45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Provider of Home Health Care Services and Spouse Sentenced for Medicaid Fraud | , VA | 2026 | Home Health / Home Care | $1,459 | |
| KARLSTAD STATE BANK | KARLSTAD, MN | 1993 | Community Banks / Credit Unions | $1,459 | |
| Charlie's Grill, Westland | Hialeah, FL | 2012 | Food Service | $1,452 | |
| Garcia Forest Service | Rockingham, NC | 2010 | Agricultural Operations | $1,450 | |
| Subway of Dickinson | Dickinson, ND | 2007 | Food Service | $1,443 | |
| Edwards Farm | Whitakers, NC | 2015 | Agricultural Operations | $1,440 | |
| Rutledge Announces Little Rock Woman Sentenced for Medicaid Theft | , AR | 2026 | Healthcare General | $1,438 | |
| Lewis Nursery and Farms | Rocky Point, NC | 2005 | Agricultural Operations | $1,430 | |
| AB Electrical | Kansas City, MO | 2014 | Construction Contractors | $1,425 | |
| Tenerelli Orchards | Littlerock, CA | 2008 | Agricultural Operations | $1,425 | |
| Maurice Dean McLamb | Dunn, NC | 2012 | Agricultural Operations | $1,425 | |
| NEW EAST BANK OF NEW BERN | NEW BERN, NC | 1993 | Community Banks / Credit Unions | $1,418 | |
| THE SIMSBURY BANK & TRUST COMPANY | SIMSBURY, CT | 1996 | Community Banks / Credit Unions | $1,411 | |
| Rutledge Announces Two Arkansans Sentenced for Medicaid Fraud | , AR | 2026 | Healthcare General | $1,407 | |
| Sammi's Deli | Columbia, SC | 2010 | Food Service | $1,402 | |
| Asian Express | Billings, MT | 2009 | Food Service | $1,402 | |
| STERLING STATE BANK | AUSTIN, MN | 2008 | Community Banks / Credit Unions | $1,400 | |
| STATE BANK OF NAUVOO | NAUVOO, IL | 2007 | Community Banks / Credit Unions | $1,400 | |
| MONTEREY COUNTY BANK | MONTEREY, CA | 2008 | Community Banks / Credit Unions | $1,400 | |
| THE NEW WASHINGTON STATE BANK | NEW WASHINGTON, IN | 2010 | Community Banks / Credit Unions | $1,400 | |
| CITIZENS INDEPENDENT BANK | SAINT LOUIS PARK, MN | 2010 | Community Banks / Credit Unions | $1,400 | |
| MCHENRY SAVINGS BANK | MCHENRY, IL | 2007 | Community Banks / Credit Unions | $1,400 | |
| Spring Hills Berry Farm, Inc. | Watsonville, CA | 2014 | Agricultural Operations | $1,400 | |
| FIRST MOUNTAIN BANK | BIG BEAR LAKE, CA | 2001 | Community Banks / Credit Unions | $1,400 | |
| HIGHLAND BANK | ST. MICHAEL, MN | 2008 | Community Banks / Credit Unions | $1,400 | |
| SOUTHPORT BANK | KENOSHA, WI | 2004 | Community Banks / Credit Unions | $1,400 | |
| CENTIER BANK | WHITING, IN | 2008 | Community Banks / Credit Unions | $1,400 | |
| Rutledge Announces Helena | , AR | 2026 | Community Corrections | $1,400 | |
| COMMUNITY BUSINESS BANK | SAUK CITY, WI | 2009 | Community Banks / Credit Unions | $1,400 | |
| River Haven Nursing And Rehabilitation Center | Paducah, KY | 2023 | Assisted Living / Long-Term Care | $1,398 | |
| GUARANTY BANK OF CALIFORNIA | LOS ANGELES, CA | 1991 | Community Banks / Credit Unions | $1,394 | |
| For Kids Only Learning Center and Play School | Trussville, AL | 2015 | Childcare Centers | $1,386 | |
| America's Best Value Inn - Monroeville | Monroeville, AL | 2014 | Food Service | $1,386 | |
| Carlorene House Inc | Prattville, AL | 2013 | Assisted Living / Long-Term Care | $1,386 | |
| Subway #23257 | Reidsville, GA | 2010 | Food Service | $1,386 | |
| Balloons Restaurant | Auburn, NY | 2005 | Food Service | $1,386 | |
| FoamCem | Bayamon, PR | 2016 | Construction Contractors | $1,386 | |
| Fairway Plumbing, LLC | Edmond, OK | 2012 | Construction Contractors | $1,386 | |
| M & T Mechanical Contractors | Batesville, MS | 2014 | Construction Contractors | $1,386 | |
| El Dorado Hills Senior Care Village | El Dorado Hills, CA | 2006 | Assisted Living / Long-Term Care | $1,386 | |
| LYNDON GUARANTY BANK OF NEW YORK | ROCHESTER, NY | 1999 | Community Banks / Credit Unions | $1,380 | |
| Eduardo Mendoza Yepez, FLC | Branford, FL | 2007 | Agricultural Operations | $1,375 | |
| PUTNAM STATE BANK | PALATKA, FL | 1991 | Community Banks / Credit Unions | $1,359 | |
| A.G. Schneiderman Announces Guilty Plea Of Rochester Nurse For Defrauding Medicaid Of Over One Thousands Dollars In One | , | 2026 | Healthcare General | $1,355 | |
| Guatemalan Man Sentenced to 16 Months for Fraud | , ME | 2014 | Healthcare General | $1,354 | |
| THE FIRST BEXLEY BANK | BEXLEY, OH | 2011 | Community Banks / Credit Unions | $1,350 | |
| HUDSON SAVINGS BANK | HUDSON, MA | 2001 | Community Banks / Credit Unions | $1,350 | |
| THE BANK OF NEW MEXICO, ALBUQUERQUE | ALBUQUERQUE, NM | 1992 | Community Banks / Credit Unions | $1,350 | |
| Ochs Orchard | Warwick, NY | 2012 | Agricultural Operations | $1,350 | |
| Citra Harvesting, Inc | Avon Park, FL | 2007 | Agricultural Operations | $1,350 |