33 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Final four sentenced in $189M Health Care Fraud Scam | , FL | 2026 | FQHCs / Community Health Centers | $189M | |
| 13 Convicted in $189 Million Medicare Kickback Scheme | , | 2026 | FQHCs / Community Health Centers | $189M | |
| Final Defendant Convicted in $189 Million Health Care Fraud Scam | , | 2026 | FQHCs / Community Health Centers | $189M | |
| Community Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme | , | 2026 | FQHCs / Community Health Centers | $63M | |
| Miami Beach Community Health Center CEO | , FL | 2026 | FQHCs / Community Health Centers | $6M | |
| Lompoc Valley Medical Center | Lompoc, CA | 2014 | FQHCs / Community Health Centers | $5M | |
| Community Health Care Solutions, LLC | Unknown, LA | 2018 | FQHCs / Community Health Centers | $4.6M | |
| Community Health Centers of the Central Coast, Inc. | Santa Maria, CA | 2015 | FQHCs / Community Health Centers | $3.5M | |
| Attorney General Becerra Announces Charges in Extensive Medi | , CA | 2014 | FQHCs / Community Health Centers | $2.5M | |
| $1.3M Settlement with Asbury Health Center | , | 2026 | FQHCs / Community Health Centers | $1.3M | |
| AG Secures More Than $1 Million From Two Adult Day Health Centers Over Allegations of Improper Billing | , | 2026 | FQHCs / Community Health Centers | $1M | |
| Oklahoma Federally Qualified Health Center Agrees | , OK | 2026 | FQHCs / Community Health Centers | $825,000 | |
| United Family Practice Health Center | , MN | 2026 | FQHCs / Community Health Centers | $518,000 | |
| Optimus Health Care, Inc. | Bridgeport, CT | 2014 | FQHCs / Community Health Centers | $470,094 | |
| Federally-Qualified Health Center | , CT | 2026 | FQHCs / Community Health Centers | $470,093 | |
| Optimus Health Care, Inc. | Bridgeport, CT | 2016 | FQHCs / Community Health Centers | $470,093 | |
| Attorney General Tong Announces $470,000 | , CT | 2026 | FQHCs / Community Health Centers | $470,000 | |
| England Associates, L.P. d/b/a New London Health Center | , | 2026 | FQHCs / Community Health Centers | $400,000 | |
| Cicero Chiropractor | , NY | 2026 | FQHCs / Community Health Centers | $376,436 | |
| Hamilton Health Center Agrees To | , PA | 2026 | FQHCs / Community Health Centers | $270,000 | |
| Bonita Community Health Center, Inc. (BCHC) | Florida, FL | 2019 | FQHCs / Community Health Centers | $241,589 | |
| Samuel U. Rogers Health Center | , MO | 2026 | FQHCs / Community Health Centers | $196,000 | |
| AG Secures | , | 2026 | FQHCs / Community Health Centers | $186,000 | |
| UConn Health Center | , CT | 2026 | FQHCs / Community Health Centers | $184,984 | |
| Virginia Non-Profit and Federally Qualified Health Center | , VA | 2018 | FQHCs / Community Health Centers | $115,000 | |
| Central City Community Health Center | , CA | 2026 | FQHCs / Community Health Centers | $112,000 | |
| Cullman Mother and Son Face Fraud and Tax Charges in Scheme to Steal from East Alabama Health Center | , AL | 2026 | FQHCs / Community Health Centers | $100,000 | |
| Marana Health Center | , AZ | 2026 | FQHCs / Community Health Centers | $47,000 | |
| Community Health Centers of Burlington | , VT | 2026 | FQHCs / Community Health Centers | $26,000 | |
| West Shore Health Center | , RI | 2026 | FQHCs / Community Health Centers | $18,000 | |
| Roots Community Health Center | , CA | 2026 | FQHCs / Community Health Centers | $13,000 | |
| Two Women Charged with Health Care Fraud for Allegedly Illegally Providing Medical Services | , NJ | 2026 | FQHCs / Community Health Centers | $0 | |
| Former CEO of Miami Beach Community Health Center Sentenced in Six Million Dollar Scam | , FL | 2026 | FQHCs / Community Health Centers | $0 |