Corporate Enforcement Networks: Cross-Database Entity Tracking

111 corporate networks identified across 7 federal enforcement databases. $2.15 billion in confirmed penalties from DOL, OSHA, EPA, SEC, CMS, FTC, and DOJ enforcement actions. 14 repeat offender entities appear in multiple databases.

Confirmed penalties represent actual fines, settlements, and proven enforcement outcomes. Revenue under scrutiny ($65.5B) tracks the total revenue of flagged companies and is NOT equivalent to fraud. These figures are always presented separately.

Network types include 38 nursing home chains, 10 PE-owned chains, 30 PPP loan clusters, 20 address clusters, 9 corporate sector clusters, 14 repeat offender entities, and 10 suspicious networks.