45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Healthcare | , PA | 2016 | Home Health / Home Care | $325,000 | |
| Phoenixville Hospital and Firstsource Solutions | , PA | 2020 | Hospitals / Health Systems | $325,000 | |
| Florida Resorts | , FL | 2023 | Community Banks / Credit Unions | $325,000 | |
| Oklahoma City Doctor | , OK | 2021 | Physician Practices | $325,000 | |
| Oklahoma City Doctor | , OK | 1970 | Physician Practices | $325,000 | |
| Attorney General Josh Stein Announces $325,000 | , NC | 2026 | Home Health / Home Care | $325,000 | |
| Lehigh Southwest Cement Company | , | 2012 | Mining Operations | $324,424 | |
| Rhino Eastern LLC | , | 2016 | Mining Operations | $324,351 | |
| Georgia Dentist Convicted of Misuse of Medicaid Funds | , GA | 2015 | Dental Practices | $324,327 | |
| Atlanta Dentist | , GA | 2026 | Dental Practices | $324,327 | |
| Atlanta Dentist | , GA | 2015 | Municipal Government | $324,327 | |
| ABODE HEALTH AND WELLNESS CENTER | INDEPENDENCE, MO | 2023 | Assisted Living / Long-Term Care | $324,208 | |
| Grafton School | , VA | 2026 | Healthcare General | $324,000 | |
| GREENWOOD HOUSE HOME FOR THE JEWISH AGED | TRENTON, NJ | 2024 | Assisted Living / Long-Term Care | $323,570 | |
| Excel Mining LLC | , | 2010 | Mining Operations | $323,394 | |
| Nexus at Palos | PALOS HILLS, IL | 2023 | Assisted Living / Long-Term Care | $323,393 | |
| Nexus at Palos | PALOS HILLS, IL | 2022 | Assisted Living / Long-Term Care | $323,393 | |
| RYZE ON THE AVENUE | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $323,373 | |
| Perry County Coal Corporation | , | 2011 | Mining Operations | $322,700 | |
| KenAmerican Resources Inc | , | 2017 | Mining Operations | $322,301 | |
| Vision Mining, Inc. | , | 2008 | Mining Operations | $322,118 | |
| ADVINIACARE NEWBURYPORT | NEWBURYPORT, MA | 2023 | Assisted Living / Long-Term Care | $322,104 | |
| Boise Health Care Company And Former Therapist | , | 2026 | Healthcare General | $321,576 | |
| City of Zeigler, Illinois | Zeigler, IL | 2013 | Municipal Government | $321,399 | |
| Atlantic Mobile Imaging Services, Inc. | , FL | 2018 | Municipal Government | $321,388 | |
| VAL VERDE NURSING AND REHABILITATION CENTER | DEL RIO, TX | 2023 | Assisted Living / Long-Term Care | $321,278 | |
| CSI Sands NE Ltd | , | 2025 | Mining Operations | $321,161 | |
| Millennium Healthcare Management | , LA | 2026 | Assisted Living / Long-Term Care | $321,000 | |
| Atalco Gramercy LLC | , | 2023 | Mining Operations | $320,764 | |
| Cadence Bank | TUPELO, MS | 2022 | Community Banks / Credit Unions | $320,500 | |
| Blue Diamond Coal Company | , | 2004 | Mining Operations | $320,300 | |
| Rockwell Mining, LLC | , | 2018 | Mining Operations | $320,285 | |
| Queenstake Resources U.S.A., Inc. | , | 2013 | Mining Operations | $320,231 | |
| Nashville Auto Parts Seller | , TN | 2024 | Ambulance / Medical Transport | $320,000 | |
| Chula Vista Man Sent To Penalty Box For Trafficking in Over $100,000 Worth of Counterfeit World Cup Jerseys | , CA | 2015 | Healthcare General | $320,000 | |
| Files False Claims Act Complaint Against Six Physicians in Texas Relating to Alleged Kickbacks and Improper Laboratory T | , MO | 2022 | Hospitals / Health Systems | $320,000 | |
| Announces Fourth | , SC | 2018 | Hospitals / Health Systems | $320,000 | |
| Three Delaware County Residents Charged in $320k Medicaid Fraud Scheme | , DE | 2026 | Healthcare General | $320,000 | |
| Thirteen | , IL | 2013 | Healthcare General | $320,000 | |
| SUNSET LAKE HEALTHCARE AND REHABILITATION CENTER | VENICE, FL | 2024 | Assisted Living / Long-Term Care | $319,770 | |
| Neiswonger Construction Inc | , | 2024 | Mining Operations | $319,606 | |
| Belhaven Nursing & Rehab Center | CHICAGO, IL | 2022 | Assisted Living / Long-Term Care | $319,575 | |
| Belhaven Nursing & Rehab Center | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $319,575 | |
| ARC Kentucky Resources, LLC | , | 2024 | Mining Operations | $319,310 | |
| FOUR SEASONS HEALTH CARE INC | FORMAN, ND | 2023 | Assisted Living / Long-Term Care | $319,259 | |
| Mississippi Ambulance Company | , MS | 2015 | Assisted Living / Long-Term Care | $318,885 | |
| PARK VIEW REHAB CENTER | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $318,797 | |
| INR-WV Operating LLC | , | 2012 | Mining Operations | $318,612 | |
| MIDWEST RACKING MANUFACTURING, INC. | MADISON, IL | 2003 | Small Manufacturers | $318,600 | |
| Heidelberg Materials US Cement LLC | , | 2023 | Mining Operations | $318,333 |