45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| East Star Mining, Inc. | , | 2008 | Mining Operations | $279,563 | |
| Axiom Gardens of Nashville | NASHVILLE, IL | 2024 | Assisted Living / Long-Term Care | $279,545 | |
| Economy Dentures and Economy Dentistry | , FL | 2026 | Dental Practices | $279,000 | |
| Lehigh Cement Company LLC | , | 2020 | Mining Operations | $278,928 | |
| Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy | , FL | 2026 | Physician Practices | $278,900 | |
| EP Minerals, LLC | , | 2019 | Mining Operations | $278,859 | |
| RIVIERA PALMS REHABILITATION CENTER | PALMETTO, FL | 2025 | Assisted Living / Long-Term Care | $278,615 | |
| Peabody Western Coal Company | , | 2013 | Mining Operations | $278,237 | |
| North Star Ranch Rehabilitation and Health Care Ce | Bonham, TX | 2024 | Assisted Living / Long-Term Care | $278,005 | |
| Former Postal Employee | , NC | 2025 | Healthcare General | $278,000 | |
| GARDENS NURSING AND REHAB CENTER | MIAMI, FL | 2023 | Assisted Living / Long-Term Care | $277,745 | |
| THE OXFORD REHABILITATION & HEALTH CARE CENTER | HAVERHILL, MA | 2023 | Assisted Living / Long-Term Care | $277,601 | |
| Green Brothers Gravel Company Inc | , | 2018 | Mining Operations | $277,600 | |
| Georgia Physician and Practice | , GA | 2017 | Physician Practices | $277,202 | |
| Sherwin Alumina Company, LLC | , | 2017 | Mining Operations | $277,071 | |
| Five Star Mining Inc | , | 2009 | Mining Operations | $276,972 | |
| White County Coal, LLC | , | 2014 | Mining Operations | $276,686 | |
| Alden Resources LLC | , | 2015 | Mining Operations | $276,510 | |
| Alliance Grain Co. | Gibson City, IL | 2025 | Agricultural Operations | $276,407 | |
| University Place Nursing and Rehabilitation Center | Charlotte, NC | 2024 | Assisted Living / Long-Term Care | $276,401 | |
| THE GOOD SAMARITAN SOCIETY-KISSIMMEE VILLAGE | KISSIMMEE, FL | 2023 | Assisted Living / Long-Term Care | $276,319 | |
| Bradenton Housing Authority | Bradenton, FL | 2010 | Public Housing | $276,300 | |
| WATERTOWN HEALTH CARE CENTER | WATERTOWN, WI | 2024 | Assisted Living / Long-Term Care | $276,120 | |
| City of Meridian, Mississippi | Meridian, MS | 2012 | Community Water Systems | $276,000 | |
| Beaumont Nursing and Rehabilitation | Beaumont, TX | 2024 | Assisted Living / Long-Term Care | $275,992 | |
| CHALET LIVING & REHAB | CHICAGO, IL | 2024 | Assisted Living / Long-Term Care | $275,949 | |
| AEGIS HEALTH AND REHABILITATION | WILDWOOD, MO | 2023 | Assisted Living / Long-Term Care | $275,739 | |
| SV Labs Prescott Corp. | Prescott, WI | 2025 | Small Manufacturers | $275,694 | |
| SV Labs Prescott Corp. | , | 2026 | Manufacturing | $275,694 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2019 | Mining Operations | $275,464 | |
| Rural Metro of Southern Ohio, Inc. Agrees | , OH | 2026 | Healthcare General | $275,116 | |
| BELOVED HEALTH AND REHABILITATION CENTER | HANNIBAL, MO | 2024 | Assisted Living / Long-Term Care | $275,024 | |
| DOVE HEALTHCARE - FENNIMORE | FENNIMORE, WI | 2023 | Assisted Living / Long-Term Care | $275,011 | |
| Penn Medicine | , PA | 2019 | Hospitals / Health Systems | $275,000 | |
| City Bank | Lubbock, TX | 2013 | Community Banks / Credit Unions | $275,000 | |
| Penn Medicine Agrees | , PA | 2026 | Hospitals / Health Systems | $275,000 | |
| Passavant Memorial Area Hospital Association | , IL | 2026 | Hospitals / Health Systems | $275,000 | |
| Zarzamora Healthcare LLC (dba Rite-Away Pharmacy & Medical Supply | San Antonio, TX | 2022 | Independent Pharmacies | $275,000 | |
| Legacy Cremation Services, LLC / Funeral & Cremation Group of North America, LLC | Florida (Multiple Locations), FL | 2022 | Funeral Homes | $275,000 | |
| USX CORPORATION - EDGAR THOMPSON PLANT | , | 2000 | Small Manufacturers | $275,000 | |
| Willamette Valley Bank | SALEM, OR | 2019 | Community Banks / Credit Unions | $275,000 | |
| and FTC Obtain | , FL | 2023 | Municipal Government | $275,000 | |
| MASTEX INDUSTRIES, INC. | , | 1993 | Environmental Compliance | $275,000 | |
| Attorney General Alan Wilson announces Spartanburg man charged with stealing nearly $275 | , SC | 2025 | Assisted Living / Long-Term Care | $275,000 | |
| NEW HAVEN MANUFACTURING CORP | , | 1997 | Small Manufacturers | $275,000 | |
| Missouri Attorney General Bailey Joins National Health Care Fraud Takedown Resulting In Over $275K In Alleged Fraud | , MO | 2026 | Healthcare General | $275,000 | |
| Import Merchandising Concepts L.P. and Two Individuals | , TX | 2017 | K-12 School Districts | $275,000 | |
| Federal Court Orders San Antonio-Area Pharmacy and Pharmacist | , TX | 2023 | Independent Pharmacies | $275,000 | |
| Legacy Cremation Services LLC | Fort Lauderdale, FL | 2019 | Cemetery Districts | $275,000 | |
| Legacy Cremation Services, LLC (dba Heritage Cremation Provider) | Tampa, FL | 2019 | Funeral Homes | $275,000 |