45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| NORTH BEND POST ACUTE | NORTH BEND, WA | 2023 | Assisted Living / Long-Term Care | $228,151 | |
| Guarantee Mortgage Corporation | , | 2015 | Community Banks / Credit Unions | $228,000 | |
| and Federal Way, Washington doctor | , WA | 2022 | Physician Practices | $228,000 | |
| ST PAUL'S SENIOR COMMUNITY | BELLEVILLE, IL | 2023 | Assisted Living / Long-Term Care | $227,658 | |
| ST PAUL'S SENIOR COMMUNITY | BELLEVILLE, IL | 2022 | Assisted Living / Long-Term Care | $227,658 | |
| Dana Mining Company LLC | , | 2014 | Mining Operations | $227,602 | |
| Man Who Posed As Wellsville Doctor Sentenced For Health Care Fraud | , NY | 2026 | Physician Practices | $227,548 | |
| Center at Northridge | Denver, CO | 2022 | Assisted Living / Long-Term Care | $227,524 | |
| Consol Pennsylvania Coal Company | , | 2008 | Mining Operations | $227,516 | |
| M-Class Mining LLC | , | 2017 | Mining Operations | $227,498 | |
| Paradigm at the Oak | Schulenburg, TX | 2023 | Assisted Living / Long-Term Care | $227,267 | |
| El Paso Rehabilitation and Health Care Center | EL PASO, IL | 2023 | Assisted Living / Long-Term Care | $227,266 | |
| The Monongalia County Coal Company | , | 2019 | Mining Operations | $227,246 | |
| Ideal Health Diagnostics and Svetlana Dizik | , IL | 2025 | Clinical Laboratories | $227,000 | |
| Center at Northridge | , CO | 2025 | Ambulance / Medical Transport | $227,000 | |
| East River Medical Imaging | , NY | 2026 | Healthcare General | $227,000 | |
| BROOKLYN-QUEENS NURSING HOME | BROOKLYN, NY | 2023 | Assisted Living / Long-Term Care | $226,944 | |
| Mountain Coal Company, L.L.C. | , | 2025 | Mining Operations | $226,924 | |
| United Taconite LLC | , | 2023 | Mining Operations | $226,740 | |
| Murriell Don Coal Company Inc | , | 2008 | Mining Operations | $226,630 | |
| REGENCY HEALTHCARE & REHAB CENTER | WILMINGTON, DE | 2023 | Assisted Living / Long-Term Care | $226,471 | |
| MAPLEWOOD CENTER | AMESBURY, MA | 2024 | Assisted Living / Long-Term Care | $226,445 | |
| Kentucky Fuel Corporation | , | 2016 | Mining Operations | $226,329 | |
| Ohio County Coal Company LLC | , | 2013 | Mining Operations | $226,256 | |
| Endurance Mining | , | 2012 | Mining Operations | $226,195 | |
| Gibson County Coal LLC | , | 2012 | Mining Operations | $226,008 | |
| Greg Collins, D.V.M. / Louisville Family Animal Hospital | Louisville, CO | 2019 | Veterinary Practices | $226,000 | |
| Attorney General Josh Stein Announces $226,000 Medicare And Medicaid | , NC | 2026 | Independent Pharmacies | $226,000 | |
| BRIA OF GODFREY | GODFREY, IL | 2022 | Assisted Living / Long-Term Care | $225,974 | |
| BRIA OF GODFREY | GODFREY, IL | 2023 | Assisted Living / Long-Term Care | $225,974 | |
| SOLOMONS NURSING AND REHAB CENTER | SOLOMONS, MD | 2023 | Assisted Living / Long-Term Care | $225,946 | |
| MaRyan Mining LLC | , | 2014 | Mining Operations | $225,930 | |
| Four Individuals Indicted And Arrested For Health Care Fraud | , | 2026 | Healthcare General | $225,929 | |
| Michigan Nonprofit Organizations | , MI | 2023 | Community Banks / Credit Unions | $225,887 | |
| PINE TREE LODGE NURSING CENTER | LONGVIEW, TX | 2023 | Assisted Living / Long-Term Care | $225,502 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2009 | Mining Operations | $225,326 | |
| Mach Mining LLC | , | 2016 | Mining Operations | $225,264 | |
| Hibbing Taconite Company | , | 2015 | Mining Operations | $225,192 | |
| Leeco Incorporated | , | 2011 | Mining Operations | $225,150 | |
| Chesterfield woman | , VA | 2026 | Community Banks / Credit Unions | $225,000 | |
| Sacred Heart Hospital Owner | , | 2026 | Hospitals / Health Systems | $225,000 | |
| Baptist Memorial Hospital – North Mississippi | , MS | 2026 | Hospitals / Health Systems | $225,000 | |
| PHILADELPHIA, CITY OF | , | 1994 | Municipal Government | $225,000 | |
| California Pacific Bank | SAN FRANCISCO, CA | 2019 | Community Banks / Credit Unions | $225,000 | |
| Bravo Health Pennsylvania | , PA | 2026 | Healthcare General | $225,000 | |
| Alabama Physician and Medical Practice | , AL | 2015 | Hospitals / Health Systems | $225,000 | |
| Former Stony Brook University Professor Sentenced to Prison for Stealing Cancer Research Funds: Dr. Geoffrey Girnun Used Government Funds to Make Personal Mortgage and Tuition | , | 2020 | Clinical Laboratories | $225,000 | |
| Accelerate Mortgage, LLC | , | 2020 | Community Banks / Credit Unions | $225,000 | |
| Magdiel Garcia and MAK Healthcare PC, d/b/a Multicare Plus | , | 2017 | DME Suppliers | $225,000 | |
| BUTLER BANK | LOWELL, MA | 2011 | Community Banks / Credit Unions | $225,000 |