45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Ash Grove Cement Company | , | 2025 | Mining Operations | $504,819 | |
| Crimson Oak Grove Resources LLC | , | 2023 | Mining Operations | $504,513 | |
| Long Island Chiropractor Sentenced to 18 Months' Imprisonment for Multi | , NY | 2026 | Healthcare General | $504,444 | |
| GULFPORT NURSING CENTER | PASADENA, FL | 2023 | Assisted Living / Long-Term Care | $504,025 | |
| Newtown Energy Inc | , | 2014 | Mining Operations | $503,966 | |
| TOWN & COUNTRY HEALTH & REHAB | MINDEN, LA | 2023 | Assisted Living / Long-Term Care | $503,826 | |
| Bostwick Laboratories, Inc. | , | 2026 | Physician Practices | $503,668 | |
| Ralls Nursing Home | Ralls, TX | 2023 | Assisted Living / Long-Term Care | $501,656 | |
| Reaches $501,556 Civil | , MO | 2025 | Behavioral Health | $501,556 | |
| Psychiatrist Reaches Civil | , MO | 2026 | Behavioral Health | $501,556 | |
| United States Reaches $501,556 Civil | , MO | 2019 | Behavioral Health | $501,556 | |
| Radiology Center | , FL | 2026 | Healthcare General | $501,000 | |
| Frasure Creek Mining LLC | , | 2012 | Mining Operations | $500,621 | |
| Convicted Child Rapist | , NY | 2026 | Municipal Government | $500,000 | |
| SBS Therapy Centers, Cherry Hill CORF, and Washington Township CORF, | , NJ | 2026 | Municipal Government | $500,000 | |
| BALTIMORE, CITY OF (2 FACILITIES) | , | 1999 | Municipal Government | $500,000 | |
| Shelby County Juvenile Court Psychiatric Counselor | , TN | 2013 | Behavioral Health | $500,000 | |
| Bakersfield Dentist | , | 2026 | Dental Practices | $500,000 | |
| Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme | , | 2024 | Small Manufacturers | $500,000 | |
| Ohio home healthcare provider | , OH | 2022 | Home Health / Home Care | $500,000 | |
| Elk Pharmacy, Inc. | Elkin, NC | 2024 | Independent Pharmacies | $500,000 | |
| Medical Software Company Agrees | , | 2026 | Physician Practices | $500,000 | |
| Suspended Physician | , | 2026 | Physician Practices | $500,000 | |
| Norman Man | , OK | 2026 | Municipal Government | $500,000 | |
| Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi | , CA | 2020 | Assisted Living / Long-Term Care | $500,000 | |
| Granite City Chiropractor | , IL | 2016 | Healthcare General | $500,000 | |
| Former Storm Lake City Employee | , IA | 2025 | K-12 School Districts | $500,000 | |
| Harrisburg Ambulance Company | , PA | 2026 | Ambulance / Medical Transport | $500,000 | |
| Home Furnishings Resource Group Inc. | , TN | 2018 | K-12 School Districts | $500,000 | |
| DISTRICT OF COLUMBIA | , | 2000 | Municipal Government | $500,000 | |
| Brooklyn Park Man Sentenced For Health Care Fraud | , | 2012 | Healthcare General | $500,000 | |
| Illinois Medical Device Manufacturer Agrees | , IL | 2026 | DME Suppliers | $500,000 | |
| Shipbuilder and Ship Engine Manufacturer | , WI | 2012 | Clinical Laboratories | $500,000 | |
| Eranga Cardiology | , | 2026 | Healthcare General | $500,000 | |
| A.G. Schneiderman Announces Arrest of Rockland and Westchester County Pharmacists Who Stole More Than $500 | , NY | 2026 | Independent Pharmacies | $500,000 | |
| Suburban Memorial Gardens Cemetery | Dover, PA | 2003 | Cemetery Districts | $500,000 | |
| Attorney General Josh Stein Announces $500,000 Medical Device | , NC | 2026 | DME Suppliers | $500,000 | |
| Hanson Pipe & Precast | , TN | 2013 | Construction Contractors | $500,000 | |
| Pittsburgh Man | , PA | 2026 | Municipal Government | $500,000 | |
| Corporate-Wide | , AK | 2014 | Construction Contractors | $500,000 | |
| Pittsburgh Water and Sewer Authority | Pittsburgh, PA | 2010 | Community Water Systems | $500,000 | |
| Medicare Beneficiary | , PA | 2015 | Ambulance / Medical Transport | $500,000 | |
| Files False Claims Act Complaint Against Arriva Medical, LLC, Alere, Inc., And Consultant | , FL | 2019 | Clinical Laboratories | $500,000 | |
| Pittsburgh Resident | , PA | 2026 | Municipal Government | $500,000 | |
| Attorney General James Announces $500,000 | , MI | 2014 | Physician Practices | $500,000 | |
| Owner of Durable Medical Equipment Company Sentenced to Two Years in Prison for Health Care Fraud | , | 2026 | DME Suppliers | $500,000 | |
| Settles False Claims Act Allegations Against Importer | , CA | 2015 | Municipal Government | $500,000 | |
| PRETIUM PACKAGING L.L.C. | MUSCATINE, IA | 2010 | Small Manufacturers | $500,000 | |
| Bank of Louisiana | New Orleans, LA | 2016 | Community Banks / Credit Unions | $500,000 | |
| Court Orders North Carolina Pharmacy | , NC | 2024 | Independent Pharmacies | $500,000 |