45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Information Technology Company Owner and Former NSA Contractor Convicted After Month-Long Trial for Submitting False Cla | , MD | 2023 | Construction Contractors | $388,878 | |
| Omaha Tribe of Nebraska | Macy, NE | 2015 | Tribal Governments | $388,792 | |
| LabCorp and University Health System | , NY | 2025 | Hospitals / Health Systems | $388,667 | |
| LabCorp and University Health System | , TN | 2026 | Hospitals / Health Systems | $388,667 | |
| Long Island Physician | , | 2026 | Physician Practices | $388,000 | |
| The Haven of Paris | PARIS, IL | 2023 | Assisted Living / Long-Term Care | $387,748 | |
| The Haven of Paris | PARIS, IL | 2024 | Assisted Living / Long-Term Care | $387,748 | |
| BRADLEY ESTATES NURSING AND REHAB LLC | MILWAUKEE, WI | 2023 | Assisted Living / Long-Term Care | $387,126 | |
| Barrick Goldstrike Mines Inc | , | 2011 | Mining Operations | $387,037 | |
| Lowell Adult Day Health Provider Resolves Allegations of Overbilling MassHealth for COVID-19 | , | 2020 | Healthcare General | $386,861 | |
| Rebecca Gilley Tax Preparation (sole proprietor) | Memphis, TN | 2018 | Tax Preparation Firms | $386,661 | |
| Sidney Coal Company Inc | , | 2013 | Mining Operations | $386,441 | |
| Telehealth Company | , CT | 2026 | Healthcare General | $386,000 | |
| Physicians Toxicology Laboratory | , FL | 2022 | Physician Practices | $386,000 | |
| Alexandria Adult Day Healthcare Center | , VA | 2026 | Assisted Living / Long-Term Care | $385,917 | |
| Revelation Energy, LLC | , | 2015 | Mining Operations | $385,802 | |
| South Central Coal Company, Inc. | , | 2017 | Mining Operations | $385,781 | |
| Nally & Hamilton Enterprises Inc | , | 2015 | Mining Operations | $385,031 | |
| Behavioral Health Provider | , CT | 2026 | Behavioral Health | $384,322 | |
| Former Contractor Sentenced to 24 Months in Federal Prison for Embezzlement Scheme; Defendant Prosecuted as Part of The | , SD | 2019 | Construction Contractors | $384,289 | |
| Stillhouse Mining LLC | , | 2010 | Mining Operations | $384,122 | |
| DCH Health System | , AL | 2026 | Hospitals / Health Systems | $384,000 | |
| Milton S. Hershey Medical Center | , PA | 2026 | Hospitals / Health Systems | $382,000 | |
| Premier Living and Rehab Center | Lake Waccamaw, NC | 2024 | Assisted Living / Long-Term Care | $381,817 | |
| Austin Powder Company | , | 2017 | Mining Operations | $381,791 | |
| Dr. Cayetano Coll & Toste Regional Hospital | , | 2026 | Hospitals / Health Systems | $381,000 | |
| RYZE AT HOMEWOOD | HOMEWOOD, IL | 2023 | Assisted Living / Long-Term Care | $380,971 | |
| RYZE AT HOMEWOOD | HOMEWOOD, IL | 2022 | Assisted Living / Long-Term Care | $380,971 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2011 | Mining Operations | $380,898 | |
| WASHINGTON SENIOR LIVING | WASHINGTON, IL | 2023 | Assisted Living / Long-Term Care | $380,429 | |
| Georgia Pharmaceutical Company | , GA | 2012 | Independent Pharmacies | $380,142 | |
| Air Force Contractor | , OK | 2015 | Construction Contractors | $380,000 | |
| Kentucky Cardiologists | , KY | 2026 | Hospitals / Health Systems | $380,000 | |
| Stamford Podiatrist | , CT | 2015 | Physician Practices | $380,000 | |
| NHC HEALTHCARE, LEWISBURG | LEWISBURG, TN | 2023 | Assisted Living / Long-Term Care | $379,256 | |
| Dr. David Yoon | , FL | 2026 | Physician Practices | $379,000 | |
| South Dallas Nursing & Rehabilitation | Dallas, TX | 2023 | Assisted Living / Long-Term Care | $378,617 | |
| Rockhouse Creek Development LLC | , | 2013 | Mining Operations | $378,459 | |
| Prairie State Generating Company LLC | , | 2025 | Mining Operations | $378,384 | |
| EVERETT CENTER | EVERETT, WA | 2023 | Assisted Living / Long-Term Care | $378,252 | |
| Mosque Arsonist | , MN | 2025 | Healthcare General | $378,000 | |
| Independence Home Healthcare, Inc. (Jose Vincente Perez) | California, CA | 2019 | Home Health / Home Care | $377,773 | |
| Independence Home Healthcare, Inc. | California, CA | 2024 | Home Health / Home Care | $377,773 | |
| Deer Park Health and Rehabilitation | Nebo, NC | 2024 | Assisted Living / Long-Term Care | $377,384 | |
| Woman Sentenced for Cocaine Conspiracy and Multiple Fraud Schemes | , | 2026 | Community Banks / Credit Unions | $377,000 | |
| Sierra Vista Hospital | , CA | 2026 | Hospitals / Health Systems | $377,000 | |
| Independence Home Healthcare and Jose Vincente Perez | , CA | 2024 | Home Health / Home Care | $377,000 | |
| Cicero Chiropractor | , NY | 2026 | FQHCs / Community Health Centers | $376,436 | |
| Coral Rehabilitation and Nursing of Austin | Austin, TX | 2023 | Assisted Living / Long-Term Care | $376,390 | |
| Humboldt House Rehabilitation And Nursing Center | BUFFALO, NY | 2023 | Assisted Living / Long-Term Care | $375,976 |