45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Harvest-Time Coal Inc | , | 2011 | Mining Operations | $347,666 | |
| North Cascades Health and Rehabilitation | BELLINGHAM, WA | 2023 | Assisted Living / Long-Term Care | $347,043 | |
| North Carolina Telemarketing Company and Owner | , NC | 2026 | Physician Practices | $347,000 | |
| RIDGEVIEW HEALTHCARE & REHAB CENTER | SHENANDOAH, PA | 2023 | Assisted Living / Long-Term Care | $346,725 | |
| K and D Mining Inc. | , | 2011 | Mining Operations | $346,593 | |
| Residential Treatment Provider Agrees | , ME | 2018 | Healthcare General | $346,369 | |
| Residential Treatment Provider | , ME | 2025 | Clinical Laboratories | $346,369 | |
| Rosebud Mining Company | , | 2009 | Mining Operations | $346,203 | |
| Kroger | , OH | 2026 | Independent Pharmacies | $346,000 | |
| North Carolina Man Is Sentenced To Prison For Conspiring To Steal Millions From Medicaid: Leader of the Conspiracy Alrea | , NC | 2026 | Healthcare General | $346,000 | |
| Washington Co. pharmacy owner arrested for stealing $346 | , WA | 2026 | Independent Pharmacies | $346,000 | |
| The Suites Pasadena | Pasadena, TX | 2023 | Assisted Living / Long-Term Care | $345,937 | |
| Peabody Southeast Mining, LLC | , | 2023 | Mining Operations | $345,521 | |
| Man Pleads Guilty to COVID | , CA | 2026 | Home Health / Home Care | $345,108 | |
| CORVALLIS MANOR | CORVALLIS, OR | 2023 | Assisted Living / Long-Term Care | $345,051 | |
| Holcim (US) Inc | , | 2010 | Mining Operations | $345,014 | |
| Rasha Morad, MD | , CA | 2023 | Physician Practices | $345,000 | |
| Textile Converter | , | 2023 | Healthcare General | $344,516 | |
| The Ohio Valley Coal Company | , | 2015 | Mining Operations | $344,162 | |
| Clarity Clinic and Clarity Clinic Arlington Heights | , IL | 2026 | Physician Practices | $344,000 | |
| Cleveland dentist sentenced to year in prison, ordered | , | 2026 | Dental Practices | $344,000 | |
| D & F Deep Mine | , | 2015 | Mining Operations | $343,900 | |
| Robert Waters, Jr. and Westville Remarketing, Inc. | , NH | 2024 | Municipal Government | $343,800 | |
| M-Class Mining LLC | , | 2014 | Mining Operations | $343,764 | |
| $343,000 | , PA | 2014 | Hospitals / Health Systems | $343,739 | |
| Avir at Overton | OVERTON, TX | 2023 | Assisted Living / Long-Term Care | $343,425 | |
| HERITAGE CARE CENTER | SAINT LOUIS, MO | 2023 | Assisted Living / Long-Term Care | $343,318 | |
| $343,000 | , | 2026 | Healthcare General | $343,000 | |
| Oklahoma Orthopedic Surgeon | , CT | 2022 | Independent Pharmacies | $343,000 | |
| CROWN CORK & SEAL, INC. | , | 1998 | Environmental Compliance | $343,000 | |
| QUARTERS AT DES PERES, THE | DES PERES, MO | 2024 | Assisted Living / Long-Term Care | $342,743 | |
| GRACELAND REHABILITATION AND NURSING CARE CENTER | MEMPHIS, TN | 2024 | Assisted Living / Long-Term Care | $342,603 | |
| Former Philadelphia Doctor Sentenced To 30 Years For Running Pill Mill And Distributing Oxycodone Resulting In Patient D | , | 2026 | Physician Practices | $342,504 | |
| North Carolina Couple Sentenced | , NC | 2026 | Healthcare General | $342,447 | |
| Newmont USA Limited | , | 2013 | Mining Operations | $342,240 | |
| North Carolina Ambulance Company | , NC | 2020 | Assisted Living / Long-Term Care | $342,208 | |
| SHARON HEALTH CARE ELMS | PEORIA, IL | 2023 | Assisted Living / Long-Term Care | $342,184 | |
| SHARON HEALTH CARE ELMS | PEORIA, IL | 2022 | Assisted Living / Long-Term Care | $342,184 | |
| RESOLVE AT WEST ALLIS RESPIRATORY AND REHAB | WEST ALLIS, WI | 2023 | Assisted Living / Long-Term Care | $341,867 | |
| Argos USA LLC | , | 2024 | Mining Operations | $341,597 | |
| HealthCare Partners | , CA | 2026 | Healthcare General | $341,000 | |
| Oak Grove Resources LLC | , | 2019 | Mining Operations | $340,860 | |
| NORTHSIDE HEALTH CARE | GADSDEN, AL | 2025 | Assisted Living / Long-Term Care | $340,800 | |
| Crimson Oak Grove Resources LLC | , | 2024 | Mining Operations | $340,748 | |
| CEMEX Construction Materials Florida, LLC | , | 2024 | Mining Operations | $340,724 | |
| BRIA OF BELLEVILLE | BELLEVILLE, IL | 2023 | Assisted Living / Long-Term Care | $340,688 | |
| Pain doctor | , TX | 2026 | Physician Practices | $340,437 | |
| West Tennessee Healthcare | , TN | 2024 | Assisted Living / Long-Term Care | $340,000 | |
| Fraudster Who Submitted Over $340,000 in Fake COVID Unemployment Benefits Applications | , NC | 2025 | Municipal Government | $340,000 | |
| Attorney General Gansler Secures | , MD | 2026 | Dental Practices | $340,000 |