45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| St. Vincent’s Medical Center | , CT | 2019 | Hospitals / Health Systems | $747,000 | |
| DOJ Resolves Allegations Tacoma Spine Surgeon Billed For Unnecessary Surgeries | , | 2026 | Hospitals / Health Systems | $745,654 | |
| Holcim (US) Inc. | , | 2020 | Mining Operations | $744,593 | |
| Armstrong Coal Company, Inc. | , | 2015 | Mining Operations | $743,194 | |
| St. Louis Area Doctor Sentenced for Health Care Fraud | , MO | 2026 | Assisted Living / Long-Term Care | $742,528 | |
| Alcoa World Alumina Atlantic | , | 2009 | Mining Operations | $742,265 | |
| Guidance Center | , MI | 2026 | Healthcare General | $742,000 | |
| K and D Mining Inc. | , | 2012 | Mining Operations | $741,531 | |
| Homebuilder Toll Brothers Inc. | , AZ | 2012 | Construction Contractors | $741,000 | |
| MOHAWK MEADOWS | LAFAYETTE, NJ | 2023 | Assisted Living / Long-Term Care | $738,307 | |
| 160 BROADWAY CORP DBA BROADWAY CONCRETE | JERSEY CITY, NJ | 2007 | Construction Contractors | $738,000 | |
| Settlement With Purdue University For False Claims in Research Grant Applications to Federal Agencies | , IN | 2023 | Independent Pharmacies | $737,391 | |
| LifeWatch Services | , IL | 2026 | Physician Practices | $737,000 | |
| CITGO | , TX | 2013 | Clinical Laboratories | $737,000 | |
| Stockton Oncologist | , | 2026 | Independent Pharmacies | $736,000 | |
| Stockton Oncologist | , | 2015 | Independent Pharmacies | $736,000 | |
| Former Southern Maryland | , MD | 2021 | Community Banks / Credit Unions | $735,825 | |
| Hartgrove Behavioral Health System | , IL | 2026 | Hospitals / Health Systems | $735,000 | |
| Penn Highlands Healthcare | , PA | 2024 | Hospitals / Health Systems | $735,000 | |
| Penn Highlands Healthcare | , PA | 2026 | Hospitals / Health Systems | $735,000 | |
| BAYER CORP. | , | 1996 | Environmental Compliance | $735,000 | |
| Independence Coal Company Inc | , | 2014 | Mining Operations | $734,662 | |
| Lone Mountain Processing Inc | , | 2011 | Mining Operations | $733,736 | |
| Brody Mining LLC | , | 2010 | Mining Operations | $733,310 | |
| LSU Health Shreveport | , LA | 2026 | Hospitals / Health Systems | $732,000 | |
| Marfork Coal Company, LLC | , | 2025 | Mining Operations | $730,346 | |
| Elk Run Coal Company Inc | , | 2011 | Mining Operations | $730,122 | |
| ExxonMobil | , TX | 2019 | Oil & Gas / Chemical | $730,000 | |
| Franklin Loan Corporation | , | 2014 | Community Banks / Credit Unions | $730,000 | |
| Physician Owner of HNC and Wife Sentenced for Health Care Fraud Offenses Involving Prescription Opiate Pain Medication | , TN | 2018 | Physician Practices | $730,000 | |
| St. Joseph’s Hospital | , AZ | 2026 | Hospitals / Health Systems | $729,000 | |
| BCJ Sand and Rock Inc | , | 2017 | Mining Operations | $728,856 | |
| Emerald Coal Resources LP | , | 2017 | Mining Operations | $728,222 | |
| Otsego Home Health Care Company | , MN | 2019 | Home Health / Home Care | $726,957 | |
| Mississippi Sports Medicine | , MS | 2016 | Independent Pharmacies | $726,000 | |
| Hospitals of Providence | , TX | 2026 | Hospitals / Health Systems | $726,000 | |
| Tristar Centennial Medical Center | , TN | 2017 | Hospitals / Health Systems | $725,000 | |
| Tristar Skyline Medical Center | , TN | 2017 | Hospitals / Health Systems | $725,000 | |
| Candy Kern-Fuller, Howard Sutter III, and Upstate Law Group LLC | , | 2020 | Community Banks / Credit Unions | $725,000 | |
| Oak Grove Resources LLC | , | 2010 | Mining Operations | $724,416 | |
| Nurse | , IA | 2014 | Healthcare General | $724,359 | |
| Rhino Eastern LLC | , | 2013 | Mining Operations | $724,294 | |
| Man Convicted For Health Care Fraud And Prescription Drug Diversion Scheme | , CA | 2026 | Independent Pharmacies | $723,000 | |
| Speed Mining, LLC | , | 2012 | Mining Operations | $722,751 | |
| Twentymile Coal Company | , | 2010 | Mining Operations | $722,615 | |
| Physician Sentenced to 7 Years in Prison for Accepting Kickbacks and Failing to Remit Employment Taxes | , FL | 2026 | Physician Practices | $722,476 | |
| Mitchell Rales | , PA | 2017 | Healthcare General | $720,000 | |
| Doctor | , KY | 2022 | Physician Practices | $720,000 | |
| Fayez Sarofim | , PA | 2016 | Healthcare General | $720,000 | |
| Option Care Health | , IL | 2026 | Independent Pharmacies | $719,000 |