45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Maple Coal Co. | , | 2015 | Mining Operations | $333,520 | |
| Knox Creek Coal Corporation | , | 2011 | Mining Operations | $333,432 | |
| Spartan Mining Company, LLC | , | 2023 | Mining Operations | $333,302 | |
| Shore Orthopaedic University Associates, Charles Krome, DO, and OrthoNJ | , NJ | 2026 | K-12 School Districts | $333,000 | |
| Radius Specialty Hospital | , MA | 2026 | Hospitals / Health Systems | $333,000 | |
| Elk Run Coal Company Inc | , | 2010 | Mining Operations | $332,735 | |
| Ararat Nursing Facility | MISSION HILLS, CA | 2023 | Assisted Living / Long-Term Care | $332,708 | |
| BP AMOCO WHITING BUSINESS UNIT | WHITING, IN | 2006 | Small Manufacturers | $332,250 | |
| San Benito County Free Library | Hollister, CA | 2019 | Library Districts | $332,070 | |
| Texas Company Agrees to Reimburse Medicare for Improper Billing Related to Neurostimulators | , TX | 2026 | Physician Practices | $330,898 | |
| Arundel Resident | , ME | 2023 | Physician Practices | $330,607 | |
| Asgard Resources | , | 2022 | Mining Operations | $330,370 | |
| Attorney Reaches | , NY | 2019 | DME Suppliers | $330,000 | |
| AG Stein and Acting U.S. Attorney Hairston Announce $330,000 Health Care Fraud | , NC | 2026 | Physician Practices | $330,000 | |
| Attorney General Alan Wilson announces Upstate couple charged with neglecting and stealing almost $330 | , SC | 2026 | Healthcare General | $330,000 | |
| LYNCHBURG FOUNDRY COMPANY | , | 1995 | Environmental Compliance | $330,000 | |
| Norwalk Hospital Association | , CT | 2026 | Hospitals / Health Systems | $330,000 | |
| Arundel Resident Agrees | , ME | 2026 | Healthcare General | $330,000 | |
| Nurse Practitioner Indicted for Identity Theft | , TN | 2026 | Physician Practices | $330,000 | |
| Acting U.S. Attorney Hairston and AG Stein Announce $330,000 Health Care Fraud | , NC | 2026 | Physician Practices | $330,000 | |
| SINAI POST-ACUTE NURSING & REHAB CENTER | NEWARK, NJ | 2024 | Assisted Living / Long-Term Care | $329,910 | |
| Bowie Resources LLC | , | 2013 | Mining Operations | $329,898 | |
| KISSIMMEE NURSING & REHABILITATION CENTER | KISSIMMEE, FL | 2023 | Assisted Living / Long-Term Care | $329,259 | |
| Gibson County Coal LLC | , | 2013 | Mining Operations | $328,938 | |
| Hibbing Taconite Company | , | 2014 | Mining Operations | $328,894 | |
| Old Saybrook Physical Therapist Is Sentenced, | , CT | 2013 | Physician Practices | $328,828 | |
| Old Saybrook Physical Therapist Sentenced, Agrees | , CT | 2026 | Community Corrections | $328,828 | |
| Medford Trucking, LLC | , | 2014 | Mining Operations | $328,757 | |
| Panther Creek Mining LLC | , | 2021 | Mining Operations | $328,364 | |
| Cemex California Cement LLC | , | 2011 | Mining Operations | $328,286 | |
| Peabody Midwest Mining, LLC | , | 2016 | Mining Operations | $328,223 | |
| FOREST VIEW REHAB & NURSING CENTER | ITASCA, IL | 2023 | Assisted Living / Long-Term Care | $328,101 | |
| HUBER, J.M. | , | 1991 | Environmental Compliance | $328,000 | |
| A.G. Schneiderman Announces $328K Wage Theft | , | 2026 | Assisted Living / Long-Term Care | $328,000 | |
| West Ridge Resources Inc | , | 2011 | Mining Operations | $327,148 | |
| Eventus WholeHealth | , NC | 2026 | Physician Practices | $327,000 | |
| DFW Nursing & Rehab | Fort Worth, TX | 2023 | Assisted Living / Long-Term Care | $326,613 | |
| KALISPELL REHABILITATION AND NURSING LLC | KALISPELL, MT | 2023 | Assisted Living / Long-Term Care | $326,610 | |
| KALISPELL REHABILITATION AND NURSING LLC | KALISPELL, MT | 2022 | Assisted Living / Long-Term Care | $326,610 | |
| ESTATES OF PERRYVILLE, LLC, THE | PERRYVILLE, MO | 2023 | Assisted Living / Long-Term Care | $326,522 | |
| ESTATES OF PERRYVILLE, LLC, THE | PERRYVILLE, MO | 2021 | Assisted Living / Long-Term Care | $326,522 | |
| Alpha Baking Co. Inc. | Chicago, IL | 2025 | Small Manufacturers | $326,276 | |
| RYZE AT THE RIDGE | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $326,265 | |
| Universal Health Care/North Raleigh | Raleigh, NC | 2023 | Assisted Living / Long-Term Care | $326,170 | |
| ST ANNE'S SALVATORIAN CAMPUS | MILWAUKEE, WI | 2023 | Assisted Living / Long-Term Care | $326,060 | |
| OGDEN AVIATION SERVICES | , | 2002 | Environmental Compliance | $326,000 | |
| West Bay Residential Services, Inc. | Warwick, RI | 2019 | Assisted Living / Long-Term Care | $325,910 | |
| Hancock County Planning Commission | Ellsworth, ME | 2015 | Regional Planning | $325,621 | |
| Infectious Disease Clinic Agrees | , GA | 2026 | Physician Practices | $325,000 | |
| Florida Resorts | , FL | 2023 | Community Banks / Credit Unions | $325,000 |