45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Brody Mining LLC | , | 2013 | Mining Operations | $257,652 | |
| Molina Healthcare of Florida | , FL | 2026 | Physician Practices | $257,000 | |
| The Seasons at Alexandria | Alexandria, KY | 2024 | Assisted Living / Long-Term Care | $256,884 | |
| The Seasons at Alexandria | Alexandria, KY | 2022 | Assisted Living / Long-Term Care | $256,884 | |
| RENTON HEALTH & REHABILITATION | RENTON, WA | 2023 | Assisted Living / Long-Term Care | $256,725 | |
| FOCUSED CARE OF CENTER | CENTER, TX | 2023 | Assisted Living / Long-Term Care | $256,719 | |
| PARK ROSE CARE CENTER | TACOMA, WA | 2023 | Assisted Living / Long-Term Care | $256,703 | |
| KEMP CARE CENTER | KEMP, TX | 2024 | Assisted Living / Long-Term Care | $256,260 | |
| SIXRSIG d/b/a Hospice of San Antonio | San Antonio, TX | 2025 | Hospice | $256,138 | |
| SIXRSIG d/b/a Hospice of San Antonio (HSA) | San Antonio, TX | 2021 | Hospice | $256,138 | |
| POTOMAC ELECTRIC POWER COMPANY | , | 1993 | Environmental Compliance | $256,000 | |
| Hospice of San Antonio | , TX | 2026 | Hospice | $256,000 | |
| Massachusetts Ambulance Company | , MA | 2017 | Assisted Living / Long-Term Care | $255,768 | |
| Carr: Richmond County Provider Charged with $255k in Medicaid Fraud | , GA | 2026 | Behavioral Health | $255,577 | |
| Appalachian Wood Floors Inc. (operating as Graf Custom Hardwood) | Portsmouth, OH | 2024 | Small Manufacturers | $255,528 | |
| Clayton Rehabilitation and Healthcare Center | Clayton, NC | 2025 | Assisted Living / Long-Term Care | $255,500 | |
| Ely Manor | Allegan, MI | 2023 | Assisted Living / Long-Term Care | $255,362 | |
| WESTVACO CORPORATION | , | 1995 | Environmental Compliance | $255,150 | |
| DeSoto Independent School District | DeSoto, TX | 2020 | K-12 School Districts | $255,100 | |
| Attorney's Office Announces $255,000 | , | 2014 | Municipal Government | $255,000 | |
| MARMAB, INC. | , | 1994 | Environmental Compliance | $255,000 | |
| Personal Care | , SC | 2023 | Assisted Living / Long-Term Care | $255,000 | |
| Ebenezer Quainoo, MD and Baltimore Healthcare | , MD | 2024 | Healthcare General | $255,000 | |
| Moneytree, Inc. | , | 2016 | Community Banks / Credit Unions | $255,000 | |
| Obtains $255,000 | , IL | 2015 | Assisted Living / Long-Term Care | $255,000 | |
| San Jose Woman Sentenced To 13 Months in Prison for Role in Health Care Fraud Scheme | , | 2026 | Independent Pharmacies | $254,906 | |
| D & D Mining Inc | , | 2009 | Mining Operations | $254,711 | |
| Highland Mining Company LLC | , | 2009 | Mining Operations | $254,708 | |
| Westmoreland Resources Inc. | , | 2017 | Mining Operations | $254,700 | |
| GOLDEN YEARS CENTER FOR REHAB AND HEALTHCARE | HARRISONVILLE, MO | 2025 | Assisted Living / Long-Term Care | $254,665 | |
| AXIOM HEALTHCARE OF MOUNT VERNON | MOUNT VERNON, IL | 2023 | Assisted Living / Long-Term Care | $254,604 | |
| M&H Crates Inc. | Jacksonville, TX | 2024 | Small Manufacturers | $254,527 | |
| Consolidation Coal Company | , | 2007 | Mining Operations | $254,440 | |
| National Providers in Healthcare and Medstream Anesthesia Hawaii | , HI | 2026 | Healthcare General | $254,000 | |
| Lee County Ambulance Service and its Director | , | 2026 | Ambulance / Medical Transport | $253,930 | |
| Illinois Hospital | , IL | 2018 | Hospitals / Health Systems | $253,671 | |
| Coeur Alaska Inc | , | 2016 | Mining Operations | $253,198 | |
| Laurel Creek Company Inc | , | 2011 | Mining Operations | $253,152 | |
| Warm Springs Medical Center and Warm Springs Nursing Home | , GA | 2026 | Assisted Living / Long-Term Care | $253,000 | |
| Mercy Health Services | , MD | 2026 | Physician Practices | $253,000 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2016 | Mining Operations | $252,799 | |
| SALEM REHAB CENTER | SALEM, MA | 2023 | Assisted Living / Long-Term Care | $252,785 | |
| MAJESTIC MOUNTAIN CARE CENTER | OAKHURST, CA | 2024 | Assisted Living / Long-Term Care | $252,683 | |
| Mission Point Nursing & Physical Rehab Center of F | Flint, MI | 2023 | Assisted Living / Long-Term Care | $252,638 | |
| Former NSA Contractors Sentenced on Federal Charges for Submitting False Claims for Hours Worked on Government Contract | , AL | 2019 | Construction Contractors | $252,527 | |
| ALTERCARE NEWARK SOUTH INC. | NEWARK, OH | 2025 | Assisted Living / Long-Term Care | $252,477 | |
| Elderwood at Burlington | Burlington, VT | 2023 | Assisted Living / Long-Term Care | $252,434 | |
| Elderwood at Burlington | Burlington, VT | 2022 | Assisted Living / Long-Term Care | $252,434 | |
| Vintage Health Care Center | Denton, TX | 2023 | Assisted Living / Long-Term Care | $252,332 | |
| WHITING GARDENS REHABILITATION AND NURSING CENTER | WHITING, NJ | 2024 | Assisted Living / Long-Term Care | $252,249 |