45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| THOMAS INDUSTRIAL COATINGS, INC. | KANSAS CITY, MO | 2006 | Construction Contractors | $800,000 | |
| KEY WEST FLORIDA, CITY OF | , | 1993 | Municipal Government | $800,000 | |
| the Village of Hinsdale, Illinois | Hinsdale, IL | 2023 | Public Housing Authorities | $800,000 | |
| Mary Holden Ayala Charged with Theft of Over $800 | , OR | 2015 | Healthcare General | $800,000 | |
| Attorney General Josh Stein Announces Medicaid Fraud Conviction | , NC | 2026 | Healthcare General | $800,000 | |
| NASA Contractor | , OH | 2011 | Construction Contractors | $800,000 | |
| BRIA OF CAHOKIA | CAHOKIA, IL | 2023 | Assisted Living / Long-Term Care | $798,532 | |
| Center for Human Genetics and Dr. Jeffery Milunsky | , MA | 2026 | Ambulance / Medical Transport | $798,000 | |
| Kalamazoo Doctor Charged for Role in Telehealth Fraud Scheme | , MI | 2024 | Physician Practices | $794,000 | |
| Marfork Coal Company | , | 2011 | Mining Operations | $793,216 | |
| Connecticut Diagnostic Services Provider | , CT | 2018 | Clinical Laboratories | $792,076 | |
| Kingston Mining, Inc. | , | 2016 | Mining Operations | $791,376 | |
| Eye Consultants of Pennsylvania, PC | , PA | 2025 | Healthcare General | $790,000 | |
| Eye Consultants of Pennsylvania, PC Agrees | , PA | 2026 | Healthcare General | $790,000 | |
| Carolina Physical Therapy and Sports Medicine, Inc. | , SC | 2026 | Healthcare General | $790,000 | |
| Winston-Salem NC Pain Management Company | , NC | 2014 | Healthcare General | $789,292 | |
| Panther Creek Mining LLC | , | 2019 | Mining Operations | $789,234 | |
| Wolf Run Mining Company | , | 2011 | Mining Operations | $789,121 | |
| Riverside Health System | , VA | 2026 | Hospitals / Health Systems | $788,000 | |
| American Coal Company | , | 2008 | Mining Operations | $786,679 | |
| Tram Energy LLC | , | 2014 | Mining Operations | $786,076 | |
| Taos County Housing Authority | Taos, NM | 2004 | Public Housing | $786,014 | |
| Charlotte Medical Device And Equipment Manufacturer | , IN | 2022 | Construction Contractors | $785,672 | |
| United International Bank | Flushing, NY | 2014 | Community Banks / Credit Unions | $785,286 | |
| McElroy Coal Company | , | 2009 | Mining Operations | $784,781 | |
| Heidelberg Materials US Cement LLC | , | 2025 | Mining Operations | $784,086 | |
| Livingston Regional Hospital, LLC | , TN | 2018 | Hospitals / Health Systems | $784,000 | |
| Livingston Regional Hospital, LLC Agrees To | , TN | 2026 | Hospitals / Health Systems | $784,000 | |
| Former District of Columbia Government Employee Sentenced to 20 Months in Prison for $783 | , | 2026 | Healthcare General | $783,876 | |
| Buffalo Business Owner Sentenced For Medicaid Fraud | , NY | 2026 | Healthcare General | $781,186 | |
| Argos USA LLC | , | 2023 | Mining Operations | $780,522 | |
| Charlotte Medical Device And Equipment Manufacturer Agrees | , NC | 2026 | DME Suppliers | $780,000 | |
| Woman Pleads Guilty to Theft and Misappropriation of COVID | , LA | 2026 | Healthcare General | $780,000 | |
| Two Former Laboratory Sales Executives Sentenced To Federal Prison For Roles In Health Care Kickback Conspiracy | , TX | 2025 | Clinical Laboratories | $779,773 | |
| Big Laurel Mining Corporation | , | 2012 | Mining Operations | $778,471 | |
| Two Sentenced for Embezzling Over $777 | , MN | 2021 | Behavioral Health | $777,000 | |
| Highland Mining Company LLC | , | 2011 | Mining Operations | $776,931 | |
| Kentucky Fuel Corporation | , | 2015 | Mining Operations | $776,660 | |
| The American Coal Company | , | 2013 | Mining Operations | $776,632 | |
| CalvertHealth Medical Center | , MD | 2026 | Hospitals / Health Systems | $775,000 | |
| Florida Compounding Pharmacy and Its Owners | , FL | 2026 | Independent Pharmacies | $775,000 | |
| Lake County Woman Sentenced in $775 | , OH | 2026 | Healthcare General | $775,000 | |
| Michigan Doctor | , MI | 2026 | Physician Practices | $775,000 | |
| Kansas Clinic Agrees | , KS | 2026 | Physician Practices | $775,000 | |
| Florida Compounding Pharmacy and Its Owners | , FL | 2019 | Independent Pharmacies | $775,000 | |
| Tractor Supply Company | , TN | 2015 | Clinical Laboratories | $775,000 | |
| Kansas Clinic | , KS | 2020 | Physician Practices | $775,000 | |
| AVIR AT LINDALE | LINDALE, TX | 2023 | Assisted Living / Long-Term Care | $774,461 | |
| Marfork Coal Company, LLC | , | 2024 | Mining Operations | $772,916 | |
| Granny's Pray & Play Child Care Center | Kansas City, MO | 2016 | Childcare Centers | $772,861 |