45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Rockspring Development Inc | , | 2016 | Mining Operations | $465,166 | |
| Farrell-Cooper Mining Company | , | 2011 | Mining Operations | $465,003 | |
| Oklahoma Chiropractic Clinic, Owner, and Referring Physicians | , OK | 2024 | Physician Practices | $465,000 | |
| Oklahoma Chiropractic Clinic, Owner, and Referring Physicians | , OK | 2026 | Physician Practices | $465,000 | |
| Spartan Mining Company | , | 2014 | Mining Operations | $464,660 | |
| Cumberland Coal Resources LP | , | 2015 | Mining Operations | $464,510 | |
| Brandon Woods of New Bedford | NEW BEDFORD, MA | 2024 | Assisted Living / Long-Term Care | $464,490 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2017 | Mining Operations | $464,399 | |
| Port Clinton Physician Sentenced to Prison for Prescribing Controlled Substances Without Medical Necessity and Health Ca | , OH | 2026 | Physician Practices | $464,099 | |
| Webster County Coal LLC | , | 2014 | Mining Operations | $463,556 | |
| Eastern Associated Coal LLC | , | 2015 | Mining Operations | $463,335 | |
| XMV, Inc. | , | 2010 | Mining Operations | $463,274 | |
| Bedford Regional Urology | , PA | 2026 | Physician Practices | $463,000 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2025 | Mining Operations | $462,402 | |
| Highland Mining Company LLC | , | 2013 | Mining Operations | $461,068 | |
| Presence | , IL | 2026 | Hospitals / Health Systems | $461,000 | |
| The American Coal Company | , | 2017 | Mining Operations | $460,984 | |
| Rockhouse Creek Development, LLC | , | 2016 | Mining Operations | $460,973 | |
| STUART, D.A. OIL CO. | , | 1987 | Oil & Gas / Chemical | $460,800 | |
| SKYLINE HEIGHTS NURSING AND REHABILITATION | BILLINGS, MT | 2023 | Assisted Living / Long-Term Care | $460,513 | |
| Former Escrow Officer | , | 2026 | Community Banks / Credit Unions | $460,415 | |
| PLYMOUTH HARBORSIDE HEALTHCARE | PLYMOUTH, MA | 2023 | Assisted Living / Long-Term Care | $460,269 | |
| Rockwell Mining LLC | , | 2021 | Mining Operations | $460,178 | |
| Santiam Memorial Hospital | , OR | 2026 | Hospitals / Health Systems | $460,000 | |
| FDIC Enforcement | , | 1989 | Community Banks / Credit Unions | $460,000 | |
| Sovereign Lending Group, Inc. | , | 2020 | Community Banks / Credit Unions | $460,000 | |
| Our Lady of Lourdes Hospital at Pasco | , TX | 2026 | Hospitals / Health Systems | $460,000 | |
| Eye Practice and Its Physician Owner | , NJ | 2026 | Physician Practices | $460,000 | |
| Bucks County Ambulance Companies and their Owners Agree to $450K+ Judgment for Defrauding Medicare | , PA | 2026 | Ambulance / Medical Transport | $459,907 | |
| Chief Financial Officer Of Pain Management Clinics Admits To Receiving $459 | , MD | 2026 | Physician Practices | $459,245 | |
| GREGORY RIDGE HEALTH CARE CENTER | KANSAS CITY, MO | 2024 | Assisted Living / Long-Term Care | $459,133 | |
| City of Hoboken, New Jersey | Hoboken, NJ | 2018 | Municipal Government | $457,932 | |
| Union Hospital of Cecil County | , MD | 2026 | Hospitals / Health Systems | $457,000 | |
| Dow Chemical Co. | , MN | 2023 | Clinical Laboratories | $456,665 | |
| Twentymile Coal Company | , | 2011 | Mining Operations | $456,335 | |
| John H. Stroger, Jr. Hospital of Cook County | , IL | 2026 | Hospitals / Health Systems | $456,000 | |
| San Diego Workforce Partnership | San Diego, CA | 2011 | Workforce Development | $455,606 | |
| San Diego Workforce Partnership | San Diego, CA | 2011 | Workforce Development | $455,606 | |
| A.G. Schneiderman Announces Sentencing Of Binghamton | , NY | 2026 | Ambulance / Medical Transport | $455,604 | |
| Attorney General Tong Announces $455,598 False Claims | , CT | 2026 | Independent Pharmacies | $455,598 | |
| New Haven Psychiatrist | , CT | 2026 | Healthcare General | $455,439 | |
| Naimetulla Ahmed Syed, M.D. | New Haven, CT | 2016 | Behavioral Health | $455,439 | |
| Attorney General Tong Announces New Haven Psychiatrist | , CT | 2026 | Healthcare General | $455,439 | |
| New Haven Psychiatrist | , CT | 2025 | Independent Pharmacies | $455,439 | |
| Attorney General Phil Weiser Secures $455 | , | 2024 | Healthcare General | $455,381 | |
| University Physicians of Brooklyn | , NY | 2026 | Physician Practices | $455,000 | |
| Jackson Purchase Medical Center | , KY | 2026 | Hospitals / Health Systems | $455,000 | |
| Dr. Meir Daller | , FL | 2021 | Healthcare General | $455,000 | |
| Brooks Run Mining Company LLC | , | 2011 | Mining Operations | $454,471 | |
| Harvest Manor Healthcare and Rehabilitation Center | Denham Springs, LA | 2025 | Assisted Living / Long-Term Care | $453,581 |