45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Highland Mining Company | , | 2005 | Mining Operations | $148,600 | |
| White Oak Manor - Burlington | Burlington, NC | 2023 | Assisted Living / Long-Term Care | $148,522 | |
| White Oak Manor - Burlington | Burlington, NC | 2024 | Assisted Living / Long-Term Care | $148,522 | |
| Patton Mining LLC | , | 2022 | Mining Operations | $148,469 | |
| MORGANTOWN HEIGHTS OF JOURNEY | MORGANTOWN, WV | 2024 | Assisted Living / Long-Term Care | $148,460 | |
| NeuroRestorative | Riverton, UT | 2023 | Assisted Living / Long-Term Care | $148,417 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2015 | Mining Operations | $148,372 | |
| Consol Pennsylvania Coal Company LLC | , | 2022 | Mining Operations | $148,304 | |
| COURTYARD HEALTH AND REHABILITATION | MCCOMB, MS | 2023 | Assisted Living / Long-Term Care | $148,196 | |
| OC MILFORD GARDENS LLC | MILFORD, MA | 2024 | Assisted Living / Long-Term Care | $148,051 | |
| ICG Beckley LLC | , | 2019 | Mining Operations | $148,036 | |
| Oak Hills Living Center | Jones, OK | 2025 | Assisted Living / Long-Term Care | $148,035 | |
| Attorney General Moody Announces Arrests of Medicaid Providers for Defrauding Medicaid Out of More Than $148 | , FL | 2026 | Healthcare General | $148,000 | |
| CHRISTUS | , | 2026 | Hospitals / Health Systems | $148,000 | |
| Highland Mining Company, LLC | , | 2008 | Mining Operations | $147,968 | |
| LANDMARK OF AMARILLO REHABILITATION AND NURSING CE | AMARILLO, TX | 2023 | Assisted Living / Long-Term Care | $147,878 | |
| Yampa Valley Healthcare Center | CRAIG, CO | 2023 | Assisted Living / Long-Term Care | $147,859 | |
| Yampa Valley Healthcare Center | CRAIG, CO | 2022 | Assisted Living / Long-Term Care | $147,859 | |
| Stephens MDS LP | , | 2009 | Mining Operations | $147,723 | |
| Lone Mountain Processing Inc | , | 2016 | Mining Operations | $147,700 | |
| Dickenson-Russell Coal Co LLC | , | 2012 | Mining Operations | $147,674 | |
| CORNING, INC. | , | 1994 | Environmental Compliance | $147,600 | |
| Horizon Biofuels Inc. | Fremont, NE | 2025 | Small Manufacturers | $147,542 | 1 |
| SCM-GLIDDEN DURKEE | , | 1986 | Environmental Compliance | $147,500 | |
| Giant Cement Company | , | 2014 | Mining Operations | $147,489 | |
| Willowbrook Manor | Flint, MI | 2023 | Assisted Living / Long-Term Care | $147,365 | |
| AMERICAN AIRLINES, INC. | CHICAGO, IL | 2007 | Small Manufacturers | $147,250 | |
| PETERSON REHABILITATION AND HEALTHCARE | WHEELING, WV | 2023 | Assisted Living / Long-Term Care | $147,234 | |
| SARGENT CORPORATION | BANGOR, ME | 2006 | Construction Contractors | $147,125 | |
| T I C-The Industrial Company | , | 2015 | Mining Operations | $147,116 | |
| Alton Memorial Hospital | , IL | 2026 | Hospitals / Health Systems | $147,000 | |
| Seneca Birchmore (Independent Insurance Agent) | Cincinnati, OH | 2019 | Insurance Agencies | $147,000 | |
| Former physician's assistant sentenced for health care fraud after posing as a licensed practitioner | , | 2026 | Physician Practices | $147,000 | |
| Serenity Home Healthcare Services | Ohio, OH | 2019 | Home Health / Home Care | $146,952 | |
| Willow Ridge Of NC | Rutherfordton, NC | 2023 | Assisted Living / Long-Term Care | $146,939 | |
| Willow Ridge Of NC | Rutherfordton, NC | 2022 | Assisted Living / Long-Term Care | $146,939 | |
| MOWEAQUA REHAB & HCC | MOWEAQUA, IL | 2024 | Assisted Living / Long-Term Care | $146,900 | |
| MOWEAQUA REHAB & HCC | MOWEAQUA, IL | 2022 | Assisted Living / Long-Term Care | $146,900 | |
| Pay Car Mining Inc | , | 2020 | Mining Operations | $146,856 | |
| C T Harris Inc | , | 2010 | Mining Operations | $146,846 | |
| Harmony Waterloo | Waterloo, IA | 2025 | Assisted Living / Long-Term Care | $146,830 | |
| Austin Powder Company | , | 2008 | Mining Operations | $146,830 | |
| Webster County Coal LLC | , | 2012 | Mining Operations | $146,815 | |
| ARSENAL BUSINESS ASSOCIATES | , | 2000 | Environmental Compliance | $146,552 | |
| Knight Hawk Coal, LLC | , | 2025 | Mining Operations | $146,527 | |
| Fool's Gold Energy Corporation | , | 2015 | Mining Operations | $146,518 | |
| Carmeuse Lime and Stone, Inc. | , | 2023 | Mining Operations | $146,502 | |
| Consolidation Coal Company | , | 2002 | Mining Operations | $146,500 | |
| White Buck Coal Company | , | 2014 | Mining Operations | $146,472 | |
| Meadows Stone & Paving Inc | , | 2014 | Mining Operations | $146,449 |