45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| New Jersey Physician and Medical Practice | , NJ | 2021 | Physician Practices | $106,255 | |
| New Jersey Physician and Medical Practice | , NJ | 2026 | Physician Practices | $106,255 | |
| CENEX, INC. | , | 1996 | Environmental Compliance | $106,250 | |
| Lafarge North America Inc | , | 2011 | Mining Operations | $106,241 | |
| AVIR AT PITTSBURG | PITTSBURG, TX | 2023 | Assisted Living / Long-Term Care | $106,220 | |
| The Greens at Hendersonville | Hendersonville, NC | 2023 | Assisted Living / Long-Term Care | $106,208 | |
| The Canyons Post-Acute | Colton, CA | 2023 | Assisted Living / Long-Term Care | $106,158 | |
| UNION TANK CAR COMPANY | , | 1996 | Environmental Compliance | $106,125 | |
| Frasure Creek Mining LLC | , | 2011 | Mining Operations | $106,105 | |
| Avalon Healthcare Bellingham | BELLINGHAM, WA | 2023 | Assisted Living / Long-Term Care | $106,024 | |
| Optima Medical | , AZ | 2026 | Healthcare General | $106,000 | |
| Walla Walla Man Sentenced To Probation And Ordered | , WA | 2013 | Community Corrections | $106,000 | |
| Long Branch Energy | , | 2008 | Mining Operations | $105,961 | |
| Ridgewood Trucking Inc | , | 2013 | Mining Operations | $105,929 | |
| Tarmac America LLC | , | 2013 | Mining Operations | $105,887 | |
| Marshall Nursing and Rehabilitation Community | Marshall, MI | 2023 | Assisted Living / Long-Term Care | $105,860 | |
| Salado Operations | , | 2025 | Mining Operations | $105,844 | |
| The Monongalia County Coal Company | , | 2020 | Mining Operations | $105,823 | |
| Liability Risk Management & Insurance Services, Inc. | Bellflower, CA | 2022 | Insurance Agencies | $105,816 | |
| Cerenity Care Center on Humboldt | SAINT PAUL, MN | 2023 | Assisted Living / Long-Term Care | $105,767 | |
| Cerenity Care Center on Humboldt | SAINT PAUL, MN | 2024 | Assisted Living / Long-Term Care | $105,767 | |
| FAST-J STEEL ERECTOR, INC. | ATTALLA, AL | 2006 | Construction Contractors | $105,750 | |
| Wolf Run Mining Company | , | 2007 | Mining Operations | $105,700 | |
| SUMMERHILL ELDERLIVING HOME & CARE | PERRY, GA | 2023 | Assisted Living / Long-Term Care | $105,686 | |
| MEDICALODGES ARKANSAS CITY | ARKANSAS CITY, KS | 2023 | Assisted Living / Long-Term Care | $105,627 | |
| Calhoun Quarry Inc | , | 2025 | Mining Operations | $105,605 | |
| MEADOW VIEW REHABILITATION & HEALTHCARE CENTER | MONTROSE, PA | 2023 | Assisted Living / Long-Term Care | $105,587 | |
| MASSENA REHABILITATION & NURSING CENTER | MASSENA, NY | 2023 | Assisted Living / Long-Term Care | $105,537 | |
| CARLYLE PLACE | MACON, GA | 2024 | Assisted Living / Long-Term Care | $105,498 | |
| CAMDEN HEALTHCARE & REHAB CENTER | CAMDEN, TN | 2024 | Assisted Living / Long-Term Care | $105,447 | |
| Justice Highwall Mining Inc. | , | 2021 | Mining Operations | $105,405 | |
| FULTON CENTER FOR REHABILITATION LLC | ATLANTA, GA | 2023 | Assisted Living / Long-Term Care | $105,368 | |
| THE VILLAS AT THE PARK | SAINT LOUIS PARK, MN | 2023 | Assisted Living / Long-Term Care | $105,301 | |
| COLONIAL HEIGHTS REHABILITATION AND NURSING CENTER | CHESTERFIELD, VA | 2025 | Assisted Living / Long-Term Care | $105,289 | |
| GILROY HEALTHCARE CENTER | GILROY, CA | 2025 | Assisted Living / Long-Term Care | $105,256 | |
| PAVILION OF SOUTH SHORE | CHICAGO, IL | 2024 | Assisted Living / Long-Term Care | $105,248 | |
| Stowers Trucking, LLC | , | 2011 | Mining Operations | $105,200 | |
| Southwest Rock Products LLC | , | 2013 | Mining Operations | $105,200 | |
| Robinson Nevada Mining Company | , | 2021 | Mining Operations | $105,171 | |
| SKYLINE HEALTHCARE CENTER - SAN JOSE | SAN JOSE, CA | 2023 | Assisted Living / Long-Term Care | $105,089 | |
| WARSAW MEADOWS | WARSAW, IN | 2024 | Assisted Living / Long-Term Care | $105,073 | |
| NORTHERN PINES REHABILITATION AND NURSING | CUT BANK, MT | 2023 | Assisted Living / Long-Term Care | $105,044 | |
| Lantern Park Specialty Care | Coralville, IA | 2023 | Assisted Living / Long-Term Care | $105,030 | |
| Balboa Pharmacy | San Diego, CA | 2019 | Independent Pharmacies | $105,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $105,000 | |
| Redhawk Mining, LLC | , | 2015 | Mining Operations | $105,000 | |
| Attorney Reaches | , NY | 2018 | DME Suppliers | $105,000 | |
| Anderson Brothers Bank | MULLINS, SC | 2020 | Community Banks / Credit Unions | $105,000 | |
| Settlement Reached in Medicare Fraud Lawsuit Against Tulsa Doctor and His Medical Clinic | , OK | 2026 | Physician Practices | $105,000 | |
| Alliance Cooling Products & Construction, INC | , | 2015 | Mining Operations | $105,000 |