45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Warrior Coal LLC | , | 2013 | Mining Operations | $216,049 | |
| Rhino Eastern LLC | , | 2015 | Mining Operations | $215,936 | |
| Optalis Health and Rehabilitation of Canton | Canton, MI | 2025 | Assisted Living / Long-Term Care | $215,880 | |
| Industrias Areneras B & M | , | 2010 | Mining Operations | $215,733 | |
| Excel Mining LLC | , | 2015 | Mining Operations | $215,707 | |
| Elk Run Coal Co. | , | 2009 | Mining Operations | $215,060 | |
| Med Tech Ambulance Service | , RI | 2022 | Assisted Living / Long-Term Care | $215,000 | |
| Four Arrested in Medicaid Fraud Scheme that Exploited the Homeless | , | 2026 | Healthcare General | $215,000 | |
| Physician-Owned Forest Park Medical Center | , TX | 2015 | Hospitals / Health Systems | $215,000 | |
| Former Newton Scientist Agrees | , MA | 2026 | Hospitals / Health Systems | $215,000 | |
| Prison healthcare company | , NM | 2021 | Municipal Government | $215,000 | |
| Lone Mountain Processing Inc | , | 2018 | Mining Operations | $214,908 | |
| CLEARWATER NURSING & REHABILITATION CENTER | CLEARWATER, KS | 2021 | Assisted Living / Long-Term Care | $214,803 | |
| CLEARWATER NURSING & REHABILITATION CENTER | CLEARWATER, KS | 2024 | Assisted Living / Long-Term Care | $214,803 | |
| INLAND VALLEY CARE AND REHABILITATION CENTER | POMONA, CA | 2023 | Assisted Living / Long-Term Care | $214,782 | |
| INLAND VALLEY CARE AND REHABILITATION CENTER | POMONA, CA | 2021 | Assisted Living / Long-Term Care | $214,782 | |
| WATKINS-LOGAN-GARRISON TEXAS STATE VETERAN'S HOME | TYLER, TX | 2023 | Assisted Living / Long-Term Care | $214,759 | |
| Peabody Twentymile Mining LLC | , | 2012 | Mining Operations | $214,689 | |
| The Estates at St Louis Park LLC | SAINT LOUIS PARK, MN | 2023 | Assisted Living / Long-Term Care | $214,545 | |
| LAKELAND HILLS CENTER | LAKELAND, FL | 2025 | Assisted Living / Long-Term Care | $214,420 | |
| ASCENSION LIVING ALEXIAN VILLAGE TENNESSEE | SIGNAL MOUNTAIN, TN | 2023 | Assisted Living / Long-Term Care | $214,408 | |
| Lafarge Building Materials Incorporated | , | 2012 | Mining Operations | $214,349 | |
| Dubuque Care Facility’s Owner Agrees to Repay Federal Medicaid Funds to | , IA | 2026 | Healthcare General | $214,200 | |
| SUNNYSIDE NURSING CENTER | TORRANCE, CA | 2023 | Assisted Living / Long-Term Care | $214,020 | |
| SUNNYSIDE NURSING CENTER | TORRANCE, CA | 2024 | Assisted Living / Long-Term Care | $214,020 | |
| Texas Skilled Nursing Facility | , TX | 2015 | Assisted Living / Long-Term Care | $214,016 | |
| St. Luke's Hospital of Duluth | , MN | 2026 | Hospitals / Health Systems | $214,000 | |
| TRC Mining Corp | , | 2013 | Mining Operations | $213,989 | |
| Attorney General Josh Stein Announces Medicaid Fraud Sentencing for Greensboro Corporate Officer | , | 2026 | Healthcare General | $213,927 | |
| Evercare at Stearns | GRANITE CITY, IL | 2023 | Assisted Living / Long-Term Care | $213,909 | |
| Heidelberg Materials Midwest Agg, Inc. | , | 2025 | Mining Operations | $213,869 | |
| Morton Salt Inc | , | 2025 | Mining Operations | $213,852 | |
| ST PETERS REHAB AND HEALTHCARE CENTER | SAINT PETERS, MO | 2023 | Assisted Living / Long-Term Care | $213,814 | |
| HONEY GROVE NURSING CENTER | HONEY GROVE, TX | 2023 | Assisted Living / Long-Term Care | $213,797 | |
| RENWICK NURSING AND REHAB | JOLIET, IL | 2023 | Assisted Living / Long-Term Care | $213,769 | |
| Timbercreek Rehab and Health Care Center | PEKIN, IL | 2023 | Assisted Living / Long-Term Care | $213,731 | |
| Timbercreek Rehab and Health Care Center | PEKIN, IL | 2022 | Assisted Living / Long-Term Care | $213,731 | |
| North Carolina Pharmacy Agrees To | , NC | 2026 | Independent Pharmacies | $213,677 | |
| North Carolina Pharmacy | , NC | 2023 | Independent Pharmacies | $213,677 | |
| Ccc Group Inc | , | 2013 | Mining Operations | $213,641 | |
| Pinto Valley Mining Corp. | , | 2024 | Mining Operations | $213,461 | |
| U S Borax Inc | , | 2023 | Mining Operations | $213,414 | |
| Attorney's Office, PharMerica Enter Into | , VA | 2014 | Assisted Living / Long-Term Care | $213,283 | |
| MAGNOLIA WELLNESS CENTER | SAINT LOUIS, MO | 2024 | Assisted Living / Long-Term Care | $213,244 | |
| KenAmerican Resources Inc | , | 2018 | Mining Operations | $213,233 | |
| Vision Coal, Inc. | , | 2011 | Mining Operations | $213,001 | |
| East Bank Center | , IL | 2023 | Ambulance / Medical Transport | $213,000 | |
| Health Recovery Services | , OH | 2026 | Healthcare General | $213,000 | |
| Swan Pointe Care Center | , OH | 2026 | Assisted Living / Long-Term Care | $213,000 | |
| Anil J. Desai, M.D., and related entities | , GA | 2018 | Municipal Government | $213,000 |