307 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Pray man | , MT | 2026 | Clinical Laboratories | $250,000 | |
| Methuen Man | , CT | 2026 | Clinical Laboratories | $250,000 | |
| Columbia Felon | , | 2026 | Clinical Laboratories | $250,000 | |
| Mayor of West New York Indicted for Allegedly Receiving Bribes Totaling Approximately $250 | , NY | 2026 | Clinical Laboratories | $250,000 | |
| Urine Drug Testing Laboratory And Owner | , NC | 2024 | Clinical Laboratories | $235,000 | |
| Urine Drug Testing Laboratory And Owner Agree To | , NC | 2026 | Clinical Laboratories | $235,000 | |
| Ideal Health Diagnostics and Svetlana Dizik | , IL | 2025 | Clinical Laboratories | $227,000 | |
| Former Stony Brook University Professor Sentenced to Prison for Stealing Cancer Research Funds: Dr. Geoffrey Girnun Used Government Funds to Make Personal Mortgage and Tuition | , | 2020 | Clinical Laboratories | $225,000 | |
| Illinois Diagnostic Services Provider | , IL | 2018 | Clinical Laboratories | $224,151 | |
| Thomas Byrne, MD | , FL | 2022 | Clinical Laboratories | $223,000 | |
| Yogibo | , NH | 2023 | Clinical Laboratories | $217,832 | |
| Georgia Genetic Testing Laboratory | , GA | 2015 | Clinical Laboratories | $200,000 | |
| Baltimore County Man | , FL | 2025 | Clinical Laboratories | $200,000 | |
| Laboratory Agrees | , TN | 2026 | Clinical Laboratories | $200,000 | |
| Florida Laboratory | , FL | 2014 | Clinical Laboratories | $197,400 | |
| Diabetes Blood Test Distributor GlycoMark | , PA | 2023 | Clinical Laboratories | $195,000 | |
| Dr. Robert Megna and Ferris Family Medicine | , TX | 2021 | Clinical Laboratories | $195,000 | |
| Tennessee Laboratory | , TN | 2019 | Clinical Laboratories | $175,889 | |
| Obtains $167,500 in Discrimination | , NV | 2013 | Clinical Laboratories | $167,500 | |
| Maria McIntire, MD | , IL | 2022 | Clinical Laboratories | $162,000 | |
| Obtains $160,000 | , | 2010 | Clinical Laboratories | $160,000 | |
| Quest Diagnostics, Inc. | , NJ | 2026 | Clinical Laboratories | $152,000 | |
| Preci Manufacturing | , VT | 2023 | Clinical Laboratories | $150,000 | |
| Sleep lab | , | 2026 | Clinical Laboratories | $150,000 | |
| Ballert Orthopedic of Chicago | , IL | 2022 | Clinical Laboratories | $150,000 | |
| New Jersey Diagnostic Testing Facility | , NJ | 2019 | Clinical Laboratories | $144,621 | |
| Diagnostic testing company agrees to | , OH | 2026 | Clinical Laboratories | $142,718 | |
| Housing Works | , NY | 2024 | Clinical Laboratories | $135,000 | |
| Obtains $130,000 | , IN | 2016 | Clinical Laboratories | $130,000 | |
| Illinois Independent Diagnostic Testing Facility | , IL | 2020 | Clinical Laboratories | $126,628 | |
| California and Michigan Laboratories | , CA | 2015 | Clinical Laboratories | $126,599 | |
| Dallas-Based Companies | , TX | 2014 | Clinical Laboratories | $120,000 | |
| Obtains $120,000 | , IL | 2009 | Clinical Laboratories | $120,000 | |
| Obtains $110,000 | , WA | 2011 | Clinical Laboratories | $110,000 | |
| Certigen Laboratory | , OK | 2022 | Clinical Laboratories | $101,000 | |
| Florida Company | , FL | 2018 | Clinical Laboratories | $100,000 | |
| Kentucky Laboratory | , KY | 2019 | Clinical Laboratories | $99,157 | |
| Dr. Kristin Jackson | , FL | 2021 | Clinical Laboratories | $94,000 | |
| Tennessee Ambulance Provider | , TN | 2019 | Clinical Laboratories | $93,725 | |
| Joseph Gigante, MD | , IL | 2022 | Clinical Laboratories | $87,000 | |
| Diagnostic Services Provider | , NJ | 2019 | Clinical Laboratories | $82,065 | |
| Former Government Contractor | , | 2014 | Clinical Laboratories | $70,405 | |
| Obtains $70,000 | , LA | 2011 | Clinical Laboratories | $70,000 | |
| Florida Laboratory | , FL | 2020 | Clinical Laboratories | $68,253 | |
| Attorney’s Office and Former Los Alamos National Laboratory Employee Reach | , CA | 2025 | Clinical Laboratories | $67,500 | |
| Bruce M Hertz, MD | , IL | 2022 | Clinical Laboratories | $61,000 | |
| Michigan Laboratory | , MI | 2017 | Clinical Laboratories | $55,000 | |
| North Shore Ophthalmologist Agrees | , | 2010 | Clinical Laboratories | $55,000 | |
| Jackson Woman Sentenced to 10 Months for Soliciting Kickbacks and Obstructing Justice | , | 2026 | Clinical Laboratories | $55,000 | |
| Florida Laboratory | , FL | 2026 | Clinical Laboratories | $50,000 |