45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Rockwell Mining LLC | , | 2019 | Mining Operations | $772,631 | |
| KC Daycare Owner | , KS | 2026 | Childcare Centers | $772,000 | |
| Markham Public Library | Markham, IL | 2009 | Library Districts | $770,715 | |
| AG’s Office Secures Indictments Against Waltham | , MA | 2026 | Ambulance / Medical Transport | $770,000 | |
| Oklahoma City Mother and Son Sentenced to Prison for $770 | , OK | 2026 | Behavioral Health | $770,000 | |
| Tulse Bone and Joint Associates | , OK | 2026 | Physician Practices | $769,000 | |
| Two | , AZ | 2026 | Community Banks / Credit Unions | $768,900 | |
| Manchester Woman | , CT | 2025 | Construction Contractors | $768,650 | |
| Norton Clark Hospital | , IN | 2026 | Hospitals / Health Systems | $768,000 | |
| Texas Pipeline Company | , IA | 2010 | Municipal Government | $768,000 | |
| Eight Individuals Charged With Stealing Federal Benefits As Part Of Operation November Rain | , FL | 2026 | Healthcare General | $767,949 | |
| Stillhouse Mining LLC | , | 2007 | Mining Operations | $767,458 | |
| Pharmaceutical Distributer | , NY | 2023 | Independent Pharmacies | $765,000 | |
| Riverside Recovery Services | , OH | 2022 | Ambulance / Medical Transport | $765,000 | |
| Palm Terrace Care Center | , CA | 2017 | Assisted Living / Long-Term Care | $765,000 | |
| Oakland County Sleep Specialists | , MI | 2026 | DME Suppliers | $763,954 | |
| OAKLAND COUNTY SLEEP SPECIALISTS | , MI | 2026 | DME Suppliers | $763,954 | |
| Court Orders Circle C Construction, Llc | , KY | 2014 | Construction Contractors | $762,894 | |
| Fort Drum Contractors | , NY | 2022 | Construction Contractors | $758,526 | |
| NEXT Bio-Research Services LLC (NEXT Molecular Analytics) | Chester, VA | 2018 | Clinical Laboratories | $758,000 | |
| Virginia Laboratory | , VA | 2026 | Physician Practices | $758,000 | |
| Rockwell Mining, LLC | , | 2023 | Mining Operations | $756,235 | |
| Attorney General Josh Stein Announces Sentencing in Health Care Fraud Conspiracy | , | 2026 | Healthcare General | $755,225 | |
| CHIPLEY-BASED PHYSICAL THERAPY PRACTICE | , FL | 2026 | Municipal Government | $754,722 | |
| New Elk Coal Company LLC | , | 2023 | Mining Operations | $754,675 | |
| WFBMC Agrees | , | 2026 | Assisted Living / Long-Term Care | $754,585 | |
| Red Rocks Radiation and Oncology, Alliance HealthCare Services, and Dr. Kevin Schewe | , CO | 2026 | Healthcare General | $754,000 | |
| Pediatric Dentist and Affiliated Practices | , NJ | 2022 | Construction Contractors | $753,457 | |
| City of Los Angeles, California | Los Angeles, CA | 2013 | Municipal Government | $752,457 | |
| Atalco Gramercy LLC | , | 2024 | Mining Operations | $751,837 | |
| Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns | , MO | 2019 | Independent Pharmacies | $751,787 | |
| Chevron Mining Inc | , | 2012 | Mining Operations | $751,690 | |
| Louisville Based Physician | , KY | 2017 | Physician Practices | $751,681 | |
| Louisville Based Physician | , KY | 2026 | Physician Practices | $751,681 | |
| Youth Policy Institute, Inc. | Los Angeles, CA | 2015 | CDFIs | $750,470 | |
| Georgia Defense Contractor and Its President | , GA | 2010 | Construction Contractors | $750,000 | |
| Nursing Home Chain | , LA | 2014 | Assisted Living / Long-Term Care | $750,000 | |
| Settlement of Race Discrimination Lawsuit Against Cobb County Fire Department Reached | , GA | 2024 | K-12 School Districts | $750,000 | |
| McCracken County, Kentucky, Attorney Charged With Defrauding Clients of Insurance | , KY | 2017 | Municipal Government | $750,000 | |
| Contractor | , MD | 2025 | Construction Contractors | $750,000 | |
| Strategic Technology Institute, Inc. | , LA | 2024 | Construction Contractors | $750,000 | |
| Maryland General Hospital Agrees | , MD | 2026 | Hospitals / Health Systems | $750,000 | |
| City of Seattle and King County, Washington | Seattle, WA | 2005 | Community Water Systems | $750,000 | |
| Owner of Nursing Agency Convicted of Multi | , | 2026 | Home Health / Home Care | $750,000 | |
| USAO NDWV Secures False Claims Act | , VA | 2026 | Physician Practices | $750,000 | |
| Long Island Pediatrics Practice Agrees | , NY | 2026 | Physician Practices | $750,000 | |
| Brotherly Love Ambulance Company Employee | , PA | 2015 | Ambulance / Medical Transport | $750,000 | |
| Justice Department Reaches | , | 2026 | Physician Practices | $750,000 | |
| Central Coast In-Patient Consultant, Inc, | , CA | 2026 | Hospitals / Health Systems | $750,000 | |
| Justice Department, EPA and the State of Michigan Reach Clean Air Act | , MI | 2021 | Municipal Government | $750,000 |