45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Doctor Enters into Civil | , WV | 2026 | Physician Practices | $200,000 | |
| North Jersey Doctor Sentenced to One Year of House Arrest and Three Years' Probation | , NJ | 2026 | Physician Practices | $200,000 | |
| Georgia Genetic Testing Laboratory | , GA | 2015 | Clinical Laboratories | $200,000 | |
| Westchester Medical Transport Company Owner Arrested On Felony Theft Charges In Medicaid Fraud | , | 2026 | Physician Practices | $200,000 | |
| Baltimore Man Sentenced To Over 5 Years In Prison For Dozens Of Commercial Burglaries | , MD | 2026 | Ambulance / Medical Transport | $200,000 | |
| City of Cleveland, Ohio | Cleveland, OH | 2018 | Municipal Government | $200,000 | |
| Floyd County Company Agrees | , KY | 2026 | DME Suppliers | $200,000 | |
| Lexington Therapy Practice | , SC | 2018 | Municipal Government | $200,000 | |
| Maryland Business Owner | , MD | 2026 | DME Suppliers | $200,000 | |
| BRENTWOOD INDUSTRIES INC | , | 2000 | Environmental Compliance | $200,000 | |
| Attorney General Alan Wilson Announces Eastover Man Charged With Stealing More Than $200 | , SC | 2024 | Healthcare General | $200,000 | |
| Laboratory Agrees | , TN | 2026 | Clinical Laboratories | $200,000 | |
| Former Sioux City Plastic Surgeon Agrees | , IA | 2026 | Physician Practices | $200,000 | |
| RYMES HEATING OILS, INC. | , | 2003 | Oil & Gas / Chemical | $200,000 | |
| Oregon Physical Therapy Practice and Owner | , OR | 2016 | Healthcare General | $200,000 | |
| Operation RayScam: Seven Medical Practitioners Arrested for Allegedly Taking Kickbacks in Exchange for Referrals to Medi | , | 2008 | Physician Practices | $200,000 | |
| Doctor Enters into Civil | , VA | 2019 | Physician Practices | $200,000 | |
| Obtains $200,000 in Housing Discrimination | , NJ | 2009 | Municipal Government | $200,000 | |
| Files Lawsuit Against Nebraska Beef to Enforce Civil Rights | , NE | 2015 | Healthcare General | $200,000 | |
| TEXAS CITY REFINERY | , | 1986 | Oil & Gas / Chemical | $200,000 | |
| Greenwich, Connecticut, | , CT | 2011 | Municipal Government | $200,000 | |
| A.G. Schneiderman Announces Guilty Plea And Jail Sentence For Owner Of Westchester Transportation Company Who Stole More | , | 2026 | Ambulance / Medical Transport | $200,000 | |
| New Mexico Physician and Practice | , NM | 2020 | Physician Practices | $199,705 | |
| Northshore Mining Company | , | 2024 | Mining Operations | $199,600 | |
| INTEGRITY HC OF CARBONDALE | CARBONDALE, IL | 2024 | Assisted Living / Long-Term Care | $199,594 | |
| Avir at El Paso | El Paso, TX | 2023 | Assisted Living / Long-Term Care | $199,581 | |
| REHAB AT SCOTTSDALE VILLAGE SQUARE | SCOTTSDALE, AZ | 2023 | Assisted Living / Long-Term Care | $199,344 | |
| WORSLEY COMPANIES, INC. | , | 1999 | Environmental Compliance | $199,325 | |
| Holton Health Care Center | HOLTON, KS | 2023 | Assisted Living / Long-Term Care | $199,317 | |
| RVA Sister's Keeper | Richmond, VA | 2022 | Social Services / Nonprofits | $199,163 | |
| CAM Mining LLC | , | 2012 | Mining Operations | $199,149 | |
| HILL TOP HOME OF COMFORT INC | KILLDEER, ND | 2024 | Assisted Living / Long-Term Care | $198,960 | |
| FAIR CITY HEALTH AND REHAB | FRANKLINTON, LA | 2023 | Assisted Living / Long-Term Care | $198,912 | |
| MUSKINGUM SKILLED NURSING & REHABILITATION | BEVERLY, OH | 2023 | Assisted Living / Long-Term Care | $198,726 | |
| RoxCoal, Inc. | , | 2011 | Mining Operations | $198,714 | |
| Rockspring Development Inc | , | 2014 | Mining Operations | $198,694 | |
| EMBASSY OF WINCHESTER | CANAL WINCHESTER, OH | 2023 | Assisted Living / Long-Term Care | $198,607 | |
| EMBASSY OF WINCHESTER | CANAL WINCHESTER, OH | 2021 | Assisted Living / Long-Term Care | $198,607 | |
| MIAMI STEVEDORING SERVICES INC. | MIAMI BEACH, FL | 2009 | Small Manufacturers | $198,600 | |
| PLEASANT ACRES REHABILITATION AND NURSING CENTER | YORK, PA | 2023 | Assisted Living / Long-Term Care | $198,550 | |
| Oak Grove Resources LLC | , | 2017 | Mining Operations | $198,426 | |
| Riverton Investment Corp. | , | 2011 | Mining Operations | $198,425 | |
| NORWALK CARE CENTER | NORWALK, CT | 2023 | Assisted Living / Long-Term Care | $198,225 | |
| ALTERCARE ZANESVILLE INC. | ZANESVILLE, OH | 2024 | Assisted Living / Long-Term Care | $198,156 | |
| NormaTec Industries | , MA | 2024 | Physician Practices | $198,000 | |
| Southern Maryland Medical Group | , MD | 2026 | Physician Practices | $198,000 | |
| Reaches Americans with Disabilities Act | , IA | 2012 | Hospitals / Health Systems | $198,000 | |
| Marfork Coal Company, LLC | , | 2026 | Mining Operations | $197,942 | |
| The Ohio Valley Coal Company | , | 2013 | Mining Operations | $197,884 | |
| Utah Health Care System | , UT | 2014 | Assisted Living / Long-Term Care | $197,839 |