45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Hong Kong-Based Company | , | 2025 | Construction Contractors | $876,000 | |
| DOWELANCO | , | 1995 | Environmental Compliance | $876,000 | |
| R & D Coal Co. Inc. | , | 2011 | Mining Operations | $874,500 | |
| Cedars-Sinai Medical Center | , CA | 2026 | Hospitals / Health Systems | $872,000 | |
| Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud | , FL | 2026 | Ambulance / Medical Transport | $870,000 | |
| Central Medical Systems, LLC, Alan Trent Harley And Joan Harley | , FL | 2022 | Municipal Government | $870,000 | |
| Patient Recruiter | , FL | 2026 | Home Health / Home Care | $870,000 | |
| Doctor Sentenced to Prison for Health Care Fraud | , | 2018 | Physician Practices | $869,651 | |
| Bay County Emergency Medical Services | , FL | 2026 | Ambulance / Medical Transport | $869,000 | |
| The New West Virginia Mining Company, Inc. | , | 2011 | Mining Operations | $868,234 | |
| Marfork Coal Company, LLC | , | 2018 | Mining Operations | $866,436 | |
| Importers | , NJ | 2020 | Municipal Government | $866,068 | |
| Chinese-American Planning Council Home Attendant Program | , NY | 2023 | Ambulance / Medical Transport | $866,000 | |
| Physician Sentenced to 48 Months in Federal Prison for Role in Health Care Fraud Conspiracy | , TX | 2014 | Hospitals / Health Systems | $865,163 | |
| Reaches Fair Housing | , LA | 2013 | Construction Contractors | $865,000 | |
| Lehigh Southwest Cement Co. | , | 2018 | Mining Operations | $864,448 | |
| Berkeley County Public Service Sewer District | Martinsburg, WV | 2015 | Community Water Systems | $864,000 | |
| Crossroads Treatment Center of Petersburg P.C., ARS Treatment Centers of New Jersey P.C., Crossroads Treatment Center of Greensboro P.C., Starting Point of Virginia P.A. | Petersburg, VA | 2020 | Behavioral Health | $863,934 | |
| Sandusky Doctor Sentenced To Prison For Illegally Dispensing Drugs To Patients | , OH | 2026 | Physician Practices | $861,892 | |
| Reaches Civil | , MO | 2015 | Physician Practices | $861,571 | |
| Federal-State | , OH | 2021 | Construction Contractors | $861,500 | |
| Jim Walter Resources Inc | , | 2015 | Mining Operations | $861,291 | |
| El Paso Behavioral Health Facility | , TX | 2017 | Hospitals / Health Systems | $860,000 | |
| RUTLEDGE ANNOUNCES WIFE OF CONWAY EYE DOCTOR CONVICTED OF MEDICAID FRAUD | , AR | 2026 | Physician Practices | $860,000 | |
| El Paso Behavioral Health Facility | , | 2026 | Hospitals / Health Systems | $860,000 | |
| Attorney General James Secures More Than $860 | , NY | 2026 | Ambulance / Medical Transport | $860,000 | |
| Yorba Capital Management, LLC and Daniel Portilla, Jr. | , | 2021 | Community Banks / Credit Unions | $860,000 | |
| Previously Convicted Physician Arrested For Fraud And Aggravated Identity Theft | , NY | 2026 | Physician Practices | $860,000 | |
| DOJ Prosecutors and DHS Recover Nearly $1 Million for Wisconsin Medicaid After Blood Clotting Medicine Overpayment to Pr | , WI | 2026 | Healthcare General | $856,609 | |
| Blue Diamond Coal Co | , | 2013 | Mining Operations | $855,173 | |
| Recovery Journey Service, Inc. / RJ Recovery LLC (Rachel Pezzuto) | Peabody, MA | 2021 | Behavioral Health | $853,790 | |
| Government | , MA | 2014 | Home Health / Home Care | $852,378 | |
| Oxygen And Sleep Therapy Company | , MA | 2014 | Home Health / Home Care | $852,378 | |
| Wellmont Health System | , TN | 2026 | Hospitals / Health Systems | $851,000 | |
| Consolidation Coal Company | , | 2009 | Mining Operations | $850,787 | |
| Massillon, Ohio Landlords | Massillon, OH | 2014 | Public Housing Authorities | $850,000 | |
| Attorney's Office, EPA and State of New York Announce | , NY | 2021 | Municipal Government | $850,000 | |
| Owner of Tax Return Preparation Franchise and Health Provider Business | , NC | 2014 | Behavioral Health | $850,000 | |
| Military Supplier | , WA | 2021 | Municipal Government | $850,000 | |
| Attorney General James Secures $850 | , NY | 2026 | Healthcare General | $850,000 | |
| Justice Department, EPA Reach | , MO | 2018 | Hospitals / Health Systems | $850,000 | |
| Dermatology Providers | , | 2026 | Healthcare General | $850,000 | |
| New York Man Sentenced to Federal Prison and | , NY | 2026 | DME Suppliers | $850,000 | |
| Watertown Medical Practice | , NY | 2022 | Independent Pharmacies | $850,000 | |
| Watertown Medical Practice | , NY | 2026 | Physician Practices | $850,000 | |
| Frederick Medical Practice | , MD | 2026 | Physician Practices | $850,000 | |
| FCO Holding, Inc., Fair Collections & Outsourcing, Inc., Fair Collections & Outsourcing of New England, Inc., FCO Worldwide, Inc. and Michael E. Sobota | , | 2019 | Community Banks / Credit Unions | $850,000 | |
| Greensboro Laboratory and Owner | , NC | 2018 | Behavioral Health | $850,000 | |
| Mechanicsburg Physician | , PA | 2020 | Physician Practices | $850,000 | |
| Local Dermatologist | , MN | 2017 | Physician Practices | $850,000 |