2,402 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Brighton Woman | , IL | 2015 | Healthcare General | $250,000 | |
| Felon Gun Store Employee | , MA | 2026 | Healthcare General | $250,000 | |
| East Saint Louis Woman | , IL | 2014 | Healthcare General | $250,000 | |
| Ramsey Man | , IL | 2013 | Healthcare General | $250,000 | |
| One Fresno Resident Sentenced, One | , | 2026 | Healthcare General | $250,000 | |
| East St. Louis Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Kentucky Man | , KY | 2026 | Healthcare General | $250,000 | |
| Veazie Man | , ME | 2025 | Healthcare General | $250,000 | |
| Registered Sex Offender from Uxbridge | , MA | 2025 | Healthcare General | $250,000 | |
| Illegal Alien from Venezuela | , FL | 2026 | Healthcare General | $250,000 | |
| Illegal Alien | , NY | 2026 | Healthcare General | $250,000 | |
| Former Massachusetts National Guardsman | , MA | 2025 | Healthcare General | $250,000 | |
| Topsham Fugitive | , ME | 2026 | Healthcare General | $250,000 | |
| Former Army Civilian Employee | , CA | 2025 | Healthcare General | $250,000 | |
| Everett Man | , MA | 2025 | Healthcare General | $250,000 | |
| New Hampshire Business Owner | , NH | 2026 | Healthcare General | $250,000 | |
| Pediatrician Arrested for Medicaid Fraud | , FL | 2026 | Healthcare General | $250,000 | |
| Eldorado Woman | , IL | 2018 | Healthcare General | $250,000 | |
| U.S. Seniors Deceived By Foreign Scammers in Medicare Hoax | , IL | 2014 | Healthcare General | $250,000 | |
| Centreville Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Founders/Owners of Hertel & Brown Physical and Aquatic Therapy Each Sentenced to Six Years in Prison and Fined $250 | , PA | 2025 | Healthcare General | $250,000 | |
| Kenosha Man | , WI | 2026 | Healthcare General | $250,000 | |
| Federal Grand Jury Indictments: Andrews Woman Indicted for Health Care Fraud | , SC | 2026 | Healthcare General | $250,000 | |
| Former Business Executive Indicted for Failing | , | 2026 | Healthcare General | $250,000 | |
| Amherst man | , NY | 2025 | Healthcare General | $250,000 | |
| Lowell Man | , | 2025 | Healthcare General | $250,000 | |
| Oregon Man | , OR | 2025 | Healthcare General | $250,000 | |
| Mount Vernon Woman | , IL | 2015 | Healthcare General | $250,000 | |
| Man from Ecuador | , | 2025 | Healthcare General | $250,000 | |
| Repeat Offender | , MA | 2026 | Healthcare General | $250,000 | |
| Thomaston Resident | , ME | 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 | |
| Registered Sex Offender | , | 2026 | Healthcare General | $250,000 | |
| Former State Senator | , MA | 2025 | Healthcare General | $250,000 | |
| Nashua Woman | , MA | 2026 | Healthcare General | $250,000 | |
| Vermont Man | , NH | 2025 | Healthcare General | $250,000 | |
| Federal Jury Convicts Centreville Woman Of Bilking Medicaid | , IL | 2014 | Healthcare General | $250,000 | |
| Cahokia Man | , IL | 2014 | Healthcare General | $250,000 | |
| Former Customs and Border Protection Agent | , MI | 2026 | Healthcare General | $250,000 | |
| Citizen of Ghana | , | 2025 | Healthcare General | $250,000 | |
| Med Spa Owner | , NY | 2025 | Healthcare General | $250,000 | |
| Woman Admits Billing Home Services Program While In Jail | , IL | 2015 | Healthcare General | $250,000 | |
| Chichester Felon | , NH | 2026 | Healthcare General | $250,000 | |
| Lancaster Trio Sentenced for Health Care Fraud Conspiracy | , SC | 2026 | Healthcare General | $250,000 | |
| Alton Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Schenectady Man | , NY | 2026 | Healthcare General | $250,000 | |
| Niagara Falls Woman | , NY | 2026 | Healthcare General | $250,000 | |
| Adams Man | , | 2025 | Healthcare General | $250,000 | |
| Iowa Man Charged with Sex Abuse Occurring on the Meskwaki | , IA | 2026 | Healthcare General | $250,000 | |
| Charleston Man | , VA | 2026 | Healthcare General | $250,000 |