45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| CONWAY LAKES HEALTH & REHABILITATION CENTER | ORLANDO, FL | 2024 | Assisted Living / Long-Term Care | $94,672 | |
| Florida Practice | , FL | 2020 | Healthcare General | $94,658 | |
| CLARU DEVILLE NURSING CENTER | FREDERICKTOWN, MO | 2023 | Assisted Living / Long-Term Care | $94,613 | |
| Phoenixville Area School District | Phoenixville, PA | 2013 | K-12 School Districts | $94,613 | |
| PG & B Fashion, Inc. | South El Monte, CA | 2008 | Small Manufacturers | $94,600 | |
| Parke County Aggregates LLC | , | 2015 | Mining Operations | $94,600 | |
| SUBURBAN HEALTHCARE AND REHABILITATION | NORTH RANDALL, OH | 2023 | Assisted Living / Long-Term Care | $94,587 | |
| SUBURBAN HEALTHCARE AND REHABILITATION | NORTH RANDALL, OH | 2022 | Assisted Living / Long-Term Care | $94,587 | |
| Encore Home Health LLC d/b/a Aleca Home Health | Washington (state), WA | 2024 | Home Health / Home Care | $94,574 | |
| Encore Home Health, LLC d/b/a Aleca Home Health (AHH) | Washington State, WA | 2020 | Home Health / Home Care | $94,574 | |
| HERITAGE PLAZA NURSING CENTER | TEXARKANA, TX | 2023 | Assisted Living / Long-Term Care | $94,538 | |
| TK Construction, LLC | , | 2011 | Mining Operations | $94,511 | |
| Prince Minerals Inc | , | 2012 | Mining Operations | $94,500 | |
| Taylor Drug Store | , KY | 2024 | Independent Pharmacies | $94,432 | |
| THIEF RIVER CARE CENTER | THIEF RIVER FALLS, MN | 2023 | Assisted Living / Long-Term Care | $94,417 | |
| WILLOWBEND NURSING AND REHABILITATION CENTER | MESQUITE, TX | 2022 | Assisted Living / Long-Term Care | $94,394 | |
| WILLOWBEND NURSING AND REHABILITATION CENTER | MESQUITE, TX | 2023 | Assisted Living / Long-Term Care | $94,394 | |
| Rocky Point Rock, Inc. | , | 2012 | Mining Operations | $94,371 | |
| Coeur Alaska Inc | , | 2015 | Mining Operations | $94,348 | |
| Anchorage Based Personal Care Attendant Charged for Fraudulently Billing Medicaid $94 | , AK | 2013 | Healthcare General | $94,339 | |
| Bridger Coal Company | , | 2012 | Mining Operations | $94,298 | |
| Cementation USA Inc. | , | 2015 | Mining Operations | $94,248 | |
| Brier Oak on Sunset | LOS ANGELES, CA | 2023 | Assisted Living / Long-Term Care | $94,221 | |
| ELDERWOOD AT LOCKPORT | LOCKPORT, NY | 2025 | Assisted Living / Long-Term Care | $94,185 | |
| Midwest Materials By Mueller Inc | , | 2026 | Mining Operations | $94,184 | |
| EVERGREEN POST ACUTE | SMYRNA, DE | 2024 | Assisted Living / Long-Term Care | $94,156 | |
| Countryview Nursing & Rehabilitation | Terrell, TX | 2023 | Assisted Living / Long-Term Care | $94,108 | |
| Blue Sky Quarries, Inc. | , | 2019 | Mining Operations | $94,108 | |
| Maryland Dentist Case Involving Excluded Individual | , MD | 2019 | Dental Practices | $94,096 | |
| Terrace Post Acute | VAN NUYS, CA | 2023 | Assisted Living / Long-Term Care | $94,094 | |
| Freeport-McMoRan Morenci Inc. | , | 2020 | Mining Operations | $94,072 | |
| Bluestone Oil Corp. | , | 2025 | Mining Operations | $94,070 | |
| Carmeuse Lime and Stone, Inc. | , | 2021 | Mining Operations | $94,062 | |
| Carter Roag Coal Company | , | 2023 | Mining Operations | $94,049 | |
| Bennington Rescue Squad | , VT | 2026 | Healthcare General | $94,000 | |
| Prevea Clinic, Inc. Agrees to Civil | , WI | 2026 | Physician Practices | $94,000 | |
| Dr. Kristin Jackson | , FL | 2021 | Clinical Laboratories | $94,000 | |
| Truist Bank | CHARLOTTE, NC | 2025 | Community Banks / Credit Unions | $94,000 | |
| Prevea Clinic, Inc. | , WI | 2013 | Physician Practices | $94,000 | |
| Two Osceola County Women Arrested for Medicaid Fraud | , | 2026 | Community Corrections | $94,000 | |
| Former Charlestown Nonprofit | , | 2026 | Social Services / Nonprofits | $94,000 | |
| Inland Northwest Behavioral Health | , WA | 2026 | Behavioral Health | $94,000 | |
| Aleca Home Health | , WA | 2026 | Home Health / Home Care | $94,000 | |
| Dr. David Kaner and Kaner Medical Group | , TX | 2021 | Physician Practices | $94,000 | |
| Remington LLC | , | 2016 | Mining Operations | $93,992 | |
| BELL CONVALESCENT HOSPITAL | BELL, CA | 2023 | Assisted Living / Long-Term Care | $93,980 | |
| LAREDO NURSING AND REHABILITATION CENTER | LAREDO, TX | 2023 | Assisted Living / Long-Term Care | $93,962 | |
| Giant Cement Company | , | 2016 | Mining Operations | $93,939 | |
| AVIR AT CARTHAGE | CARTHAGE, TX | 2023 | Assisted Living / Long-Term Care | $93,937 | |
| SISKIN SUBACUTE WEST | CHATTANOOGA, TN | 2023 | Assisted Living / Long-Term Care | $93,919 |