301 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Sikorsky Aircraft | , CT | 2009 | Clinical Laboratories | $2.9M | |
| Inform Diagnostics Agrees | , | 2026 | Clinical Laboratories | $2.9M | |
| Caris Life Sciences | , | 2026 | Clinical Laboratories | $2.9M | |
| Testech and Ceso | , IN | 2013 | Clinical Laboratories | $2.9M | |
| Lehigh University | , PA | 2020 | Clinical Laboratories | $2.7M | |
| Owner of Georgia Consulting Company and Texas Man Charged in $2.7 Million Genetic Testing Kickback Scheme | , GA | 2026 | Clinical Laboratories | $2.7M | |
| Operators of Houston Area Diagnostic Centers | , TX | 2026 | Clinical Laboratories | $2.6M | |
| Government Contractor | , VA | 2017 | Clinical Laboratories | $2.6M | |
| Las Vegas Cardiology Practice | , NV | 2019 | Clinical Laboratories | $2.5M | |
| Pathology Practice Agrees | , NJ | 2026 | Clinical Laboratories | $2.4M | |
| Foreign-owned companies | , | 2025 | Clinical Laboratories | $2.4M | |
| Manhattan Attorney Announces $1.7 Million | , NY | 2013 | Clinical Laboratories | $2.3M | |
| Laboratory Corporation of America | , MD | 2023 | Clinical Laboratories | $2.1M | |
| Cummins Inc. | , CA | 2010 | Clinical Laboratories | $2.1M | |
| Manhattan U.S. Attorney Announces $2 Million | , NY | 2026 | Clinical Laboratories | $2.1M | |
| Manhattan Attorney Announces $2 Million | , NY | 2018 | Clinical Laboratories | $2.1M | |
| Massachusetts Bay Transportation Authority to Spend Millions to Reduce Commuter Train Emissions in Clean Air Act | , MA | 2010 | Clinical Laboratories | $2M | |
| DOJ and Seattle-based FidaLab, LLC | , | 2026 | Clinical Laboratories | $2M | |
| Genetic Testing Company Agrees | , | 2026 | Clinical Laboratories | $2M | |
| Diagnostic Laboratories and Radiology | , CA | 2026 | Clinical Laboratories | $2M | |
| North Carolina Laboratory And Owner | , NC | 2026 | Clinical Laboratories | $2M | |
| North Carolina Laboratory And Owner | , NC | 2023 | Clinical Laboratories | $2M | |
| Charles River Laboratories International Inc. | , MA | 2017 | Clinical Laboratories | $1.8M | |
| Diagnostic Laboratory Agrees | , AZ | 2026 | Clinical Laboratories | $1.6M | |
| and State of Wisconsin Reach | , WI | 2022 | Clinical Laboratories | $1.6M | |
| OIG Excludes Georgia Laboratory | , GA | 2013 | Clinical Laboratories | $1.6M | |
| AIT Laboratories | , TX | 2026 | Clinical Laboratories | $1.5M | |
| Reaches Comprehensive | , NE | 2010 | Clinical Laboratories | $1.5M | |
| Insect Shield LLC and Co-Founder’s Estate | , NC | 2026 | Clinical Laboratories | $1.4M | |
| Averhealth | , MI | 2024 | Clinical Laboratories | $1.3M | |
| Connecticut Lab, its Owners and Officers, | , CT | 2025 | Clinical Laboratories | $1.3M | |
| The Pennsylvania State University | , PA | 2024 | Clinical Laboratories | $1.3M | |
| Penn State | , PA | 2024 | Clinical Laboratories | $1.3M | |
| Sabine | , LA | 2013 | Clinical Laboratories | $1.2M | |
| MTU America Inc., | , MI | 2015 | Clinical Laboratories | $1.2M | |
| United States Attorney Mike Stuart Announces Healthcare Fraud | , | 2026 | Clinical Laboratories | $1.2M | |
| Sagis Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in E | , TX | 2026 | Clinical Laboratories | $1.1M | |
| Florida Pain Medicine Associates and its Owners | , FL | 2016 | Clinical Laboratories | $1.1M | |
| Pain Management Companies | , | 2026 | Clinical Laboratories | $1M | |
| Indian National Sentenced To Prison For Medicare Fraud Scheme That Stole More Than $1 Million In Taxpayer Funds | , WA | 2025 | Clinical Laboratories | $1M | |
| Pacific Toxicology Laboratories Agrees | , CA | 2026 | Clinical Laboratories | $1M | |
| Sarasota Lab | , FL | 2026 | Clinical Laboratories | $980,000 | |
| Sarasota Lab Agrees | , FL | 2023 | Clinical Laboratories | $980,000 | |
| Manhattan Attorney Files Civil Rights Suit And Enters | , NY | 2017 | Clinical Laboratories | $960,000 | |
| Alabama Ambulance Provider | , AL | 2019 | Clinical Laboratories | $942,373 | |
| Opti-Vision and Grene Vision Group | , KS | 2026 | Clinical Laboratories | $916,000 | |
| Poplar Healthcare | , RI | 2017 | Clinical Laboratories | $900,000 | |
| Attorney General Josh Stein Reaches $900,000 | , PA | 2026 | Clinical Laboratories | $900,000 | |
| Owner And Two Managers Of Health Care Practice | , PA | 2026 | Clinical Laboratories | $900,000 | |
| Manhattan Attorney Files Civil Rights Suit And Enters | , NY | 2016 | Clinical Laboratories | $900,000 |