45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Zaxby's North Myrtle Beach | North Myrtle Beach, SC | 2016 | Food Service | $4,791 | |
| Slater Painting Company, Inc. | Austin, TX | 2010 | Construction Contractors | $4,790 | |
| ASTORIA PLACE LIVING & REHAB | CHICAGO, IL | 2025 | Assisted Living / Long-Term Care | $4,784 | |
| AVIATA AT JACKSONVILLE | JACKSONVILLE, FL | 2023 | Assisted Living / Long-Term Care | $4,778 | |
| Community State Bank | Saint Charles, MI | 2013 | Community Banks / Credit Unions | $4,770 | |
| Indi's Fast Food - Broadway | Louisville, KY | 2014 | Food Service | $4,768 | |
| Tioga County Physician And Drug Dealer Sentenced For Health Care Fraud | , PA | 2026 | Physician Practices | $4,762 | |
| Brooks Garment Inc | Ontario, CA | 2007 | Small Manufacturers | $4,760 | |
| FIRST NEIGHBORHOOD BANK | SPENCER, WV | 2010 | Community Banks / Credit Unions | $4,750 | |
| Casey State Bank | Casey, IL | 2012 | Community Banks / Credit Unions | $4,750 | |
| Hilltop Fruit Trees LLC | Hartford, MI | 2005 | Agricultural Operations | $4,750 | |
| Russell Alan Gramlow | Fullerton, ND | 2013 | Agricultural Operations | $4,725 | |
| Woodlands Nursing & Rehabilitation Center | Fayetteville, NC | 2023 | Assisted Living / Long-Term Care | $4,709 | |
| C R Higdon Developer LLC | Pensacola, FL | 2006 | Construction Contractors | $4,702 | |
| THE CITIZENS BANK | MOREHEAD, KY | 2010 | Community Banks / Credit Unions | $4,700 | |
| GRANTS STATE BANK | GRANTS, NM | 2010 | Community Banks / Credit Unions | $4,700 | |
| Ramsey Man Sentenced on Health Care Fraud Charge | , IL | 2014 | Community Corrections | $4,677 | |
| McAlister's Deli | Pelham, AL | 2007 | Food Service | $4,675 | |
| KIDS VIEW V | El Paso, TX | 2011 | Childcare Centers | $4,675 | |
| Lewis Memorial Christian Village | Springfield, IL | 2016 | Assisted Living / Long-Term Care | $4,650 | |
| Sal's Express | Palm Beach Gardens, FL | 2013 | Food Service | $4,650 | |
| Inferno Pizzeria | Clifton Park, NY | 2012 | Food Service | $4,650 | |
| Joe Burgess Construction | Cedar City, UT | 2015 | Construction Contractors | $4,650 | |
| LJ Manufacturing | Logan, KS | 2013 | Construction Contractors | $4,650 | |
| INVESTORS COMMUNITY BANK | MANITOWOC, WI | 2010 | Community Banks / Credit Unions | $4,650 | |
| Mosley Building Systems, Inc. | Chunchula, AL | 2011 | Construction Contractors | $4,650 | |
| Northway Industries, Inc. | Middleburg, PA | 2014 | Small Manufacturers | $4,650 | |
| Teotihuacan Mexican Cafe | Houston, TX | 2015 | Food Service | $4,628 | |
| ROWAN COMMUNITY, INC | DENVER, CO | 2025 | Assisted Living / Long-Term Care | $4,622 | |
| Distelfink Drive-In | Gettysburg, PA | 2006 | Food Service | $4,620 | |
| Coastal Electric Constructors, Inc | Tampa, FL | 2012 | Municipal Government | $4,620 | |
| The Bank of Harlan | Harlan, KY | 2012 | Community Banks / Credit Unions | $4,620 | |
| PEOPLES BANK OF KENTUCKY, INC., | FLEMINGSBURG, KY | 2009 | Community Banks / Credit Unions | $4,620 | |
| Turnbull Land & Livestock | Hotchkiss, CO | 2013 | Agricultural Operations | $4,612 | |
| Anglers Avenue Pub and Grille | Sheboygan, WI | 2016 | Food Service | $4,607 | |
| COMMERCE BANK & TRUST COMPANY | WORCESTER, MA | 2004 | Community Banks / Credit Unions | $4,600 | |
| Taco Time Dewar Drive | Rock Springs, WY | 2014 | Food Service | $4,600 | |
| THE PEOPLES BANK | BILOXI, MS | 2006 | Community Banks / Credit Unions | $4,600 | |
| FIRST STATE BANK | SHELTON, NE | 2007 | Community Banks / Credit Unions | $4,600 | |
| River Cities Bank | WISCONSIN RAPIDS, WI | 2019 | Community Banks / Credit Unions | $4,600 | |
| FIRST BANK OF KANSAS CITY | KANSAS CITY, MO | 2007 | Community Banks / Credit Unions | $4,600 | |
| Houston woman arrested by AG Murrill's Louisiana Bureau of Investigation for defrauding Medicaid program of approximatel | , LA | 2026 | Healthcare General | $4,600 | |
| UNION STATE BANK | KEWAUNEE, WI | 2007 | Community Banks / Credit Unions | $4,600 | |
| PLAZA HEALTHCARE CENTER | SANTA ANA, CA | 2023 | Assisted Living / Long-Term Care | $4,587 | |
| KADIMA REHABILITATION & NURSING AT NORTH STRABANE | CANONSBURG, PA | 2023 | Assisted Living / Long-Term Care | $4,580 | |
| OAKS AT DENVILLE, THE | DENVILLE, NJ | 2023 | Assisted Living / Long-Term Care | $4,580 | |
| Colonial Haven | BEEMER, NE | 2023 | Assisted Living / Long-Term Care | $4,580 | |
| LAFAYETTE EXTENDED CARE | LAFAYETTE, AL | 2024 | Assisted Living / Long-Term Care | $4,558 | |
| KENSINGTON HEALTH AND REHABILITATION | MOBILE, AL | 2024 | Assisted Living / Long-Term Care | $4,558 | |
| Casa Grande - Brook Road | Glen Allen, VA | 2005 | Food Service | $4,558 |