2,402 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Optometrist Sentenced to 33 Months in Prison For Health Care Fraud Involving At Least $250 | , NJ | 2026 | Healthcare General | $250,000 | |
| Nashua Woman | , MA | 2026 | Healthcare General | $250,000 | |
| Jamaican National Indicted For Fraudulently Receiving Medicaid Benefits | , GA | 2026 | Healthcare General | $250,000 | |
| Niagara Falls Woman | , NY | 2026 | Healthcare General | $250,000 | |
| Attorney Agrees to Plead Guilty to a String of Crimes, Including | , | 2026 | Healthcare General | $250,000 | |
| Hermon Man | , ME | 2026 | Healthcare General | $250,000 | |
| Pennsylvania Man | , NY | 2025 | Healthcare General | $250,000 | |
| Lancaster Trio Sentenced for Health Care Fraud Conspiracy | , SC | 2026 | Healthcare General | $250,000 | |
| O'Fallon Woman | , IL | 2015 | Healthcare General | $250,000 | |
| Mexican National | , ME | 2025 | Healthcare General | $250,000 | |
| Everett Man | , MA | 2025 | Healthcare General | $250,000 | |
| Man from Ecuador | , | 2025 | Healthcare General | $250,000 | |
| Mexican Nationals | , OK | 2025 | Healthcare General | $250,000 | |
| Eldorado Woman | , IL | 2018 | Healthcare General | $250,000 | |
| Med Spa Owner | , NY | 2025 | Healthcare General | $250,000 | |
| Dorchester Man | , | 2025 | Healthcare General | $250,000 | |
| Brighton Woman | , IL | 2015 | Healthcare General | $250,000 | |
| Complete Family Care, P.C. | , MD | 2026 | Healthcare General | $250,000 | |
| Marion Man | , IL | 2015 | Healthcare General | $250,000 | |
| Hugo Resident | , OK | 2025 | Healthcare General | $250,000 | |
| East St. Louis Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Veazie Man | , ME | 2025 | Healthcare General | $250,000 | |
| Illegal Alien | , NY | 2026 | Healthcare General | $250,000 | |
| Illegal Alien from Venezuela | , FL | 2026 | Healthcare General | $250,000 | |
| Cahokia Man | , IL | 2014 | Healthcare General | $250,000 | |
| Syracuse Area Man | , NY | 2026 | Healthcare General | $250,000 | |
| Topsham Fugitive | , ME | 2026 | Healthcare General | $250,000 | |
| Belleville Woman | , IL | 2016 | Healthcare General | $250,000 | |
| U.S. Seniors Deceived By Foreign Scammers in Medicare Hoax | , IL | 2014 | Healthcare General | $250,000 | |
| Ramsey Man | , IL | 2013 | Healthcare General | $250,000 | |
| Salem Man | , | 2025 | Healthcare General | $250,000 | |
| Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud | , IL | 2014 | Healthcare General | $250,000 | |
| Former Business Executive Indicted for Failing | , | 2026 | Healthcare General | $250,000 | |
| Former Army Civilian Employee | , CA | 2025 | Healthcare General | $250,000 | |
| Member of Violent Gang | , MA | 2026 | Healthcare General | $250,000 | |
| Rochester man | , NY | 2026 | Healthcare General | $250,000 | |
| Benedictine Living Community Crookston | , MN | 2026 | Healthcare General | $247,000 | |
| Brentwood Healthcare | , TX | 2026 | Healthcare General | $243,000 | |
| Leucadia National Corporation | , WA | 2015 | Healthcare General | $240,000 | |
| Florence Wellness and JBH Holdings | , CA | 2026 | 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 | |
| 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 | |
| Connecticut Licensed Alcohol and Drug Counselor | , CT | 2026 | Healthcare General | $230,000 | |
| ProHEALTH Care Associates, ProHEALTH Care Medical Management, and Dr. Rina Caprarella | , NY | 2023 | Healthcare General | $229,000 |