45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Family Practice Doctor | , | 2018 | Physician Practices | $360,000 | |
| 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 | |
| Duwamish River | , WA | 2024 | Community Banks / Credit Unions | $360,000 | |
| Family Practice Doctor | , | 2026 | Physician Practices | $360,000 | |
| Psychiatrist Reaches Civil | , MO | 2019 | Behavioral Health | $360,000 | |
| Alcoa World Alumina LLC | , | 2012 | Mining Operations | $359,886 | |
| Vero Health & Rehab of Sylva | Sylva, NC | 2023 | Assisted Living / Long-Term Care | $359,818 | |
| Maple Coal Co. | , | 2014 | Mining Operations | $359,500 | |
| WARROAD CARE CENTER | WARROAD, MN | 2023 | Assisted Living / Long-Term Care | $359,330 | |
| Mach Mining LLC | , | 2015 | Mining Operations | $359,321 | |
| Consulate Health Care | , FL | 2026 | Healthcare General | $359,000 | |
| Quest Diagnostics | , CA | 2015 | Physician Practices | $358,000 | |
| Locust Grove, Inc. | , | 2016 | Mining Operations | $357,800 | |
| Spartan Mining Company, LLC | , | 2024 | Mining Operations | $357,706 | |
| ThyssenKrupp Industrial Solutions (USA) | , | 2018 | Mining Operations | $357,600 | |
| California Genetic Testing Lab Agrees | , CA | 2026 | Physician Practices | $357,584 | |
| California Genetic Testing Lab | , CA | 2021 | Physician Practices | $357,584 | |
| Emerald Coal Resources LP | , | 2014 | Mining Operations | $357,500 | |
| ST ANTHONY'S NSG & REHAB CTR | ROCK ISLAND, IL | 2023 | Assisted Living / Long-Term Care | $357,463 | |
| ST ANTHONY'S NSG & REHAB CTR | ROCK ISLAND, IL | 2022 | Assisted Living / Long-Term Care | $357,463 | |
| Texas Company | , TX | 2014 | Assisted Living / Long-Term Care | $357,341 | |
| Buzzi Unicem USA | , | 2018 | Mining Operations | $357,172 | |
| Oil-Dri Corp Of Georgia | , | 2013 | Mining Operations | $357,132 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2022 | Mining Operations | $357,030 | |
| St. John's Regional Medical Center | , CA | 2026 | Hospitals / Health Systems | $357,000 | |
| Clark Mining, Inc | , | 2015 | Mining Operations | $356,903 | |
| Greenbrier Minerals, LLC | , | 2025 | Mining Operations | $356,605 | |
| Cargill Deicing Technology | , | 2024 | Mining Operations | $356,542 | |
| Winfield Rehab & Nursing | Crockett, TX | 2024 | Assisted Living / Long-Term Care | $355,773 | |
| Signal Peak Energy LLC | , | 2013 | Mining Operations | $355,722 | |
| Coral Rehabilitation and Nursing of Arlington | Arlington, TX | 2023 | Assisted Living / Long-Term Care | $355,551 | |
| Trivillian's Pharmacy sentenced for federal healthcare and drug crimes | , | 2015 | Independent Pharmacies | $355,312 | |
| KenAmerican Resources Inc | , | 2011 | Mining Operations | $355,137 | |
| Panther Creek Mining LLC | , | 2026 | Mining Operations | $355,133 | |
| Radiology Alliance | , TN | 2026 | Hospitals / Health Systems | $355,000 | |
| Lithonia Woman Accused of Fraudulently Obtaining More than $355K from Georgia Medicaid | , GA | 2014 | Healthcare General | $355,000 | |
| Appalachian Premium Fuels, LLC | , | 2010 | Mining Operations | $354,873 | |
| REFINED METALS CORP. | , | 1992 | Oil & Gas / Chemical | $354,650 | |
| Sherwin Alumina, L.P. | , | 2012 | Mining Operations | $354,505 | |
| AG Tong Announces | , | 2026 | Social Services / Nonprofits | $354,368 | |
| Connecticut Substance Abuse Treatment Provider | , CT | 2026 | Behavioral Health | $354,367 | |
| Castle Valley Mining LLC | , | 2015 | Mining Operations | $354,292 | |
| Salinas Valley Memorial Hospital System | , CA | 2026 | Hospitals / Health Systems | $354,000 | |
| A & G Coal Corporation | , | 2016 | Mining Operations | $353,848 | |
| Process Energy | , | 2011 | Mining Operations | $353,839 | |
| ROCHESTER RESIDENCE AND CARE CENTER | ROCHESTER, PA | 2023 | Assisted Living / Long-Term Care | $353,716 | |
| St. Johnsbury Health & Rehab | Saint Johnsbury, VT | 2023 | Assisted Living / Long-Term Care | $353,535 | |
| Tennessee Senior Living Community Chain | , TN | 2014 | Assisted Living / Long-Term Care | $353,248 | |
| LAKE MARIAM HEALTH AND REHABILITATION CENTER | WINTER HAVEN, FL | 2023 | Assisted Living / Long-Term Care | $353,123 |