45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Legacy Cooperative | Hemingford, NE | 2024 | Agricultural Operations | $536,965 | |
| ICG Beckley LLC | , | 2014 | Mining Operations | $536,944 | |
| KARIE Day Care Center LLC | Kansas City, MO | 2013 | Childcare Centers | $536,833 | |
| Pinnacle Mining Company LLC | , | 2013 | Mining Operations | $536,793 | |
| Marrero Woman | , | 2026 | Healthcare General | $536,724 | |
| Two Pharmacists Sentenced to Years in Prison for Illegal Distribution of Oxycodone | , | 2025 | Independent Pharmacies | $535,989 | |
| ABF Freight System, Inc. | Fort Smith, AL | 2013 | Small Manufacturers | $535,000 | |
| Six Michigan Businesses | , MI | 2023 | Municipal Government | $534,630 | |
| Adelante Inc. | Toledo, OH | 2019 | CDFIs | $534,540 | |
| Missouri Home Health Care Company | , MO | 2025 | Home Health / Home Care | $534,475 | |
| Missouri Home Health Care Company Agrees | , MO | 2022 | Home Health / Home Care | $534,475 | |
| Deer Valley Home Health Services LLC | St. Louis, MO | 2022 | Home Health / Home Care | $534,475 | |
| Villa Feliciana Chronic Disease | Jackson, LA | 2023 | Assisted Living / Long-Term Care | $533,504 | |
| Georgia Man Accused Of Discharging Waste Into Potomac River- Indicted On Conspiracy, Clean Water Act, False Claims, And | , GA | 2013 | Construction Contractors | $533,000 | |
| Excel Mining LLC | , | 2012 | Mining Operations | $532,906 | |
| Buzzi Unicem USA | , | 2023 | Mining Operations | $532,835 | |
| Qui Tam Lawsuit and Federal Investigation Results in Half a Million Dollar | , LA | 2026 | Hospitals / Health Systems | $531,241 | |
| Qui Tam Lawsuit and Federal Investigation Results in Half a Million Dollar | , LA | 2019 | Hospitals / Health Systems | $531,241 | |
| Bresee Trucking | , | 2016 | Mining Operations | $531,136 | |
| Nine Medicaid Providers Facing Fraud Charges | , OH | 2026 | Hospitals / Health Systems | $530,888 | |
| SOUTHPOINT NURSING & REHAB CENTER | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $530,865 | |
| Bronco Utah Operations, LLC. | , | 2024 | Mining Operations | $530,630 | |
| Addiction Recovery Physician | , TN | 2026 | Behavioral Health | $530,000 | |
| Addiction Recovery Physician | , TN | 2020 | Behavioral Health | $530,000 | |
| Gibson County Coal LLC | , | 2011 | Mining Operations | $529,771 | |
| Bowie Resources LLC | , | 2015 | Mining Operations | $528,635 | |
| HK Cooperative Inc. (operating as J.H. Routh Packing Co.) | Sandusky, OH | 2023 | Small Manufacturers | $528,441 | |
| Capital Health System | , NJ | 2026 | Hospitals / Health Systems | $528,000 | |
| AU Medical Center | , GA | 2026 | Hospitals / Health Systems | $528,000 | |
| Riverside Medical Group and Riverside Shore Memorial Hospital | , VA | 2026 | Hospitals / Health Systems | $527,000 | |
| Elk Run Coal Company Inc | , | 2013 | Mining Operations | $525,920 | |
| Bluestone Coal Corporation | , | 2010 | Mining Operations | $525,641 | |
| Newmont USA Limited | , | 2011 | Mining Operations | $525,025 | |
| Chain Saw Chain and Blade Importer | , IA | 2022 | Municipal Government | $525,000 | |
| Missouri And Texas Physicians And Medical Practices | , MO | 2026 | Physician Practices | $525,000 | |
| Eye Centers Of Florida | , FL | 2018 | Physician Practices | $525,000 | |
| Kmart Corporation | , CA | 2018 | Independent Pharmacies | $525,000 | |
| Virginia Man Sentenced To 19 Months In Prison For Role In Medicare Fraud | , VA | 2026 | Social Services / Nonprofits | $525,000 | |
| City of Sandy, Oregon | Sandy, OR | 2020 | Community Water Systems | $524,300 | |
| Highland Mining Company LLC | , | 2012 | Mining Operations | $523,380 | |
| First-ever False Claims Act | , OK | 2022 | Community Banks / Credit Unions | $523,331 | |
| Woodlands pain doctor | , | 2026 | Physician Practices | $523,331 | |
| St. Vincent Medical Group | , IN | 2026 | Physician Practices | $523,000 | |
| D & C Mining Corp | , | 2010 | Mining Operations | $522,728 | |
| PPG INDUSTIRES, INC. | , | 1997 | Environmental Compliance | $522,000 | |
| Generations at Applewood | MATTESON, IL | 2023 | Assisted Living / Long-Term Care | $521,986 | |
| Peabody Southeast Mining, LLC | , | 2025 | Mining Operations | $521,769 | |
| ARCADIA CARE HAVANA | HAVANA, IL | 2023 | Assisted Living / Long-Term Care | $520,559 | |
| ARCADIA CARE HAVANA | HAVANA, IL | 2024 | Assisted Living / Long-Term Care | $520,559 | |
| Health Care Plan | , MA | 2025 | Physician Practices | $520,355 |