372 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| The Boeing Co. /Spirit AeroSystems Holdings | , | 2024 | Ambulance / Medical Transport | $8.3B | |
| AG Paxton: OAG Recovered $1.2 Billion for Texas Taxpayers | , TX | 2015 | Ambulance / Medical Transport | $1.2B | |
| Reaches | , CA | 2025 | Ambulance / Medical Transport | $481M | |
| Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in Cryptocurrency | , CA | 2025 | Ambulance / Medical Transport | $368M | |
| Illusory Systems/Nomad | , | 2024 | Ambulance / Medical Transport | $186M | |
| Principals Of ‘Pre-IPO’ Funds | , NY | 2026 | Ambulance / Medical Transport | $185M | |
| Ghanaian National | , NY | 2026 | Ambulance / Medical Transport | $100M | |
| Two Americans | , FL | 2025 | Ambulance / Medical Transport | $99M | |
| $13.6 Million Forfeiture | , CA | 2014 | Ambulance / Medical Transport | $94M | |
| and EPA Announce $241.5M | , ND | 2024 | Ambulance / Medical Transport | $64.5M | |
| Essroc Cement Company | , IN | 2011 | Ambulance / Medical Transport | $33M | |
| LATAM Airlines Group | , | 2016 | Ambulance / Medical Transport | $22.2M | |
| Ambulance Company and its Municipal Clients | , | 2026 | Ambulance / Medical Transport | $21M | |
| Las Vegas Woman | , NV | 2026 | Ambulance / Medical Transport | $20.8M | |
| Owner of Long Island Ambulette Services | , | 2026 | Ambulance / Medical Transport | $20M | |
| MMM Holdings, LLC | , NY | 2024 | Ambulance / Medical Transport | $15.2M | |
| Two Exxon Mobil Subsidiaries in Guam & Northern Marianas Reach | , | 2010 | Ambulance / Medical Transport | $15M | |
| Business Owner Who Orchestrated $13 Million Fraud Upon North Carolina Medicaid Program from Las Vegas | , MD | 2016 | Ambulance / Medical Transport | $13.4M | |
| Attorney General James Secures More Than $13 Million in Sweeping Takedown of Transportation Companies for Defrauding Med | , NY | 2026 | Ambulance / Medical Transport | $13M | |
| Medstar Ambulance | , MA | 2026 | Ambulance / Medical Transport | $12.7M | |
| Colonial Oil | , GA | 2024 | Ambulance / Medical Transport | $12.2M | |
| Five Southern California Ambulance Companies | , CA | 2026 | Ambulance / Medical Transport | $11.5M | |
| Guam Ambulance Company Executives | , | 2026 | Ambulance / Medical Transport | $10.8M | |
| Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme | , | 2026 | Ambulance / Medical Transport | $10.8M | |
| Sinclair Oil | , WY | 2012 | Ambulance / Medical Transport | $10.5M | |
| Third Man | , IL | 2026 | Ambulance / Medical Transport | $10M | |
| Sinaloa Cartel Senior Lieutenant | , AZ | 2025 | Ambulance / Medical Transport | $10M | |
| Illumina Inc. | , CA | 2026 | Ambulance / Medical Transport | $9.8M | |
| 3 Texas Tax Preparers | , TX | 2026 | Ambulance / Medical Transport | $9.5M | |
| Four People | , PA | 2026 | Ambulance / Medical Transport | $9M | |
| New York Ambulette Company Owners | , NY | 2026 | Ambulance / Medical Transport | $8.6M | |
| Leader Of $8 Million Medicaid Fraud Scheme Sentenced To 95 Months In Prison | , NY | 2026 | Ambulance / Medical Transport | $8M | |
| Mexican Man Sentenced to 14 Years in Federal Prison for Leading a $6.85M Health Care Fraud Scheme | , TX | 2008 | Ambulance / Medical Transport | $6.8M | |
| Global Healthcare Company | , | 1979 | Ambulance / Medical Transport | $6.3M | |
| Ambulance Company Owner and Brother Sentenced in $6 Million Health Care Fraud Conspiracy | , | 2016 | Ambulance / Medical Transport | $6M | |
| Two Attorneys Indicted for Multimillion-Dollar Scheme to Fraudulently Obtain | , CA | 2016 | Ambulance / Medical Transport | $6M | |
| Attorneys Indicted for Multimillion Dollar Scheme to Fraudulently Obtain | , CA | 2016 | Ambulance / Medical Transport | $6M | |
| Attorney | , CA | 2017 | Ambulance / Medical Transport | $6M | |
| AG Campbell Secures $6 Million | , | 2026 | Ambulance / Medical Transport | $6M | |
| Antero Resources Corporation | , OH | 2026 | Ambulance / Medical Transport | $5.8M | |
| Ambulance Company Manager Sentenced to 78 Months in Prison for $5.5 Million Medicare Fraud Scheme | , CA | 2026 | Ambulance / Medical Transport | $5.5M | |
| Tampa's Largest Ambulance Providers | , FL | 2026 | Ambulance / Medical Transport | $5.5M | |
| Ambulance Company Manager | , CA | 2026 | Ambulance / Medical Transport | $5.5M | |
| Tenaris S.A. | , | 2011 | Ambulance / Medical Transport | $5.4M | |
| Department Of Justice Applies More Than Five Million Dollars From Forfeited Property To Reimburse Fraud Loss Of The Nort | , NC | 2018 | Ambulance / Medical Transport | $5.2M | |
| Attorney General Josh Stein Announces Corporate Health Care Fraud Sentencing | , NC | 2018 | Ambulance / Medical Transport | $5.2M | |
| Colombian Transnational Robbery Crew Member | , FL | 2026 | Ambulance / Medical Transport | $5M | |
| Albany Man | , NY | 2025 | Ambulance / Medical Transport | $5M | |
| Attorney General James Uthmeier Announces Final Arrest In Massive Medicaid Fraud Case | , FL | 2025 | Ambulance / Medical Transport | $5M | |
| Twenty Defendants Arrested For $5 Million Medicaid Transportation Fraud Scheme | , FL | 2026 | Ambulance / Medical Transport | $5M |