45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| New Jersey Physicians and Practice | , NJ | 2019 | Physician Practices | $311,626 | |
| Delmarva Spine and Pain | , MD | 2026 | Physician Practices | $311,000 | |
| Ray-Mac Contracting Inc | , | 1999 | Mining Operations | $311,000 | |
| Okefenokee EMS | , GA | 2021 | Assisted Living / Long-Term Care | $311,000 | |
| Big Laurel Mining Corporation | , | 2015 | Mining Operations | $310,796 | |
| Nevada Gold Mines, LLC | , | 2021 | Mining Operations | $310,726 | |
| Fricke Management & Contracting, Inc. | , | 2021 | Mining Operations | $310,702 | |
| AG Schmitt Secures $310 | , MO | 2026 | Healthcare General | $310,000 | |
| Settlement With Rakesh Kansal, M.D. for Violations of the Stark Law Regarding Physician Self-Referrals | , IN | 2023 | Physician Practices | $310,000 | |
| Pathline Emerge | , NJ | 2026 | Physician Practices | $310,000 | |
| Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, | , VA | 2022 | Independent Pharmacies | $310,000 | |
| Dr. Kenneth J. Patterson and Kenneth Patterson, DDS, LLC | , IN | 2026 | Dental Practices | $310,000 | |
| Rockhouse Energy Mining Company | , | 2010 | Mining Operations | $309,996 | |
| Panther Creek Mining LLC | , | 2025 | Mining Operations | $309,861 | |
| PERIMETER REHABILITATION SUITES BY HARBORVIEW | ATLANTA, GA | 2025 | Assisted Living / Long-Term Care | $309,850 | |
| COONEY HEALTHCARE AND REHABILITATION | HELENA, MT | 2023 | Assisted Living / Long-Term Care | $309,694 | |
| Arc at Sangamon Valley | SPRINGFIELD, IL | 2023 | Assisted Living / Long-Term Care | $309,361 | |
| White Buck Coal Company | , | 2011 | Mining Operations | $308,889 | |
| Interim HealthCare of Southeastern Colorado | , CO | 2026 | Physician Practices | $308,000 | |
| Onyx Corporation | , | 2025 | Mining Operations | $307,778 | |
| Sterling Materials | , | 2016 | Mining Operations | $307,763 | |
| Gibson County Coal LLC | , | 2009 | Mining Operations | $307,491 | |
| Justice Energy Company Inc | , | 2015 | Mining Operations | $307,118 | |
| OAK LAWN RESPIRATORY & REHAB | OAK LAWN, IL | 2022 | Assisted Living / Long-Term Care | $307,053 | |
| OAK LAWN RESPIRATORY & REHAB | OAK LAWN, IL | 2023 | Assisted Living / Long-Term Care | $307,053 | |
| CDCI Agreed to Pay $307 | , OH | 2026 | Home Health / Home Care | $307,000 | |
| Cystic Fibrosis Services | , MD | 2026 | Healthcare General | $307,000 | |
| Geneva Rock Products Inc | , | 2025 | Mining Operations | $306,800 | |
| Crystal Lake Rehabilitation and Care Center | Pascoag, RI | 2023 | Assisted Living / Long-Term Care | $306,656 | |
| CARROLL PARK HEALTHCARE | BALTIMORE, MD | 2023 | Assisted Living / Long-Term Care | $306,550 | |
| CARROLL PARK HEALTHCARE | BALTIMORE, MD | 2019 | Assisted Living / Long-Term Care | $306,550 | |
| RIO HONDO SUBACUTE & NURSING CENTER | MONTEBELLO, CA | 2023 | Assisted Living / Long-Term Care | $306,336 | |
| WINDSOR PARK REHAB & NURSING CENTER | QUEENS VILLAGE, NY | 2024 | Assisted Living / Long-Term Care | $306,240 | |
| Chestnut Ridge Health & Rehabilitation | Louisville, KY | 2023 | Assisted Living / Long-Term Care | $306,141 | |
| Blue Diamond Coal Company | , | 2015 | Mining Operations | $305,785 | |
| Carr: Brookhaven Woman Convicted in $305k Medicaid Fraud Scheme | , GA | 2026 | Home Health / Home Care | $305,685 | |
| HIGHLANDS HEALTH AND REHABILITATION CENTER | MEMPHIS, TN | 2023 | Assisted Living / Long-Term Care | $305,320 | |
| EDENBROOK NORTH | WILLIAMSPORT, PA | 2024 | Assisted Living / Long-Term Care | $305,250 | |
| Georgia Physician | , GA | 2015 | Physician Practices | $305,168 | |
| Christopher Mallavarapu, MD | , NY | 2025 | Clinical Laboratories | $305,000 | |
| Daycare Owner Sentenced For Stealing Government Funds | , NY | 2026 | Childcare Centers | $305,000 | |
| Ross Nochimson, DO | , NJ | 2024 | Physician Practices | $305,000 | |
| Drummond Company Inc | , | 2013 | Mining Operations | $304,973 | |
| Justice Highwall Mining Inc | , | 2011 | Mining Operations | $304,597 | |
| SKYLINE HEALTHCARE CENTER - LA | LOS ANGELES, CA | 2024 | Assisted Living / Long-Term Care | $304,460 | |
| FARMERS BANK OF VINE GROVE | VINE GROVE, KY | 2002 | Community Banks / Credit Unions | $304,000 | |
| FIRST BANK OF DELAWARE | WILMINGTON, DE | 2008 | Community Banks / Credit Unions | $304,000 | |
| ProTransport-1 | , CA | 2021 | Assisted Living / Long-Term Care | $304,000 | |
| Consol Pennsylvania Coal Company LLC | , | 2018 | Mining Operations | $303,859 | |
| EASTLAND REHABILITATION AND NURSING CENTER | COLUMBUS, OH | 2023 | Assisted Living / Long-Term Care | $303,582 |