45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Family Physician | , TN | 2020 | Physician Practices | $285,000 | |
| Family Physician | , | 2013 | Physician Practices | $285,000 | |
| Perry County Coal Corporation | , | 2012 | Mining Operations | $284,674 | |
| Big Laurel Mining Corporation | , | 2013 | Mining Operations | $284,591 | |
| Fox Knob Coal Company Inc | , | 2015 | Mining Operations | $284,467 | |
| ARBORS AT STOW | STOW, OH | 2023 | Assisted Living / Long-Term Care | $284,216 | |
| Clear Creek Nursing & Rehabilitation Center | Mint Hill, NC | 2023 | Assisted Living / Long-Term Care | $284,007 | |
| Comprehensive Pain Medicine and Sheridan Healthcorp | , FL | 2026 | Physician Practices | $284,000 | |
| ROSE MEADOWS HEALTH & REHAB CENTER | PITTSBURGH, PA | 2023 | Assisted Living / Long-Term Care | $283,966 | |
| Dansville woman | , NY | 2026 | Community Banks / Credit Unions | $283,954 | |
| CHANDLER THERAPY & LIVING CENTER LLC | CHANDLER, OK | 2023 | Assisted Living / Long-Term Care | $283,921 | |
| Austin Powder Company | , | 2011 | Mining Operations | $283,895 | |
| Panther Creek Mining LLC | , | 2023 | Mining Operations | $283,878 | |
| XMV, Inc. | , | 2022 | Mining Operations | $283,691 | |
| THE JOHN GALT CORP. | NEW YORK, NY | 2007 | Construction Contractors | $283,500 | |
| PROFESSIONAL POST ACUTE CENTER | SAN RAFAEL, CA | 2023 | Assisted Living / Long-Term Care | $283,454 | |
| PROFESSIONAL POST ACUTE CENTER | SAN RAFAEL, CA | 2021 | Assisted Living / Long-Term Care | $283,454 | |
| Mountain Coal Company, L.L.C. | , | 2012 | Mining Operations | $283,375 | |
| Willow Valley Center for Nursing and Rehabilitatio | Winston-Salem, NC | 2023 | Assisted Living / Long-Term Care | $283,330 | |
| Asarco LLC | , | 2010 | Mining Operations | $283,294 | |
| United Taconite LLC | , | 2015 | Mining Operations | $283,212 | |
| Dickenson-Russell Coal Co LLC | , | 2013 | Mining Operations | $283,148 | |
| Boston Concrete Corp LLC (Aleckssandro Tomaz Pereira) | Woburn, MA | 2024 | Construction Contractors | $283,115 | 1 |
| Mission Point Nursing & Physical Rehabilitation Ce | Clawson, MI | 2023 | Assisted Living / Long-Term Care | $282,925 | |
| ARBOR HILLS CARE & REHAB CENTER | FERGUSON, MO | 2024 | Assisted Living / Long-Term Care | $282,840 | |
| Atlanta Housing Authority (Housing Choice Voucher Program) | Atlanta, GA | 2017 | Public Housing | $282,780 | |
| WALLINGFORD SKILLED NURSING AND REHABILITATION CEN | WALLINGFORD, PA | 2023 | Assisted Living / Long-Term Care | $282,733 | |
| Rockhouse Creek Development LLC | , | 2010 | Mining Operations | $282,709 | |
| Five Star Mining Inc | , | 2008 | Mining Operations | $282,595 | |
| Armstrong Coal Company | , | 2014 | Mining Operations | $282,197 | |
| Tilden Mining Company L C | , | 2021 | Mining Operations | $282,159 | |
| AMETHYST HEALTH OF BROWN DEER | MILWAUKEE, WI | 2023 | Assisted Living / Long-Term Care | $282,090 | |
| The Villa at Green Lake Estates | Orchard Lake, MI | 2023 | Assisted Living / Long-Term Care | $282,021 | |
| LAKE HAVEN NURSING AND REHAB CENTER | DUNEDIN, FL | 2024 | Assisted Living / Long-Term Care | $281,689 | |
| Woman Sentenced for Medicaid Fraud by Oklahoma County Jury | , OK | 2021 | Behavioral Health | $281,273 | |
| Always Home Nursing Services | , CA | 2026 | Home Health / Home Care | $281,000 | |
| Asarco Inc | , | 2004 | Mining Operations | $281,000 | |
| Bank of the West | SAN FRANCISCO, CA | 2021 | Community Banks / Credit Unions | $281,000 | |
| St. Augustine Man | , FL | 2025 | Healthcare General | $280,910 | |
| Drummond Company Inc | , | 2011 | Mining Operations | $280,533 | |
| OIG Excluded Charter Home Health | , IA | 2020 | Home Health / Home Care | $280,500 | |
| Derry Stone & Lime Company | , | 2011 | Mining Operations | $280,300 | |
| WOODBURY HEIGHTS NURSING AND REHABILITATION CENTER | WOODBURY, NY | 2023 | Assisted Living / Long-Term Care | $280,271 | |
| Progressive Converting Inc. | Appleton, WI | 2025 | Small Manufacturers | $280,110 | |
| Former Defense Contractor Sentenced for Mail Fraud, Making False Claims While Supplying Non-Conforming Parts to the Mili | , OH | 2017 | Clinical Laboratories | $280,000 | |
| ALCOLAC INC | , | 1996 | Environmental Compliance | $280,000 | |
| Eye Care Clinics | , | 2026 | Physician Practices | $280,000 | |
| Hempstead Union Free School District | Hempstead, NY | 2018 | K-12 School Districts | $280,000 | |
| New Jersey Board of Medical Examiners Revokes License of North Jersey Family Physician Sentenced to Federal Prison for I | , NJ | 2026 | Physician Practices | $280,000 | |
| Montana Heritage Commission | Helena, MT | 2020 | Regional Planning | $280,000 |