307 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| H. Brady Millican, III Agreed to Be Excluded for 3 Years for Allegedly | , FL | 2025 | Clinical Laboratories | $0 | |
| Danita Smith and My Blooming Health Mobile Agreed to Be Excluded for 3 Years for Submitting False Claims for Fingerstick | , MO | 2022 | Clinical Laboratories | $0 | |
| Magellan Diagnostics | , | 2026 | Clinical Laboratories | $0 | |
| Owner of Parsippany-Based Diagnostic Testing Facility | , NJ | 2026 | Clinical Laboratories | $0 | |
| Texas Laboratory Excluded for Default | , TX | 2018 | Clinical Laboratories | $0 | |
| Laboratory Owner Sentenced to 82 Months in Prison for COVID | , FL | 2026 | Clinical Laboratories | $0 | |
| Cardiologist sentenced to prison for taking cash kickbacks for patient referrals | , | 2026 | Clinical Laboratories | $0 |