45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Pinnacle Mining Company LLC | , | 2011 | Mining Operations | $318,197 | |
| KNOLLWOOD HEALTHCARE | MOBILE, AL | 2024 | Assisted Living / Long-Term Care | $318,070 | |
| Otto Kaiser Memorial Hospital | , TX | 2026 | Hospitals / Health Systems | $318,000 | |
| IASIS Healthcare Corporation | , UT | 2026 | Healthcare General | $318,000 | |
| Children’s Home Healthcare | , TX | 2026 | Home Health / Home Care | $318,000 | |
| SIESTA KEY HEALTH AND REHABILITATION CENTER | SARASOTA, FL | 2023 | Assisted Living / Long-Term Care | $317,977 | |
| HILLSBORO REHAB & HCC | HILLSBORO, IL | 2023 | Assisted Living / Long-Term Care | $317,893 | |
| HILLSBORO REHAB & HCC | HILLSBORO, IL | 2022 | Assisted Living / Long-Term Care | $317,893 | |
| Former Employee at Medistat Group | , TX | 2012 | Physician Practices | $317,779 | |
| Illinois Hospital Corporation | , IL | 2015 | Hospitals / Health Systems | $317,660 | |
| Memorial Park Cemetery | Enid, OK | 2013 | Cemetery Districts | $317,494 | |
| Boart Longyear Company | , | 2014 | Mining Operations | $317,188 | |
| Obtains $317,000 in Discrimination | , TX | 2014 | Healthcare General | $317,000 | |
| Bandmill Coal Corp | , | 2010 | Mining Operations | $316,903 | |
| Shaw University and Local Contractor | , NC | 2018 | Construction Contractors | $316,900 | |
| Consol Pennsylvania Coal Company | , | 2011 | Mining Operations | $316,783 | |
| Northern Iowa Doctor Sentenced to Federal Prison for Making False Statements and Will | , IA | 2020 | Assisted Living / Long-Term Care | $316,438 | |
| Springfield Business Owner | , | 2026 | Community Banks / Credit Unions | $316,062 | |
| OrthoCarolina | , NC | 2024 | Healthcare General | $316,000 | |
| WESTERVILLE POST ACUTE. | WESTERVILLE, OH | 2023 | Assisted Living / Long-Term Care | $315,699 | |
| Mississippi Medicaid Recipients | , MS | 2023 | Healthcare General | $315,380 | |
| Grand Rehabilitation and Nursing at Utica | , NY | 2026 | Assisted Living / Long-Term Care | $315,000 | |
| Stern Therapy Consultants Agrees | , NY | 2017 | Assisted Living / Long-Term Care | $315,000 | |
| Transportation Alliance Bank, Inc. d/b/a TAB Bank | OGDEN, UT | 2023 | Community Banks / Credit Unions | $315,000 | |
| Northern Iowa Doctor Sentenced to Federal Prison for Making False Statements and | , IA | 2014 | Assisted Living / Long-Term Care | $315,000 | |
| SERENITY ESTATES OF LINCOLNSHIRE | LINCOLNSHIRE, IL | 2023 | Assisted Living / Long-Term Care | $314,777 | |
| Faurecia Emissions Control Systems NA LLC | Franklin, OH | 2023 | Small Manufacturers | $314,555 | 1 |
| New Jersey Pharmacy and Owner | , NJ | 2018 | Independent Pharmacies | $314,205 | |
| KIRTLAND WOODS OF JOURNEY | KIRTLAND, OH | 2023 | Assisted Living / Long-Term Care | $314,178 | |
| Mid-Florida Pathology and Laboratory Services of Central Florida | , FL | 2026 | Physician Practices | $314,000 | |
| LEGENDS CARE REHABILITATION AND NURSING CENTER | MASSILLON, OH | 2024 | Assisted Living / Long-Term Care | $313,640 | |
| LaMode Inc. | Saipan, MP | 2005 | Small Manufacturers | $313,500 | |
| Rockwell Mining, LLC | , | 2026 | Mining Operations | $313,413 | |
| Eastern Associated Coal LLC | , | 2014 | Mining Operations | $313,293 | |
| Boston Medical Center | , | 2017 | Hospitals / Health Systems | $313,246 | |
| Bowie Resources LLC | , | 2011 | Mining Operations | $313,083 | |
| Kansas City Tax Preparer | , KS | 2025 | Community Banks / Credit Unions | $312,656 | |
| EAGLE LAKE NURSING AND REHAB CARE CENTER | SAINT PETERSBURG, FL | 2023 | Assisted Living / Long-Term Care | $312,600 | |
| ALIYA OF OAK LAWN | OAK LAWN, IL | 2023 | Assisted Living / Long-Term Care | $312,448 | |
| Carmel Manor | Fort Thomas, KY | 2025 | Assisted Living / Long-Term Care | $312,265 | |
| Carmel Manor | Fort Thomas, KY | 2022 | Assisted Living / Long-Term Care | $312,265 | |
| Ccc Group Inc | , | 2012 | Mining Operations | $312,137 | |
| Pain Management Group | , TN | 2017 | Independent Pharmacies | $312,000 | |
| Pain Management Group Agrees | , TN | 2026 | Healthcare General | $312,000 | |
| BERKELEY NURSING & REHAB CENTER | OAK PARK, IL | 2023 | Assisted Living / Long-Term Care | $311,943 | |
| CRESTWOOD REHABILITATION CTR | CRESTWOOD, IL | 2023 | Assisted Living / Long-Term Care | $311,874 | |
| Veris Gold USA Inc. | , | 2015 | Mining Operations | $311,750 | |
| Wewoka Healthcare Center | Wewoka, OK | 2025 | Assisted Living / Long-Term Care | $311,688 | |
| Wewoka Healthcare Center | Wewoka, OK | 2022 | Assisted Living / Long-Term Care | $311,688 | |
| Peabody Gateway North Mining, LLC | , | 2026 | Mining Operations | $311,682 |