45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Independence Coal Company | , | 2013 | Mining Operations | $939,364 | |
| City of Morton, Washington | Morton, WA | 2013 | Municipal Government | $937,548 | |
| KenAmerican Resources Inc | , | 2014 | Mining Operations | $935,785 | |
| Robison Medical Resource Group and Gifted Nurses | , LA | 2017 | Healthcare General | $934,000 | |
| Consol Pennsylvania Coal Company | , | 2010 | Mining Operations | $933,579 | |
| Attorney General Josh Stein Announces Nearly $1 Million | , NC | 2026 | Healthcare General | $932,492 | |
| Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $932,000 | , MD | 2023 | DME Suppliers | $932,000 | |
| Spartan Mining Co., Inc. | , | 2013 | Mining Operations | $931,047 | |
| Black Beauty Coal Company | , | 2010 | Mining Operations | $931,033 | |
| Mercer County Doctor, Practice | , OH | 2016 | Assisted Living / Long-Term Care | $930,000 | |
| Mercer County Doctor, Practice | , | 2026 | Physician Practices | $930,000 | |
| Contractor | , FL | 2022 | Independent Pharmacies | $930,000 | |
| Medical Services Contractor | , FL | 2022 | Independent Pharmacies | $930,000 | |
| Attorney General Cameron Announces Nearly $1 Million | , DE | 2026 | Behavioral Health | $929,016 | |
| Independence Bank | EAST GREENWICH, RI | 2023 | Community Banks / Credit Unions | $928,000 | |
| Dearborn Heights Doctor | , | 2026 | Physician Practices | $925,000 | |
| Attorney General Bonta Announces $925,000 | , CA | 2026 | Independent Pharmacies | $925,000 | |
| Crow Creek Sioux Tribe | Fort Thompson, SD | 2014 | Tribal Governments | $924,309 | |
| National Medical Services II | , FL | 2026 | Physician Practices | $923,000 | |
| Dr. Kenneth Martinez and Neurology and Pain Specialty Center | , CA | 2022 | Agricultural Operations | $919,000 | |
| Blue Diamond Coal Co | , | 2014 | Mining Operations | $918,097 | |
| Behavioral Services Healthcare Provider and its Owner | , | 2026 | Physician Practices | $918,000 | |
| Opti-Vision and Grene Vision Group | , KS | 2026 | Clinical Laboratories | $916,000 | |
| American Coal Company | , | 2012 | Mining Operations | $915,162 | |
| We Are Taxes (We Are Taxes Inc.) | Dolton, IL | 2015 | Tax Preparation Firms | $914,745 | |
| Heidelberg Materials US Cement LLC | , | 2024 | Mining Operations | $914,191 | |
| Florida Doctor Agrees | , FL | 2026 | Physician Practices | $911,136 | |
| Florida Doctor | , FL | 2019 | Physician Practices | $911,136 | |
| SMHA Healthcare | , | 2026 | Assisted Living / Long-Term Care | $910,000 | |
| British Luxury Knitwear Retailer and CEO | , ME | 2018 | Municipal Government | $908,100 | |
| Springfield Psychiatrist Ordered | , IL | 2016 | Assisted Living / Long-Term Care | $908,000 | |
| Springfield Psychiatrist Ordered | , | 2026 | Healthcare General | $908,000 | |
| Attorney Announces $907,074.64 Health Care Fraud | , VA | 2022 | Physician Practices | $907,074 | |
| United States Attorney Announces $907,074.64 Health Care Fraud | , | 2026 | Healthcare General | $907,074 | |
| Peabody Midwest Mining, LLC | , | 2014 | Mining Operations | $905,401 | |
| MHA Nation (Three Affiliated Tribes) — Fort Berthold Indian Reservation | Mandaree, ND | 2013 | Tribal Governments | $905,000 | |
| Seminole Equipment Inc. | Tarpon Springs, GA | 2025 | Construction Contractors | $903,700 | 1 |
| I O Coal Company Inc | , | 2010 | Mining Operations | $901,643 | |
| Eskenazi Health and Midtown Community Mental Health Clinic | , IN | 2026 | Hospitals / Health Systems | $901,000 | |
| Excel Mining LLC | , | 2014 | Mining Operations | $900,116 | |
| Reaches $900,000 | , MD | 2016 | Independent Pharmacies | $900,000 | |
| REPUBLIC BANK & TRUST COMPANY | LOUISVILLE, KY | 2011 | Community Banks / Credit Unions | $900,000 | |
| Cumberland County Man | , PA | 2026 | Healthcare General | $900,000 | |
| Ambulance Company And Its Owners | , FL | 2026 | Ambulance / Medical Transport | $900,000 | |
| Attorney General Josh Stein Reaches $900,000 | , PA | 2026 | Clinical Laboratories | $900,000 | |
| Manhattan Attorney Files Civil Rights Suit And Enters | , NY | 2016 | Clinical Laboratories | $900,000 | |
| Philadelphia Mental Health Clinic and Its Psychiatrist Owner | , PA | 2025 | Behavioral Health | $900,000 | |
| Cutt Master Barber School | , TX | 2021 | K-12 School Districts | $900,000 | |
| Alaska charter company | , AK | 2024 | Municipal Government | $900,000 | |
| Ambulance Company And Its Owners | , FL | 2025 | Municipal Government | $900,000 |