45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| CUMBERLAND HEALTHCARE CENTER | CUMBERLAND, MD | 2023 | Assisted Living / Long-Term Care | $97,777 | |
| HILLSBORO HOUSE NURSING HOME | HILLSBORO, NH | 2023 | Assisted Living / Long-Term Care | $97,730 | |
| Woodstock Valley Health and Rehabilitation | WOODSTOCK, VA | 2024 | Assisted Living / Long-Term Care | $97,714 | |
| Drummond Company, Inc. | , | 2006 | Mining Operations | $97,700 | |
| Rosebud Mining Company | , | 2022 | Mining Operations | $97,691 | |
| Bluestone Oil Corporation | , | 2024 | Mining Operations | $97,687 | |
| FIRESIDE HEALTH CARE CENTER | SANTA MONICA, CA | 2024 | Assisted Living / Long-Term Care | $97,670 | |
| Bucyrus Field Services, Inc | , | 2014 | Mining Operations | $97,653 | |
| BRENTWOOD EXTENDED CARE & REHAB | MUSKOGEE, OK | 2023 | Assisted Living / Long-Term Care | $97,625 | |
| CHH Mining Inc | , | 2008 | Mining Operations | $97,600 | |
| KenAmerican Resources, Inc. | , | 2009 | Mining Operations | $97,596 | |
| ARCADIA CARE ALEDO | ALEDO, IL | 2023 | Assisted Living / Long-Term Care | $97,562 | |
| BRANDON COMMUNITY CARE CENTER | BRANDON, MS | 2025 | Assisted Living / Long-Term Care | $97,553 | |
| Consol of Kentucky Inc | , | 2008 | Mining Operations | $97,539 | |
| Buzzi Unicem USA | , | 2012 | Mining Operations | $97,531 | |
| TRANSPORTATION ALLIANCE BANK, INC. | ODGEN, UT | 2010 | Community Banks / Credit Unions | $97,500 | |
| C & P SAND & GRAVEL, INC. | , | 2011 | Mining Operations | $97,500 | |
| Virginia Drilling Company, LLC | , | 2012 | Mining Operations | $97,492 | |
| STODDARD BAPTIST NURSING HOME | WASHINGTON, DC | 2024 | Assisted Living / Long-Term Care | $97,426 | |
| EDDY VILLAGE GREEN | COHOES, NY | 2025 | Assisted Living / Long-Term Care | $97,383 | |
| Speed Mining Inc | , | 2010 | Mining Operations | $97,364 | |
| Knight Hawk Coal, LLC | , | 2026 | Mining Operations | $97,355 | |
| Peabody Western Coal Company | , | 2009 | Mining Operations | $97,330 | |
| Royal Park Health and Rehabilitation | SPOKANE, WA | 2024 | Assisted Living / Long-Term Care | $97,325 | |
| WATERS OF COVINGTON, THE | COVINGTON, IN | 2023 | Assisted Living / Long-Term Care | $97,313 | |
| PINE VALLEY COMMUNITY VILLAGE | RICHLAND CENTER, WI | 2025 | Assisted Living / Long-Term Care | $97,311 | |
| ODD FELLOW HOME | GREEN BAY, WI | 2023 | Assisted Living / Long-Term Care | $97,228 | |
| Lehigh Cement Company | , | 2007 | Mining Operations | $97,190 | |
| Carolina Quarries Inc | , | 2016 | Mining Operations | $97,100 | |
| Blue Mountain Energy Inc | , | 2012 | Mining Operations | $97,058 | |
| IRONDALE POST ACUTE | COMMERCE CITY, CO | 2022 | Assisted Living / Long-Term Care | $97,055 | |
| IRONDALE POST ACUTE | COMMERCE CITY, CO | 2023 | Assisted Living / Long-Term Care | $97,055 | |
| PARK VALLEY INN HEALTH CENTER | ROUND ROCK, TX | 2024 | Assisted Living / Long-Term Care | $97,032 | |
| Matrix Coal Company | , | 2000 | Mining Operations | $97,000 | |
| Memorial Health Care System | , TN | 2021 | Healthcare General | $97,000 | |
| Lo Down Energy, Inc. | , | 2022 | Mining Operations | $96,968 | |
| North Dakota Proppant | , | 2026 | Mining Operations | $96,933 | |
| Second Sterling Corp. | , | 2013 | Mining Operations | $96,909 | |
| CLARKSBURG CASKET CO | , | 1999 | Environmental Compliance | $96,900 | |
| WESTSIDE OAKS REHABILITATION & NURSING CENTER | JACKSONVILLE, FL | 2025 | Assisted Living / Long-Term Care | $96,892 | |
| Missouri Physicians and Practice | , MO | 2019 | Physician Practices | $96,880 | |
| Amalgamated Logistics Inc. | , | 2024 | Mining Operations | $96,859 | |
| Avon Nursing Home L L C | Avon, NY | 2023 | Assisted Living / Long-Term Care | $96,857 | |
| Davis Health Care Center | Wilmington, NC | 2023 | Assisted Living / Long-Term Care | $96,849 | |
| SKYLINE NURSING CENTER | DALLAS, TX | 2023 | Assisted Living / Long-Term Care | $96,817 | |
| SKYLINE NURSING CENTER | DALLAS, TX | 2022 | Assisted Living / Long-Term Care | $96,817 | |
| NORTH AURORA LIVING & REHAB CTR | NORTH AURORA, IL | 2023 | Assisted Living / Long-Term Care | $96,800 | |
| Twin State Mining, Inc. | , | 2024 | Mining Operations | $96,797 | |
| OAK LANE WELLNESS & REHABILITATIVE CENTER | EUNICE, LA | 2024 | Assisted Living / Long-Term Care | $96,785 | |
| Attorney General Griffin Announces Arrest of Trumann Man for Medicaid Fraud | , | 2022 | Home Health / Home Care | $96,711 |