45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| NORTHSTAR POST ACUTE | CARSON CITY, NV | 2024 | Assisted Living / Long-Term Care | $70,296 | |
| NEW LONDON SUB-ACUTE AND NURSING | WATERFORD, CT | 2025 | Assisted Living / Long-Term Care | $70,275 | |
| NEW LONDON SUB-ACUTE AND NURSING | WATERFORD, CT | 2023 | Assisted Living / Long-Term Care | $70,275 | |
| Cedar Hills Center for Nursing and Rehabilitation | Clemmons, NC | 2023 | Assisted Living / Long-Term Care | $70,269 | |
| Paramont Contura, LLC | , | 2024 | Mining Operations | $70,266 | |
| Hubble Mining Company LLC | , | 2013 | Mining Operations | $70,259 | |
| LAKELAND REHAB & HEALTHCARE CENTER | EFFINGHAM, IL | 2024 | Assisted Living / Long-Term Care | $70,203 | |
| BAPTIST HOMES OF SHELBINA | SHELBINA, MO | 2023 | Assisted Living / Long-Term Care | $70,194 | |
| HUTCHINSON OPERATOR, LLC | HUTCHINSON, KS | 2023 | Assisted Living / Long-Term Care | $70,179 | |
| Nelson Brothers Llc | , | 2010 | Mining Operations | $70,175 | |
| SUNTERRA SPRINGS SPRINGFIELD | SPRINGFIELD, MO | 2023 | Assisted Living / Long-Term Care | $70,171 | |
| Management Consulting Services | , | 2024 | Mining Operations | $70,142 | |
| Albuquerque man sentenced to prison for child pornography, false claims act violations | , NM | 2022 | Construction Contractors | $70,125 | |
| WARD MANUFACTURING CO | , | 1993 | Small Manufacturers | $70,125 | |
| Keystone Ridge Post Acute Nursing and Rehabilitati | Omaha, NE | 2024 | Assisted Living / Long-Term Care | $70,103 | |
| Richland Naturopath Agrees | , WA | 2016 | Physician Practices | $70,096 | |
| Montana Rockworks Inc. | , | 2020 | Mining Operations | $70,034 | |
| East Star Mining, Inc. | , | 2009 | Mining Operations | $70,000 | |
| Princeville State Bank | Princeville, IL | 2012 | Community Banks / Credit Unions | $70,000 | |
| Banamex USA | Century City, CA | 2017 | Community Banks / Credit Unions | $70,000 | |
| PMC SPECIALTIES GROUP | , | 1993 | Environmental Compliance | $70,000 | |
| Agregados Del Valle Inc | , | 2015 | Mining Operations | $70,000 | |
| Carmeuse Lime & Stone | , | 2016 | Mining Operations | $70,000 | |
| New Orleans Landlords | , LA | 2011 | Public Housing Authorities | $70,000 | |
| THE OLLA STATE BANK | OLLA, LA | 1990 | Community Banks / Credit Unions | $70,000 | |
| Alamerica Bank | Birmingham, AL | 2017 | Community Banks / Credit Unions | $70,000 | |
| UNITED DRILLING | HOBBS, NM | 2007 | Oil & Gas / Chemical | $70,000 | |
| Hydrochem Industrial Services | , | 2012 | Mining Operations | $70,000 | |
| U.S. Silver - Idaho, Inc. | , | 2014 | Mining Operations | $70,000 | |
| Citizens Business Bank | ONTARIO, CA | 2024 | Community Banks / Credit Unions | $70,000 | |
| Vision Coal, Inc. | , | 2012 | Mining Operations | $70,000 | |
| Obtains $70,000 | , IN | 2017 | Municipal Government | $70,000 | |
| HERCULES, INC. | , | 1997 | Environmental Compliance | $70,000 | |
| FIRESTONE TIRE AND RUBBER | , | 1988 | Environmental Compliance | $70,000 | |
| New Frontier Bank | Greeley, CO | 2015 | Community Banks / Credit Unions | $70,000 | |
| Amos Horton Grading Inc | , | 1998 | Mining Operations | $70,000 | |
| KINDER MORGAN ENERGY PARTNERS LP | WALNUT CREEK, CA | 2004 | Construction Contractors | $70,000 | |
| Union Bank & Trust Company | Oxford, NC | 2016 | Community Banks / Credit Unions | $70,000 | |
| Cargill Deicing Technology a BU of Cargill, Inc. | , | 2012 | Mining Operations | $70,000 | |
| PUNXSUTAWNEY, BOROUGH OF | , | 2000 | Environmental Compliance | $70,000 | |
| North Carolina Family Members | , NC | 2026 | Ambulance / Medical Transport | $70,000 | |
| Vindex Energy Corp, | , | 2015 | Mining Operations | $70,000 | |
| UNION CREDIT BANK | MIAMI, FL | 2006 | Community Banks / Credit Unions | $70,000 | |
| Amberwood Care Centre | , IL | 2026 | Healthcare General | $70,000 | |
| LIFT3 Support Group Inc. | Fairfield, CA | 2011 | Social Services / Nonprofits | $70,000 | |
| Stromseth Construction | , | 2011 | Mining Operations | $70,000 | |
| Desert Construction Inc | , | 2015 | Mining Operations | $70,000 | |
| Texas Nursing Facility | , TX | 2015 | Assisted Living / Long-Term Care | $70,000 | |
| Attorney General Pam Bondi's Office Announces the Arrest of Mother and Daughter | , | 2026 | Healthcare General | $70,000 | |
| Physician's Assistant Admits Taking More Than $70 | , NJ | 2026 | Physician Practices | $70,000 |