45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| ARAPAHOE UTILITIES AND INFRASTRUCTURE, INC. | DENVER, CO | 2006 | Construction Contractors | $150,000 | |
| Turkish Man Sentenced for Smuggling Adulturated and Misbranded Cancer Drugs | , MO | 2026 | Healthcare General | $150,000 | |
| OHIO EDISON COMPANY | , | 1983 | Environmental Compliance | $150,000 | |
| READING TUBE CORPORATION | , | 1995 | Environmental Compliance | $150,000 | |
| Two Individuals Indicted For Stealing More Than $150 | , | 2026 | Healthcare General | $150,000 | |
| RI Dermatology and Cosmetic Center | , RI | 2026 | Healthcare General | $150,000 | |
| Ambulance Service of Fulton County | , NY | 2026 | Ambulance / Medical Transport | $150,000 | |
| Molycorp Inc | , | 2000 | Mining Operations | $150,000 | |
| St. Croix Chippewa Indians of Wisconsin — Housing Authority | Webster, WI | 2015 | Tribal Governments | $150,000 | |
| False Claims Act | , NC | 2026 | Behavioral Health | $150,000 | |
| United Commercial Bank | SAN FRANCISCO, CA | 2020 | Community Banks / Credit Unions | $150,000 | |
| Preci Manufacturing | , VT | 2023 | Clinical Laboratories | $150,000 | |
| Nevada Medical Practice | , NV | 2021 | Physician Practices | $150,000 | |
| BANK OF GLEASON | GLEASON, TN | 2005 | Community Banks / Credit Unions | $150,000 | |
| Randolph Personal Care Attendant Sentenced To 18 Months In Jail For Defrauding MassHealth | , | 2026 | Oil & Gas / Chemical | $150,000 | |
| Pranathi V. Reddy, D.D.S. (dental practice, Morrisville, PA) | Morrisville, PA | 2017 | Dental Practices | $150,000 | |
| Gwinnett Community Bank | Duluth, GA | 2016 | Community Banks / Credit Unions | $150,000 | |
| Elevation Hospice of Colorado | , CO | 2026 | Hospice | $150,000 | |
| Flowers Hospital | , AL | 2021 | Hospitals / Health Systems | $150,000 | |
| Affiliated Pharmacies | , OK | 2025 | Independent Pharmacies | $150,000 | |
| Home Health Care Company Techota, LLC, | , AL | 2026 | Home Health / Home Care | $150,000 | |
| Ballert Orthopedic of Chicago | , IL | 2022 | Clinical Laboratories | $150,000 | |
| New Frontier Bank | Greeley, CO | 2015 | Community Banks / Credit Unions | $150,000 | |
| CENTRAL FLORIDA PIPELINE CORP. | , | 1995 | Environmental Compliance | $150,000 | |
| Memphis Company | , TN | 2025 | Environmental Compliance | $150,000 | |
| BLOSENSKI, JOSEPH M., JR. | , | 1995 | Environmental Compliance | $150,000 | |
| Revelation Energy LLC | , | 2016 | Mining Operations | $149,893 | |
| Shamrock Coal Company Incorporated | , | 2010 | Mining Operations | $149,882 | |
| S & H Mining, Inc. | , | 2013 | Mining Operations | $149,870 | |
| Mt. Olympus Rehabilitation Center | Salt Lake City, UT | 2023 | Assisted Living / Long-Term Care | $149,703 | |
| Cassaday Farms | Monroeville, NJ | 2013 | Agricultural Operations | $149,700 | |
| Complete Care at Margate Park | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $149,598 | |
| United Taconite LLC | , | 2008 | Mining Operations | $149,581 | |
| LIFE CARE CENTER OF CAPE GIRARDEAU | CAPE GIRARDEAU, MO | 2024 | Assisted Living / Long-Term Care | $149,578 | |
| Emerald Nursing & Rehab Omaha | Omaha, NE | 2023 | Assisted Living / Long-Term Care | $149,569 | |
| Luminant Mining | , | 2008 | Mining Operations | $149,467 | |
| Lehigh Cement Company | , | 2009 | Mining Operations | $149,327 | |
| Ash Grove Cement Company | , | 2023 | Mining Operations | $149,316 | |
| GREENVILLE HEALTH & REHABILITATION CENTER | GREENVILLE, TX | 2023 | Assisted Living / Long-Term Care | $149,253 | |
| Jacksonville Man Sentenced For Perpetrating Fraud Schemes While Illegally Collecting Disability And Medicaid Benefits | , FL | 2026 | Healthcare General | $149,218 | |
| Festus Doctor and His Company Sentenced for Health Care Fraud | , MO | 2019 | Physician Practices | $149,199 | |
| Attorney General Koster reaches $149,000 | , MO | 2026 | Home Health / Home Care | $149,000 | |
| White Oak Mining & Construction Company Inc | , | 1997 | Mining Operations | $149,000 | |
| Leominster Dermatology, LLP | , MA | 2026 | Healthcare General | $149,000 | |
| POLYCHROME CORPORATION INC | , | 1991 | Environmental Compliance | $149,000 | |
| Morton Salt Inc | , | 2024 | Mining Operations | $148,928 | |
| REGENCY AT THE PARK | COLLEGE PLACE, WA | 2024 | Assisted Living / Long-Term Care | $148,838 | |
| Canyon Fuel Company LLC | , | 2008 | Mining Operations | $148,785 | |
| Grand Traverse Pavilions | Traverse City, MI | 2024 | Assisted Living / Long-Term Care | $148,763 | |
| Saint Albans Healthcare and Rehabilitation Center | Saint Albans, VT | 2025 | Assisted Living / Long-Term Care | $148,714 |