45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| More Than $1 Million in Medicaid at Bronx and LI Nursing Homes | , NY | 2026 | Assisted Living / Long-Term Care | $1.1M | |
| Durant Medical Center Of Southeastern Oklahoma | , OK | 2005 | Hospitals / Health Systems | $1.1M | |
| Durant Medical Center Of Southeastern Oklahoma | , OK | 2014 | Hospitals / Health Systems | $1.1M | |
| Philadelphia Man | , PA | 2024 | Healthcare General | $1.1M | |
| Utah Construction Contractors Reach Civil | , CO | 2018 | Construction Contractors | $1.1M | |
| Former Connecticut Tax Preparer | , CT | 2025 | Municipal Government | $1.1M | |
| Graybill Medical Group | , CA | 2026 | Physician Practices | $1.1M | |
| Gem Ambulance | , NJ | 2022 | Assisted Living / Long-Term Care | $1.1M | |
| Ezequiel Tafoya Alvarado Academy | Madera, CA | 2015 | Charter Schools | $1.1M | |
| Healthcare Practitioners | , TX | 2026 | Physician Practices | $1.1M | |
| Healthcare Practitioners | , TX | 2021 | Physician Practices | $1.1M | |
| Optometrist | , TX | 2024 | Physician Practices | $1.1M | |
| Kingwood Mining Company LLC | , | 2011 | Mining Operations | $1.1M | |
| Air Medical Transport Company Agrees | , KY | 2026 | Ambulance / Medical Transport | $1.1M | |
| Air Medical Transport Company | , KY | 2023 | Municipal Government | $1.1M | |
| Holcim (US) Inc. | , | 2022 | Mining Operations | $1.1M | |
| Spartan Mining Co., Inc. | , | 2015 | Mining Operations | $1.1M | |
| Spartan Mining Co., Inc. | , | 2009 | Mining Operations | $1.1M | |
| M.G. Waldbaum Company (Michael Foods Inc.) | Wakefield, NE | 2002 | Agricultural Operations | $1.1M | |
| Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge | , NC | 2026 | Independent Pharmacies | $1.1M | |
| New York City | , NY | 2014 | Municipal Government | $1.1M | |
| Thursday, Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge | , NC | 2026 | Independent Pharmacies | $1.1M | |
| Seashore Drugs, Inc. | Wilmington, NC | 2006 | Independent Pharmacies | $1.1M | |
| New York City | , NY | 2026 | Municipal Government | $1.1M | |
| Tangible Software, Inc. | , MD | 2015 | Construction Contractors | $1.1M | |
| Health care company owner | , | 2020 | Home Health / Home Care | $1.1M | |
| City of New York Department of Environmental Protection | New York City, NY | 1996 | Community Water Systems | $1.1M | |
| Children’s Hospital of Orange County | , CA | 2026 | Hospitals / Health Systems | $1M | |
| City of Crystal City, Texas | Crystal City, TX | 2012 | Municipal Government | $1M | |
| Two Florida Couples | , FL | 2026 | Home Health / Home Care | $1M | |
| Summit Hospice | , UT | 2026 | Hospice | $1M | |
| AG Campbell Announces Over $1 Million | , | 2026 | Ambulance / Medical Transport | $1M | |
| Government Contractor | , VA | 2021 | Construction Contractors | $1M | |
| North American Specialty Insurance Company | , NH | 2019 | Construction Contractors | $1M | |
| Miami Couple Sentenced For Operating Clinic To Defraud Medicare | , FL | 2015 | Physician Practices | $1M | |
| Five Star Mining Inc | , | 2015 | Mining Operations | $1M | |
| Sweet Dreams Nurse Anesthesia Group | , GA | 2026 | Physician Practices | $1M | |
| Salt Lake City Residential Mortgage Lender Enters Into | , UT | 2015 | Community Banks / Credit Unions | $1M | |
| Marfork Coal Company | , | 2014 | Mining Operations | $1M | |
| Sky Lease I Inc. | , FL | 2025 | Construction Contractors | $1M | |
| St. Luke's University Health Network Agrees | , PA | 2026 | Hospitals / Health Systems | $1M | |
| Brian Bartz Insurance Services (sole operator) | Rochester, NY | 2015 | Insurance Agencies | $1M | |
| Bollinger Shipyard LLC | , LA | 2025 | Construction Contractors | $1M | |
| Beam Bros. Trucking Inc. and Its Principals | , NJ | 2018 | Construction Contractors | $1M | |
| Coal River Mining LLC | , | 2015 | Mining Operations | $1M | |
| Inman Energy | , | 2012 | Mining Operations | $1M | |
| Doctors Hospital Of Augusta And Radiation Oncology Practice | , GA | 2013 | Hospitals / Health Systems | $1M | |
| Medical Device Distributor | , | 2024 | Construction Contractors | $1M | |
| Medical Device Distributor | , | 2026 | DME Suppliers | $1M | |
| Neurosurgeon Medical Practice Director | , TN | 2020 | Physician Practices | $1M |