45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Dow Chemical Company | , SC | 2018 | Clinical Laboratories | $479,000 | |
| Connecticut Company | , CT | 2023 | Construction Contractors | $478,586 | |
| Eastern Associated Coal LLC | , | 2011 | Mining Operations | $478,163 | |
| Digestive Health Specialists | , NC | 2026 | Physician Practices | $478,000 | |
| Lakeshore Manor Nursing & Rehab | Slidell, LA | 2023 | Assisted Living / Long-Term Care | $477,593 | |
| Madill Housing Authority | Madill, OK | 2018 | Public Housing | $477,000 | |
| Madill Housing Authority | Madill, OK | 2015 | Public Housing | $477,000 | |
| Attorney General’s Medicaid Fraud Control Unit Leads Effort To Recoup $477 | , SD | 2026 | Healthcare General | $477,000 | |
| XMV, Inc. | , | 2020 | Mining Operations | $476,984 | |
| Holcim (US) Inc. | , | 2026 | Mining Operations | $475,371 | |
| Cal-Maine Foods, Inc. | Edwards, MS | 2010 | Agricultural Operations | $475,000 | |
| Former Northwestern Physician | , | 2026 | Physician Practices | $475,000 | |
| Willow Springs | , NV | 2026 | Healthcare General | $475,000 | |
| Reaches $475,000 | , TX | 2016 | Assisted Living / Long-Term Care | $475,000 | |
| Files Complaint Against Hawaii Fishing Companies, Managers, and Vessel Operator Over Illegal Oil Discharges and Lodges P | , HI | 2018 | Municipal Government | $475,000 | |
| Maryland Attorney’s Office Secures | , MD | 2023 | DME Suppliers | $475,000 | |
| Owner of St. Anthony Hospital Agrees | , OK | 2026 | Hospitals / Health Systems | $475,000 | |
| Moses Cone Health System | , NC | 2026 | Hospitals / Health Systems | $475,000 | |
| Speed Mining, LLC | , | 2014 | Mining Operations | $474,652 | |
| Cemex de Puerto Rico | , | 2016 | Mining Operations | $472,822 | |
| Patton Mining LLC | , | 2025 | Mining Operations | $471,809 | |
| Emerald Coal Resources LP | , | 2013 | Mining Operations | $470,446 | |
| Optimus Health Care, Inc. | Bridgeport, CT | 2014 | FQHCs / Community Health Centers | $470,094 | |
| Optimus Health Care, Inc. | Bridgeport, CT | 2016 | FQHCs / Community Health Centers | $470,093 | |
| Federally-Qualified Health Center | , CT | 2026 | FQHCs / Community Health Centers | $470,093 | |
| United Taconite LLC | , | 2012 | Mining Operations | $470,064 | |
| University of California, Los Angeles | , CA | 2026 | K-12 School Districts | $470,000 | |
| Owner of Medical Transportation Company Arraigned for Billing Taxpayers for Rides under Dead People's Names | , | 2026 | Ambulance / Medical Transport | $470,000 | |
| Attorney General Tong Announces $470,000 | , CT | 2026 | FQHCs / Community Health Centers | $470,000 | |
| Owner of Medical Transportation Company | , | 2026 | Ambulance / Medical Transport | $470,000 | |
| Owner of Medical Transportation Company Sentenced to Jail for Billing Taxpayers for Rides Under Dead People's Names | , | 2026 | Ambulance / Medical Transport | $470,000 | |
| A.G. Schneiderman Announces Sentencing Of NYC And Hudson Valley Oxycodone Kingpin | , NY | 2026 | Healthcare General | $470,000 | |
| President and Vice President of Mental Health and Substance Abuse Treatment Programs | , MD | 2026 | Behavioral Health | $470,000 | |
| Eye Practice and Its Physician Owner | , NJ | 2024 | Physician Practices | $469,232 | |
| Peabody Midwest Mining, LLC | , | 2015 | Mining Operations | $468,866 | |
| Doctor | , TX | 2025 | Home Health / Home Care | $468,626 | |
| Cody Mining Company Inc | , | 2004 | Mining Operations | $468,200 | |
| Wellstar Health System | , GA | 2026 | Hospitals / Health Systems | $468,000 | |
| Dr. Jung Gook Lim and Northern Virginia Neurology & Headache | , VA | 2021 | Healthcare General | $468,000 | |
| Doctor Agrees | , TX | 2026 | Assisted Living / Long-Term Care | $468,000 | |
| Attorney’s Office Obtains | , NY | 2024 | Clinical Laboratories | $467,500 | |
| Hickory | , NC | 2026 | Physician Practices | $467,376 | |
| Hickory, N.C. Physician | , NC | 2026 | Physician Practices | $467,376 | |
| Connecticut Medical Equipment Supplier | , CT | 2019 | DME Suppliers | $467,090 | |
| Independence Coal Company Inc | , | 2011 | Mining Operations | $466,726 | |
| T & T Energy, LLC | , | 2015 | Mining Operations | $466,700 | |
| President of Michigan Electric Company and Three Construction Firms | , AR | 2019 | Construction Contractors | $466,500 | |
| Strata Corporation | , | 2015 | Mining Operations | $465,700 | |
| Attorney’s Offices in Rhode Island and Southern District of Texas | , RI | 2023 | Municipal Government | $465,293 | |
| SDTX and RI USAOs jointly | , RI | 2023 | Municipal Government | $465,293 |