2,402 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Illegal Alien | , NY | 2026 | Healthcare General | $250,000 | |
| Honduran National Guilty of Illegal Re-Entry of Removed Alien, Faces Enhanced Penalty for Prior Felony Conviction | , | 2025 | Healthcare General | $250,000 | |
| Saratoga Springs Man | , NY | 2025 | Healthcare General | $250,000 | |
| Hugo Resident | , OK | 2025 | Healthcare General | $250,000 | |
| Schenectady Man | , NY | 2026 | Healthcare General | $250,000 | |
| Maryland Law Firm Meyers, Rodbell & Rosenbaum, P.A., Agrees | , MD | 2026 | Healthcare General | $250,000 | |
| Belleville Woman | , IL | 2016 | Healthcare General | $250,000 | |
| Cahokia Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Alton Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Marion Man | , IL | 2015 | Healthcare General | $250,000 | |
| Complete Family Care, P.C. | , MD | 2026 | Healthcare General | $250,000 | |
| Everett Man | , MA | 2025 | Healthcare General | $250,000 | |
| Atoka Resident | , OK | 2025 | Healthcare General | $250,000 | |
| Veterans Affairs Nursing Assistant | , | 2025 | Healthcare General | $250,000 | |
| Centreville Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud | , IL | 2014 | Healthcare General | $250,000 | |
| Repeat Offender | , MA | 2026 | Healthcare General | $250,000 | |
| Kenosha Man | , WI | 2026 | Healthcare General | $250,000 | |
| New Hampshire Business Owner | , NH | 2026 | Healthcare General | $250,000 | |
| Illegal Alien from Venezuela | , FL | 2026 | Healthcare General | $250,000 | |
| Bowdoinham Man | , ME | 2025 | Healthcare General | $250,000 | |
| Mount Vernon Woman | , IL | 2015 | Healthcare General | $250,000 | |
| One Fresno Resident Sentenced, One | , | 2026 | Healthcare General | $250,000 | |
| Albany Man | , NY | 2026 | Healthcare General | $250,000 | |
| Tahlequah Resident | , OK | 2026 | Healthcare General | $250,000 | |
| Mount Pleasant Speech Pathologist Charged in Health Fraud Scheme | , SC | 2012 | Healthcare General | $250,000 | |
| North Carolina Resident | , NC | 2025 | Healthcare General | $250,000 | |
| Former Army Civilian Employee | , CA | 2025 | Healthcare General | $250,000 | |
| Charleston Man | , VA | 2026 | Healthcare General | $250,000 | |
| Topsham Fugitive | , ME | 2026 | Healthcare General | $250,000 | |
| Muskogee Resident | , OK | 2026 | Healthcare General | $250,000 | |
| Mexican Nationals | , OK | 2025 | Healthcare General | $250,000 | |
| Minnesota Man Charged with Failure | , MN | 2013 | Healthcare General | $250,000 | |
| Optometrist Sentenced to 33 Months in Prison For Health Care Fraud Involving At Least $250 | , NJ | 2026 | Healthcare General | $250,000 | |
| Pediatrician Arrested for Medicaid Fraud | , FL | 2026 | Healthcare General | $250,000 | |
| Federal Grand Jury Indictments: Andrews Woman Indicted for Health Care Fraud | , SC | 2026 | Healthcare General | $250,000 | |
| Former TSA Security Officer | , | 2026 | Healthcare General | $250,000 | |
| Fort Pierre Man Charged with Failure | , SD | 2012 | Healthcare General | $250,000 | |
| Eldorado Woman | , IL | 2018 | Healthcare General | $250,000 | |
| East St. Louis Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Registered Sex Offender | , | 2026 | Healthcare General | $250,000 | |
| Member of Violent Gang | , MA | 2026 | Healthcare General | $250,000 | |
| Rutledge Announces Yell County Woman Sentenced for Healthcare Fraud | , AR | 2026 | Healthcare General | $250,000 | |
| Pennsylvania Man | , NY | 2025 | Healthcare General | $250,000 | |
| Former State Senator | , MA | 2025 | Healthcare General | $250,000 | |
| Hermon Man | , ME | 2026 | Healthcare General | $250,000 | |
| Former Business Executive Indicted for Failing | , | 2026 | Healthcare General | $250,000 | |
| Kentucky Man | , KY | 2026 | Healthcare General | $250,000 | |
| Durant Resident | , OK | 2026 | Healthcare General | $250,000 | |
| Registered Sex Offender from Uxbridge | , MA | 2025 | Healthcare General | $250,000 |