45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Henson Park Health & Rehabilitation | Danville, KY | 2023 | Assisted Living / Long-Term Care | $369,133 | |
| Buffalo woman | , NY | 2026 | Ambulance / Medical Transport | $369,104 | |
| National Cement Co., of AL., Inc. | , | 2025 | Mining Operations | $369,089 | |
| LUCENT TECHOLOGIES | , | 1997 | Environmental Compliance | $369,000 | |
| Cascades at Senior Rehab | Port Arthur, TX | 2023 | Assisted Living / Long-Term Care | $368,377 | |
| Greater Southside Health and Rehabilitation | Des Moines, IA | 2023 | Assisted Living / Long-Term Care | $368,060 | |
| Fraudster Who Submitted Over $365,000 in Fake COVID Unemployment Benefits Applications | , NC | 2025 | Municipal Government | $368,022 | |
| Calvert Physical Therapy and Sports Fitness Center | , MD | 2026 | Healthcare General | $368,000 | |
| Dignity Health | , CA | 2026 | Physician Practices | $368,000 | |
| State of Mississippi – University of Mississippi Medical Center | , MS | 2026 | Hospitals / Health Systems | $368,000 | |
| Hiawatha Coal Co. | , | 2010 | Mining Operations | $367,657 | |
| GENERAL DEVELOPMENT UTILITIES, INC._(NORTH PORT) | , | 1989 | Environmental Compliance | $367,000 | |
| McElroy Coal Company | , | 2008 | Mining Operations | $366,558 | |
| Armstrong Coal Company Inc | , | 2013 | Mining Operations | $366,094 | |
| Sienna Nursing and Rehabilitation | Odessa, TX | 2025 | Assisted Living / Long-Term Care | $366,050 | |
| ALIYA OF PALOS PARK | PALOS PARK, IL | 2023 | Assisted Living / Long-Term Care | $365,884 | |
| ALIYA OF PALOS PARK | PALOS PARK, IL | 2024 | Assisted Living / Long-Term Care | $365,884 | |
| ECS Roofing Professionals Inc. (Joshua Herion) | Waukegan, IL | 2014 | Construction Contractors | $365,576 | |
| Cascades at Port Arthur | Port Arthur, TX | 2023 | Assisted Living / Long-Term Care | $365,561 | |
| Glow Worm Coal Company | , | 2010 | Mining Operations | $365,400 | |
| ERP Federal Mining Complex, LLC. | , | 2018 | Mining Operations | $365,272 | |
| Wolf Run Mining Company | , | 2013 | Mining Operations | $365,239 | |
| Obtains $365,000 | , KS | 2017 | Municipal Government | $365,000 | |
| WHITEFISH CARE AND REHABILITATION | WHITEFISH, MT | 2023 | Assisted Living / Long-Term Care | $364,572 | |
| Wolf Run Mining Company | , | 2012 | Mining Operations | $364,247 | |
| FOCUSED CARE AT LINDEN | LINDEN, TX | 2024 | Assisted Living / Long-Term Care | $364,167 | |
| ARJ Construction Company Inc | , | 2015 | Mining Operations | $364,138 | |
| WakeMed Raleigh Campus | , NC | 2026 | Physician Practices | $364,000 | |
| Utah Ambulance Company | , UT | 2016 | Assisted Living / Long-Term Care | $363,159 | |
| Royal Ambulance | , CA | 2022 | Assisted Living / Long-Term Care | $363,000 | |
| A.G. Schneiderman Announces Agreement With Fishkill Nonprofit Serving New Yorkers With Disabilities To Repay Medicaid $3 | , NY | 2026 | Social Services / Nonprofits | $363,000 | |
| Tilden Mining Company L C | , | 2018 | Mining Operations | $362,977 | |
| MARIETTA HEIGHTS POST ACUTE | MARIETTA, OH | 2024 | Assisted Living / Long-Term Care | $362,954 | |
| Shelby Coal, Inc. | , | 2012 | Mining Operations | $362,600 | |
| Sunrise Aggregates LLC | , | 2026 | Mining Operations | $362,596 | |
| Florida Ambulance Company | , FL | 2016 | Assisted Living / Long-Term Care | $362,188 | |
| WMATA Train Operators | , WA | 2026 | Physician Practices | $362,035 | |
| Guardian EMS | , NJ | 2023 | Assisted Living / Long-Term Care | $362,000 | |
| Community Renewal Team | , CT | 2026 | Healthcare General | $362,000 | |
| Medical Resources Group | , MI | 2026 | Physician Practices | $362,000 | |
| Providence Health System-Southern California | , CA | 2026 | Hospitals / Health Systems | $362,000 | |
| Community Renewal Team | , CT | 2018 | Municipal Government | $362,000 | |
| Giant Cement Company | , | 2024 | Mining Operations | $361,838 | |
| Home Health Care Company And Its Owners | , CT | 2026 | Home Health / Home Care | $361,520 | |
| Fountain Park Pharmacy | , | 2026 | Independent Pharmacies | $361,000 | |
| McElroy Coal Company | , | 2012 | Mining Operations | $360,643 | |
| Eastern Associated Coal LLC | , | 2013 | Mining Operations | $360,376 | |
| New Orleans Doctor Sentenced For Involvement in Health Care Fraud Scheme | , LA | 2026 | Physician Practices | $360,293 | |
| Suburban Chicago Nursing Facility (name not disclosed) | Suburban Chicago, IL | 2021 | Assisted Living / Long-Term Care | $360,000 | |
| Two Arrested for Defrauding Medicaid Out of More Than $360 | , FL | 2026 | Behavioral Health | $360,000 |