operations | $500 | |
| Lack, Rosie - AGER | Hatch, NM | 2014 | Agricultural Operations | $500 | |
| Martin Sweetser Farms | Deming, NM | 2006 | Agricultural Operations | $500 | |
| Easterling Farms | Glennville, GA | 2012 | Agricultural Operations | $500 | |
| Valdosta Plant Company | Adel, GA | 2012 | Agricultural Operations | $500 | |
| CITIZENS BANK of APPLETON CITY | APPLETON CITY, MO | 1998 | Community Banks / Credit Unions | $493 | |
| FIRST PEOPLES BANK | PINE MOUNTAIN, GA | 1992 | Community Banks / Credit Unions | $450 | |
| MATTOON STATE BANK | MATTOON, WI | 1996 | Community Banks / Credit Unions | $450 | |
| PREFERRED BANK | LOS ANGELES, CA | 2006 | Community Banks / Credit Unions | $450 | |
| AMERICAN RIVIERA BANK | SANTA BARBARA, CA | 2009 | Community Banks / Credit Unions | $440 | |
| STATE BANK OF NAUVOO | NAUVOO, IL | 1997 | Community Banks / Credit Unions | $410 | |
| BANK OF SWANTON | SWANTON, NE | 1994 | Community Banks / Credit Unions | $400 | |
| STATE BANK OF KEYESPORT | KEYESPORT, IL | 1995 | Community Banks / Credit Unions | $400 | |
| SECURITY STATE BANK OF HAMMOND | HAMMOND, MN | 1994 | Community Banks / Credit Unions | $389 | |
| The Pitney Bowes Bank, Inc. | Salt Lake City, UT | 2013 | Community Banks / Credit Unions | $347 | |
| COMMUNITY BANK OF UTICA | UTICA, IL | 1996 | Community Banks / Credit Unions | $302 | |
| CITIZENS BANK | GAINESBORO, TN | 1996 | Community Banks / Credit Unions | $300 | |
| FARMERS STATE BANK OF SUBLETTE | SUBLETTE, IL | 1995 | Community Banks / Credit Unions | $300 | |
| SUMMIT STATE BANK | ROHNERT PARK, CA | 2000 | Community Banks / Credit Unions | $300 | |
| Simmesport State Bank | Simmesport, LA | 2012 | Community Banks / Credit Unions | $300 | |
| SUNWEST BANK OF GALLUP | GALLUP, NM | 1993 | Community Banks / Credit Unions | $300 | |
| NORTHERN CENTRAL BANK | WILLIAMSPORT, PA | 1993 | Community Banks / Credit Unions | $300 | |
| BANK OF DOWNING | DOWNING, MO | 1993 | Community Banks / Credit Unions | $300 | |
| NORWALK SAVINGS SOCIETY | NORWALK, CT | 1993 | Community Banks / Credit Unions | $300 | |
| First Virginia Community Bank | Fairfax, VA | 2012 | Community Banks / Credit Unions | $300 |