45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| RIVERSIDE POSTACUTE CARE | RIVERSIDE, CA | 2023 | Assisted Living / Long-Term Care | $87,688 | |
| Massachusetts Physician Practice | , MA | 2019 | Physician Practices | $87,650 | |
| Heidelberg Materials Northeast LLC | , | 2025 | Mining Operations | $87,646 | |
| Truist Bank | CHARLOTTE, NC | 2025 | Community Banks / Credit Unions | $87,621 | |
| Passaic County Home Health Aide Indicted for Submitting 3 | , | 2026 | Home Health / Home Care | $87,616 | |
| American Mine Services, LLC | , | 2022 | Mining Operations | $87,581 | |
| ANSLEY COVE HEALTHCARE AND REHABILITATION | MAITLAND, FL | 2025 | Assisted Living / Long-Term Care | $87,552 | |
| ANSLEY COVE HEALTHCARE AND REHABILITATION | MAITLAND, FL | 2023 | Assisted Living / Long-Term Care | $87,552 | |
| Dynamic Energy Inc | , | 2011 | Mining Operations | $87,532 | |
| Good Shepherd Health Center | Mason City, IA | 2024 | Assisted Living / Long-Term Care | $87,458 | |
| THE BUCKINGHAM | HOUSTON, TX | 2023 | Assisted Living / Long-Term Care | $87,456 | |
| PROVIDENCE MOUNT ST VINCENT | SEATTLE, WA | 2024 | Assisted Living / Long-Term Care | $87,454 | |
| Alpha Coal West, Inc. | , | 2013 | Mining Operations | $87,400 | |
| Elinx Corporation | , | 2023 | Mining Operations | $87,354 | |
| ALDEN VALLEY RIDGE REHAB & HCC | BLOOMINGDALE, IL | 2023 | Assisted Living / Long-Term Care | $87,340 | |
| WEST VALLEY POST ACUTE | WEST HILLS, CA | 2023 | Assisted Living / Long-Term Care | $87,332 | |
| Murray Mines Inc. | , | 2017 | Mining Operations | $87,300 | |
| ST SOPHIA HEALTH & REHABILITATION CENTER | FLORISSANT, MO | 2023 | Assisted Living / Long-Term Care | $87,273 | |
| FOUR SEASONS HEALTHCARE & WELLNESS CENTER, LP | NORTH HOLLYWOOD, CA | 2023 | Assisted Living / Long-Term Care | $87,215 | |
| Carter Nursing and Rehabilitation | Grayson, KY | 2023 | Assisted Living / Long-Term Care | $87,165 | |
| CONSOL Buchanan Mining Company LLC | , | 2016 | Mining Operations | $87,156 | |
| ASBESTOS CONSTRUCTION MANAGEME | SEATTLE, WA | 2014 | Waste Management | $87,150 | |
| Ridgewood Trucking Inc | , | 2010 | Mining Operations | $87,146 | |
| The Doe Run Comp. | , | 2015 | Mining Operations | $87,140 | |
| ARBORS AT POMEROY | POMEROY, OH | 2023 | Assisted Living / Long-Term Care | $87,130 | |
| HOPE SPRINGS CARE CENTER | MONTROSE, CO | 2022 | Assisted Living / Long-Term Care | $87,079 | |
| HOPE SPRINGS CARE CENTER | MONTROSE, CO | 2023 | Assisted Living / Long-Term Care | $87,079 | |
| Barbourville Health and Rehabilitation Center | Barbourville, KY | 2019 | Assisted Living / Long-Term Care | $87,077 | |
| Barbourville Health and Rehabilitation Center | Barbourville, KY | 2024 | Assisted Living / Long-Term Care | $87,077 | |
| HARMONY CARE AT FLORESVILLE | FLORESVILLE, TX | 2024 | Assisted Living / Long-Term Care | $87,066 | |
| Parkwood Resources, Inc. | , | 2012 | Mining Operations | $87,049 | |
| HALE MALAMALAMA | HONOLULU, HI | 2023 | Assisted Living / Long-Term Care | $87,032 | |
| Greenbrier Minerals, LLC | , | 2026 | Mining Operations | $87,020 | |
| Community Hospice | , MS | 2026 | Hospice | $87,000 | |
| Whittier Pavilion | , MA | 2026 | Healthcare General | $87,000 | |
| AGO files Medicaid Fraud charges in Thurston County | , NV | 2026 | Physician Practices | $87,000 | |
| Joseph Gigante, MD | , IL | 2022 | Clinical Laboratories | $87,000 | |
| Alcoa World Alumina LLC | , | 2011 | Mining Operations | $86,930 | |
| Clermont Metropolitan Housing Authority (CMHA) | Williamsburg, OH | 2016 | Public Housing | $86,929 | |
| Hibbing Taconite Company | , | 2013 | Mining Operations | $86,922 | |
| AMFIRE Mining Company LLC | , | 2015 | Mining Operations | $86,898 | |
| Arc at Kankakee | KANKAKEE, IL | 2023 | Assisted Living / Long-Term Care | $86,813 | |
| SUPERIOR MANOR OF FESTUS, LLC | FESTUS, MO | 2023 | Assisted Living / Long-Term Care | $86,803 | |
| McCoy Elkhorn Coal Corp. | , | 2009 | Mining Operations | $86,783 | |
| Dickenson-Russell Coal Co LLC | , | 2011 | Mining Operations | $86,781 | |
| ROCKY TOP CARE CENTER | ROCKY TOP, TN | 2024 | Assisted Living / Long-Term Care | $86,768 | |
| ROCKY TOP CARE CENTER | ROCKY TOP, TN | 2019 | Assisted Living / Long-Term Care | $86,768 | |
| Groveton Nursing Home | Groveton, TX | 2025 | Assisted Living / Long-Term Care | $86,735 | |
| MEDALLION POST ACUTE REHABILITATION | COLORADO SPRINGS, CO | 2021 | Assisted Living / Long-Term Care | $86,723 | |
| MEDALLION POST ACUTE REHABILITATION | COLORADO SPRINGS, CO | 2024 | Assisted Living / Long-Term Care | $86,723 |