45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| THE MCKENDREE POST ACUTE & REHABILITATION | HERMITAGE, TN | 2023 | Assisted Living / Long-Term Care | $252,242 | |
| Scotland Memorial Hospital | , NC | 2026 | Hospitals / Health Systems | $252,000 | |
| MONOGAHELA POWER COMPANY (D/B/A ALLEGHENY POWER) | , | 2002 | Environmental Compliance | $252,000 | |
| SHEREX POLYMERS, INC. | , | 1991 | Environmental Compliance | $252,000 | |
| Upper Mill Mining Company | , | 1999 | Mining Operations | $252,000 | |
| Falcon Critical Care Transport | , CA | 2022 | Assisted Living / Long-Term Care | $252,000 | |
| United Mine Services | , | 2015 | Mining Operations | $251,902 | |
| Local Woman Indicted On Health Care Fraud Charges | , FL | 2026 | Healthcare General | $251,650 | |
| Caretel Inns of Tri-Cities | Bay City, MI | 2023 | Assisted Living / Long-Term Care | $251,642 | |
| Effingham, Illinois, Landlord | Housing Discrimination Lawsuit Against Effingham, IL | 2015 | Public Housing Authorities | $251,500 | |
| Obtains $251,500 | , IL | 2015 | Clinical Laboratories | $251,500 | |
| Osaka Mining Corporation | , | 2013 | Mining Operations | $251,405 | |
| LA Energy, LLC | , | 2012 | Mining Operations | $251,300 | |
| WARREN BARR SOUTH LOOP | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $251,263 | |
| BELMONT HEALTHCARE CENTER | BELMONT, WV | 2024 | Assisted Living / Long-Term Care | $251,207 | |
| Webster County Coal LLC | , | 2010 | Mining Operations | $251,012 | |
| Steuben County EMS | , IN | 2026 | Hospitals / Health Systems | $251,000 | |
| Agape Hospice Care of Northeast Georgia d/b/a Agape Hospice Care | Northeast Georgia, GA | 2019 | Hospice | $250,993 | |
| School Superintendents | , MS | 2026 | K-12 School Districts | $250,902 | |
| KIRKSVILLE MANOR CARE CENTER | KIRKSVILLE, MO | 2023 | Assisted Living / Long-Term Care | $250,823 | |
| CHURCH HILL POST-ACUTE AND REHABILITATION CENTER | CHURCH HILL, TN | 2021 | Assisted Living / Long-Term Care | $250,780 | |
| CHURCH HILL POST-ACUTE AND REHABILITATION CENTER | CHURCH HILL, TN | 2024 | Assisted Living / Long-Term Care | $250,780 | |
| ADVANCED CENTER FOR NURSING & REHABILITATION | NEW HAVEN, CT | 2023 | Assisted Living / Long-Term Care | $250,575 | |
| Rockspring Development Inc | , | 2013 | Mining Operations | $250,517 | |
| APERION CARE WEST CHICAGO | WEST CHICAGO, IL | 2024 | Assisted Living / Long-Term Care | $250,348 | |
| Tech Leasing & Rebuild, LLC | , | 2014 | Mining Operations | $250,200 | |
| Vian Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Lynn Man | , CA | 2025 | Community Water Systems | $250,000 | |
| Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud | , IL | 2014 | Healthcare General | $250,000 | |
| Washington County Man | , NY | 2025 | Municipal Government | $250,000 | |
| Southern Tier man | , NY | 2026 | Municipal Government | $250,000 | |
| CONVICTED FELON | , FL | 2025 | Municipal Government | $250,000 | |
| Two East Bay Men | , WA | 2025 | Municipal Government | $250,000 | |
| REP STEEL-45TH ST. | , | 1997 | Environmental Compliance | $250,000 | |
| Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, | , PA | 2021 | Independent Pharmacies | $250,000 | |
| Henryetta Resident | , OK | 2026 | Healthcare General | $250,000 | |
| Avonmore Resident | , IN | 2025 | Municipal Government | $250,000 | |
| Settles False Claims Act Allegations Against Florida-Based Sleep Clinic And Physician For $250,000 | , FL | 2014 | Physician Practices | $250,000 | |
| Tahlequah Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Wagoner Resident | , OK | 2025 | Healthcare General | $250,000 | |
| Portland Resident | , OR | 2026 | Municipal Government | $250,000 | |
| McCurtain County Resident | , AR | 2026 | Municipal Government | $250,000 | |
| Marion Man | , IL | 2015 | Healthcare General | $250,000 | |
| Former Rapid City Gymnastics Coach | , SD | 2026 | Municipal Government | $250,000 | |
| Poplar man | , | 2026 | Municipal Government | $250,000 | |
| Pediatrician Arrested for Medicaid Fraud | , FL | 2026 | Healthcare General | $250,000 | |
| East Saint Louis Woman Sentenced On Healthcare Fraud | , IL | 2016 | Healthcare General | $250,000 | |
| Maine Man | , ME | 2025 | Ambulance / Medical Transport | $250,000 | |
| Air Force Airman | , NJ | 2026 | Municipal Government | $250,000 | |
| Rensselaer County Man | , NY | 2025 | Municipal Government | $250,000 |