45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Government Contractor | , NY | 2026 | Construction Contractors | $220,885 | |
| Dennie Arnold Farms, LLC | Felt, ID | 2010 | Agricultural Operations | $220,850 | |
| LAKESIDE REHABILITATION AND CARE CENTER | COEUR D'ALENE, ID | 2023 | Assisted Living / Long-Term Care | $220,832 | |
| SHAWNEE SENIOR LIVING | HERRIN, IL | 2024 | Assisted Living / Long-Term Care | $220,688 | |
| Former NSA Subcontractor | , MD | 2019 | Construction Contractors | $220,379 | |
| Polaris Extended Care | ANCHORAGE, AK | 2024 | Assisted Living / Long-Term Care | $220,373 | |
| BLUEBONNET POINT WELLNESS | BULLARD, TX | 2023 | Assisted Living / Long-Term Care | $220,248 | |
| Hastings State Bank | Hastings, NE | 2012 | Community Banks / Credit Unions | $220,000 | |
| Worcester Individual Indicted For Stealing From Rest Home And Residents | , | 2026 | Healthcare General | $220,000 | |
| Physician | , | 2026 | Physician Practices | $220,000 | |
| Second Defendant in Lows Gang Fraud Case | , MN | 2025 | Community Banks / Credit Unions | $220,000 | |
| Agapito Associates Inc | , | 2013 | Mining Operations | $220,000 | |
| WESLEYAN VILLAGE | ELYRIA, OH | 2023 | Assisted Living / Long-Term Care | $219,798 | |
| Nine Mile Mining, Inc. | , | 2012 | Mining Operations | $219,767 | |
| Metro Financial Services Inc. | Philadelphia, PA | 2016 | Tax Preparation Firms | $219,622 | |
| CAM Mining LLC | , | 2011 | Mining Operations | $219,621 | |
| Elevate Health and Rehabilitation | Asheville, NC | 2023 | Assisted Living / Long-Term Care | $219,560 | |
| Cathedral Village | PHILADELPHIA, PA | 2023 | Assisted Living / Long-Term Care | $219,489 | |
| AVALON REHABILITATION AND HEALTHCARE CENTER | HAMILTON, NJ | 2024 | Assisted Living / Long-Term Care | $219,460 | |
| CONSOL Mining Company LLC | , | 2025 | Mining Operations | $219,268 | |
| OCEAN RIDGE POST ACUTE | LONG BEACH, CA | 2023 | Assisted Living / Long-Term Care | $219,079 | |
| Saud Siddiqui, MD and Columbus Spine Specialists | , OH | 2022 | Agricultural Operations | $219,000 | |
| Franciscan Medical Center | , WI | 2026 | Hospitals / Health Systems | $219,000 | |
| Centre Crown Mining LLC | , | 2011 | Mining Operations | $218,782 | |
| Ridgefield Doctor | , CT | 2026 | Physician Practices | $218,633 | |
| Ridgefield Doctor | , CT | 2015 | Assisted Living / Long-Term Care | $218,633 | |
| Coal River Mining LLC | , | 2013 | Mining Operations | $218,538 | |
| Montello Care Center | Montello, WI | 2023 | Assisted Living / Long-Term Care | $218,328 | |
| Epic Nursing & Rehabilitation | Corsicana, TX | 2023 | Assisted Living / Long-Term Care | $218,280 | |
| GILMER NURSING AND REHABILITATION | GILMER, TX | 2023 | Assisted Living / Long-Term Care | $218,053 | |
| Delmar Pharmacy | , PA | 1934 | Independent Pharmacies | $218,000 | |
| Memorial Medical Center of West Michigan | , MI | 2026 | Hospitals / Health Systems | $218,000 | |
| AMFIRE Mining Company LLC | , | 2009 | Mining Operations | $217,963 | |
| Yogibo | , NH | 2023 | Clinical Laboratories | $217,832 | |
| Lehigh Cement Company LLC | , | 2012 | Mining Operations | $217,771 | |
| Hanson Aggregates Midwest, LLC | , | 2018 | Mining Operations | $217,624 | |
| SPOKANE HEALTH & REHABILITATION | SPOKANE, WA | 2023 | Assisted Living / Long-Term Care | $217,475 | |
| Tilden Mining Company L C | , | 2015 | Mining Operations | $217,420 | |
| Sidney Coal Co., Inc. | , | 2009 | Mining Operations | $217,213 | |
| Attorney General Hunter Files Financial Exploitation Charges on Nursing Home Administrator | , | 2026 | Assisted Living / Long-Term Care | $217,000 | |
| In Latest Welfare Fraud Win, Attorney General Todd Rokita Secures Six-Figure | , IN | 2026 | Home Health / Home Care | $217,000 | |
| Providence Portland Medical Center and Providence Office Park | , OR | 2026 | Hospitals / Health Systems | $217,000 | |
| Frontier-Kemper Constructors Inc. | , | 2013 | Mining Operations | $216,912 | |
| Avir at Houston | HOUSTON, TX | 2023 | Assisted Living / Long-Term Care | $216,791 | |
| CLYDE W COSPER TEXAS STATE VETERANS HOME | BONHAM, TX | 2023 | Assisted Living / Long-Term Care | $216,749 | |
| Crestwood Nursing & Rehabilitation Center Inc | Warren, RI | 2023 | Assisted Living / Long-Term Care | $216,645 | |
| GCC Dacotah Inc | , | 2026 | Mining Operations | $216,482 | |
| Monroe Community Hospital | Rochester, NY | 2025 | Assisted Living / Long-Term Care | $216,450 | |
| Barrick Turquoise Ridge, Inc. | , | 2019 | Mining Operations | $216,328 | |
| Silver Creek Rehab and Healthcare Center | Bristol, RI | 2023 | Assisted Living / Long-Term Care | $216,258 |