45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Gibson County Coal LLC | , | 2010 | Mining Operations | $303,565 | |
| Lutheran Living Senior Campus | Muscatine, IA | 2023 | Assisted Living / Long-Term Care | $303,533 | |
| ALDEN TOWN MANOR REHAB & HCC | CICERO, IL | 2023 | Assisted Living / Long-Term Care | $303,431 | |
| Buzzi Unicem USA | , | 2024 | Mining Operations | $303,420 | |
| Department Of Justice, EPA Reach Clean Air Act | , OH | 2018 | Municipal Government | $302,500 | |
| Ambulance Company | , IL | 2026 | Ambulance / Medical Transport | $302,124 | |
| Harvey R Saylor Trucking Co | , | 2008 | Mining Operations | $301,781 | |
| Beltline Healthcare Center | Garland, TX | 2025 | Assisted Living / Long-Term Care | $301,580 | |
| Avir at North Richland Hills | North Richland Hills, TX | 2025 | Assisted Living / Long-Term Care | $301,455 | |
| CAPSTONE HEALTHCARE OF DAINGERFIELD | DAINGERFIELD, TX | 2023 | Assisted Living / Long-Term Care | $301,425 | |
| Mountain Edge Mining, Inc. | , | 2012 | Mining Operations | $301,288 | |
| Rockhouse Energy Mining Company | , | 2009 | Mining Operations | $301,082 | |
| CSI Sands NE Ltd | , | 2024 | Mining Operations | $301,050 | |
| North Dakota Ambulance Provider | , ND | 2016 | Assisted Living / Long-Term Care | $300,974 | |
| BROOKDALE WESTLAKE HILLS | AUSTIN, TX | 2023 | Assisted Living / Long-Term Care | $300,561 | |
| Lab Billing Company | , GA | 2023 | Assisted Living / Long-Term Care | $300,479 | |
| Lab Billing Company | , MD | 2026 | Clinical Laboratories | $300,479 | |
| DUNHAM-BUSH | , | 1992 | Environmental Compliance | $300,400 | |
| Avir at Fort Worth | FORT WORTH, TX | 2023 | Assisted Living / Long-Term Care | $300,219 | |
| LEGACY AT TOWN CREEK | PALESTINE, TX | 2024 | Assisted Living / Long-Term Care | $300,185 | |
| PENN HILLS, MUNICIPALITY OF PA | , | 2009 | Municipal Government | $300,000 | |
| Lodi Oncologist and Office Administrator | , | 2016 | Independent Pharmacies | $300,000 | |
| Family Members Convicted In Benefits Fraud Case | , NV | 2026 | Healthcare General | $300,000 | |
| Manchester Dentist, Dental Clinics and Dental Imaging Facility | , CT | 2026 | Physician Practices | $300,000 | |
| Doctor Sentenced For Kickback Scheme Involving a Philadelphia Hospice | , | 2026 | Home Health / Home Care | $300,000 | |
| Orange County Judge | , CA | 2026 | Physician Practices | $300,000 | |
| Substance Use Recovery Center Agrees | , KY | 2026 | Healthcare General | $300,000 | |
| JACKSONVILLE-BUCKMAN | , | 1988 | Environmental Compliance | $300,000 | |
| Missouri Attorney General Obtains $300,000 | , MO | 2021 | Home Health / Home Care | $300,000 | |
| North Philadelphia “Pill Mill” Doctor Sentenced to Five Years in Prison for Illegal Opioid Distribution | , PA | 2026 | Physician Practices | $300,000 | |
| Spokane Area Cardiologist, Dr. Romeo Pavlic, | , WA | 2026 | Physician Practices | $300,000 | |
| Attorney General Bondi's Office Prosecutes Miami | , FL | 2026 | Healthcare General | $300,000 | |
| A.G. Schneiderman Announces Guilty Plea And $300k | , MI | 2010 | Physician Practices | $300,000 | |
| Substance Use Recovery Center | , KY | 2023 | Clinical Laboratories | $300,000 | |
| A.G. Schneiderman Announces $300k | , NY | 2026 | Ambulance / Medical Transport | $300,000 | |
| Recovers $300,000 Resolving Allegations That Federal Oil Lesse Violated the False Claims Act | , CA | 2017 | Municipal Government | $300,000 | |
| THE PINES AT MEDFORD | MEDFORD, NJ | 2023 | Assisted Living / Long-Term Care | $300,000 | |
| Federal and State Authorities Reach | , IL | 2023 | Municipal Government | $300,000 | |
| Heights on Huebner | San Antonio, TX | 2023 | Assisted Living / Long-Term Care | $300,000 | |
| Symphony Healthcare LLC (Jackson Square, Park South, Midway) | , | 2026 | Healthcare | $300,000 | |
| East Texas Imaging Companies and Owners | , TX | 2026 | Ambulance / Medical Transport | $300,000 | |
| Fayetteville, North Carolina Physician Agrees | , NC | 2026 | Hospitals / Health Systems | $300,000 | |
| Settles False Claims Act Allegations Against Defense Contractor For $300,000 | , FL | 2018 | Construction Contractors | $300,000 | |
| A.G. Schneiderman Announces Jail Sentence For EMT Who Stole From Queens Volunteer Ambulance Corps | , | 2026 | Ambulance / Medical Transport | $300,000 | |
| LYNN HAVEN, CITY OF | , | 1997 | Municipal Government | $300,000 | |
| Telehealth Company | , NH | 2025 | Behavioral Health | $300,000 | |
| Settlement | , RI | 2018 | Behavioral Health | $300,000 | |
| Raleigh County Woman Enters Guilty Plea to Health Care Fraud Defendant fraudulently obtained over $300 | , | 2020 | Healthcare General | $300,000 | |
| WEBBANK | SALT LAKE CITY, UT | 2010 | Community Banks / Credit Unions | $300,000 | |
| Ohio Fresh Eggs, LLC | Croton, OH | 2006 | Agricultural Operations | $300,000 |