45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| PASADENA GROVE HEALTH CENTER | PASADENA, CA | 2023 | Assisted Living / Long-Term Care | $4,233 | |
| Chateau Napoleon Caring, LLC | NAPOLEONVILLE, LA | 2023 | Assisted Living / Long-Term Care | $4,233 | |
| NORTH SHORE HEALTH & REHAB FACILITY | LOVELAND, CO | 2023 | Assisted Living / Long-Term Care | $4,233 | |
| JASPER POINT OF JOURNEY LLC | JASPER, GA | 2023 | Assisted Living / Long-Term Care | $4,233 | |
| Optalis Health and Rehabilitation of Sterling Heig | Sterling Heights, MI | 2023 | Assisted Living / Long-Term Care | $4,233 | |
| Calvin Community | Des Moines, IA | 2023 | Assisted Living / Long-Term Care | $4,233 | |
| VILLAGE HEALTH CARE | GRESHAM, OR | 2025 | Assisted Living / Long-Term Care | $4,225 | |
| Taco Sombrero | Gulfport, MS | 2007 | Food Service | $4,207 | |
| East Buffet | San Antonio, TX | 2013 | Food Service | $4,207 | |
| PINNACLE BANK | ST. JOSEPH, MI | 1998 | Community Banks / Credit Unions | $4,200 | |
| PINNACLE BANK | ST. JOSEPH, MI | 1998 | Community Banks / Credit Unions | $4,200 | |
| Tycor Farms, LLC d/b/a/ Tycor Farms | Lake Park, GA | 2012 | Agricultural Operations | $4,200 | |
| PECOS COUNTY STATE BANK, THE | FORT STOCKTON, TX | 2009 | Community Banks / Credit Unions | $4,200 | |
| Roeder Honey Farms, Inc. | Dixon, NE | 2009 | Agricultural Operations | $4,200 | |
| GAINESVILLE BANK & TRUST | GAINESVILLE, GA | 2008 | Community Banks / Credit Unions | $4,200 | |
| BANK OF DONIPHAN | DONIPAHN, NE | 2010 | Community Banks / Credit Unions | $4,200 | |
| CHICAGO CITY BANK AND TRUST COMPANY | CHICAGO, IL | 1991 | Community Banks / Credit Unions | $4,200 | |
| Elliot Farms - Wood House Camp | Nichols, SC | 2009 | Agricultural Operations | $4,200 | |
| VALLEY COMMERCIAL BANK | STOCKTON, CA | 1992 | Community Banks / Credit Unions | $4,200 | |
| FORT MORGAN STATE BANK | FORT MORGAN, CO | 2001 | Community Banks / Credit Unions | $4,200 | |
| Verdict: Jury Convicts Philadelphia Care Worker Of Medicaid Fraud For Claiming Hundreds Of Home | , | 2026 | Home Health / Home Care | $4,200 | |
| GUARANTY BANK & TRUST | HUNTINGTON, WV | 2003 | Community Banks / Credit Unions | $4,200 | |
| HASTINGS STATE BANK | HASTINGS, NE | 2007 | Community Banks / Credit Unions | $4,200 | |
| ARISTACARE AT CHERRY HILL | CHERRY HILL, NJ | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| EVERGREEN POST ACUTE | PORTLAND, OR | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| CALIFORNIA PACIFIC MEDICAL CTR- DAVIES CAMPUS HOSP | SAN FRANCISCO, CA | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| ADVANCED HEALTH CARE OF SUMMERLIN | LAS VEGAS, NV | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| St. Joseph's Hospital - Skilled Nursing Facility | Elmira, NY | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| CENTENNIAL HEALTHCARE AND REHABILITATION CENTER | PHILADELPHIA, PA | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| Monticello Nursing & Rehab Center | Monticello, IA | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| Advanced Health Care of St. George | St George, UT | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| Belle Fountain Nursing & Rehabilitation Center | Riverview, MI | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| LINCOLN GLEN SKILLED NURSING | SAN JOSE, CA | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| Elderwood at Hornell | Hornell, NY | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| HANDMAKER HOME FOR THE AGING | TUCSON, AZ | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| SIENA SKILLED NURSING AND REHABILITATION CENTER | AUBURN, CA | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| J. MICHAEL MORROW MEMORIAL NURSING HOME | ARNAUDVILLE, LA | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| HILL HAVEN NURSING HOME | COMMERCE, GA | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| CHAPMAN GLOBAL MEDICAL CENTER D/P SNF | ORANGE, CA | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| EMBASSY OF SAXONBURG | SAXONBURG, PA | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| STERLING CARE RIVERSIDE | BELCAMP, MD | 2023 | Assisted Living / Long-Term Care | $4,194 | |
| WINTER HAVEN HEALTH AND REHABILITATION CENTER | WINTER HAVEN, FL | 2024 | Assisted Living / Long-Term Care | $4,190 | |
| ISB COMMUNITY BANK | IXONIA, WI | 2009 | Community Banks / Credit Unions | $4,190 | |
| MARATHON SAVINGS BANK | WAUSAU, WI | 2010 | Community Banks / Credit Unions | $4,180 | |
| Molano Holdings Sheridan, Inc | Davie, FL | 2012 | Food Service | $4,180 | |
| Wedgewood Fernando'd Pizza | Youngstown, OH | 2006 | Food Service | $4,180 | |
| Brookdale Senior Living, Inc. | Boise, ID | 2013 | Assisted Living / Long-Term Care | $4,180 | |
| ROYAL PALM BEACH HEALTH AND REHABILITATION CENTER | ROYAL PALM BEACH, FL | 2024 | Assisted Living / Long-Term Care | $4,156 | |
| T- E Cattle, LLC | Grace, ID | 2013 | Agricultural Operations | $4,150 | |
| THE CITIZENS STATE BANK OF CHENEY | CHENEY, KS | 2007 | Community Banks / Credit Unions | $4,150 |