45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Salyersville Nursing and Rehabilitation Center | Salyersville, KY | 2019 | Assisted Living / Long-Term Care | $447,485 | |
| Pocahontas Coal Company LLC | , | 2015 | Mining Operations | $447,131 | |
| Oriental Bank | SAN JUAN, PR | 2024 | Community Banks / Credit Unions | $447,125 | |
| South Haven Nursing and Rehabilitation Community | , MI | 2026 | Assisted Living / Long-Term Care | $446,000 | |
| Jim Walter Resources Inc | , | 2011 | Mining Operations | $445,889 | |
| Iron Cumberland LLC | , | 2023 | Mining Operations | $445,739 | |
| Kentucky Darby Llc | , | 2008 | Mining Operations | $445,600 | |
| AG Balderas Secures Prison Sentence of Former Personal Care Organization Owner Who Defrauded Medicaid Program of Over $4 | , | 2026 | Healthcare General | $445,000 | |
| Two Local Doctors | , | 2026 | Behavioral Health | $445,000 | |
| Neuroscience Company and Co-Founder/CEO | , MS | 2023 | Physician Practices | $445,000 | |
| Neuroscience Company and Co-Founder/CEO | , NY | 2026 | Healthcare General | $445,000 | |
| Healthcare Company Executives Sentenced to Prison for Fraud and Kickbacks | , LA | 2026 | DME Suppliers | $444,061 | |
| Advanced Urogynecology, Florida Woman Care, and FWC Urogynecology | , FL | 2020 | Clinical Laboratories | $444,000 | |
| Panther Creek Mining LLC | , | 2024 | Mining Operations | $443,897 | |
| Rosebud Mining Company | , | 2011 | Mining Operations | $443,619 | |
| AVENUES AT ROYAL OAK | KEWANEE, IL | 2023 | Assisted Living / Long-Term Care | $443,531 | |
| Jindal Tubular USA LLC | Bay Saint Louis, MS | 2024 | Small Manufacturers | $442,815 | 1 |
| CENTER HOME HISPANIC ELDERLY | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $442,433 | |
| Tampa General Hospital | , FL | 2026 | Hospitals / Health Systems | $442,000 | |
| Optometrist Jeffrey Sponseller and Eye Care One | , GA | 2015 | Assisted Living / Long-Term Care | $441,729 | |
| UMass Medical Center | , | 2017 | Hospitals / Health Systems | $441,047 | |
| La Bella of Rochelle | ROCHELLE, IL | 2023 | Assisted Living / Long-Term Care | $440,725 | |
| Bowie Resources LLC | , | 2012 | Mining Operations | $440,597 | |
| Blue Diamond Coal Company | , | 2011 | Mining Operations | $440,559 | |
| Panther Creek Mining LLC | , | 2022 | Mining Operations | $440,524 | |
| NORTH VILLAGE PARK | MOBERLY, MO | 2023 | Assisted Living / Long-Term Care | $440,435 | |
| NORTH VILLAGE PARK | MOBERLY, MO | 2021 | Assisted Living / Long-Term Care | $440,435 | |
| M-Class Mining LLC | , | 2019 | Mining Operations | $440,297 | |
| Jacksonville Cardiovascular Practice Agrees | , FL | 2026 | Healthcare General | $440,000 | |
| GRAND MANOR NURSING & REHABILITATION CENTER | BRONX, NY | 2023 | Assisted Living / Long-Term Care | $439,923 | |
| GRAND MANOR NURSING & REHABILITATION CENTER | BRONX, NY | 2024 | Assisted Living / Long-Term Care | $439,923 | |
| Maine Roofing Company | , ME | 2016 | Construction Contractors | $439,500 | |
| Bell County Coal Corporation | , | 2013 | Mining Operations | $439,409 | |
| Oak Grove Resources LLC | , | 2009 | Mining Operations | $439,400 | |
| Signal Peak Energy LLC | , | 2014 | Mining Operations | $439,378 | |
| GREENFIELD CARE CENTER OF FAIRFIELD | FAIRFIELD, CA | 2023 | Assisted Living / Long-Term Care | $439,127 | |
| Owner of Speech Therapy Company Sentenced to Prison for Stealing Over $430K from GeorgiaMedicaid | , GA | 2013 | Community Corrections | $438,622 | |
| Mingo Logan Coal LLC | , | 2024 | Mining Operations | $438,154 | |
| Bret Gene Ball | , OR | 2026 | Physician Practices | $438,000 | |
| City of Jackson, Mississippi | Jackson, MS | 2005 | Community Water Systems | $437,916 | |
| Alex Energy Inc | , | 2011 | Mining Operations | $437,839 | |
| Pennsylvania Cyber Charter School | Midland, PA | 2007 | Charter Schools | $437,632 | |
| University Medical Center | , TX | 2026 | Hospitals / Health Systems | $437,000 | |
| Connecticut Hospital | , CT | 2017 | Home Health / Home Care | $436,748 | |
| Touchstone Strategies-Bulverde LLC; The Heights of Bulverde | Bulverde, TX | 2024 | Assisted Living / Long-Term Care | $436,092 | |
| Touchstone Strategies-Bulverde and The Heights of Bulverde | , TX | 2026 | Healthcare General | $436,000 | |
| Baltimore Doctor | , MD | 2020 | Physician Practices | $436,000 | |
| Baltimore Internist | , MD | 2026 | Physician Practices | $436,000 | |
| Federal Contractor | , CA | 2019 | Construction Contractors | $435,806 | |
| ICG Beckley LLC | , | 2013 | Mining Operations | $435,724 |