372 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Bay County Emergency Medical Services | , FL | 2026 | Ambulance / Medical Transport | $869,000 | |
| Chinese-American Planning Council Home Attendant Program | , NY | 2023 | Ambulance / Medical Transport | $866,000 | |
| Attorney General James Secures More Than $860 | , NY | 2026 | Ambulance / Medical Transport | $860,000 | |
| Social Media Influencer | , NJ | 2026 | Ambulance / Medical Transport | $800,000 | |
| South Carolina Ambulance Company | , SC | 2026 | Ambulance / Medical Transport | $800,000 | |
| Husband | , OH | 2026 | Ambulance / Medical Transport | $800,000 | |
| Center for Human Genetics and Dr. Jeffery Milunsky | , MA | 2026 | Ambulance / Medical Transport | $798,000 | |
| AG’s Office Secures Indictments Against Waltham | , MA | 2026 | Ambulance / Medical Transport | $770,000 | |
| Riverside Recovery Services | , OH | 2022 | Ambulance / Medical Transport | $765,000 | |
| Brotherly Love Ambulance Company Employee | , PA | 2015 | Ambulance / Medical Transport | $750,000 | |
| Electrolux | , GA | 2014 | Ambulance / Medical Transport | $750,000 | |
| Bedford-Based Transportation Company | , | 2026 | Ambulance / Medical Transport | $700,000 | |
| Attorney’s Office Reaches $639,916 | , MD | 2023 | Ambulance / Medical Transport | $639,916 | |
| Microprocessor Company that Received National Science Foundation Grants | , MA | 2015 | Ambulance / Medical Transport | $625,000 | |
| Central Medical Systems, LLC, Alan Trent Harley And Joan Harley | , FL | 2026 | Ambulance / Medical Transport | $600,000 | |
| Third Defendant | , MN | 2025 | Ambulance / Medical Transport | $600,000 | |
| Ambulance Companies | , CT | 2026 | Ambulance / Medical Transport | $595,000 | |
| Detroit Area Agency on Aging | , MI | 2026 | Ambulance / Medical Transport | $583,000 | |
| A.G. Schneiderman Announces Felony Conviction Of NYC Ambulette Company For $560k In Medicaid Fraud | , NY | 2026 | Ambulance / Medical Transport | $560,000 | |
| Announces | , NY | 2024 | Ambulance / Medical Transport | $555,000 | |
| Owner of North Country Medical Transportation Company Pleads Guilty to Health Care Fraud, | , NY | 2026 | Ambulance / Medical Transport | $550,000 | |
| Project Concern International, a Global Health Non-Profit Organization, | , CA | 2022 | Ambulance / Medical Transport | $537,500 | |
| Walgreen Co. | , | 2026 | Ambulance / Medical Transport | $512,000 | |
| First Call Ambulance Service, LLC. | , TN | 2014 | Ambulance / Medical Transport | $500,000 | |
| Medicare Beneficiary | , PA | 2015 | Ambulance / Medical Transport | $500,000 | |
| Harrisburg Ambulance Company | , PA | 2026 | Ambulance / Medical Transport | $500,000 | |
| First Call Ambulance Service, LLC. | , TN | 2026 | Ambulance / Medical Transport | $500,000 | |
| Ambulance Driver Admits Role In Health Care Fraud Conspiracy | , PA | 2016 | Ambulance / Medical Transport | $500,000 | |
| Lynn Woman Arraigned in Connection with Stealing More Than $490 | , | 2026 | Ambulance / Medical Transport | $490,000 | |
| Owner of Medical Transportation Company Sentenced to Jail for Billing Taxpayers for Rides Under Dead People's Names | , | 2026 | Ambulance / Medical Transport | $470,000 | |
| Owner of Medical Transportation Company | , | 2026 | Ambulance / Medical Transport | $470,000 | |
| Owner of Medical Transportation Company Arraigned for Billing Taxpayers for Rides under Dead People's Names | , | 2026 | Ambulance / Medical Transport | $470,000 | |
| Bucks County Ambulance Companies and their Owners Agree to $450K+ Judgment for Defrauding Medicare | , PA | 2026 | Ambulance / Medical Transport | $459,907 | |
| A.G. Schneiderman Announces Sentencing Of Binghamton | , NY | 2026 | Ambulance / Medical Transport | $455,604 | |
| Somerset Cardiology Group | , NJ | 2026 | Ambulance / Medical Transport | $422,000 | |
| Humana | , KY | 2026 | Ambulance / Medical Transport | $411,000 | |
| Resources for Human Development | , PA | 2022 | Ambulance / Medical Transport | $405,000 | |
| AG Jepsen: State Enters | , CT | 2026 | Ambulance / Medical Transport | $404,798 | |
| Milwaukee Area Community Support Program Facilities | , | 2026 | Ambulance / Medical Transport | $390,080 | |
| Buffalo woman | , NY | 2026 | Ambulance / Medical Transport | $369,104 | |
| A.G. Schneiderman Announces Guilty Plea By Owner Of Long Island Ambulette Company Who Stole Nearly $350k From Medicaid | , | 2026 | Ambulance / Medical Transport | $350,000 | |
| City of Jacksonville | , FL | 2026 | Ambulance / Medical Transport | $337,000 | |
| New Jersey Pediatrician | , NJ | 2018 | Ambulance / Medical Transport | $336,298 | |
| Nashville Auto Parts Seller | , TN | 2024 | Ambulance / Medical Transport | $320,000 | |
| Ambulance Company | , IL | 2026 | Ambulance / Medical Transport | $302,124 | |
| A.G. Schneiderman Announces $300k | , NY | 2026 | Ambulance / Medical Transport | $300,000 | |
| East Texas Imaging Companies and Owners | , TX | 2026 | Ambulance / Medical Transport | $300,000 | |
| Transportation Broker For MassHealth Agrees | , | 2026 | Ambulance / Medical Transport | $300,000 | |
| A.G. Schneiderman Announces Jail Sentence For EMT Who Stole From Queens Volunteer Ambulance Corps | , | 2026 | Ambulance / Medical Transport | $300,000 | |
| Estates of St. Louis | , MO | 2024 | Ambulance / Medical Transport | $300,000 |