45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Pair Plead Guilty to Conspiring with Annandale | , MD | 2026 | Physician Practices | $40,000 | |
| Strunk Bros Co | , | 2003 | Mining Operations | $40,000 | |
| North Carolina Hospital | , NC | 2017 | Hospitals / Health Systems | $40,000 | |
| Physician Sentenced to Three Years' Probation also Surrenders Medical License and DEA Controlled Substances License for | , MD | 2026 | Physician Practices | $40,000 | |
| Stavola Construction Materials Inc | , | 1999 | Mining Operations | $40,000 | |
| SHIPMAN, INC. | HUEYTOWN, AL | 2006 | Construction Contractors | $40,000 | |
| TSB Bank | Lomira, WI | 2016 | Community Banks / Credit Unions | $40,000 | |
| Cordell Memorial Hospital | , OK | 2021 | Hospitals / Health Systems | $40,000 | |
| FORTO CHEMICAL CORP. | , | 2001 | Environmental Compliance | $40,000 | |
| GLAMOURTOP CORPORATION | , | 1989 | Environmental Compliance | $40,000 | |
| YOKOHAMA TIRE CORP. | SALEM, VA | 2007 | Small Manufacturers | $40,000 | |
| Florida Pharmaceutical Company | , FL | 2014 | Independent Pharmacies | $40,000 | |
| Bridges Aid Services | , MN | 2023 | Ambulance / Medical Transport | $40,000 | |
| KELCO CONTRACTING, LLC | MARICOPA, AZ | 2005 | Construction Contractors | $40,000 | |
| Quality Aggregates Inc | , | 1998 | Mining Operations | $40,000 | |
| Verde Valley Ambulance Company | , AZ | 2026 | Ambulance / Medical Transport | $40,000 | |
| BLACK GOLD SEPTIC, INC. | , | 2001 | Environmental Compliance | $40,000 | |
| Tristar Summit Medical Center in Tennessee | , TN | 1986 | Hospitals / Health Systems | $40,000 | |
| REPUBLIC CONTAINER CO | , | 1994 | Environmental Compliance | $40,000 | |
| Grady Health System in Georgia | , GA | 2016 | Hospitals / Health Systems | $40,000 | |
| Florida Couple Sentenced for Medicaid Fraud and Grand Theft | , FL | 2026 | DME Suppliers | $40,000 | |
| Hinkle Contracting Corp. | , | 2001 | Mining Operations | $40,000 | |
| First State Bank | Ida Grove, IA | 2012 | Community Banks / Credit Unions | $40,000 | |
| Martin Marietta Aggregates | , | 2001 | Mining Operations | $40,000 | |
| Trinity Bettendorf | , IA | 2026 | Hospitals / Health Systems | $40,000 | |
| DCH Regional Medical Center | , AL | 2014 | Hospitals / Health Systems | $40,000 | |
| Baptist Medical Center - Princeton | , AL | 2014 | Hospitals / Health Systems | $40,000 | |
| Georgia Hospital | , GA | 2016 | Hospitals / Health Systems | $40,000 | |
| South Carolina's Trident Health System | , SC | 2012 | Hospitals / Health Systems | $40,000 | |
| Georgia Hospital | , GA | 2014 | Hospitals / Health Systems | $40,000 | |
| SEATTLE BANK | SEATTLE, WA | 2011 | Community Banks / Credit Unions | $40,000 | |
| Ash Grove Cement Company | , | 2002 | Mining Operations | $40,000 | |
| AMENDED: Government Contractor | , VA | 2014 | Construction Contractors | $40,000 | |
| ASBESTOS ABATEMENT AND DISPOSAL CORPORATION | , | 1993 | Construction Contractors | $40,000 | |
| DCS SANITATION MANAGEMENT, INC. | SPRINGFIELD, MO | 2007 | Small Manufacturers | $40,000 | |
| Missouri Hospital | , MO | 2016 | Hospitals / Health Systems | $40,000 | |
| Coastal Coal-West Virginia Llc | , | 2001 | Mining Operations | $40,000 | |
| Roark Creek Quarry Company | , | 1999 | Mining Operations | $40,000 | |
| Gunther-Nash Inc | , | 2002 | Mining Operations | $40,000 | |
| Central Pre-Mix Concrete Company | , | 1998 | Mining Operations | $40,000 | |
| Heritage Resources Inc | , | 1999 | Mining Operations | $40,000 | |
| B G S Construction Inc | , | 2003 | Mining Operations | $40,000 | |
| Former Federal Law Enforcement Agent | , CA | 2016 | Physician Practices | $40,000 | |
| Married Couple Arrested for Medicaid Fraud and Grand Theft | , | 2026 | DME Suppliers | $40,000 | |
| Reynolds Piping Service Inc | , | 1999 | Mining Operations | $40,000 | |
| Becon Construction Inc | , | 2005 | Mining Operations | $40,000 | |
| Former National Park Service employee | , GA | 2026 | Municipal Government | $40,000 | |
| Sherman County Bank | Loup City, NE | 2012 | Community Banks / Credit Unions | $40,000 | |
| Manhattan Mining Company | , | 2012 | Mining Operations | $39,996 | |
| Canal View - Houghton County | Hancock, MI | 2023 | Assisted Living / Long-Term Care | $39,988 |