2,402 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Kenosha Man | , WI | 2026 | Healthcare General | $250,000 | |
| Registered Sex Offender from Uxbridge | , MA | 2025 | Healthcare General | $250,000 | |
| Topsham Fugitive | , ME | 2026 | Healthcare General | $250,000 | |
| Former Army Civilian Employee | , CA | 2025 | 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 | |
| U.S. Seniors Deceived By Foreign Scammers in Medicare Hoax | , IL | 2014 | Healthcare General | $250,000 | |
| East Saint Louis Woman | , IL | 2014 | Healthcare General | $250,000 | |
| Henryetta Resident | , OK | 2026 | Healthcare General | $250,000 | |
| Atoka Resident | , OK | 2025 | Healthcare General | $250,000 | |
| Vermont Man | , NH | 2025 | Healthcare General | $250,000 | |
| Eldorado Woman | , IL | 2018 | Healthcare General | $250,000 | |
| Mount Vernon Woman | , IL | 2015 | Healthcare General | $250,000 | |
| Former Business Executive Indicted for Failing | , | 2026 | Healthcare General | $250,000 | |
| Bakersfield Man | , | 2026 | Healthcare General | $250,000 | |
| Thomaston Resident | , ME | 2026 | Healthcare General | $250,000 | |
| Registered Sex Offender | , | 2026 | Healthcare General | $250,000 | |
| Alton Woman | , IL | 2013 | Healthcare General | $250,000 | |
| East St. Louis Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Illegal Alien from Venezuela | , FL | 2026 | Healthcare General | $250,000 | |
| Iowa Man Charged with Sex Abuse Occurring on the Meskwaki | , IA | 2026 | Healthcare General | $250,000 | |
| Muskogee Resident | , OK | 2026 | Healthcare General | $250,000 | |
| Cahokia Man | , IL | 2014 | Healthcare General | $250,000 | |
| Chinese Nationals | , TN | 2025 | Healthcare General | $250,000 | |
| Federal Jury Convicts Centreville Woman Of Bilking Medicaid | , IL | 2014 | Healthcare General | $250,000 | |
| Cahokia Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Med Spa Owner | , NY | 2025 | Healthcare General | $250,000 | |
| Amherst man | , NY | 2025 | Healthcare General | $250,000 | |
| Chichester Felon | , NH | 2026 | Healthcare General | $250,000 | |
| Former State Senator | , MA | 2025 | Healthcare General | $250,000 | |
| Complete Family Care, P.C. | , MD | 2026 | Healthcare General | $250,000 | |
| Kentucky Man | , KY | 2026 | Healthcare General | $250,000 | |
| Nashua Woman | , MA | 2026 | Healthcare General | $250,000 | |
| New Hampshire Business Owner | , NH | 2026 | Healthcare General | $250,000 | |
| Auburn Woman | , ME | 2026 | Healthcare General | $250,000 | |
| Peabody Man | , MA | 2025 | Healthcare General | $250,000 | |
| Woman Admits Billing Home Services Program While In Jail | , IL | 2015 | Healthcare General | $250,000 | |
| Benedictine Living Community Crookston | , MN | 2026 | Healthcare General | $247,000 | |
| Brentwood Healthcare | , TX | 2026 | Healthcare General | $243,000 | |
| Florence Wellness and JBH Holdings | , CA | 2026 | Healthcare General | $240,000 | |
| Leucadia National Corporation | , WA | 2015 | Healthcare General | $240,000 | |
| Southeastern Renal Dialysis | , IA | 2026 | Healthcare General | $238,000 | |
| Maryland Woman Arraigned for Defrauding the D.C. Medicaid Program | , MD | 2025 | Healthcare General | $234,500 | |
| SMP Health St. Raphael | , ND | 2026 | Healthcare General | $233,000 | |
| Browning woman admits embezzlement of Blackfeet Tribe's Head Start program | , | 2026 | Healthcare General | $232,000 | |
| OhioHealth | , OH | 2026 | Healthcare General | $231,000 | |
| Attorney General Hanaway Secures Felony Indictments In Four Major Medicaid Fraud Cases In St. Louis | , MO | 2026 | Healthcare General | $230,000 | |
| Connecticut Licensed Alcohol and Drug Counselor | , CT | 2026 | Healthcare General | $230,000 | |
| A.G. Schneiderman Announces Arrest of NYC Psychiatrist Who Stole More Than $230k from Medicaid | , | 2026 | Healthcare General | $230,000 | |
| Fall River Woman Indicted for Stealing More Than $230 | , MA | 2026 | Healthcare General | $230,000 | |
| ProHEALTH Care Associates, ProHEALTH Care Medical Management, and Dr. Rina Caprarella | , NY | 2023 | Healthcare General | $229,000 |