45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Texas Mental Health Provider | , MO | 2011 | Hospitals / Health Systems | $100,000 | |
| Our Community Pharmacy (Candida Webb, owner) | Philadelphia, PA | 2021 | Independent Pharmacies | $100,000 | |
| Strata Pathology Services | , MA | 2026 | Physician Practices | $100,000 | |
| Former Government Official | , MD | 2026 | Construction Contractors | $100,000 | |
| CITIZENS BANK AND TRUST COMPANY OF CHICAGO | CHICAGO, IL | 2010 | Community Banks / Credit Unions | $100,000 | |
| Former Office Manager Indicted for Health Care Fraud | , KY | 2026 | Healthcare General | $100,000 | |
| Wahiawa General Hospital | , HI | 2026 | Hospitals / Health Systems | $100,000 | |
| Garvin County Resident | , OK | 2025 | Municipal Government | $100,000 | |
| Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services | , | 2026 | Healthcare General | $100,000 | |
| Great Neck Gastroenterologist Charged with More Than $100 | , | 2021 | Healthcare General | $100,000 | |
| JOHNSON COUNTY CARE CENTER | WARRENSBURG, MO | 2023 | Assisted Living / Long-Term Care | $99,990 | |
| GRAND MANOR HEALTH CARE CENTER | SAINT LOUIS, MO | 2024 | Assisted Living / Long-Term Care | $99,988 | |
| The Village of Ackley | Ackley, IA | 2023 | Assisted Living / Long-Term Care | $99,979 | |
| LIGHTHOUSE HEALTHCARE CENTER | LOS ANGELES, CA | 2024 | Assisted Living / Long-Term Care | $99,959 | |
| Southeastern Connecticut Doctor | , CT | 2026 | Physician Practices | $99,912 | |
| Southeastern Connecticut Doctor | , CT | 2018 | Physician Practices | $99,912 | |
| The Doe Run Comp. | , | 2018 | Mining Operations | $99,898 | |
| WES AGG, LLC | , | 2025 | Mining Operations | $99,888 | |
| Warrior Coal LLC | , | 2018 | Mining Operations | $99,868 | |
| ANEW HEALTHCARE | NORTONVILLE, KS | 2024 | Assisted Living / Long-Term Care | $99,855 | |
| Heritage Coal Company LLC | , | 2015 | Mining Operations | $99,800 | |
| Doe Run Company | , | 2008 | Mining Operations | $99,793 | |
| Central Plains Cement Co. | , | 2016 | Mining Operations | $99,789 | |
| LYONSVIEW HEALTH AND REHABILITATION CENTER | KNOXVILLE, TN | 2023 | Assisted Living / Long-Term Care | $99,788 | |
| Avir at Adams | TEMPLE, TX | 2023 | Assisted Living / Long-Term Care | $99,748 | |
| JUNIPER VILLAGE AT SPICEWOOD SUMMIT | AUSTIN, TX | 2023 | Assisted Living / Long-Term Care | $99,713 | |
| Wisconsin Rapids Health Services | Wisconsin Rapids, WI | 2024 | Assisted Living / Long-Term Care | $99,626 | |
| ICG-Illinois, LLC | , | 2024 | Mining Operations | $99,525 | |
| Friendship Village Of Bloomington | BLOOMINGTON, MN | 2024 | Assisted Living / Long-Term Care | $99,500 | |
| Martin Marietta Materials Inc. | , | 2024 | Mining Operations | $99,499 | |
| EASTCASTLE PL BRADFORD TER CONV CTR | MILWAUKEE, WI | 2023 | Assisted Living / Long-Term Care | $99,452 | |
| RIVER OAKS RETIREMENT MANOR | LAFAYETTE, LA | 2023 | Assisted Living / Long-Term Care | $99,451 | |
| Casa Maria Healthcare | Roswell, NM | 2023 | Assisted Living / Long-Term Care | $99,368 | |
| CHARLENE MANOR EXTENDED CARE FACILITY | GREENFIELD, MA | 2023 | Assisted Living / Long-Term Care | $99,366 | |
| Noranda Alumina LLC | , | 2011 | Mining Operations | $99,339 | |
| Eagle Stone | , | 2021 | Mining Operations | $99,295 | |
| BRIDGEVIEW POST ACUTE | YUBA CITY, CA | 2023 | Assisted Living / Long-Term Care | $99,285 | |
| YORK HEALTHCARE & WELLNESS CENTRE | LOS ANGELES, CA | 2023 | Assisted Living / Long-Term Care | $99,206 | |
| Coal Field Construction Company LLC | , | 2026 | Mining Operations | $99,196 | |
| SPRINGS REHABILITATION AT BRANDYWINE | WILMINGTON, DE | 2023 | Assisted Living / Long-Term Care | $99,184 | |
| Kentucky Laboratory | , KY | 2019 | Clinical Laboratories | $99,157 | |
| Good Samaritan Society - Holstein | Holstein, IA | 2024 | Assisted Living / Long-Term Care | $99,103 | |
| PHILLIPS PUERTO RICO CORE, INC | , | 1994 | Environmental Compliance | $99,000 | |
| TAKEDA CHEMICAL PRODUCTS USA, INC. | , | 1995 | Environmental Compliance | $99,000 | |
| Brickyard Healthcare - Willow Springs Care Center | , IN | 2026 | Assisted Living / Long-Term Care | $99,000 | |
| AG's Office Secures Indictments Against Northampton Resident for Causing More Than $99 | , MA | 2026 | Healthcare General | $99,000 | |
| Ironton-Lawrence Country Community Action Organization | , OH | 2026 | Healthcare General | $99,000 | |
| ILLINI BANK OF SANGAMON COUNTY | SPRINGFIELD, IL | 1992 | Community Banks / Credit Unions | $99,000 | |
| LIFE CARE CENTER OF FEDERAL WAY | FEDERAL WAY, WA | 2024 | Assisted Living / Long-Term Care | $98,970 | |
| STORYBROOK CARE & REHABILITATION | FORT COLLINS, CO | 2023 | Assisted Living / Long-Term Care | $98,959 |