45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| and FTC Obtain | , FL | 2023 | Municipal Government | $275,000 | |
| RIVAYA CARE OF DES PLAINES | DES PLAINES, IL | 2023 | Assisted Living / Long-Term Care | $274,991 | |
| RIVAYA CARE OF DES PLAINES | DES PLAINES, IL | 2022 | Assisted Living / Long-Term Care | $274,991 | |
| Rosebud Mining Company | , | 2012 | Mining Operations | $274,921 | |
| Illinois Cardiology Practices | , IL | 2016 | Ambulance / Medical Transport | $274,721 | |
| HEATHER HEALTH CARE CENTER | HARVEY, IL | 2023 | Assisted Living / Long-Term Care | $274,704 | |
| SOUTH ELGIN LIVING & REHAB CENTER | SOUTH ELGIN, IL | 2024 | Assisted Living / Long-Term Care | $274,601 | |
| Marion County Coal Resources, Inc. | , | 2023 | Mining Operations | $274,579 | |
| Peabody Western Coal Company | , | 2014 | Mining Operations | $274,422 | |
| TRINITY REHABILITATION & HEALTHCARE CENTER | TRINITY, TX | 2023 | Assisted Living / Long-Term Care | $274,314 | |
| CHARLOTTE BAY REHAB AND CARE CENTER | PORT CHARLOTTE, FL | 2025 | Assisted Living / Long-Term Care | $274,053 | |
| Pediatric Services of America | , CO | 2026 | Healthcare General | $274,000 | |
| California Law Firm and Senior Managers | , CA | 2024 | Municipal Government | $274,000 | |
| Midwest Surgery Center | , MN | 2026 | Healthcare General | $274,000 | |
| Excel Mining LLC | , | 2003 | Mining Operations | $274,000 | |
| Calabasas Law Firm and Senior Managers | , CA | 2024 | Municipal Government | $274,000 | |
| JUNIPER VILLAGE - THE SPEARLY CENTER | DENVER, CO | 2023 | Assisted Living / Long-Term Care | $273,972 | |
| EVERWOOD TREATMENT CO./CARY THIGPEN | , | 1997 | Environmental Compliance | $273,750 | |
| Cumberland River Coal Co Inc | , | 2012 | Mining Operations | $273,672 | |
| WINDSOR ESTATES OF ST CHARLES | SAINT CHARLES, MO | 2023 | Assisted Living / Long-Term Care | $273,545 | |
| WINDSOR ESTATES OF ST CHARLES | SAINT CHARLES, MO | 2022 | Assisted Living / Long-Term Care | $273,545 | |
| Big River Mining LLC | , | 2012 | Mining Operations | $273,520 | |
| BRIDGEVILLE REHABILITATION & CARE CENTER | BRIDGEVILLE, PA | 2024 | Assisted Living / Long-Term Care | $273,222 | |
| Rodeo Creek Gold | , | 2013 | Mining Operations | $273,198 | |
| InsuranceTek, Inc. | Snohomish, WA | 2003 | Insurance Agencies | $273,137 | |
| Midland Trail Energy LLC | , | 2013 | Mining Operations | $273,122 | |
| Connecticut Behavioral Health Provider | , CT | 2026 | Behavioral Health | $273,000 | |
| Sapphire Coal Company | , | 2013 | Mining Operations | $272,877 | |
| Elizabeth Public School District | , NJ | 2015 | K-12 School Districts | $272,810 | |
| PARK PLACE NURSING & REHABILITATION CENTER | TYLER, TX | 2025 | Assisted Living / Long-Term Care | $272,779 | |
| Smithfield Manor Rehabilitation and Healthcare Cen | Smithfield, NC | 2024 | Assisted Living / Long-Term Care | $272,752 | |
| WASHINGTON CTR FOR AGING SVCS | WASHINGTON, DC | 2023 | Assisted Living / Long-Term Care | $272,526 | |
| Highland Pines Rehabilitation Center | CLEARWATER, FL | 2023 | Assisted Living / Long-Term Care | $272,512 | |
| Highland Pines Rehabilitation Center | CLEARWATER, FL | 2021 | Assisted Living / Long-Term Care | $272,512 | |
| Wolf Run Mining Company | , | 2016 | Mining Operations | $272,440 | |
| Manalapan Mining Company Inc | , | 2010 | Mining Operations | $272,396 | |
| PLEASANTON NORTH NURSING AND REHABILITATION | PLEASANTON, TX | 2024 | Assisted Living / Long-Term Care | $272,389 | |
| Stanford Crossing | Stanford, KY | 2020 | Assisted Living / Long-Term Care | $272,373 | |
| Stanford Crossing | Stanford, KY | 2023 | Assisted Living / Long-Term Care | $272,373 | |
| Williams & Sons Slate & Tile Inc | , | 2013 | Mining Operations | $272,330 | |
| D & C Mining Corporation | , | 2013 | Mining Operations | $272,063 | |
| Alert Ambulance Service | , MA | 2022 | Assisted Living / Long-Term Care | $272,000 | |
| Boyer Family Practice and Medical Spa | , TX | 2026 | Healthcare General | $272,000 | |
| Attorney General Bonta Announces Sentencing of Two Sisters for Stealing Over $272 | , CA | 2026 | Assisted Living / Long-Term Care | $272,000 | |
| Kumho Tire Georgia Inc. | Macon, GA | 2024 | Small Manufacturers | $271,930 | 1 |
| CHI FRANCISCAN VILLA | SOUTH MILWAUKEE, WI | 2023 | Assisted Living / Long-Term Care | $271,775 | |
| CHI FRANCISCAN VILLA | SOUTH MILWAUKEE, WI | 2022 | Assisted Living / Long-Term Care | $271,775 | |
| FOREST HAVEN NURSING AND REHABILITATION CTR | CATONSVILLE, MD | 2024 | Assisted Living / Long-Term Care | $271,687 | |
| DWELLSIDE CARE AND REHAB | CHERRY HILL, NJ | 2023 | Assisted Living / Long-Term Care | $271,507 | |
| California Pain Specialist Agrees to | , CA | 2026 | Independent Pharmacies | $271,259 |