45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Settlement with Republic Steel Requires Reduction of Lead Emissions at Canton, Ohio, Facility | , OH | 2022 | K-12 School Districts | $990,000 | |
| O&G INDUSTRIES, INC, HEAVY /CIVIL POWER DIVISION | MIDDLETOWN, CT | 2010 | Construction Contractors | $990,000 | |
| Alta Vista Regional Hospital | , NM | 2026 | Hospitals / Health Systems | $989,000 | |
| Virginia Transformer Corp. | Pocatello, ID | 2024 | Small Manufacturers | $986,888 | |
| Fire Service Plus Inc. | , GA | 2022 | Construction Contractors | $985,131 | |
| Three California Companies | , CA | 2023 | Construction Contractors | $985,000 | |
| Andrew J. Parker, MD, LLC | , CT | 2026 | Healthcare General | $985,000 | |
| Neiswonger Construction Inc | , | 2025 | Mining Operations | $981,752 | |
| Perry County Coal Corporation | , | 2013 | Mining Operations | $981,438 | |
| Consolidation Coal Company | , | 2012 | Mining Operations | $981,063 | |
| Northwell Health and North Shore Long Island Jewish Medical PC | , NY | 2026 | Hospitals / Health Systems | $981,000 | |
| Western Maryland Physician and Pain Management Practice Group | , MD | 2022 | Physician Practices | $980,000 | |
| Western Maryland Physician and Pain Management Practice Group | , MD | 2026 | Physician Practices | $980,000 | |
| Sarasota Lab Agrees | , FL | 2023 | Clinical Laboratories | $980,000 | |
| Sarasota Lab | , FL | 2026 | Clinical Laboratories | $980,000 | |
| Two Charged with Falsely Billing Georgia Medicaid for Over $977K | , GA | 2014 | Healthcare General | $977,000 | |
| NH Learning Solutions Corporation | , IL | 2024 | K-12 School Districts | $975,000 | |
| Western Benefits Group, LLC | , | 2024 | Community Banks / Credit Unions | $974,590 | |
| The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims | , NM | 2026 | Healthcare General | $970,000 | |
| Albert Einstein Healthcare Network And Einstein Practice Plan Agree To | , | 2026 | Physician Practices | $968,418 | |
| Albert Einstein Healthcare Network And Einstein Practice Plan | , | 2016 | Municipal Government | $968,418 | |
| ICG Beckley LLC | , | 2015 | Mining Operations | $967,684 | |
| PromptCare Home Infusion | , NJ | 2026 | Healthcare General | $966,000 | |
| Sequoyah Fund, Inc. | Bryson City, NC | 2006 | CDFIs | $965,000 | |
| Thermacore, Inc., | , PA | 2014 | Municipal Government | $965,000 | |
| Secures $1 Million | , CA | 2025 | Municipal Government | $960,000 | |
| Manhattan Attorney Files Civil Rights Suit And Enters | , NY | 2017 | Clinical Laboratories | $960,000 | |
| Clara Ann Mason, D.V.M. | Winfield, WV | 2018 | Veterinary Practices | $956,709 | |
| Clara Ann Mason, D.V.M. (mobile veterinary practice, Winfield, WV) | Winfield, WV | 2018 | Veterinary Practices | $956,709 | |
| $956,590 | , PA | 2013 | Home Health / Home Care | $956,590 | |
| AUTUMN MEADOWS OF CAHOKIA | CAHOKIA, IL | 2023 | Assisted Living / Long-Term Care | $955,600 | |
| Defense Contractor and Chief Executive Officer | , TX | 2023 | Construction Contractors | $954,446 | |
| Attorney Announces | , NY | 2024 | Home Health / Home Care | $954,416 | |
| Peabody Midwest Mining, LLC | , | 2017 | Mining Operations | $950,086 | |
| Highway Contractor | , NJ | 2024 | Construction Contractors | $950,000 | |
| LendUp Loans, LLC | , | 2020 | Community Banks / Credit Unions | $950,000 | |
| Choice Money Transfer, Inc. d/b/a Small World Money Transfer | , | 2022 | Community Banks / Credit Unions | $950,000 | |
| San Diego Eye Doctors | , | 2026 | Physician Practices | $950,000 | |
| and EPA Enter Into | , KS | 2017 | Municipal Government | $950,000 | |
| FRANKLIN, TOWNSHIP OF | , | 1992 | Municipal Government | $950,000 | |
| Brings Federal False Claims Act Suit Against Newark Landlord | , DE | 2020 | Municipal Government | $950,000 | |
| Climb Credit, Inc.; Climb Investco, LLC; Climb GS Loan Fund 2018-1, LLC; 1/0 Holdco LLC; and 1/0 Capital LLC | , | 2024 | Community Banks / Credit Unions | $950,000 | |
| California Food Distributor | , CA | 2025 | Municipal Government | $949,696 | |
| Neurologist | , MD | 2026 | Physician Practices | $948,359 | |
| Floyd County Ambulance Services Company | , KY | 2026 | Ambulance / Medical Transport | $948,000 | |
| Floyd County Ambulance Services Company | , KY | 2015 | Physician Practices | $948,000 | |
| University Medical Center of Southern Nevada | , NV | 2026 | Hospitals / Health Systems | $945,000 | |
| Alabama Ambulance Provider | , AL | 2019 | Clinical Laboratories | $942,373 | |
| A.G. Schneiderman Announces Two | , NY | 2026 | Home Health / Home Care | $940,000 | |
| Former Owners Of Taunton-Based Mental Health Centers | , | 2026 | Behavioral Health | $940,000 |