45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Attorney General Kane announces arrest of Philadelphia man for Medicaid fraud | , | 2026 | Hospitals / Health Systems | $82,000 | |
| Florida Pharmacy Pleads Guilty To Health Care Fraud And Agrees | , FL | 2026 | Independent Pharmacies | $82,000 | |
| Pittsfield Man | , | 2026 | Healthcare General | $82,000 | |
| Double Bonus Coal Company | , | 2014 | Mining Operations | $81,986 | |
| Virginia Physician and Practice | , VA | 2018 | Physician Practices | $81,959 | |
| Powell Construction Co | , | 2013 | Mining Operations | $81,929 | |
| BENEFIS SENIOR SERVICES - EASTVIEW | GREAT FALLS, MT | 2023 | Assisted Living / Long-Term Care | $81,927 | |
| Arapahoe Man Sentenced For Assault Resulting In Serious Bodily Injury And Theft From An Indian Organization | , WY | 2023 | Healthcare General | $81,922 | |
| Midland Trail Energy LLC | , | 2012 | Mining Operations | $81,910 | |
| Independence Coal Company Inc | , | 2015 | Mining Operations | $81,902 | |
| WARE MEMORIAL CARE CENTER | AMARILLO, TX | 2025 | Assisted Living / Long-Term Care | $81,894 | |
| SANFORD CHAMBERLAIN CARE CENTER | CHAMBERLAIN, SD | 2024 | Assisted Living / Long-Term Care | $81,866 | |
| GREEN ACRES HEALTHCARE CENTER | ROSEMEAD, CA | 2023 | Assisted Living / Long-Term Care | $81,856 | |
| White Buck Coal Company | , | 2009 | Mining Operations | $81,849 | |
| Revelation Energy LLC | , | 2014 | Mining Operations | $81,803 | |
| WORCESTER REHABILITATION & HEALTH CARE CENTER | WORCESTER, MA | 2023 | Assisted Living / Long-Term Care | $81,776 | |
| ELMWOOD HILLS HEALTHCARE CENTER LLC | BLACKWOOD, NJ | 2023 | Assisted Living / Long-Term Care | $81,752 | |
| Red Bird Coal Co. | , | 2013 | Mining Operations | $81,733 | |
| INTEGRITY HC OF ANNA | ANNA, IL | 2024 | Assisted Living / Long-Term Care | $81,729 | |
| Ames Construction Inc | , | 2010 | Mining Operations | $81,708 | |
| Coal River Mining LLC | , | 2014 | Mining Operations | $81,681 | |
| Paramont Coal Company Virginia, LLC | , | 2012 | Mining Operations | $81,680 | |
| Clovis Healthcare and Rehabilitation Center | Clovis, NM | 2024 | Assisted Living / Long-Term Care | $81,641 | |
| Clovis Healthcare and Rehabilitation Center | Clovis, NM | 2023 | Assisted Living / Long-Term Care | $81,641 | |
| NATURAL GAS ODORIZING, INC. | , | 2001 | Oil & Gas / Chemical | $81,600 | |
| Cemex Inc | , | 2008 | Mining Operations | $81,593 | |
| GARLAND NURSING AND REHABILITATION | GARLAND, TX | 2023 | Assisted Living / Long-Term Care | $81,568 | |
| Excel Mining LLC | , | 2007 | Mining Operations | $81,554 | |
| Stillman Enterprises LLC | , | 2018 | Mining Operations | $81,527 | |
| Kabco Builders Inc. | Boaz, AL | 2024 | Construction Contractors | $81,463 | 1 |
| Mountainside Coal Company Inc | , | 2011 | Mining Operations | $81,439 | |
| Tennessee Skilled Nursing Facility | , TN | 2019 | Assisted Living / Long-Term Care | $81,419 | |
| Solar Coal Company | , | 2008 | Mining Operations | $81,390 | |
| BECKLEY HEALTHCARE CENTER | BECKLEY, WV | 2023 | Assisted Living / Long-Term Care | $81,361 | |
| GLEN HAVEN HEALTH AND REHABILITATION, LLC | NORTHPORT, AL | 2023 | Assisted Living / Long-Term Care | $81,335 | |
| HENDERSON HEALTH AND REHABILITATION CENTER | HENDERSON, TN | 2023 | Assisted Living / Long-Term Care | $81,328 | |
| HERITAGE AT LONGVIEW HEALTHCARE CENTER | LONGVIEW, TX | 2024 | Assisted Living / Long-Term Care | $81,327 | |
| Ash Grove Cement Company | , | 2015 | Mining Operations | $81,318 | |
| Lhoist North America of Alabama, LLC | , | 2019 | Mining Operations | $81,299 | |
| WESTMINSTER WINTER PARK | WINTER PARK, FL | 2023 | Assisted Living / Long-Term Care | $81,276 | |
| American Soda LLC | , | 2025 | Mining Operations | $81,265 | |
| Covenant Coal Corporation, Inc | , | 2018 | Mining Operations | $81,261 | |
| Second Sterling Corp. | , | 2014 | Mining Operations | $81,257 | |
| BETHLEHEM STEEL CORPORATION | , | 1988 | Environmental Compliance | $81,250 | |
| BETHLEHEM/BETHENERGY MINES | , | 1988 | Mining Operations | $81,250 | |
| BETHLEHEM STEEL CORP. | , | 1988 | Environmental Compliance | $81,250 | |
| Cliffs Logan County Coal, LLC | , | 2016 | Mining Operations | $81,221 | |
| Carousel Energy Services | , | 2023 | Mining Operations | $81,198 | |
| TRINITY HOMES | MINOT, ND | 2023 | Assisted Living / Long-Term Care | $81,188 | |
| Phoenix Mining Company | , | 2010 | Mining Operations | $81,186 |