45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Pine Acres Rehabilitation and Care Center | West Des Moines, IA | 2023 | Assisted Living / Long-Term Care | $353,109 | |
| ICG Illinois, LLC | , | 2012 | Mining Operations | $353,100 | |
| Optimus Health Care | , CT | 2026 | Healthcare General | $353,000 | |
| Tax Time Group Inc. | South Florida, FL | 2019 | Tax Preparation Firms | $353,000 | |
| Perry Rudich, MD and Perry Rudich, MD SC | , IL | 2023 | Clinical Laboratories | $353,000 | |
| Truist Bank | CHARLOTTE, NC | 2025 | Community Banks / Credit Unions | $352,900 | |
| Kentucky Fuel Corporation | , | 2017 | Mining Operations | $352,880 | |
| Comfort Care Medical Equipment, Inc. And Its Owner | , MD | 2024 | DME Suppliers | $352,800 | |
| Giant Cement Company | , | 2025 | Mining Operations | $352,629 | |
| Gastroenterology Group of Rochester | , NY | 2026 | Hospitals / Health Systems | $352,000 | |
| MONSANTO | , | 1997 | Environmental Compliance | $352,000 | |
| Clinical Pathology Laboratories | , TX | 2026 | Physician Practices | $352,000 | |
| Two Plead Guilty In Connection With Sunshine Pharmacy Health Care Fraud Scheme | , FL | 2026 | Independent Pharmacies | $351,358 | |
| AVANTARA EVERGREEN PARK | EVERGREEN PARK, IL | 2023 | Assisted Living / Long-Term Care | $351,352 | |
| South Carolina Minerals Inc. | , | 2018 | Mining Operations | $351,200 | |
| Dr. Gabriel Gonzalez Carabello | , CA | 2026 | Hospitals / Health Systems | $351,000 | |
| HICKORY VLG NRSG & RHB | HICKORY HILLS, IL | 2023 | Assisted Living / Long-Term Care | $350,672 | |
| Bradford County Man | , PA | 2025 | Community Banks / Credit Unions | $350,634 | |
| Marshall Mining Incorporated | , | 2010 | Mining Operations | $350,373 | |
| Black River Coal, LLC | , | 2017 | Mining Operations | $350,228 | |
| Casa Real | Santa Fe, NM | 2023 | Assisted Living / Long-Term Care | $350,027 | |
| Casa Real | Santa Fe, NM | 2022 | Assisted Living / Long-Term Care | $350,027 | |
| Peoples Savings Bank | Crawfordsville, IA | 2016 | Community Banks / Credit Unions | $350,000 | |
| A.G. Schneiderman Announces Guilty Plea By Owner Of Long Island Ambulette Company Who Stole Nearly $350k From Medicaid | , | 2026 | Ambulance / Medical Transport | $350,000 | |
| Department of Justice and Army Corps of Engineers Reach a | , FL | 2018 | Community Banks / Credit Unions | $350,000 | |
| DELAWARE COUNTY REGIONAL WATER QUALITY CONTROL AUTHORITY | , | 1998 | Community Water Systems | $350,000 | |
| Acme Pharmacy | , GA | 2022 | Independent Pharmacies | $350,000 | |
| Millcreek Township School District Agrees | , PA | 2026 | Municipal Government | $350,000 | |
| Pharmacy LLC Agrees To | , NJ | 2015 | Independent Pharmacies | $350,000 | |
| to collect over $350,000 in damages after judgement ordered in False Claims Act case | , AK | 2024 | Municipal Government | $350,000 | |
| Owner of Local Restaurant | , OR | 2025 | Community Banks / Credit Unions | $350,000 | |
| Florida Attorney General’s Office Secures More Than $350 | , DE | 2026 | Independent Pharmacies | $350,000 | |
| Regional Home Builder | , GA | 2009 | Construction Contractors | $350,000 | |
| Kansas Chiropractors | , KS | 2026 | Healthcare General | $350,000 | |
| GENERAL CHEMICAL CORPORATION (ALLIED-SIGNAL) | , | 2001 | Environmental Compliance | $350,000 | |
| Pharmacy LLC | , NJ | 2025 | Independent Pharmacies | $350,000 | |
| Radiopharmaceutical Company Set | , FL | 2025 | Independent Pharmacies | $350,000 | |
| SOUTHDOWN, INC., D/B/A/ FL MINING & MATERIALS CONCRETE CO. | , | 1998 | Mining Operations | $350,000 | |
| Health Center | , CT | 2026 | Dental Practices | $350,000 | |
| Brentwood Behavioral Healthcare of Mississippi | , MS | 2021 | Hospitals / Health Systems | $350,000 | |
| Eastern District of California Obtains Nation’s First Civil | , CA | 2021 | Community Banks / Credit Unions | $350,000 | |
| Kentucky Doctor | , KY | 2011 | Physician Practices | $349,860 | |
| Mach Mining LLC | , | 2024 | Mining Operations | $349,384 | |
| Hibbing Taconite Company | , | 2016 | Mining Operations | $349,204 | |
| GOLDEN MODESTO CARE CENTER | MODESTO, CA | 2023 | Assisted Living / Long-Term Care | $348,550 | |
| GOLDEN MODESTO CARE CENTER | MODESTO, CA | 2018 | Assisted Living / Long-Term Care | $348,550 | |
| Maple Coal Co., LLC | , | 2016 | Mining Operations | $348,509 | |
| Complete Care at the Boulevard | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $348,414 | |
| Jim Walter Resources Inc | , | 1996 | Mining Operations | $348,000 | |
| Empire Iron Mining Partnership | , | 2009 | Mining Operations | $347,873 |