45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Parkview Nursing and Rehabilitation Center | Lockhart, TX | 2024 | Assisted Living / Long-Term Care | $50,297 | |
| 7/11 Materials Inc | , | 2018 | Mining Operations | $50,288 | |
| Lehigh Northeast Cement Company | , | 2022 | Mining Operations | $50,283 | |
| Cemex de Puerto Rico | , | 2015 | Mining Operations | $50,258 | |
| Pretty Prairie woman sentenced on health care fraud charges | , KS | 2026 | Healthcare General | $50,242 | |
| LUXE AT LUTZ REHABILITATION CENTER (THE) | LUTZ, FL | 2025 | Assisted Living / Long-Term Care | $50,225 | |
| Greenview Nursing and Rehabilitation | Waco, TX | 2023 | Assisted Living / Long-Term Care | $50,213 | |
| Greenview Nursing and Rehabilitation | Waco, TX | 2024 | Assisted Living / Long-Term Care | $50,213 | |
| Fnf Construction Inc | , | 2009 | Mining Operations | $50,200 | |
| LAFAYETTE CENTER | FRANCONIA, NH | 2025 | Assisted Living / Long-Term Care | $50,164 | |
| ORCHARD HILL REHABILITATION AND HEALTHCARE CENTER | TOWSON, MD | 2024 | Assisted Living / Long-Term Care | $50,122 | |
| GRACE HEALTHCARE CENTER | FRESNO, CA | 2023 | Assisted Living / Long-Term Care | $50,106 | |
| Stuart M Perry Inc | , | 2020 | Mining Operations | $50,089 | |
| APERION CARE NILES | NILES, IL | 2023 | Assisted Living / Long-Term Care | $50,089 | |
| Vivo Healthcare Meadows | SARASOTA, FL | 2023 | Assisted Living / Long-Term Care | $50,076 | |
| SUNDANCE SKILLED NURSING AND REHABILITATION | COLORADO SPRINGS, CO | 2023 | Assisted Living / Long-Term Care | $50,063 | |
| ROBERT PACKER HOSPITAL SKILLED CARE AND REHABILIT | TOWANDA, PA | 2025 | Assisted Living / Long-Term Care | $50,046 | |
| United Minerals Co LLC | , | 2011 | Mining Operations | $50,036 | |
| Evercare of Granite City | GRANITE CITY, IL | 2025 | Assisted Living / Long-Term Care | $50,035 | |
| ASPIRE AT EVANS | FORT MYERS, FL | 2024 | Assisted Living / Long-Term Care | $50,028 | |
| The Birch at Sutherland | Sutherland, NE | 2025 | Assisted Living / Long-Term Care | $50,025 | |
| SUMMIT SQUARE | WAYNESBORO, VA | 2025 | Assisted Living / Long-Term Care | $50,021 | |
| TEMPLE-EASTEX INC | , | 1983 | Environmental Compliance | $50,000 | |
| AMERICAN BRICK | , | 1985 | Environmental Compliance | $50,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $50,000 | |
| North Central Health Care Facilities | , WI | 2026 | Ambulance / Medical Transport | $50,000 | |
| MARYLAND AVIATION ADMINISTRATION | , | 2008 | Environmental Compliance | $50,000 | |
| Viesko Redi Mix Inc | , | 2001 | Mining Operations | $50,000 | |
| FIRSTBANK OF COLORADO | LAKEWOOD, CO | 2010 | Community Banks / Credit Unions | $50,000 | |
| Holt Company Of Texas | , | 2000 | Mining Operations | $50,000 | |
| ATLANTIC RESEARCH CORPORATION | , | 1991 | Environmental Compliance | $50,000 | |
| Florida-Based Medicare Reimbursement Consultant | , FL | 2026 | Healthcare General | $50,000 | |
| New Millennium Bank | New Brunswick, NJ | 2012 | Community Banks / Credit Unions | $50,000 | |
| SANDOZ CHEMICALS CORPORATION | , | 1987 | Environmental Compliance | $50,000 | |
| Former Saginaw Physician to Stand Trial on 23 Counts of Medicaid Fraud | , MI | 2023 | Physician Practices | $50,000 | |
| BANK OF HYDRO | HYDRO, OK | 1992 | Community Banks / Credit Unions | $50,000 | |
| MID-MISSOURI BANK | SPRINGFIELD, MO | 2011 | Community Banks / Credit Unions | $50,000 | |
| Capitol Aggregates Ltd | , | 1999 | Mining Operations | $50,000 | |
| Jupiter Imaging Associates | , FL | 2026 | Physician Practices | $50,000 | |
| Fisher & | , CA | 2026 | Physician Practices | $50,000 | |
| ADJUSTABLE FORMS, INC. | CHICAGO, IL | 2005 | Construction Contractors | $50,000 | |
| Attorney General Nessel Charges Former CEO of Oxford Recovery Center with Nine Counts of Health Care Fraud | , MI | 2026 | Healthcare General | $50,000 | |
| 236 CANNON REALTY LLC | , | 2002 | Environmental Compliance | $50,000 | |
| A.G. Schneiderman Announces Arrests Of Three Individuals For Allegedly Defrauding Medicaid | , | 2026 | Home Health / Home Care | $50,000 | |
| INTERSTATE NET BANK (CURRENTLY ISN BANK) | CHERRY HILL, NJ | 2009 | Community Banks / Credit Unions | $50,000 | |
| Resolves False Claims Act Investigation AgainstLandlord Charging Housing Voucher Tenants Excess Rents | , FL | 2018 | Hospitals / Health Systems | $50,000 | |
| CareGivers America Home Health Services | , PA | 2026 | Home Health / Home Care | $50,000 | |
| Rockbridge Stone Products Inc | , | 2008 | Mining Operations | $50,000 | |
| TRAP ROCK INDUSTRIES | , | 1982 | Environmental Compliance | $50,000 | |
| Springfield Hospital | , VT | 2026 | Hospitals / Health Systems | $50,000 |