45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Drummond Company Inc | , | 2016 | Mining Operations | $100,959 | |
| Canyon Fuel Company LLC | , | 2015 | Mining Operations | $100,915 | |
| HARMONY COURT REHAB AND NURSING | CINCINNATI, OH | 2023 | Assisted Living / Long-Term Care | $100,887 | |
| PINCKNEYVILLE NURSING & REHAB | PINCKNEYVILLE, IL | 2023 | Assisted Living / Long-Term Care | $100,864 | |
| One Individual Charged with Failure | , | 1995 | Healthcare General | $100,848 | |
| Frontier-Kemper Constructors Inc. | , | 2011 | Mining Operations | $100,847 | |
| North Fork Coal Corporation | , | 2011 | Mining Operations | $100,839 | |
| Connecticut Ambulance Company | , CT | 2016 | Assisted Living / Long-Term Care | $100,804 | |
| McElroy Coal Company | , | 2006 | Mining Operations | $100,800 | |
| S & M Coal Company | , | 2009 | Mining Operations | $100,800 | |
| National King Coal, LLC | , | 2005 | Mining Operations | $100,800 | |
| The Monongalia County Coal Company | , | 2018 | Mining Operations | $100,781 | |
| Meharry Medical College | , TN | 2023 | Hospitals / Health Systems | $100,749 | |
| Meharry Medical College Agrees To | , | 2026 | K-12 School Districts | $100,749 | |
| Lily Springs Rehabilitation and Healthcare Center | Lampasas, TX | 2023 | Assisted Living / Long-Term Care | $100,728 | |
| Southeastern Land, LLC. | , | 2019 | Mining Operations | $100,709 | |
| Pocahontas Coal Company LLC | , | 2017 | Mining Operations | $100,667 | |
| Bella Terra St George | St. George, UT | 2021 | Assisted Living / Long-Term Care | $100,651 | |
| Bella Terra St George | St. George, UT | 2023 | Assisted Living / Long-Term Care | $100,651 | |
| INMET Mining, LLC. | , | 2024 | Mining Operations | $100,624 | |
| Avir at Winnsboro | WINNSBORO, TX | 2023 | Assisted Living / Long-Term Care | $100,615 | |
| OAKS AT NORTHPOINTE | ZANESVILLE, OH | 2023 | Assisted Living / Long-Term Care | $100,538 | |
| Getchell Gold Corp | , | 2001 | Mining Operations | $100,500 | |
| SAFETEC OF AMERICA, INC. | , | 1998 | Environmental Compliance | $100,500 | |
| Small Mine Development | , | 2024 | Mining Operations | $100,448 | |
| SUNSET RIDGE REHABILITATION AND NURSING CENTER | BLOOMSBURG, PA | 2024 | Assisted Living / Long-Term Care | $100,369 | |
| PARKSHORE ESTATES NURSING & REHAB | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $100,352 | |
| Colville Health and Rehabilitation of Cascadia | COLVILLE, WA | 2024 | Assisted Living / Long-Term Care | $100,323 | |
| Lehigh Cement Company LLC | , | 2022 | Mining Operations | $100,310 | |
| AVIR AT BANDERA | BANDERA, TX | 2024 | Assisted Living / Long-Term Care | $100,293 | |
| Millcreek Manor | ERIE, PA | 2024 | Assisted Living / Long-Term Care | $100,240 | |
| ACCESS MENTAL HEALTH | PEABODY, KS | 2023 | Assisted Living / Long-Term Care | $100,231 | |
| ACCESS MENTAL HEALTH | PEABODY, KS | 2025 | Assisted Living / Long-Term Care | $100,231 | |
| Drummond Company, Inc. | , | 2007 | Mining Operations | $100,100 | |
| Pacific Care Nursing Center | Long Beach, CA | 2023 | Assisted Living / Long-Term Care | $100,013 | |
| FRONTIER STATE BANK | OKLAHOMA CITY, OK | 1994 | Community Banks / Credit Unions | $100,000 | |
| Calmat Co. | , | 2005 | Mining Operations | $100,000 | |
| Mechanicsburg Man | , GA | 2026 | Municipal Government | $100,000 | |
| MESSER GRIESHEIM IND | , | 1994 | Environmental Compliance | $100,000 | |
| Northwestern Bank | Traverse City, MI | 2013 | Community Banks / Credit Unions | $100,000 | |
| Chiropractor and Related Practice | , PA | 2019 | Physician Practices | $100,000 | |
| PHILADELPHIA, CITY OF | , | 2002 | Municipal Government | $100,000 | |
| Dwolla, Inc. | , | 2016 | Community Banks / Credit Unions | $100,000 | |
| Notal Vision | , VA | 2026 | Healthcare General | $100,000 | |
| MADIGAN: CHICAGO WOMAN CHARGED FOR DEFRAUDING STATE OUT OF APPROXIMATELY $100 | , | 2026 | Physician Practices | $100,000 | |
| Former CEO of Souktel, Inc., | , DE | 2022 | Community Banks / Credit Unions | $100,000 | |
| Katy anesthesiologist | , | 2026 | Healthcare General | $100,000 | |
| Genesis Behavioral Services | , OH | 2026 | Behavioral Health | $100,000 | |
| A.G. Schneiderman Announces $100,000 | , NY | 2009 | Independent Pharmacies | $100,000 | |
| BloomTech Inc., d/b/a Bloom Institute of Technology or BloomTech, f/k/a Lambda, Inc.; and Austen Allred | , | 2024 | Community Banks / Credit Unions | $100,000 |