45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| SOUTHERN OAKS CARE CENTER | PAWNEE, OK | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| SALEM CARE CENTER | SALEM, MO | 2023 | Assisted Living / Long-Term Care | $3,174 | |
| MASONIC HOME | UNION CITY, CA | 2023 | Assisted Living / Long-Term Care | $3,162 | |
| FIRST ENTERPRISE BANK | OKLAHOMA CITY, OK | 2009 | Community Banks / Credit Unions | $3,150 | |
| CENTRAL BANK & TRUST CO. | LEXINGTON, KY | 2011 | Community Banks / Credit Unions | $3,150 | |
| BRILL STATE BANK | RICE LAKE, WI | 2007 | Community Banks / Credit Unions | $3,150 | |
| CITIZENS STATE BANK | TREMPEALEAU, WI | 2003 | Community Banks / Credit Unions | $3,150 | |
| AG Frosh: Randallstown Man Convicted of Felony Medicaid Fraud | , | 2015 | Community Corrections | $3,147 | |
| SANTE OF MESA | MESA, AZ | 2023 | Assisted Living / Long-Term Care | $3,146 | |
| LONG BEACH POST ACUTE | LONG BEACH, CA | 2023 | Assisted Living / Long-Term Care | $3,146 | |
| SUMMERFIELD HEALTH CARE CENTER | SANTA ROSA, CA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| LAUREL MANOR HEALTHCARE AND REHABILITATION CENTER | STRATFORD, NJ | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| CHILDRENS HC ORG NO CA -PEDIATRIC HOSPITAL D/P SNF | CAMPBELL, CA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| LEGACY NURSING AND REHABILITATION OF TALLULAH | TALLULAH, LA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| KING OF PRUSSIA SKILLED NURSING AND REHABILITATION | KING OF PRUSSIA, PA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| VALLEY WEST HEALTH CARE CENTER | EUGENE, OR | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| BETHANY ST JOSEPH CARE CTR | LA CROSSE, WI | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| UNIVERSITY POST-ACUTE REHAB | SACRAMENTO, CA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| RESERVOIR CENTER FOR HEALTH & REHABILITATION, THE | MARLBOROUGH, MA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| EDINBORO MANOR | EDINBORO, PA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| SEAL BEACH HEALTH AND REHABILITATION CENTER | SEAL BEACH, CA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| PINE RIDGE REHABILITATION AND HEALTHCARE CENTER | PAGOSA SPRINGS, CO | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| BROOKSIDE MULTICARE NURSING CENTER | SMITHTOWN, NY | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| FRIENDSHIP VILLAGE OF DUBLIN | DUBLIN, OH | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| HILLCREST REHABILITATION & HEALTHCARE CENTER | LOWER BURRELL, PA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| BROADWAY HEALTHCARE CENTER | SAN GABRIEL, CA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| Birchwood Care Home | MINNEAPOLIS, MN | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| Birkwood Village of Fort Madison | Fort Madison, IA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| MANOR AT PENN VILLAGE, THE | SELINSGROVE, PA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| Brentwood Health Center by Harborview | WAYNESBORO, GA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| NORTHRIDGE CARE CENTER | RESEDA, CA | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| COUNTRYSIDE ESTATES | WARNER, OK | 2023 | Assisted Living / Long-Term Care | $3,145 | |
| DESOTO COUNTY BANK | HORN LAKE, MS | 2011 | Community Banks / Credit Unions | $3,140 | |
| Holmes County Bank and Trust Co. | Lexington, MS | 2012 | Community Banks / Credit Unions | $3,135 | |
| Jimmy the Greek Restaurant | Advance, NC | 2006 | Food Service | $3,135 | |
| AHRS Construction, Inc. | Bern, KS | 2005 | Construction Contractors | $3,135 | |
| Edged In Stone | Pocatello, ID | 2011 | Construction Contractors | $3,131 | |
| Maple View Memory Care Community | Bismarck, ND | 2012 | Assisted Living / Long-Term Care | $3,125 | |
| RELIANCE BANK | WHITE PLAINS, NY | 2001 | Community Banks / Credit Unions | $3,120 | |
| Planet Aid | Hatboro, PA | 2012 | Social Services / Nonprofits | $3,100 | |
| The Wave Pizza Company | Grand Island, NE | 2012 | Food Service | $3,100 | |
| BANK OF KAMPSVILLE | KAMPSVILLE, IL | 2007 | Community Banks / Credit Unions | $3,100 | |
| Village of Sutherland | Sutherland, NE | 2012 | Municipal Government | $3,100 | |
| Goodwill Industries of North Central PA, Inc. | Falls Creek, PA | 2012 | Social Services / Nonprofits | $3,100 | |
| Alpha Investment Casting | Tulsa, OK | 2015 | Small Manufacturers | $3,100 | |
| Circle S Irrigation, Inc. | Clarksdale, MS | 2015 | Small Manufacturers | $3,100 | |
| Pizza Ranch | Ankeny, IA | 2013 | Food Service | $3,100 | |
| Addolorata Villa | Wheeling, IL | 2012 | Assisted Living / Long-Term Care | $3,100 | |
| BANK OF LAKE MILLS | LAKE MILLS, WI | 2009 | Community Banks / Credit Unions | $3,100 | |
| Full Moon Bar B Que | Hoover, AL | 2015 | Food Service | $3,080 |