45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| HUTCHISON CONTRACTORS, INC. | MACON, GA | 2007 | Construction Contractors | $11,000 | |
| AVENTIS CROP SCIENCE USA, LP | , | 2000 | Environmental Compliance | $11,000 | |
| Envoy of Westover Hills | , VA | 2026 | Healthcare General | $11,000 | |
| Department Of Justice And The State Of Washington Announce Successful Health Care Fraud | , WA | 2014 | Physician Practices | $11,000 | |
| Energy Trucking Inc | , | 1997 | Mining Operations | $11,000 | |
| S & S ROOFING, INC. | MONTCLAIR, NJ | 2007 | Construction Contractors | $11,000 | |
| AMA STUCCO | DRAPER, UT | 2008 | Construction Contractors | $11,000 | |
| JIFFY PACKAGING | , | 1987 | Environmental Compliance | $11,000 | |
| American Silica, LLC | , | 2019 | Mining Operations | $11,000 | |
| Elim Care | , MN | 2026 | Healthcare General | $11,000 | |
| Mon-View Mining Corp | , | 2000 | Mining Operations | $11,000 | |
| REPUBLIC BANK OF CHICAGO | DARIEN, IL | 2005 | Community Banks / Credit Unions | $11,000 | |
| The Delaware County Bank and Trust Company | Lewis Center, OH | 2012 | Community Banks / Credit Unions | $11,000 | |
| Care Provider Arrested for Medicaid Fraud Totaling More Than $11 | , | 2026 | Healthcare General | $11,000 | |
| Performance Coal Company | , | 2003 | Mining Operations | $11,000 | |
| San Luis Obispo County Health Agency | , CA | 2026 | Healthcare General | $11,000 | |
| Files Complaint Against Education Management Corp. Alleging False Claims Act Violations | , CA | 2011 | K-12 School Districts | $11,000 | |
| Zeotech Corporation | , | 2013 | Mining Operations | $11,000 | |
| Join Implant Surgeons | , OH | 2026 | Physician Practices | $11,000 | |
| Files Complaint Against Texas-Based Healthpoint Ltd. Under the False Claims Act | , MA | 2011 | Independent Pharmacies | $11,000 | |
| Deskins Contracting | , | 2010 | Mining Operations | $11,000 | |
| Shamrock Coal Company Inc | , | 2015 | Mining Operations | $11,000 | |
| EXCEL MINING SYSTEMS, INC. | MARION, IL | 2008 | Small Manufacturers | $11,000 | |
| PYROLAC CORP | , | 1992 | Environmental Compliance | $11,000 | |
| Research Triangle Institute | , NC | 2026 | Healthcare General | $11,000 | |
| AMERICAN NICKELOID | , | 1988 | Environmental Compliance | $11,000 | |
| Lawrence woman to repay $11 | , KS | 2026 | Healthcare General | $11,000 | |
| White Buck Coal Company | , | 2007 | Mining Operations | $11,000 | |
| Bull Mountain Coal Mining, Inc. | , | 2007 | Mining Operations | $11,000 | |
| KRAUSE PLOW CORPORATION, INC., HUTCHINSON, KS | , | 1992 | Environmental Compliance | $11,000 | |
| KAHR ARMS | WORCESTER, MA | 2008 | Small Manufacturers | $11,000 | |
| Ozark Premium Sand LLC | , | 2012 | Mining Operations | $11,000 | |
| Carolina Kidney Associates | , NC | 2026 | Healthcare General | $11,000 | |
| JLN STUCCO, INC. | BOYNTON BEACH, FL | 2007 | Construction Contractors | $11,000 | |
| THE PINNEY CONSTRUCTION CORPORATION | WEST HARTFORD, CT | 2007 | Construction Contractors | $11,000 | |
| Cavalier Mineral Inc | , | 2016 | Mining Operations | $11,000 | |
| Ken-Way Excavating Service | Walford, IA | 2015 | Construction Contractors | $11,000 | |
| Government Files Complaint Against Dallas Area-Based<br /> <br /> For-profit Chain of Schools for False Claims Act Vio | , FL | 2012 | K-12 School Districts | $11,000 | |
| Development Services Inc | , | 2007 | Mining Operations | $11,000 | |
| W C Hargis & Son Inc | , | 2000 | Mining Operations | $11,000 | |
| Sues Qualium Corporation And Bay Area Sleep Clinics To Recover Damages Under The False Claims Act | , CA | 2015 | Physician Practices | $11,000 | |
| TPC Aggregates Jean Quarry | , | 2011 | Mining Operations | $11,000 | |
| INTERPHARM, INC. | , | 2000 | Environmental Compliance | $11,000 | |
| Bank of Sun Prairie | Sun Prairie, WI | 2012 | Community Banks / Credit Unions | $11,000 | |
| CLIFF CREEK BUILDERS, INC. | CLERMONT, GA | 2007 | Construction Contractors | $11,000 | |
| BOBS GULF | , | 1999 | Environmental Compliance | $11,000 | |
| SUPERIOR BOAT WORKS, INC | GREENVILLE, MS | 2008 | Small Manufacturers | $11,000 | |
| IBK ENTERPRISES INC. DBA IBK CONSTRUCTION | NEW YORK, NY | 2007 | Construction Contractors | $11,000 | |
| Attorney General Moody Announces Arrest Of Disabled Care Provider For More Than $11 | , | 2026 | Healthcare General | $11,000 | |
| VERSACOLD NORTHEAST, INCORPORATED | TAUNTON, MA | 2006 | Trucking / Logistics | $11,000 |