45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Attorney General Tong Announces $495,721 False Claims | , CT | 2026 | Dental Practices | $495,721 | |
| Nine Mile Mining Inc. | , | 2013 | Mining Operations | $495,407 | |
| LITTLE BROOK NURSING AND CONVALESCENT HOME | CALIFON, NJ | 2023 | Assisted Living / Long-Term Care | $495,198 | |
| Cemex Inc | , | 2012 | Mining Operations | $495,075 | |
| The American Coal Company | , | 2018 | Mining Operations | $494,957 | |
| Kingston Mining, Inc. | , | 2015 | Mining Operations | $494,906 | |
| Cross River Bank | Teaneck, NJ | 2018 | Community Banks / Credit Unions | $493,500 | |
| Inman Energy | , | 2014 | Mining Operations | $492,736 | |
| Rebco Coal, Inc. | , | 2014 | Mining Operations | $492,192 | |
| Hutchinson Salt Company | , | 2012 | Mining Operations | $491,701 | |
| Abington Memorial Hospital | , | 2017 | Home Health / Home Care | $491,672 | |
| Rock Solid Crushed Stone | , | 1999 | Mining Operations | $490,100 | |
| Village Home Care, CEO, and Two Doctors | , FL | 2023 | Home Health / Home Care | $490,000 | |
| Lynn Woman Arraigned in Connection with Stealing More Than $490 | , | 2026 | Ambulance / Medical Transport | $490,000 | |
| Village Home Care, CEO, And Two Doctors | , FL | 2026 | Home Health / Home Care | $490,000 | |
| Doctor and Urgent Care Clinic | , OR | 2026 | Physician Practices | $489,280 | |
| ELF ATOCHEM | , | 1995 | Environmental Compliance | $489,000 | |
| Marfork Coal Company, LLC | , | 2020 | Mining Operations | $488,738 | |
| Nevada Gold Mines LLC | , | 2025 | Mining Operations | $487,015 | |
| Founder of Werner Enterprises | , PA | 2021 | Healthcare General | $486,900 | |
| Drummond Company Inc | , | 2014 | Mining Operations | $486,649 | |
| Tilden Mining Company L C | , | 2017 | Mining Operations | $485,911 | |
| U.S. Tank Painting Inc. | Millstone Township, NJ | 2024 | Construction Contractors | $485,580 | |
| ICG Knott County LLC | , | 2013 | Mining Operations | $485,243 | |
| Lehigh Southwest Cement | , | 2015 | Mining Operations | $485,184 | |
| Greenfield Rehab and Nursing Center | Royal Oak, MI | 2023 | Assisted Living / Long-Term Care | $485,076 | |
| Tennessee Commerce Bank | Franklin, TN | 2014 | Community Banks / Credit Unions | $485,000 | |
| Arrowhead Cardiology Medical Group and Two of Its Owners | , CA | 2026 | Physician Practices | $485,000 | |
| Rockport Dentist | , ME | 2026 | Dental Practices | $484,744 | |
| PIKE CREEK NURSING & REHABILITATION CENTER | WILMINGTON, DE | 2023 | Assisted Living / Long-Term Care | $484,596 | |
| Consol Pennsylvania Coal Company | , | 2013 | Mining Operations | $484,507 | |
| Jim Walter Resources, Inc. | , | 2005 | Mining Operations | $484,100 | |
| Afya Logic | , CA | 2026 | DME Suppliers | $484,000 | |
| Former Owner of Local Durable Medical Equipment Company is Sentenced to 35 Months in Federal Prison for Defrauding Medic | , TX | 2012 | DME Suppliers | $483,995 | |
| Rodeo Creek Gold | , | 2014 | Mining Operations | $483,408 | |
| Tilden Mining Company L C | , | 2019 | Mining Operations | $482,821 | |
| Nevada Gold Mines, LLC | , | 2023 | Mining Operations | $482,686 | |
| University of California Irvine Health | , CA | 2026 | K-12 School Districts | $482,000 | |
| ICG Hazard, LLC | , | 2011 | Mining Operations | $481,979 | |
| Queenstake Resources U.S.A., Inc. | , | 2011 | Mining Operations | $480,515 | |
| A.G. Schneiderman Announces Guilty Plea Of Westchester Doctor For Selling Oxycodone Prescriptions | , | 2026 | Physician Practices | $480,000 | |
| Topeka Woman Sentenced For Health Care Fraud Involving Developmentally Disabled Adults | , KS | 2026 | Healthcare General | $480,000 | |
| Podiatrist Charged With Health Care Fraud and Identity Theft | , PA | 2009 | Healthcare General | $480,000 | |
| Caledonia Investments | , PA | 2016 | Healthcare General | $480,000 | |
| Franklin, Tennessee-Based Rinova | , TN | 2020 | Physician Practices | $480,000 | |
| GENERAL MILLS, INC | , | 1994 | Environmental Compliance | $480,000 | |
| DOW CHEMICAL | , | 1989 | Environmental Compliance | $480,000 | |
| Wolf Run Mining Company | , | 2010 | Mining Operations | $479,783 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2012 | Mining Operations | $479,594 | |
| Marfork Coal Company Inc | , | 2010 | Mining Operations | $479,243 |