45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Rehabilitation Hospital of the Pacific Hilo Clinic | , HI | 2026 | Hospitals / Health Systems | $231,000 | |
| OhioHealth | , OH | 2026 | Healthcare General | $231,000 | |
| Sunrise Coal LLC | , | 2012 | Mining Operations | $230,812 | |
| BROCKTON GAS WORKS I | , | 1997 | Oil & Gas / Chemical | $230,710 | |
| Kentucky Medical Group | , KY | 2020 | Physician Practices | $230,685 | |
| CEMEX Construction Materials South, LLC | , | 2024 | Mining Operations | $230,640 | |
| UNIVERSITY PARK HEALTHCARE CENTER | LOS ANGELES, CA | 2024 | Assisted Living / Long-Term Care | $230,606 | |
| UNIVERSITY PARK HEALTHCARE CENTER | LOS ANGELES, CA | 2023 | Assisted Living / Long-Term Care | $230,606 | |
| HEARTHSTONE NURSING & REHABILITATION CENTER | MEDFORD, OR | 2023 | Assisted Living / Long-Term Care | $230,522 | |
| J & A Coal Corp | , | 2000 | Mining Operations | $230,500 | |
| Asarco LLC | , | 2011 | Mining Operations | $230,221 | |
| SARASOTA HEALTH AND REHABILITATION CENTER | SARASOTA, FL | 2024 | Assisted Living / Long-Term Care | $230,102 | |
| Rosebud Mining Company | , | 2007 | Mining Operations | $230,100 | |
| Cemex Southeast LLC | , | 2023 | Mining Operations | $230,004 | |
| Service 1st Mortgage, Inc. | , | 2020 | Community Banks / Credit Unions | $230,000 | |
| Kishwaukee Community Hospital | , IL | 2026 | Hospitals / Health Systems | $230,000 | |
| Midwest Minerals Inc | , | 2001 | Mining Operations | $230,000 | |
| Former Waltham Nursing Home Admissions Director Indicted in Connection with Embezzlement Scheme: Belmont Woman Allegedly | , | 2026 | Assisted Living / Long-Term Care | $230,000 | |
| El Cajon Company and its and Human Resources Manager | , | 2025 | Construction Contractors | $230,000 | |
| Connecticut Licensed Alcohol and Drug Counselor | , CT | 2026 | Healthcare General | $230,000 | |
| Marywood Nursing Care Center | , MI | 2026 | Assisted Living / Long-Term Care | $230,000 | |
| Eugene Saltzberg, MD | , IL | 2023 | Physician Practices | $230,000 | |
| Fall River Woman Indicted for Stealing More Than $230 | , MA | 2026 | Healthcare General | $230,000 | |
| PLAINVILLE ELECTRO PLATING CO, INC. | , | 1988 | Environmental Compliance | $230,000 | |
| Attorney General Hanaway Secures Felony Indictments In Four Major Medicaid Fraud Cases In St. Louis | , MO | 2026 | Healthcare General | $230,000 | |
| A.G. Schneiderman Announces Arrest of NYC Psychiatrist Who Stole More Than $230k from Medicaid | , | 2026 | Healthcare General | $230,000 | |
| Indiana Lab | , IN | 2015 | Physician Practices | $229,924 | |
| MAGNOLIA MANOR | GROVES, TX | 2024 | Assisted Living / Long-Term Care | $229,827 | |
| Webster County Coal LLC | , | 2013 | Mining Operations | $229,662 | |
| Rosebud Mining Company | , | 2013 | Mining Operations | $229,598 | |
| Peach Tree Place | Weatherford, TX | 2025 | Assisted Living / Long-Term Care | $229,570 | |
| Barrick Turquoise Ridge Inc | , | 2012 | Mining Operations | $229,554 | |
| ICG Hazard, LLC | , | 2012 | Mining Operations | $229,396 | |
| Chemical Lime Company Of Arizona | , | 2011 | Mining Operations | $229,256 | |
| The American Coal Company | , | 2016 | Mining Operations | $229,227 | |
| CLEVELAND COMMUNITY CARE CENTER | CLEVELAND, MS | 2023 | Assisted Living / Long-Term Care | $229,213 | |
| ProHEALTH Care Associates, ProHEALTH Care Medical Management, and Dr. Rina Caprarella | , NY | 2023 | Healthcare General | $229,000 | |
| C M Tucker Jr Nursing Care Center Fewell and Stone | Columbia, SC | 2021 | Assisted Living / Long-Term Care | $228,989 | |
| C M Tucker Jr Nursing Care Center Fewell and Stone | Columbia, SC | 2024 | Assisted Living / Long-Term Care | $228,989 | |
| Ace Trucking Co Inc | , | 2024 | Mining Operations | $228,960 | |
| BHP Navajo Coal Company | , | 2010 | Mining Operations | $228,904 | |
| Rockwell Park Rehabilitation and Healthcare Center | Charlotte, NC | 2024 | Assisted Living / Long-Term Care | $228,845 | |
| Mount St Rita Health Centre | Cumberland, RI | 2023 | Assisted Living / Long-Term Care | $228,829 | |
| Five Star Mining Inc | , | 2016 | Mining Operations | $228,800 | |
| EASTVIEW HEALTHCARE & SENIOR LIVING | SULLIVAN, IL | 2023 | Assisted Living / Long-Term Care | $228,745 | |
| Seminole Pioneer Nursing Home | Seminole, OK | 2023 | Assisted Living / Long-Term Care | $228,591 | |
| WILLOW REHAB & NURSING | KILGORE, TX | 2024 | Assisted Living / Long-Term Care | $228,569 | |
| PIATT COUNTY NURSING HOME | MONTICELLO, IL | 2023 | Assisted Living / Long-Term Care | $228,549 | |
| NHC HEALTHCARE, SMITHVILLE | SMITHVILLE, TN | 2024 | Assisted Living / Long-Term Care | $228,511 | |
| St Joseph of Harahan | Harahan, LA | 2025 | Assisted Living / Long-Term Care | $228,169 |