45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Oshkosh Man Charged with Elder Abuse After Alleged Theft of $427 | , WI | 2026 | Assisted Living / Long-Term Care | $427,000 | |
| PLEASANT MEADOWS SENIOR LIVING | CHRISMAN, IL | 2023 | Assisted Living / Long-Term Care | $426,951 | |
| Oshkosh Man Convicted Of Elder Abuse After Alleged Theft Of $426 | , | 2026 | Assisted Living / Long-Term Care | $426,000 | |
| Dermatology and Laser Center of Charleston | , SC | 2026 | Physician Practices | $426,000 | |
| Healogics and St. John’s Riverside Hospital | , FL | 2026 | Hospitals / Health Systems | $426,000 | |
| Revision Military | , DE | 2024 | Construction Contractors | $426,000 | |
| Manhattan Attorney Announces | , NY | 2020 | Independent Pharmacies | $426,000 | |
| Court Awards State $425 | , MD | 2024 | Assisted Living / Long-Term Care | $425,940 | |
| Solar Energy Company | , | 2024 | Municipal Government | $425,710 | |
| Willamette Valley Bank | SALEM, OR | 2022 | Community Banks / Credit Unions | $425,000 | |
| Mortgage Master, Inc. | , | 2013 | Community Banks / Credit Unions | $425,000 | |
| Connecticut Pain Management Doctor and His Practice | , CT | 2026 | Behavioral Health | $425,000 | |
| Medical Practice | , AL | 2020 | Independent Pharmacies | $425,000 | |
| RHONE-POULENC AG CO | , | 1991 | Environmental Compliance | $425,000 | |
| Dayton psychiatric hospital and owner | , OH | 2026 | Hospitals / Health Systems | $425,000 | |
| Former President and CEO of the Minneapolis Regional Chamber of Commerce | , HI | 2025 | Community Banks / Credit Unions | $425,000 | |
| Magnolia Bank, Incorporated | Magnolia, KY | 2022 | Community Banks / Credit Unions | $425,000 | |
| Announces $425,000 | , PA | 2020 | K-12 School Districts | $425,000 | |
| Wilcoal Mining, Inc. | , | 2012 | Mining Operations | $424,942 | |
| Hartford Hospital | , CT | 2026 | Hospitals / Health Systems | $423,000 | |
| Somerset Cardiology Group | , NJ | 2026 | Ambulance / Medical Transport | $422,000 | |
| LA BELLA OF DANVILLE | DANVILLE, IL | 2023 | Assisted Living / Long-Term Care | $421,987 | |
| MORGAN PARK HEALTHCARE | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $421,750 | |
| Illinois Precision Machining Company | , IL | 2025 | Construction Contractors | $421,234 | |
| St. Joseph Hospital, Breese, of the Hospital Sisters of the Third Order of St. Francis | , IL | 2026 | Hospitals / Health Systems | $421,000 | |
| Newmont USA Limited | , | 2016 | Mining Operations | $420,857 | |
| PALMS Medical Transport | , GA | 2026 | Assisted Living / Long-Term Care | $420,000 | |
| CSA Mining Inc | , | 2009 | Mining Operations | $420,000 | |
| BETHANY REHAB & HCC | DEKALB, IL | 2023 | Assisted Living / Long-Term Care | $419,794 | |
| Highland Mining Company LLC | , | 2014 | Mining Operations | $419,737 | |
| CEMEX Construction Materials Florida, LLC | , | 2023 | Mining Operations | $419,526 | |
| Oakmont Healthcare and Rehabilitation of Humble | Humble, TX | 2023 | Assisted Living / Long-Term Care | $418,615 | |
| Lotus Village Center for Nursing and Rehabilitatio | Sparta, NC | 2023 | Assisted Living / Long-Term Care | $418,422 | |
| Lotus Village Center for Nursing and Rehabilitatio | Sparta, NC | 2022 | Assisted Living / Long-Term Care | $418,422 | |
| Bristol Health & Rehab Center | BRISTOL, PA | 2024 | Assisted Living / Long-Term Care | $418,359 | |
| MIDWEST RACKING MANUFACTURING, INC. | MADISON, IL | 2005 | Small Manufacturers | $418,200 | |
| Orlando Foot & Ankle Clinic | , FL | 2026 | Physician Practices | $418,000 | |
| American Coal Company | , | 2010 | Mining Operations | $417,662 | |
| Yates Petroleum | , CO | 2013 | Oil & Gas / Chemical | $416,000 | |
| AVENTURA AT TERRACE VIEW | PECKVILLE, PA | 2023 | Assisted Living / Long-Term Care | $415,861 | |
| Orange City Landlord and Manager | , FL | 2010 | Public Housing Authorities | $415,000 | |
| Hyperbaric Oxygen Therapy Facility | , MD | 2019 | Physician Practices | $414,640 | |
| Medilodge of Southfield | Southfield, MI | 2023 | Assisted Living / Long-Term Care | $414,510 | |
| GEORGE L MEE MEMORIAL HOSPITAL D/P SNF | KING CITY, CA | 2026 | Assisted Living / Long-Term Care | $414,390 | |
| BURLINGTON HEALTH AND REHABILITATION CENTER | BURLINGTON, WI | 2023 | Assisted Living / Long-Term Care | $414,369 | |
| Arthritis & Rheumatology Center, P.C. and Jatin Patel | , GA | 2026 | Physician Practices | $414,200 | |
| North Carolina Marketer Agrees | , NC | 2026 | Independent Pharmacies | $414,108 | |
| McBride Orthopedic Hospital | , OK | 2026 | Hospitals / Health Systems | $414,000 | |
| MADISON HEALTH AND REHABILITATION CENTER | MADISON, WI | 2023 | Assisted Living / Long-Term Care | $413,433 | |
| Licensed Clinical Social Worker Sentenced To Prison For Health Care Fraud | , LA | 2026 | Physician Practices | $413,109 |