45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| BETHLEHEM STEEL CORPORATION (SPARROWS POINT) | , | 1989 | Environmental Compliance | $500,000 | |
| Harrisburg Ambulance Company | , PA | 2026 | Ambulance / Medical Transport | $500,000 | |
| G4S Affiliates | , SC | 2022 | Construction Contractors | $500,000 | |
| Nursing Facility Agrees To Repay $500,000 to | , IA | 2026 | Assisted Living / Long-Term Care | $500,000 | |
| British National And Former Nuclear Energy Program Director For Oak Ridge National Laboratory | , SC | 2026 | Clinical Laboratories | $500,000 | |
| Shipbuilder and Ship Engine Manufacturer | , WI | 2012 | Clinical Laboratories | $500,000 | |
| Cahokia Illinois Woman | , IL | 2013 | Healthcare General | $500,000 | |
| City of Dallas, Texas / Dallas County Schools | Dallas, TX | 2011 | Municipal Government | $500,000 | |
| North Chelmsford Pharmacy | , | 2026 | Independent Pharmacies | $500,000 | |
| Institutional Pharmacy Solutions to | , AL | 2017 | Assisted Living / Long-Term Care | $500,000 | |
| Hospital And Cardiologist | , GA | 2014 | Assisted Living / Long-Term Care | $500,000 | |
| Two Texas Medical Practices | , TX | 2026 | Physician Practices | $500,000 | |
| NATIONAL RAILROAD PASSENGER CORP-NORTH STATION | , | 2001 | Environmental Compliance | $500,000 | |
| Monmouth County Woman Sentenced to Three Years in Prison for Submitting Approximately $500 | , | 2026 | Healthcare General | $500,000 | |
| Greensboro Physician and Pain Management Practice | , | 2011 | Physician Practices | $500,000 | |
| South Boston Man | , | 2026 | Community Banks / Credit Unions | $500,000 | |
| Medicare Beneficiary | , PA | 2015 | Ambulance / Medical Transport | $500,000 | |
| Rainbow Connection Child Care & Learning Center | Oklahoma City, OK | 2013 | Childcare Centers | $500,000 | |
| Hospice of Limestone County | , AL | 2026 | Hospice | $500,000 | |
| Attorney General Bonta Announces Conviction In Placer County Elder Abuse Case | , CA | 2026 | Community Banks / Credit Unions | $500,000 | |
| Suburban Memorial Gardens Cemetery | Dover, PA | 2010 | Cemetery Districts | $500,000 | |
| Elk Pharmacy, Inc. | Elkin, NC | 2018 | Independent Pharmacies | $500,000 | |
| PRETIUM PACKAGING L.L.C. | MUSCATINE, IA | 2010 | Small Manufacturers | $500,000 | |
| Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme | , | 2024 | Small Manufacturers | $500,000 | |
| Settles False Claims Act Allegations Against Importer | , CA | 2015 | Municipal Government | $500,000 | |
| New York Physical Therapist and Physical Therapy Practice | , NY | 2017 | Healthcare General | $500,000 | |
| Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center | , TN | 2026 | Assisted Living / Long-Term Care | $500,000 | |
| Pitt County Behavioral Health President | , NC | 2026 | Behavioral Health | $500,000 | |
| Shelby County Juvenile Court Psychiatric Counselor | , TN | 2013 | Behavioral Health | $500,000 | |
| San Diego Man Who Twice Illegally Landed Airplane on Navy Base, Stole Truck and Damaged Gates | , | 2025 | Municipal Government | $500,000 | |
| Maxitransfers Corporation | , | 2019 | Community Banks / Credit Unions | $500,000 | |
| Long Island Doctor | , NY | 2026 | Physician Practices | $500,000 | |
| Medical Device Company Zyno Medical LLC | , MA | 2022 | Municipal Government | $500,000 | |
| AG Campbell Secures Guilty Plea From Ringleader Of Worcester | , | 2026 | Home Health / Home Care | $500,000 | |
| United Taconite LLC | , | 2014 | Mining Operations | $499,717 | |
| TRENTON GARDENS REHABILITATION AND NURSING CENTER | TRENTON, NJ | 2023 | Assisted Living / Long-Term Care | $499,537 | |
| TRENTON GARDENS REHABILITATION AND NURSING CENTER | TRENTON, NJ | 2025 | Assisted Living / Long-Term Care | $499,537 | |
| ProCare LTC Pharmacy of Connecticut, LLC (Clarest Health) | Cheshire, CT | 2020 | Independent Pharmacies | $499,525 | |
| Dr. Scot Richardson and Southern California Head Pain and Neurologic Institute | , CA | 2022 | Agricultural Operations | $499,000 | |
| Brody Mining LLC | , | 2011 | Mining Operations | $498,675 | |
| KenAmerican Resources Inc | , | 2021 | Mining Operations | $498,474 | |
| United Hospital Supply Corp. | Burlington, NJ | 2022 | Small Manufacturers | $498,464 | |
| VAN DUYN CENTER FOR REHABILITATION AND NURSING | SYRACUSE, NY | 2023 | Assisted Living / Long-Term Care | $498,455 | |
| Leeco Incorporated | , | 2013 | Mining Operations | $498,011 | |
| Monadock Community Hospital | , NH | 2026 | Hospitals / Health Systems | $498,000 | |
| RANCHO SECO CARE CENTER | GALT, CA | 2023 | Assisted Living / Long-Term Care | $497,455 | |
| New London Man | , | 2026 | Healthcare General | $497,249 | |
| ASPEN POINT HEALTH AND REHABILITATION | SAINT CHARLES, MO | 2023 | Assisted Living / Long-Term Care | $496,745 | |
| Mingo Logan Coal LLC | , | 2025 | Mining Operations | $496,189 | |
| Double Bonus Coal Company | , | 2015 | Mining Operations | $495,902 |