45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Blue Diamond Coal Co | , | 2012 | Mining Operations | $593,346 | |
| Holcim (US) Inc. | , | 2021 | Mining Operations | $593,093 | |
| Webster County Coal LLC | , | 2011 | Mining Operations | $592,184 | |
| West Virginia Mine Power, Inc. | , | 2014 | Mining Operations | $591,231 | |
| Illinois Physician Practice | , IL | 2014 | Physician Practices | $590,763 | |
| Massachusetts Physician Charged with Illegally Prescribing Suboxone | , MA | 2026 | Behavioral Health | $590,000 | |
| Alaska Airlines | , AK | 2014 | Municipal Government | $590,000 | |
| Marfork Coal Company Inc | , | 2009 | Mining Operations | $589,061 | |
| Clayton Deardorff and Stepping Stones Healthcare LLC | , MS | 2022 | Hospitals / Health Systems | $589,000 | |
| Newmont USA Limited | , | 2009 | Mining Operations | $588,405 | |
| Attorney General Jackley Announces Pierre Woman Indicted on Charges to Defraud Medicaid Program | , SD | 2018 | Home Health / Home Care | $588,000 | |
| Independence Coal Company Inc. | , | 2004 | Mining Operations | $587,540 | |
| Kansas Home Health Worker's Bills Claimed She Was Working Up To 39 Hours A Day | , KS | 2026 | Home Health / Home Care | $587,000 | |
| Lake Cumberland Regional Hospital | , KY | 2026 | Hospitals / Health Systems | $587,000 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2018 | Mining Operations | $586,122 | |
| Paradigm Spine Agrees to | , MD | 2026 | Physician Practices | $585,000 | |
| Community Physicians of Indiana | , IN | 2026 | Assisted Living / Long-Term Care | $585,000 | |
| Paradigm Spine | , MD | 2016 | Hospitals / Health Systems | $585,000 | |
| South Carolina Physician and Nephrology Practice | , SC | 2026 | Physician Practices | $585,000 | |
| South Carolina Physician & Nephrology Practice | , SC | 2026 | Physician Practices | $585,000 | |
| Redlands Christian Migrant Association | , FL | 2024 | Healthcare General | $585,000 | |
| Detroit Area Agency on Aging | , MI | 2026 | Ambulance / Medical Transport | $583,000 | |
| Owner of Former Springfield Medical Supply Business Sentenced to Two Years in Prison for Medicaid Fraud | , IL | 2026 | DME Suppliers | $582,844 | |
| Owner of Speech Therapy Company Sentenced to Prison for Medicaid Fraud | , GA | 2014 | Community Corrections | $582,000 | |
| Serenity Hospice | , GA | 2014 | Hospice | $581,504 | |
| Freedom Energy Mining Company | , | 2012 | Mining Operations | $581,352 | |
| Seaside Woman | , OR | 2025 | Municipal Government | $581,283 | |
| David Boguslavsky, MD and Premier Medical Acupuncture | , NJ | 2025 | Independent Pharmacies | $581,000 | |
| Serenity Hospice | , GA | 2026 | Hospice | $581,000 | |
| Initium Health | , CO | 2025 | Healthcare General | $580,000 | |
| Last of Three Memphis Women Who Defrauded Tennessee and Federal Programs of Over $580 | , TN | 2026 | Healthcare General | $580,000 | |
| Oklahoma Doctor Agrees | , OK | 2026 | Physician Practices | $580,000 | |
| Former CEO Of Tribal Telecom Subsidiary | , OR | 2025 | Tribal Governments | $579,574 | |
| 10 Medicaid Providers Facing Fraud Charges | , OH | 2026 | Mining Operations | $578,000 | |
| Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr. | , | 2017 | Community Banks / Credit Unions | $577,135 | |
| Choctaw Nation of Oklahoma | Durant, OK | 2010 | Tribal Governments | $577,000 | |
| Presence Chicago Hospitals Network | , IL | 2026 | Hospitals / Health Systems | $577,000 | |
| Mt. Juliet Woman Sentenced For Long | , TN | 2026 | Healthcare General | $575,855 | |
| Milledgeville Housing Authority | Milledgeville, GA | 2021 | Public Housing | $575,014 | |
| NL IND-TITAN PIGMNTS | , | 1982 | Environmental Compliance | $575,000 | |
| ARCADIA CARE WATSEKA | WATSEKA, IL | 2023 | Assisted Living / Long-Term Care | $574,310 | |
| Bledsoe Coal Corporation | , | 2015 | Mining Operations | $574,193 | |
| Neligh Woman Sentenced for Health Care Fraud | , NE | 2023 | Community Corrections | $573,337 | |
| Calhoun Conservation District | Marshall, MI | 2014 | Conservation Districts | $573,159 | |
| Phoenix Mining | , | 2025 | Mining Operations | $571,883 | |
| California Ambulance Company | , CA | 2016 | Assisted Living / Long-Term Care | $570,912 | |
| Newtown Energy, Inc. | , | 2016 | Mining Operations | $570,584 | |
| GRANDVIEW REHABILITATION AND HEALTHCARE CENTER | NEW BRITAIN, CT | 2023 | Assisted Living / Long-Term Care | $570,308 | |
| GRANDVIEW REHABILITATION AND HEALTHCARE CENTER | NEW BRITAIN, CT | 2024 | Assisted Living / Long-Term Care | $570,308 | |
| Timonium Man | , MD | 2026 | Healthcare General | $570,000 |