45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Timonium Man | , MD | 2026 | Healthcare General | $570,000 | |
| Peabody Midwest Mining, LLC | , | 2018 | Mining Operations | $569,996 | |
| La Bella of Woodstock | WOODSTOCK, IL | 2023 | Assisted Living / Long-Term Care | $568,739 | |
| Uae Coalcorp Associates | , | 2010 | Mining Operations | $567,782 | |
| Triad Oral Surgery (Stefan J. Simoncic, D.D.S.) | High Point, NC | 2015 | Dental Practices | $567,125 | |
| Oklahoma Ambulance Authority | , OK | 2018 | Assisted Living / Long-Term Care | $566,806 | |
| Audiology Practice with Locations Throughout Central New York | , NY | 2018 | Clinical Laboratories | $566,263 | |
| Audiology Practice with Locations Throughout Central New York | , NY | 2026 | Healthcare General | $566,000 | |
| 3rd Generation, Inc. d/b/a California Auto Finance | , | 2021 | Community Banks / Credit Unions | $565,813 | |
| Coventry Operations RI LLC DBA Respiratory and Reh | Coventry, RI | 2023 | Assisted Living / Long-Term Care | $565,376 | |
| Spartan Mining Company | , | 2016 | Mining Operations | $564,338 | |
| City of Tyler, Texas | Tyler, TX | 2010 | Community Water Systems | $563,000 | |
| Genuine Title, LLC; Brandon Glickstein; Gary Klopp; Adam Mandelberg; William J. Peterson, III; Angela Pobletts; Jay Zukerberg; All County Settlements, LLC; BTS Management and Consulting, LLC; Carroll Abstracts, Inc.; MARC, LLC; Mortgage Services, LLC; and | , | 2015 | Community Banks / Credit Unions | $562,500 | |
| Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Schem | , KY | 2026 | Physician Practices | $561,800 | |
| ATLAS POST ACUTE AT WOODBURY COUNTRY CLUB | WOODBURY, NJ | 2024 | Assisted Living / Long-Term Care | $561,530 | |
| Alcoa World Alumina LLC | , | 2014 | Mining Operations | $561,141 | |
| Hospital Owner And Hospitalist Group | , CT | 2026 | Hospitals / Health Systems | $560,718 | |
| Hospital Owner and Hospitalist Group | , CT | 2023 | Hospitals / Health Systems | $560,718 | |
| Former Compton Politician | , | 2025 | Community Banks / Credit Unions | $560,525 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2013 | Mining Operations | $560,057 | |
| Memphis Woman Sentenced to 41 Months in Federal Prison for Defrauding COVID | , TN | 2026 | Healthcare General | $560,000 | |
| Memphis Woman | , TN | 2025 | Municipal Government | $560,000 | |
| A.G. Schneiderman Announces Felony Conviction Of NYC Ambulette Company For $560k In Medicaid Fraud | , NY | 2026 | Ambulance / Medical Transport | $560,000 | |
| Five Star Mining Inc | , | 2014 | Mining Operations | $559,230 | |
| Strata Pathology to Resolve Allegations Regarding Kickback | , | 2026 | Physician Practices | $558,793 | |
| FALL RIVER HEALTHCARE | FALL RIVER, MA | 2023 | Assisted Living / Long-Term Care | $557,805 | |
| FALL RIVER HEALTHCARE | FALL RIVER, MA | 2024 | Assisted Living / Long-Term Care | $557,805 | |
| Five Star Mining Inc | , | 2012 | Mining Operations | $557,462 | |
| Armstrong Coal Company, Inc. | , | 2017 | Mining Operations | $556,851 | |
| SOUTH SHORE REHABILITATION | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $556,542 | |
| Additional Charges Against KC Daycare Owner Previously Indicted for $556 | , KS | 2026 | Assisted Living / Long-Term Care | $556,000 | |
| Ascension St. John Medical Center | , OK | 2026 | Hospitals / Health Systems | $556,000 | |
| KC Daycare Center owner | , KS | 2026 | Assisted Living / Long-Term Care | $556,000 | |
| Maryland Internal Medicine Physician | , MD | 2022 | Physician Practices | $555,000 | |
| Announces | , NY | 2024 | Ambulance / Medical Transport | $555,000 | |
| Midland Memorial Hospital | , TX | 2026 | Hospitals / Health Systems | $555,000 | |
| Tarrytown Expocare | , TX | 2026 | Healthcare General | $555,000 | |
| Jim Walter Resources Inc | , | 2016 | Mining Operations | $553,151 | |
| Three Admit Half | , MO | 2026 | Home Health / Home Care | $552,000 | |
| Oxbow Mining, LLC | , | 2013 | Mining Operations | $551,943 | |
| P.A.B. Pharmacy, Inc. | Brooklyn, NY | 2019 | Independent Pharmacies | $551,549 | |
| AnMed Health Cannon | , SC | 2026 | Hospitals / Health Systems | $551,000 | |
| P.A.B. Pharmacy | , NY | 2022 | Independent Pharmacies | $551,000 | |
| Elmhurst Rehabilitation and Healthcare Center | Providence, RI | 2023 | Assisted Living / Long-Term Care | $550,592 | |
| Marfork Coal Company, LLC | , | 2023 | Mining Operations | $550,525 | |
| Lawton Hospital and Physicians | , OK | 2026 | Hospitals / Health Systems | $550,000 | |
| Settlement Requires Gunnison Energy and SG Interests | , CO | 2012 | Municipal Government | $550,000 | |
| John Muir Health Agrees | , | 2026 | Healthcare General | $550,000 | |
| Medical Device Manufacturer And Its Owner | , MI | 2025 | Municipal Government | $550,000 | |
| Lawton Hospital and Physicians | , OK | 2022 | Hospitals / Health Systems | $550,000 |