45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Centegra Health Systems and Centegra Primary Care | , IL | 2026 | Hospitals / Health Systems | $398,000 | |
| Dr. Sergio Sokol and Affiliated Practices | , NY | 2025 | Healthcare General | $398,000 | |
| AHC LEWIS COUNTY | HOHENWALD, TN | 2023 | Assisted Living / Long-Term Care | $396,269 | |
| Laurel Coal Corp. | , | 2011 | Mining Operations | $396,246 | |
| Settlement Reached In Uinta-Wasatch-Cache National Forest Fire Known As The “Bountiful Fire” | , | 2019 | Municipal Government | $395,914 | |
| APERION CARE FOREST PARK | FOREST PARK, IL | 2023 | Assisted Living / Long-Term Care | $395,582 | |
| Black Beauty Coal Company | , | 2008 | Mining Operations | $395,327 | |
| Attorney General Bondi Announces Arrest of Miami Woman for More Than $395 | , | 2026 | Assisted Living / Long-Term Care | $395,000 | |
| North Arkansas | , AR | 2026 | Hospitals / Health Systems | $395,000 | |
| New Horizons Baking Co. | Columbus, OH | 2025 | Small Manufacturers | $394,849 | |
| Andalex Resources Inc | , | 2013 | Mining Operations | $394,841 | |
| Clarksdale Municipal School District / Hollandale School District / Leake County School District | Clarksdale, MS | 2021 | K-12 School Districts | $394,202 | |
| Sound Construction Inc. | Easton, CT | 2023 | Construction Contractors | $394,083 | 1 |
| LOFT REHABILITATION & NURSING | EUREKA, IL | 2022 | Assisted Living / Long-Term Care | $393,520 | |
| LOFT REHABILITATION & NURSING | EUREKA, IL | 2023 | Assisted Living / Long-Term Care | $393,520 | |
| Armstrong Coal Company Inc | , | 2012 | Mining Operations | $393,293 | |
| Brings Civil False Claims Act Suit Against Delaware-Based Textile Manufacturer for Bribery of an Amtrak Official and Con | , DE | 2020 | Municipal Government | $393,250 | |
| Kingston Mining, Inc. | , | 2013 | Mining Operations | $393,129 | |
| Nebula Health and Deepak Rajpoot, MD | , CA | 2026 | Physician Practices | $393,000 | |
| Liberty Health Care Center | Liberty, TX | 2025 | Assisted Living / Long-Term Care | $392,920 | |
| CALIFORNIA TERRACE | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $392,635 | |
| AUBURN POST ACUTE | AUBURN, WA | 2022 | Assisted Living / Long-Term Care | $392,410 | |
| AUBURN POST ACUTE | AUBURN, WA | 2023 | Assisted Living / Long-Term Care | $392,410 | |
| Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud | , | 2024 | Physician Practices | $392,157 | |
| MAGNOLIA RIDGE | GARDENDALE, AL | 2025 | Assisted Living / Long-Term Care | $392,125 | |
| Minden Woman Arrested for Stealing Nearly $400k from Elderly Residents | , LA | 2026 | Healthcare General | $391,000 | |
| Javid Baksh and Premier Pain Solutions | , NC | 2022 | Healthcare General | $391,000 | |
| Premier Rehab and Healthcare at Berlin | Barre, VT | 2023 | Assisted Living / Long-Term Care | $390,404 | |
| CARE PAVILION NURSING AND REHABILITATION CENTER | PHILADELPHIA, PA | 2023 | Assisted Living / Long-Term Care | $390,201 | |
| Houston doctor | , | 2025 | Hospitals / Health Systems | $390,082 | |
| Houston Doctor | , | 2026 | Physician Practices | $390,082 | |
| Milwaukee Area Community Support Program Facilities | , | 2026 | Ambulance / Medical Transport | $390,080 | |
| Milwaukee Area Community Support Program Facilities | , WI | 2021 | Municipal Government | $390,080 | |
| Pafford Medical Services | , AR | 2026 | Healthcare General | $390,000 | |
| Two Bloods Gang Members | , NY | 2026 | Behavioral Health | $390,000 | |
| A.G. Schneiderman Announces Jail Sentence For Registered Nurse Convicted Of Stealing Over $390 | , | 2026 | Healthcare General | $390,000 | |
| A.G. Underwood Announces Sentencing Of Registered Nurse Who Stole Over $390 | , CT | 2017 | Healthcare General | $390,000 | |
| University of Texas Health Science Center at Houston | , TX | 2026 | Physician Practices | $390,000 | |
| WEST COAST BANK | LAKE OSWEGO, OR | 2011 | Community Banks / Credit Unions | $390,000 | |
| A.G. Schneiderman Announces Arrest Of Registered Nurse For Allegedly Defrauding Medicaid | , | 2026 | Healthcare General | $390,000 | |
| Food Processor | , IL | 2011 | Municipal Government | $390,000 | |
| Paramount Charter School / Advancement of Education in Scholars Corporation | Broward County, FL | 2015 | Charter Schools | $389,857 | |
| Paramount Charter School | Broward County, FL | 2015 | Charter Schools | $389,857 | |
| Computer Sciences Corporation | , VA | 2018 | Construction Contractors | $389,355 | |
| CONSOLIDATED RAIL CORPORATION | , | 2001 | Environmental Compliance | $389,100 | |
| ST JUDE'S HEALTH & WELLNESS CENTER | NEW ORLEANS, LA | 2023 | Assisted Living / Long-Term Care | $389,001 | |
| Charlotte Gastroenterology & Hepatology | , NC | 2026 | Physician Practices | $389,000 | |
| Optalis Health and Rehabilitation of Troy | Troy, MI | 2022 | Assisted Living / Long-Term Care | $388,982 | |
| Optalis Health and Rehabilitation of Troy | Troy, MI | 2023 | Assisted Living / Long-Term Care | $388,982 | |
| Information Technology Company Owner and Former NSA Contractor Convicted After Month-Long Trial for Submitting False Cla | , MD | 2023 | Construction Contractors | $388,878 |