45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Summit Bank | Burlington, WA | 2013 | Community Banks / Credit Unions | $175,000 | |
| Alaska Native Harbor Seal Commission | Anchorage, AK | 2014 | Tribal Governments | $175,000 | |
| California Pacific Bank | SAN FRANCISCO, CA | 2020 | Community Banks / Credit Unions | $175,000 | |
| Frank Ronald Gebase, Jr. | , | 2022 | Community Banks / Credit Unions | $175,000 | |
| The Bank of Oswego | LAKE OSWEGO, OR | 2019 | Community Banks / Credit Unions | $175,000 | |
| Enforcement Action Brings Safety-Kleen Systems, Inc. into Compliance at its Linden, New Jersey Facility | , NJ | 2026 | Small Manufacturers | $175,000 | |
| The Bank of Oswego | Lake Oswego, OR | 2015 | Community Banks / Credit Unions | $175,000 | |
| New Frontier Bank | Greeley, CO | 2015 | Community Banks / Credit Unions | $175,000 | |
| The Bank of Oswego | LAKE OSWEGO, OR | 2023 | Community Banks / Credit Unions | $175,000 | |
| Chiropractor And Related Practice | , UT | 2026 | Hospitals / Health Systems | $175,000 | |
| Wisconsin Physician Agrees | , WI | 2026 | Physician Practices | $175,000 | |
| Cdk Contracting Co | , | 2003 | Mining Operations | $175,000 | |
| MIZRAHI TEFAHOT BANK, LTD. | LOS ANGELES, CA | 2011 | Community Banks / Credit Unions | $175,000 | |
| Wisconsin Physician | , WI | 2020 | Behavioral Health | $175,000 | |
| River City Bank | Sacramento, CA | 2013 | Community Banks / Credit Unions | $175,000 | |
| Metropolitan Bank & Trust Company | Baton Rouge, LA | 1990 | Community Banks / Credit Unions | $175,000 | |
| Sagent Pharmaceuticals | , IL | 2020 | Independent Pharmacies | $175,000 | |
| California Ceramics Company | , CA | 2018 | Municipal Government | $175,000 | |
| AG's Office Secures $175 | , MA | 2026 | Physician Practices | $175,000 | |
| Man Sentenced for Health Care Fraud in Excess of $175 | , MD | 2026 | Healthcare General | $175,000 | |
| United Commercial Bank | San Francisco, CA | 2013 | Community Banks / Credit Unions | $175,000 | |
| Chiropractor And Related Practice | , UT | 2020 | Hospitals / Health Systems | $175,000 | |
| Pines Retirement Center of Baton Rouge | BATON ROUGE, LA | 2024 | Assisted Living / Long-Term Care | $174,993 | |
| OAK RIDGE MANOR | BROWNWOOD, TX | 2023 | Assisted Living / Long-Term Care | $174,677 | |
| Manhattan Gulch, LLC | , | 2026 | Mining Operations | $174,652 | |
| Virginia Drilling Company, LLC | , | 2024 | Mining Operations | $174,557 | |
| THE LEV AT SAN ANTONIO | SAN ANTONIO, TX | 2024 | Assisted Living / Long-Term Care | $174,496 | |
| The Marshall County Coal Company | , | 2018 | Mining Operations | $174,434 | |
| TWIN OAKS HEALTH AND REHABILITATION CENTER | JACKSONVILLE, TX | 2024 | Assisted Living / Long-Term Care | $174,431 | |
| KADIMA REHABILITATION & NURSING AT HARMONY | HARMONY, PA | 2024 | Assisted Living / Long-Term Care | $174,201 | |
| COVENANT POST ACUTE | FRESNO, CA | 2023 | Assisted Living / Long-Term Care | $174,074 | |
| The Terrace at Crystal LLC | CRYSTAL, MN | 2023 | Assisted Living / Long-Term Care | $174,044 | |
| CASEYVILLE NURSING & REHAB CTR | CASEYVILLE, IL | 2023 | Assisted Living / Long-Term Care | $174,043 | |
| THE CHATEAU AT MOUNTAIN CREST NURSING & REHAB CTR | CINCINNATI, OH | 2023 | Assisted Living / Long-Term Care | $174,018 | |
| Presence Central and Suburban Hospitals Network | , IL | 2026 | Hospitals / Health Systems | $174,000 | |
| Physician Sentenced To One Year In Prison For Accepting More Than $174 | , NJ | 2026 | Physician Practices | $174,000 | |
| South Akers Mining Llc | , | 2002 | Mining Operations | $174,000 | |
| Former Blackfeet Tribe's chairman admits wire fraud in Head Start overtime scheme | , | 2026 | Healthcare General | $174,000 | |
| City of Fontana, Kansas | Fontana, KS | 2013 | Municipal Government | $174,000 | |
| ROSS INCINERATION SERVICES, INC. | , | 1996 | Environmental Compliance | $174,000 | |
| Repeat Offender | , FL | 2025 | Behavioral Health | $173,998 | |
| Royalton Manor, LLC | St Joseph, MI | 2024 | Assisted Living / Long-Term Care | $173,966 | |
| OAKTON PLACE HEALTH AND REHABILITATION AT THE ARLI | NAPLES, FL | 2023 | Assisted Living / Long-Term Care | $173,963 | |
| CRESCENT HEALTH CARE | YAKIMA, WA | 2023 | Assisted Living / Long-Term Care | $173,932 | |
| Florida Physicians and Practice | , FL | 2026 | Physician Practices | $173,768 | |
| Medicalodges Coffeyville On Midland | COFFEYVILLE, KS | 2022 | Assisted Living / Long-Term Care | $173,640 | |
| Medicalodges Coffeyville On Midland | COFFEYVILLE, KS | 2023 | Assisted Living / Long-Term Care | $173,640 | |
| MISSISSIPPI MEDICAID RECIPIENTS | , MS | 2025 | Healthcare General | $173,627 | |
| Keokee Mining LLC | , | 2011 | Mining Operations | $173,564 | |
| EVERVELLA OF SWANSEA | SWANSEA, IL | 2023 | Assisted Living / Long-Term Care | $173,550 |