307 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| 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 | |
| Attorney General Josh Stein Reaches $900,000 | , PA | 2026 | Clinical Laboratories | $900,000 | |
| Poplar Healthcare | , RI | 2026 | Clinical Laboratories | $900,000 | |
| Manhattan Attorney Files Civil Rights Suit And Enters | , NY | 2016 | Clinical Laboratories | $900,000 | |
| Poplar Healthcare | , RI | 2017 | Clinical Laboratories | $900,000 | |
| Owner And Two Managers Of Health Care Practice | , PA | 2026 | Clinical Laboratories | $900,000 | |
| Dominion Diagnostics | , VT | 2026 | Clinical Laboratories | $815,000 | |
| Austal USA LLC | , AL | 2024 | Clinical Laboratories | $811,259 | |
| Connecticut Diagnostic Services Provider | , CT | 2018 | Clinical Laboratories | $792,076 | |
| Two Former Laboratory Sales Executives Sentenced To Federal Prison For Roles In Health Care Kickback Conspiracy | , TX | 2025 | Clinical Laboratories | $779,773 | |
| Tractor Supply Company | , TN | 2015 | Clinical Laboratories | $775,000 | |
| NEXT Bio-Research Services LLC (NEXT Molecular Analytics) | Chester, VA | 2018 | Clinical Laboratories | $758,000 | |
| CITGO | , TX | 2013 | Clinical Laboratories | $737,000 | |
| AG Moody’s Medicaid Fraud Control Unit Secures More Than $700 | , | 2026 | Clinical Laboratories | $700,000 | |
| Akumin Corporation | , DE | 2026 | Clinical Laboratories | $700,000 | |
| Fort Drum Contractor | , NY | 2018 | Clinical Laboratories | $683,987 | |
| Texas Neurodiagnostic Associates | , TX | 2023 | Clinical Laboratories | $617,000 | |
| Hickory Pathology Lab | , NC | 2017 | Clinical Laboratories | $601,000 | |
| Hickory Pathology Lab Agrees | , | 2026 | Clinical Laboratories | $601,000 | |
| Audiology Practice with Locations Throughout Central New York | , NY | 2018 | Clinical Laboratories | $566,263 | |
| Civil Rights | , NY | 2015 | Clinical Laboratories | $515,000 | |
| Texas Independent Diagnostic Testing Facility | , TX | 2017 | Clinical Laboratories | $510,938 | |
| Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme | , NV | 2026 | Clinical Laboratories | $510,000 | |
| Aircraft Parts Foundry | , IA | 2022 | Clinical Laboratories | $500,000 | |
| British National And Former Nuclear Energy Program Director For Oak Ridge National Laboratory | , SC | 2026 | Clinical Laboratories | $500,000 | |
| Shipbuilder and Ship Engine Manufacturer | , WI | 2012 | Clinical Laboratories | $500,000 | |
| Cardi Corp. | , RI | 2017 | Clinical Laboratories | $500,000 | |
| Attorney General Bondi's Office Arrests Day | , FL | 2026 | Clinical Laboratories | $500,000 | |
| Medical Companies | , CO | 2026 | Clinical Laboratories | $500,000 | |
| Files False Claims Act Complaint Against Arriva Medical, LLC, Alere, Inc., And Consultant | , FL | 2019 | Clinical Laboratories | $500,000 | |
| Dow Chemical Company | , SC | 2018 | Clinical Laboratories | $479,000 | |
| Attorney’s Office Obtains | , NY | 2024 | Clinical Laboratories | $467,500 | |
| Dow Chemical Co. | , MN | 2023 | Clinical Laboratories | $456,665 | |
| Colorado-Based Defense Contractor | , CO | 2016 | Clinical Laboratories | $450,000 | |
| Advanced Urogynecology, Florida Woman Care, and FWC Urogynecology | , FL | 2020 | Clinical Laboratories | $444,000 | |
| VWR International, LLC | , PA | 2018 | Clinical Laboratories | $430,194 | |
| NASA Contractor | , FL | 2020 | Clinical Laboratories | $375,000 | |
| Perry Rudich, MD and Perry Rudich, MD SC | , IL | 2023 | Clinical Laboratories | $353,000 | |
| Residential Treatment Provider | , ME | 2025 | Clinical Laboratories | $346,369 | |
| Christopher Mallavarapu, MD | , NY | 2025 | Clinical Laboratories | $305,000 | |
| Lab Billing Company | , MD | 2026 | Clinical Laboratories | $300,479 | |
| Substance Use Recovery Center | , KY | 2023 | Clinical Laboratories | $300,000 | |
| Connecticut Company and Owner | , CT | 2025 | Clinical Laboratories | $300,000 | |
| Former Defense Contractor Sentenced for Mail Fraud, Making False Claims While Supplying Non-Conforming Parts to the Mili | , OH | 2017 | Clinical Laboratories | $280,000 | |
| Obtains $251,500 | , IL | 2015 | Clinical Laboratories | $251,500 | |
| Mayor of West New York Indicted for Allegedly Receiving Bribes Totaling Approximately $250 | , NY | 2026 | Clinical Laboratories | $250,000 | |
| Pray man | , MT | 2026 | Clinical Laboratories | $250,000 | |
| Columbia Felon | , | 2026 | Clinical Laboratories | $250,000 |