45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| FDIC Enforcement | , | 1988 | Community Banks / Credit Unions | $375,640 | |
| Tri County Coal, LLC | , | 2013 | Mining Operations | $375,308 | |
| Memphis Doctor | , TN | 2026 | Physician Practices | $375,296 | |
| CONTINENTAL NURSING & REHAB CENTER | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $375,134 | |
| Physician Agrees | , MS | 2026 | Physician Practices | $375,000 | |
| O'DONNELL-USEN FISHERIES CORPORATION | , | 1993 | Environmental Compliance | $375,000 | |
| NASA Contractor | , FL | 2020 | Clinical Laboratories | $375,000 | |
| Court Orders Toledo Pharmacy and Two Pharmacists to Stop Dispensing Dangerous Doses and Combinations of Opioids and Othe | , OH | 2026 | Independent Pharmacies | $375,000 | |
| Shaffer Pharmacy | Toledo, OH | 2021 | Independent Pharmacies | $375,000 | |
| Two California Doctors | , CA | 2025 | Physician Practices | $375,000 | |
| Santa McKibbins Family Dentistry (Santa Maria McKibbins, D.D.S.) | Durham, NC | 2013 | Dental Practices | $375,000 | |
| Philadelphia Pharmacy and Its Owner | , MS | 2026 | Independent Pharmacies | $375,000 | |
| Attorney Announces | , NJ | 2023 | K-12 School Districts | $375,000 | |
| Community Prevention Coalition of Jackson County | Gainesboro, TN | 2014 | Social Services / Nonprofits | $375,000 | |
| Shaffer Pharmacy | Toledo, OH | 2018 | Independent Pharmacies | $375,000 | |
| Botticello Inc. | Vernon, CT | 2022 | Construction Contractors | $375,000 | 1 |
| Attorney General Josh Stein Announces Operation Root Canal | , NC | 2026 | Dental Practices | $375,000 | |
| Scheme To Harbor Illegal Aliens Results In | , SD | 2014 | Construction Contractors | $375,000 | |
| Two California Doctors Agree To | , CA | 2026 | Physician Practices | $375,000 | |
| New Jersey Man | , NJ | 2026 | Community Banks / Credit Unions | $375,000 | |
| Park Place Care Center | Georgetown, TX | 2023 | Assisted Living / Long-Term Care | $374,871 | |
| Milwaukee Pain Doctor and Medical Practice | , WI | 2015 | Physician Practices | $374,864 | |
| Avir at New Braunfels | New Braunfels, TX | 2023 | Assisted Living / Long-Term Care | $374,761 | |
| WILLOW RIDGE WELLNESS & REHABILITATION | Fort Worth, TX | 2023 | Assisted Living / Long-Term Care | $374,754 | |
| Powell Mountain Energy LLC | , | 2013 | Mining Operations | $373,771 | |
| MADERA REHABILITATION & NURSING CENTER | MADERA, CA | 2024 | Assisted Living / Long-Term Care | $373,733 | |
| MADERA REHABILITATION & NURSING CENTER | MADERA, CA | 2018 | Assisted Living / Long-Term Care | $373,733 | |
| Charles Cole Memorial Hospital Agrees To | , PA | 2018 | Hospitals / Health Systems | $373,547 | |
| San Antonio West Nursing and Rehabilitation | San Antonio, TX | 2024 | Assisted Living / Long-Term Care | $373,391 | |
| Canyon Fuel Company LLC | , | 2021 | Mining Operations | $373,354 | |
| David Gordon, LICSW | , MN | 2026 | Physician Practices | $373,000 | |
| A.G. Schneiderman | , NY | 2026 | Social Services / Nonprofits | $373,000 | |
| Acadian Ambulance of Texas | , TX | 2022 | Assisted Living / Long-Term Care | $373,000 | |
| Children’s Hospital Los Angeles Medical Group | , CA | 2026 | Hospitals / Health Systems | $373,000 | |
| Century Operations LLC | , | 2011 | Mining Operations | $372,473 | |
| Newmont USA Limited | , | 2012 | Mining Operations | $372,299 | |
| Middle Georgia Tax Preparer Sentenced | , GA | 2014 | Tax Preparation Firms | $372,008 | |
| Regions Hospital and Group Health Plan | , MN | 2026 | Hospitals / Health Systems | $372,000 | |
| McCoy Elkhorn Coal Corp. | , | 2014 | Mining Operations | $371,878 | |
| JLLAS CORP. / EIMAAN LLC | South Windsor, CT | 2015 | Immigrant & Refugee Services | $371,743 | |
| John F. Kennedy Memorial Hospital and Emanuel Medical Center | , CA | 2026 | Hospitals / Health Systems | $371,000 | |
| WENTWORTH REHAB & HCC | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $370,932 | |
| Midgard Mining Co., LLC | , | 2008 | Mining Operations | $370,656 | |
| Rikers Island Correction Officer | , NY | 2026 | Municipal Government | $370,336 | |
| Maryland Woman Sentenced to Prison for Defrauding Medicaid Program Out of Hundreds of Thousands of Dollars | , MD | 2026 | Healthcare General | $370,000 | |
| Howard University Employee | , MD | 2021 | K-12 School Districts | $370,000 | |
| Classic Lifeguard | , UT | 2026 | Healthcare General | $370,000 | |
| Excel Mining | , | 2026 | Mining Operations | $369,838 | |
| Clifton Heights | Louisville, KY | 2023 | Assisted Living / Long-Term Care | $369,780 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2023 | Mining Operations | $369,777 |