61 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Feeding Our Future | Minneapolis, MN | 2020 | Childcare Centers | $250M | |
| Leader of $68M Adult Day Care Fraud Scheme | , NY | 2026 | Childcare Centers | $68M | |
| Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs | , NY | 2019 | Childcare Centers | $4.7M | |
| President Of UMI Learning Center Sentenced To 27 Months In Prison, Ordered | , CA | 2026 | Childcare Centers | $3.7M | |
| UMI Learning Center | San Diego, CA | 2019 | Childcare Centers | $3.7M | |
| A&A Kiddy Kollege Inc. | Calumet City, IL | 2012 | Childcare Centers | $3.3M | |
| Adult Daycare Facility Agrees To $2.72 Million | , NJ | 2012 | Childcare Centers | $2.7M | |
| Milwaukee Woman Indicted For Perpetrating A $2.3 Million Health Care Fraud | , WI | 2023 | Childcare Centers | $2.3M | |
| Salama Child Care Center | Minneapolis, MN | 2013 | Childcare Centers | $1.5M | |
| Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million | , | 2026 | Childcare Centers | $1M | |
| Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion | , NY | 2026 | Childcare Centers | $1M | |
| Rebuilding Better Communities | Harrisburg, PA | 2017 | Childcare Centers | $883,518 | |
| Granny's Pray & Play Child Care Center | Kansas City, MO | 2016 | Childcare Centers | $772,861 | |
| KC Daycare Owner | , KS | 2026 | Childcare Centers | $772,000 | |
| KARIE Day Care Center LLC | Kansas City, MO | 2013 | Childcare Centers | $536,833 | |
| Rainbow Connection Child Care & Learning Center | Oklahoma City, OK | 2013 | Childcare Centers | $500,000 | |
| Daycare Owner Sentenced For Stealing Government Funds | , NY | 2026 | Childcare Centers | $305,000 | |
| Attorney General Koster Obtains More Than $67,000 In | , KS | 2026 | Childcare Centers | $67,000 | |
| Benton Business Owner Convicted of Medicaid Fraud | , AR | 2026 | Childcare Centers | $64,000 | |
| Endless Possibilities | Kansas City, MO | 2014 | Childcare Centers | $40,700 | |
| Reaches ADA | , IN | 2009 | Childcare Centers | $10,000 | |
| Playtime Creative Learning Center | Monroeville, PA | 2006 | Childcare Centers | $9,724 | |
| Shauna's Preparatory Academy | Memphis, TN | 2011 | Childcare Centers | $9,625 | |
| Stepping Stone School | Austin, TX | 2013 | Childcare Centers | $7,920 | |
| Reaches | , GA | 2024 | Childcare Centers | $7,000 | |
| Rocky Mountain SER Head Start | Pueblo, CO | 2014 | Childcare Centers | $6,000 | |
| Tots University | Florence, KY | 2015 | Childcare Centers | $5,189 | |
| Palisades County Day Camp | Closter, NJ | 2012 | Childcare Centers | $5,000 | |
| Little Lamb Montessori School | Mission, KS | 2005 | Childcare Centers | $4,812 | |
| KIDS VIEW V | El Paso, TX | 2011 | Childcare Centers | $4,675 | |
| Mt. Calvary Baptist Church Day Care | Prichard, AL | 2011 | Childcare Centers | $4,488 | |
| Kid Academy, Inc. | Gulfport, MS | 2016 | Childcare Centers | $4,301 | |
| KinderCare Learning Center | Wichita, KS | 2013 | Childcare Centers | $3,740 | |
| Tea Tots Childcare Center | Tea, SD | 2015 | Childcare Centers | $2,415 | |
| Boys & Girls, Inc. | Madison, TN | 2007 | Childcare Centers | $2,356 | |
| LIttle People Preschool | Knoxville, TN | 2011 | Childcare Centers | $2,310 | |
| The Sunshine House | Bowling Green, KY | 2013 | Childcare Centers | $2,200 | |
| Just for Me Childcare | Odessa, TX | 2006 | Childcare Centers | $2,104 | |
| Bear Basics Children's Center | Des Moines, IA | 2007 | Childcare Centers | $2,103 | |
| Project Hope | Harvey, IL | 2013 | Childcare Centers | $2,057 | |
| Robert and Angela Maddox | Blum, TX | 2005 | Childcare Centers | $1,925 | |
| The Little Gym | Saint Louis, MO | 2014 | Childcare Centers | $1,893 | |
| Green Meadow Daycare (Chalan Kiya) | Saipan, MP | 2011 | Childcare Centers | $1,870 | |
| New Horizons Child Care Ministry | East Chicago, IN | 2011 | Childcare Centers | $1,870 | |
| Little Folks of Lumberton | Lumberton, TX | 2004 | Childcare Centers | $1,848 | |
| PHD-Professional Head Start Development | Oak Grove, LA | 2012 | Childcare Centers | $1,694 | |
| UKEP Montwood | El Paso, TX | 2011 | Childcare Centers | $1,683 | |
| Tutwiler Day Care Center | Tutwiler, MS | 2002 | Childcare Centers | $1,487 | |
| For Kids Only Learning Center and Play School | Trussville, AL | 2015 | Childcare Centers | $1,386 | |
| The Jordan's Academy of Success | Louisville, KY | 2013 | Childcare Centers | $1,232 |