45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Southeast Iowa Regional Medical - Klein Center | West Burlington, IA | 2024 | Assisted Living / Long-Term Care | $65,094 | |
| Chief Mining Inc | , | 2011 | Mining Operations | $65,085 | |
| HOUGHTON REHABILITATION & NURSING CENTER | HOUGHTON, NY | 2024 | Assisted Living / Long-Term Care | $65,052 | |
| Imerys Wollastonite USA, LLC | , | 2026 | Mining Operations | $65,052 | |
| Ohio County Coal Company LLC | , | 2011 | Mining Operations | $65,034 | |
| Frontier-Kemper Constructors Inc. | , | 2008 | Mining Operations | $65,033 | |
| Coeur Alaska Inc | , | 2014 | Mining Operations | $65,018 | |
| Alexander Gerbakher, DMD, and Alexander Gerbakher, D.M.D., Corp. | , CA | 2023 | Dental Practices | $65,000 | |
| CITGO ASPHALT REFINING COMPANY | SAVANNAH, GA | 2008 | Small Manufacturers | $65,000 | |
| Kingfisher Doctor | , OK | 2017 | Physician Practices | $65,000 | |
| EATON CORPORATION | , | 1996 | Environmental Compliance | $65,000 | |
| USX CORPORATION | , | 1992 | Environmental Compliance | $65,000 | |
| Maple Creek Mining Incorporated | , | 2005 | Mining Operations | $65,000 | |
| Karco Inc | , | 2000 | Mining Operations | $65,000 | |
| TEXACO, INC. | , | 1989 | Environmental Compliance | $65,000 | |
| HELLERTOWN MFG. COMPANY SITE | , | 1988 | Municipal Government | $65,000 | |
| THE BANK OF ALTON | ALTON, IL | 1994 | Community Banks / Credit Unions | $65,000 | |
| Alachua County Home and Community Based Service Provider Arrested for More Than $65 | , FL | 2026 | Healthcare General | $65,000 | |
| Emerald Health and Rehab Center | , NC | 2026 | Behavioral Health | $65,000 | |
| Cannelton Industries Inc | , | 2002 | Mining Operations | $65,000 | |
| INVERSAND COMPANY | , | 1982 | Environmental Compliance | $65,000 | |
| SARTOMER CO INC | , | 1991 | Environmental Compliance | $65,000 | |
| Hyde Park Savings Bank | Boston, MA | 2013 | Community Banks / Credit Unions | $65,000 | |
| REP. STEEL-GADSDEN | , | 1988 | Environmental Compliance | $65,000 | |
| PALMETTO, CITY OF | , | 2007 | Municipal Government | $65,000 | |
| Minnesota Skilled Nursing Facility | , MN | 2016 | Assisted Living / Long-Term Care | $65,000 | |
| Attorney General James Uthmeier Announces Arrests in Central Florida Medicaid Fraud Scheme | , FL | 2026 | Ambulance / Medical Transport | $65,000 | |
| Federal Penalty for Swampscott Water Pollution | , MA | 2015 | Independent Pharmacies | $65,000 | |
| Georgia Thief | , GA | 2026 | Municipal Government | $65,000 | |
| GENE D. YOST & SON, INC. RIG 236 | UNION CITY, PA | 2008 | Oil & Gas / Chemical | $65,000 | |
| Edmond Doctor | , OK | 2024 | Physician Practices | $65,000 | |
| ROLLINS ENVRMNTL SRV | , | 1991 | Environmental Compliance | $65,000 | |
| MITSUBISHI INTERNATIONAL CORPORATION | , | 2000 | Environmental Compliance | $65,000 | |
| FIRSTAR BANK PORTAGE;FIRSTAR BANK MADISON | PORTAGE;N.A. MADISON, | 1996 | Community Banks / Credit Unions | $65,000 | |
| Schnuck Markets | , IL | 2015 | Independent Pharmacies | $65,000 | |
| Dr. Van Stephen Monroe, Jr. | , TN | 2022 | Hospitals / Health Systems | $65,000 | |
| Montana Health System | , MT | 2019 | Hospitals / Health Systems | $65,000 | |
| Suburban Crossroads Counseling | , MD | 2026 | Behavioral Health | $65,000 | |
| R C O Enterprises Inc | , | 1998 | Mining Operations | $65,000 | |
| Hillsborough County Woman Arrested for Exploitation of an Elderly Person | , FL | 2026 | Community Corrections | $65,000 | |
| Iluka Resources Incorporated | , | 2001 | Mining Operations | $65,000 | |
| Sunny Side Coal Inc | , | 1998 | Mining Operations | $65,000 | |
| S T & T Leasing Inc | , | 2015 | Mining Operations | $65,000 | |
| REGENTS PARK AT AVENTURA | AVENTURA, FL | 2024 | Assisted Living / Long-Term Care | $64,981 | |
| AURORA HEALTH AND REHABILITATION | ROLLA, MO | 2023 | Assisted Living / Long-Term Care | $64,893 | |
| DESERT PEAK CARE CENTER | PHOENIX, AZ | 2024 | Assisted Living / Long-Term Care | $64,873 | |
| GROVE OF NORTHBROOK,THE | NORTHBROOK, IL | 2024 | Assisted Living / Long-Term Care | $64,870 | |
| SYMMCO INC | , | 1998 | Environmental Compliance | $64,800 | |
| Kindred Hospital - Louisville | Louisville, KY | 2023 | Assisted Living / Long-Term Care | $64,799 | |
| ST. LAWRENCE FOOD CORP. DBA: PRIMO FOODS | OGDENSBURG, NY | 2004 | Small Manufacturers | $64,750 |