372 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Opportunities Unlimited for People with Different Abilities | , RI | 2022 | Ambulance / Medical Transport | $118,000 | |
| TVG Capital Group | , TX | 2023 | Ambulance / Medical Transport | $115,000 | |
| Heaven Sent Helpers, LLC | , SC | 2023 | Ambulance / Medical Transport | $115,000 | |
| J. Arthur Trudeau Memorial Center | , RI | 2022 | Ambulance / Medical Transport | $112,000 | |
| Ambulance Provider Agrees to | , VA | 2026 | Ambulance / Medical Transport | $110,000 | |
| Illinois Case Management Provider | , IL | 2017 | Ambulance / Medical Transport | $107,761 | |
| Symphony Crestwood, Symphony Chicago West, and Symphony Midway | , IL | 2025 | Ambulance / Medical Transport | $107,000 | |
| Manhattan U.S. Attorney Announces Medicaid Fraud Charges Against Postal Employee And Spouse | , NY | 2026 | Ambulance / Medical Transport | $100,000 | |
| Ex-Felon | , | 2025 | Ambulance / Medical Transport | $100,000 | |
| Cohoes Woman | , NJ | 2026 | Ambulance / Medical Transport | $100,000 | |
| A.G. Schneiderman Announces Arrest Of Binghamton Transport Owner Charged With Stealing Over $100K From Medicaid | , | 2026 | Ambulance / Medical Transport | $100,000 | |
| Texas Ambulance Company | , TX | 2015 | Ambulance / Medical Transport | $92,020 | |
| North Chandler Place | , AZ | 2023 | Ambulance / Medical Transport | $86,000 | |
| Illinois Billing and Ambulance Companies | , IL | 2016 | Ambulance / Medical Transport | $77,542 | |
| Action Recovery Group | , UT | 2025 | Ambulance / Medical Transport | $73,000 | |
| Tri-Med Ambulance | , WA | 2026 | Ambulance / Medical Transport | $71,000 | |
| North Carolina Family Members | , NC | 2026 | Ambulance / Medical Transport | $70,000 | |
| Ambulance Company Owner Sentenced To 10 Months In Prison | , PA | 2026 | Ambulance / Medical Transport | $66,901 | |
| Northview Village | , MO | 2022 | Ambulance / Medical Transport | $66,000 | |
| Attorney General James Uthmeier Announces Arrests in Central Florida Medicaid Fraud Scheme | , FL | 2026 | Ambulance / Medical Transport | $65,000 | |
| Estates at Fridley for Recovery | , MN | 2023 | Ambulance / Medical Transport | $64,000 | |
| Miller EMS | , OK | 2026 | Ambulance / Medical Transport | $64,000 | |
| Roundup Memorial Healthcare | , MT | 2026 | Ambulance / Medical Transport | $62,000 | |
| Ultra Radio Dispatch Service | , NY | 2024 | Ambulance / Medical Transport | $61,000 | |
| Alexandra Tellez | , CA | 2025 | Ambulance / Medical Transport | $60,000 | |
| Accura Healthcare Management Services and Accura Healthcare of Knoxville | , IA | 2024 | Ambulance / Medical Transport | $60,000 | |
| Friendly Medical Transportation | , NC | 2026 | Ambulance / Medical Transport | $54,000 | |
| Reaches | , AL | 2011 | Ambulance / Medical Transport | $53,900 | |
| Indiana Practice | , IN | 2017 | Ambulance / Medical Transport | $51,564 | |
| ATTORNEY GENERAL MOODY ANNOUNCES ARREST OF MEDICAL TRANSPORT PROVIDER FOR MORE THAN $50 | , | 2026 | Ambulance / Medical Transport | $50,000 | |
| North Country Man Sentenced for Health Care Fraud, | , | 2026 | Ambulance / Medical Transport | $50,000 | |
| A.G. Underwood Announces Arrests Of Niagara Falls Taxi Company Owner And Employees For Allegedly Defrauding Medicaid | , | 2026 | Ambulance / Medical Transport | $50,000 | |
| William Rosellini and His Companies | , | 2020 | Ambulance / Medical Transport | $50,000 | |
| North Central Health Care Facilities | , WI | 2026 | Ambulance / Medical Transport | $50,000 | |
| Long Island Center for Recovery | , NY | 2023 | Ambulance / Medical Transport | $49,000 | |
| Twin Falls Woman Sentenced to Prison in Medicaid Fraud Case | , ID | 2026 | Ambulance / Medical Transport | $47,000 | |
| Kidspeace National Centers of New England | , ME | 2025 | Ambulance / Medical Transport | $44,000 | |
| Advancare Healthcare Services | , IL | 2025 | Ambulance / Medical Transport | $41,000 | |
| Adriana Strimbu, DPM | , FL | 2025 | Ambulance / Medical Transport | $41,000 | |
| Bridges Aid Services | , MN | 2023 | Ambulance / Medical Transport | $40,000 | |
| Verde Valley Ambulance Company | , AZ | 2026 | Ambulance / Medical Transport | $40,000 | |
| Life Emergency Medical Services | , MI | 2026 | Ambulance / Medical Transport | $38,000 | |
| Rock River Healthcare | , IL | 2022 | Ambulance / Medical Transport | $38,000 | |
| Illinois Podiatry Practice | , IL | 2019 | Ambulance / Medical Transport | $37,688 | |
| City of Wheeling, West Virginia Fire Department | , VA | 2026 | Ambulance / Medical Transport | $36,000 | |
| Nevada Mobile Imaging Provider | , NV | 2015 | Ambulance / Medical Transport | $34,187 | |
| Okeechobee Woman Arrested for More Than $34 | , | 2026 | Ambulance / Medical Transport | $34,000 | |
| Good Samaritan EMS | , IN | 2026 | Ambulance / Medical Transport | $33,000 | |
| Key Learning Concepts | , NV | 2022 | Ambulance / Medical Transport | $33,000 | |
| Oklahoma Chiropractic Center | , OK | 2016 | Ambulance / Medical Transport | $31,000 |