45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Hanover Foods | , PA | 2025 | Behavioral Health | $1.1M | |
| Manhattan U.S. Attorney | , NY | 2015 | Physician Practices | $1.1M | |
| Tennessee Cardiologist | , TN | 2026 | Hospitals / Health Systems | $1.1M | |
| Hanover Foods Corporation | Hanover, PA | 2016 | Agricultural Operations | $1.1M | |
| Chattanooga Provider | , | 2026 | Hospitals / Health Systems | $1.1M | |
| Third Individual | , NC | 2025 | Community Banks / Credit Unions | $1.1M | |
| Memorial Health Services and Saddleback Memorial Medical Center | , CA | 2026 | Hospitals / Health Systems | $1.1M | |
| OSF St. Francis Hospital & Medical Group | , MI | 2026 | Hospitals / Health Systems | $1.1M | |
| United States Steel Corp-Minnesota Ore Operations | , | 2024 | Mining Operations | $1.1M | |
| Henry Schein | , NY | 2026 | Physician Practices | $1.1M | |
| Towers Nursing Home | , TX | 2026 | Assisted Living / Long-Term Care | $1.1M | |
| Five Star Quality Care-CA LLC d/b/a Van Nuys Healthcare Center | Van Nuys, CA | 2019 | Assisted Living / Long-Term Care | $1.1M | |
| Van Nuys Healthcare Center | , CA | 2026 | Assisted Living / Long-Term Care | $1.1M | |
| Marketers and Healthcare Providers in Texas, Virginia and South Carolina | , SC | 2026 | Physician Practices | $1.1M | |
| City of Corpus Christi, Texas | Corpus Christi, TX | 2010 | Community Water Systems | $1.1M | |
| New Jersey Dentist Agrees to $1.1 Million | , NJ | 1999 | Dental Practices | $1.1M | |
| Staten Island University Hospital | , NY | 2026 | Hospitals / Health Systems | $1.1M | |
| Florida Medical Practice | , FL | 2019 | Physician Practices | $1.1M | |
| FORMER PACE RESIDENT | , FL | 2025 | Community Banks / Credit Unions | $1.1M | |
| North Texas Companies and Individuals | , TX | 2026 | Healthcare General | $1.1M | |
| and EPA Reach Clean Air Act | , NV | 2021 | Construction Contractors | $1.1M | |
| Former Federal Employee Sentenced To 41 Months In Prison After | , CO | 2025 | Municipal Government | $1.1M | |
| Long Island Physicians | , MD | 2026 | Physician Practices | $1.1M | |
| 360 Patriot and 360 Ventures | , DE | 2021 | Construction Contractors | $1.1M | |
| Lakeway Regional Medical Center | , TX | 2020 | Hospitals / Health Systems | $1.1M | |
| Corridor Anesthesia | , MD | 2026 | Healthcare General | $1.1M | |
| Sagis Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in E | , TX | 2026 | Clinical Laboratories | $1.1M | |
| Consolidation Coal Company | , | 2017 | Mining Operations | $1.1M | |
| Over $1.1M in Civil | , TX | 2021 | Hospitals / Health Systems | $1.1M | |
| First Bank of Delaware | WILMINGTON, DE | 2008 | Community Banks / Credit Unions | $1.1M | |
| Holcim (US) Incorporated | , | 2024 | Mining Operations | $1.1M | |
| Memorial Medical Center of Las Cruces | , NM | 2026 | Hospitals / Health Systems | $1.1M | |
| Seven Texas Doctors and a Hospital CEO | , TX | 2026 | Hospitals / Health Systems | $1.1M | |
| SRA International Inc. And Galaxy Scientific Corp. | , NJ | 2016 | Municipal Government | $1.1M | |
| Speed Mining, LLC | , | 2015 | Mining Operations | $1.1M | |
| Ramaco Resources, LLC | , | 2025 | Mining Operations | $1.1M | |
| Announces $1.2 Million Dollar | , MD | 2020 | Municipal Government | $1.1M | |
| Albuquerque Public Schools | Albuquerque, NM | 2015 | K-12 School Districts | $1.1M | |
| Merrick Bank | South Jordan, UT | 2014 | Community Banks / Credit Unions | $1.1M | |
| Pharmacy Owners | , PA | 2026 | Independent Pharmacies | $1.1M | |
| Florida Home Health Care Company | , FL | 2015 | Home Health / Home Care | $1.1M | |
| Settlement with The Department of Justice and the EPA Prohibits Performance Diesel Inc. From Selling Diesel Engine Defea | , CA | 2019 | Municipal Government | $1.1M | |
| Houston Bus Company Distributes More Than $90,000 to Workers Under Department of Justice | , TX | 2020 | Healthcare General | $1.1M | |
| Columbus Pharmacist Sentenced for Health Care Fraud Scheme | , OH | 2026 | Independent Pharmacies | $1.1M | |
| Computer Sciences Corporation | , MD | 2014 | Construction Contractors | $1.1M | |
| Pharmacy Owners | , PA | 2019 | Independent Pharmacies | $1.1M | |
| Selected:Compliance and Enforcement | , KY | 2026 | Community Water Systems | $1.1M | |
| Chicago Area Psychologist | , | 2012 | Assisted Living / Long-Term Care | $1.1M | |
| Department Of Justice Reaches Million-Dollar | , | 2026 | Healthcare General | $1.1M | |
| Georgia Doctor Sentenced to Prison for Health Care Fraud | , GA | 2026 | Physician Practices | $1.1M |