45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Strategic Technology Institute, Inc. | , LA | 2024 | Construction Contractors | $750,000 | |
| DSM RESINS US INC | , | 1991 | Environmental Compliance | $750,000 | |
| MISSISSIPPI MAN | , FL | 2025 | Municipal Government | $750,000 | |
| Premier Medical Associates | , FL | 2026 | Physician Practices | $750,000 | |
| Pediatric Dentist and Affiliated Practices | , | 2026 | Dental Practices | $750,000 | |
| USAO NDWV Secures False Claims Act | , VA | 2024 | Physician Practices | $750,000 | |
| Lemon Bay Drugs North And Brooksville Drugs | , FL | 2026 | Independent Pharmacies | $750,000 | |
| COLONIAL PIPELINE CO | , | 1998 | Environmental Compliance | $750,000 | |
| Government Contractor | , VA | 2019 | Construction Contractors | $750,000 | |
| California Pharmaceutical Company | , CA | 2026 | Independent Pharmacies | $750,000 | |
| WorkSource DeKalb / DeKalb County, Georgia | Decatur, GA | 2013 | Workforce Development | $750,000 | |
| Plantation Physician and Physician Practice | , FL | 2017 | Physician Practices | $750,000 | |
| Plantation Physician and Physician Practice | , FL | 2026 | Physician Practices | $750,000 | |
| Berkeley HeartLab and Celebra Corp. | , CA | 2026 | Physician Practices | $750,000 | |
| McCracken County, Kentucky Attorney Guilty Of Defrauding Clients Of Insurance | , KY | 2017 | Municipal Government | $750,000 | |
| Woman Convicted of Laundering Over $750 | , FL | 2026 | Healthcare General | $750,000 | |
| USX CORPORATION - MON VALLEY | , | 1990 | Environmental Compliance | $750,000 | |
| Nursing Home Chain | , LA | 2014 | Assisted Living / Long-Term Care | $750,000 | |
| McCracken County, Kentucky, Attorney Charged With Defrauding Clients of Insurance | , KY | 2017 | Municipal Government | $750,000 | |
| Suburban Chicago Doctor and His Surgical Center | , | 2026 | Physician Practices | $750,000 | |
| Lexington Foot and Ankle Center | , | 2020 | Municipal Government | $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 | |
| CINCINNATI(MUN) (METROPOLITAN SEWER DISTRICT) | , | 1985 | Community Water Systems | $750,000 | |
| Restaurant management company | , VA | 2025 | Healthcare General | $750,000 | |
| New Bedford Couple | , MA | 2026 | Healthcare General | $750,000 | |
| Cavalier County Memorial Hospital Association | , ND | 2026 | Hospitals / Health Systems | $750,000 | |
| Owner of Nursing Agency Convicted of Multi | , | 2026 | Home Health / Home Care | $750,000 | |
| DeKalb County | , GA | 2019 | Municipal Government | $750,000 | |
| Solon Couple Indicted For $750 | , OH | 2026 | DME Suppliers | $750,000 | |
| KLUBER LUBRICATION | , | 2000 | Environmental Compliance | $750,000 | |
| DeKalb County WorkSource DeKalb (DeKalb Workforce Development Board) | Decatur, GA | 2013 | Workforce Development | $750,000 | |
| Maryland Cardiologist and Related Practices | , MD | 2026 | Physician Practices | $750,000 | |
| Lexington Foot and Ankle Center Agrees | , | 2026 | Healthcare General | $750,000 | |
| A.G. Schneiderman Announces $750,000 Joint | , NY | 2026 | Physician Practices | $750,000 | |
| Electrolux | , GA | 2014 | Ambulance / Medical Transport | $750,000 | |
| California Pharmaceutical Company | , CA | 2024 | Independent Pharmacies | $750,000 | |
| Justice Department Reaches | , | 2026 | Physician Practices | $750,000 | |
| Wetumpka Woman Indicted for Stealing Over $750 | , AL | 2026 | Healthcare General | $750,000 | |
| InsuranceTek, Inc. | Snohomish, WA | 2014 | Insurance Agencies | $750,000 | |
| MODINE MFG. CO.- MCHENRY/RINGWOOD | , | 1996 | Environmental Compliance | $750,000 | |
| United States | , FL | 2006 | Physician Practices | $750,000 | |
| Long Island Pediatrics Practice Agrees | , NY | 2026 | Physician Practices | $750,000 | |
| Settlement of Race Discrimination Lawsuit Against Cobb County Fire Department Reached | , GA | 2024 | K-12 School Districts | $750,000 | |
| Brotherly Love Ambulance Company Employee | , PA | 2015 | Ambulance / Medical Transport | $750,000 | |
| Attorney's Office Announces | , MT | 2018 | Healthcare General | $750,000 | |
| SettleIt, Inc. | , | 2021 | Community Banks / Credit Unions | $750,000 | |
| PAI Participant 1 | , PA | 2026 | Construction Contractors | $749,000 | |
| Florida-Based Veterinary Supply Company | , FL | 2026 | Municipal Government | $748,507 | |
| Greene Memorial Hospital and Fort Hamilton Hospital | , OH | 2026 | Hospitals / Health Systems | $748,000 |