45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Kith Haven | Flint, MI | 2024 | Assisted Living / Long-Term Care | $119,506 | |
| Davis Sand & Gravel Inc | , | 2023 | Mining Operations | $119,489 | |
| Asarco LLC | , | 2014 | Mining Operations | $119,482 | |
| Vulcan Construction Materials, LLC | , | 2023 | Mining Operations | $119,463 | |
| COASTAL PALMS NURSING & REHABILITATION | PORTLAND, TX | 2024 | Assisted Living / Long-Term Care | $119,462 | |
| PLATINUM RIDGE CTR FOR REHAB & HEALING | BRACKENRIDGE, PA | 2023 | Assisted Living / Long-Term Care | $119,423 | |
| Madonna Manor Nursing Home | NORTH ATTLEBORO, MA | 2023 | Assisted Living / Long-Term Care | $119,373 | |
| Jim Walter Resources, Inc. | , | 2004 | Mining Operations | $119,366 | |
| Apex Energy Inc | , | 2015 | Mining Operations | $119,337 | |
| LAURELS OF HILLSBORO | HILLSBORO, OH | 2023 | Assisted Living / Long-Term Care | $119,308 | |
| Maple Valley Nursing Home | Maple Valley, MI | 2023 | Assisted Living / Long-Term Care | $119,265 | |
| Maple Valley Nursing Home | Maple Valley, MI | 2024 | Assisted Living / Long-Term Care | $119,265 | |
| Axiom Gardens of Flora | FLORA, IL | 2023 | Assisted Living / Long-Term Care | $119,254 | |
| HARRISONBURG HLTH & REHAB CNTR | HARRISONBURG, VA | 2025 | Assisted Living / Long-Term Care | $119,223 | |
| MEADOW CREEK NURSING AND REHABILITATION | SAN ANGELO, TX | 2023 | Assisted Living / Long-Term Care | $119,203 | |
| Maple Creek Mining Incorporated | , | 2003 | Mining Operations | $119,200 | |
| Bandmill Coal Corp | , | 2011 | Mining Operations | $119,125 | |
| National Coal Corporation | , | 2014 | Mining Operations | $119,100 | |
| Brody Mining LLC | , | 2012 | Mining Operations | $119,087 | |
| Warrior Coal LLC. | , | 2014 | Mining Operations | $119,045 | |
| City of Philadelphia, Pennsylvania | Philadelphia, PA | 2015 | Municipal Government | $119,000 | |
| Friendly Medical Transport | , NC | 2026 | Ambulance / Medical Transport | $119,000 | |
| ECU Health Medical Center | , NC | 2022 | Assisted Living / Long-Term Care | $119,000 | |
| Behavior Technician Who Allegedly Defrauded Florida Medicaid of More Than $119 | , FL | 2026 | Healthcare General | $119,000 | |
| UF Health Shands Hospital | , FL | 2021 | Hospitals / Health Systems | $119,000 | |
| Brook Hospital-Dupont | , KY | 2026 | Hospitals / Health Systems | $119,000 | |
| City of Trenton, New Jersey | Trenton, NJ | 2011 | Municipal Government | $119,000 | |
| University City Doctor Sentenced For Overbilling Medicare And Medicaid | , MO | 2026 | Physician Practices | $119,000 | |
| United Taconite LLC | , | 2019 | Mining Operations | $118,865 | |
| Port Charlotte Doctor Sentenced To Five Months In Prison For Obstruction Of An Audit | , FL | 2026 | Physician Practices | $118,831 | |
| ATLAS POST ACUTE | PUEBLO, CO | 2023 | Assisted Living / Long-Term Care | $118,811 | |
| Hommel Concrete Company | , | 2019 | Mining Operations | $118,716 | |
| 4 BROTHERS STUCCO COMPANY DBA VP STUCCO CO. | TORRINGTON, CT | 2008 | Construction Contractors | $118,650 | |
| Miller Contracting Services, LLC | , | 2024 | Mining Operations | $118,642 | |
| Panther Mining LLC | , | 2012 | Mining Operations | $118,581 | |
| Pine Ridge Coal Company, LLC | , | 2008 | Mining Operations | $118,576 | |
| The Doe Run Company | , | 2025 | Mining Operations | $118,566 | |
| Former New York State Senate Majority Leader Pedro Espada | , NY | 2005 | Physician Practices | $118,531 | |
| BRIDGEPOINT SUB-ACUTE & REHAB NATIONAL HARBORSIDE | WASHINGTON, DC | 2021 | Assisted Living / Long-Term Care | $118,486 | |
| BRIDGEPOINT SUB-ACUTE & REHAB NATIONAL HARBORSIDE | WASHINGTON, DC | 2024 | Assisted Living / Long-Term Care | $118,486 | |
| COMPLETE CARE AT PROSPECT HEIGHTS LLC | HACKENSACK, NJ | 2023 | Assisted Living / Long-Term Care | $118,483 | |
| Ash Grove Cement Company | , | 2018 | Mining Operations | $118,470 | |
| PRAIRIE OASIS | SOUTH HOLLAND, IL | 2023 | Assisted Living / Long-Term Care | $118,442 | |
| Bridger Coal Company | , | 2011 | Mining Operations | $118,388 | |
| DEPT OF STATE HOSPITALS - METROPOLITAN SNF | NORWALK, CA | 2024 | Assisted Living / Long-Term Care | $118,372 | |
| LIFE CARE CENTER OF MOUNT VERNON | MOUNT VERNON, WA | 2023 | Assisted Living / Long-Term Care | $118,366 | |
| Greenbrier Minerals, LLC | , | 2024 | Mining Operations | $118,326 | |
| AMOCO | , | 1997 | Environmental Compliance | $118,252 | |
| Clintwood Elkhorn Mining | , | 2009 | Mining Operations | $118,209 | |
| Business Owner Sentenced to More Than Five Years in Prison for Fraud and Money Laundering Schemes | , PA | 2020 | Healthcare General | $118,205 |