45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Samaritan North Lincoln Hospital | , OR | 2026 | Hospitals / Health Systems | $60,000 | |
| Liberty Medical Center | , MT | 2026 | Hospitals / Health Systems | $60,000 | |
| Franklin Bank, S.S.B. | Houston, TX | 2012 | Community Banks / Credit Unions | $60,000 | |
| CHI Health Creighton University Medical Center - Bergan Mercy | , NE | 2017 | Hospitals / Health Systems | $60,000 | |
| Attorney General Alan Wilson announces recovery of over $60 | , | 2026 | Healthcare General | $60,000 | |
| Thunder Basin Coal Company Llc | , | 2010 | Mining Operations | $60,000 | |
| North Carolina Physician and Practice | , NC | 2017 | Hospitals / Health Systems | $60,000 | |
| Kiewit Pacific Co-Nw Dist | , | 1996 | Mining Operations | $60,000 | |
| Rail Link Inc | , | 2006 | Mining Operations | $60,000 | |
| ALLENTOWN SEWAGE TREATMENT PLANT, CITY OF | , | 1993 | Small Manufacturers | $60,000 | |
| Cavalier Mineral Inc | , | 2009 | Mining Operations | $60,000 | |
| ASSOCIATED NATURAL GAS, INC. | , | 1995 | Oil & Gas / Chemical | $60,000 | |
| Big South Fork Medical Center | , TN | 2021 | Hospitals / Health Systems | $60,000 | |
| EASTERN ASSOC. COAL | , | 1983 | Environmental Compliance | $60,000 | |
| New Jersey Doctor | , NJ | 2017 | Physician Practices | $60,000 | |
| O & O Services | , | 2011 | Mining Operations | $60,000 | |
| B & R OIL CO. | , | 1999 | Oil & Gas / Chemical | $60,000 | |
| CLEVELAND NOTLINGHAM WATER FILTRATION | , | 1992 | Community Water Systems | $60,000 | |
| LANCASTER AREA SEWER AUTHORITY | , | 1990 | Community Water Systems | $60,000 | |
| CANADA COAL CO. | , | 1984 | Environmental Compliance | $60,000 | |
| Gilbert Development Corporation | , | 2010 | Mining Operations | $60,000 | |
| Hooper & Chandler Steel Erectors, Inc. | , | 2010 | Mining Operations | $60,000 | |
| Missouri Lime LLC | , | 2009 | Mining Operations | $60,000 | |
| DELAWARE COUNTY REGIONAL WATER QUALITY CONTROL AUTHORITY | , | 2003 | Community Water Systems | $60,000 | |
| Medical Doctor | , PA | 2026 | Physician Practices | $60,000 | |
| Twin Pines Coal Company Inc | , | 2008 | Mining Operations | $60,000 | |
| Midwest Coal Company | , | 2002 | Mining Operations | $60,000 | |
| Material Service Corp | , | 1999 | Mining Operations | $60,000 | |
| Nutritional Supplement Chain Reaches | , MA | 2015 | Municipal Government | $60,000 | |
| North Shore Medical Center | , MA | 2017 | Hospitals / Health Systems | $60,000 | |
| Medical Doctor | , PA | 2024 | Physician Practices | $60,000 | |
| Rustburg | , VA | 2026 | Independent Pharmacies | $60,000 | |
| South Carolina Pharmaceutical Company | , SC | 2014 | Independent Pharmacies | $60,000 | |
| American Borate Company | , | 1997 | Mining Operations | $60,000 | |
| Florida Pharmaceutical Company | , FL | 2013 | Independent Pharmacies | $60,000 | |
| Oklahoma City Doctor | , OK | 2013 | Independent Pharmacies | $60,000 | |
| Chino Mines Company | , | 2002 | Mining Operations | $60,000 | |
| Opelika Doctor Indicted for Selling Misbranded Intrauterine Devices | , AL | 2026 | Physician Practices | $60,000 | |
| Attorney General's Office Arrests Naples Woman for More Than $60 | , FL | 2026 | Healthcare General | $60,000 | |
| C W Electric | , | 2013 | Mining Operations | $60,000 | |
| Attorney General Josh Stein Announces $60,000 Medicaid Fraud | , NC | 2026 | Hospitals / Health Systems | $60,000 | |
| Nurse Practitioner | , OK | 2019 | Physician Practices | $60,000 | |
| Reaches | , CO | 2015 | Independent Pharmacies | $60,000 | |
| Accura Healthcare Management Services and Accura Healthcare of Knoxville | , IA | 2024 | Ambulance / Medical Transport | $60,000 | |
| Anchorage Property Tax Assessor Charged for Fraudulently Billing Medicaid for Over $60 | , | 2013 | Healthcare General | $60,000 | |
| Dell Contractors Materials Inc | , | 1997 | Mining Operations | $60,000 | |
| Community Care Physicians | , NY | 2026 | Physician Practices | $60,000 | |
| Genesis Inc. | , | 2009 | Mining Operations | $60,000 | |
| Magic Valley Sand & Gravel | , | 2012 | Mining Operations | $60,000 | |
| Pharmacy | , FL | 2023 | Independent Pharmacies | $60,000 |