2,402 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Phila. mother | , | 2026 | Healthcare General | $35,000 | |
| Therapy Dynamic, Inc | Winter Park, FL | 2012 | Healthcare General | $35,000 | |
| Norwich Podiatrist | , CT | 2026 | Healthcare General | $35,000 | |
| Glen Haven Home | , IA | 2026 | Healthcare General | $34,000 | |
| UPDATE: Seventh Suspect Arrested in Medicaid Fraud Case | , FL | 2026 | Healthcare General | $34,000 | |
| Consulate Health Care of West Altamonte | , FL | 2026 | Healthcare General | $33,000 | |
| Mountain View of Cascadia | , MT | 2026 | Healthcare General | $33,000 | |
| CODA Agreed to Pay $33 | , OR | 2026 | Healthcare General | $33,000 | |
| Attorney General Hanaway Secures Medicaid Fraud Conviction in St. Louis | , MO | 2026 | Healthcare General | $33,000 | |
| OIG Excludes Todd Roberts and his Practice for Material Breach | , | 2014 | Healthcare General | $32,295 | |
| Drug Abuse Comprehensive Coordinating Office | , FL | 2026 | Healthcare General | $32,000 | |
| Surgical Dermatology Group | , AL | 2026 | Healthcare General | $32,000 | |
| Compliance Advantage | , KY | 2026 | Healthcare General | $32,000 | |
| Nurse Next Door | , CA | 2026 | Healthcare General | $32,000 | |
| Johnson County Woman Sentenced, Ordered | , KS | 2023 | Healthcare General | $31,000 | |
| NHC Healthcare – Burlington | , NC | 2025 | Healthcare General | $31,000 | |
| Pinnacle Peak Recovery | , AZ | 2026 | Healthcare General | $31,000 | |
| Presbyterian Healthcare Services | , NM | 2026 | Healthcare General | $31,000 | |
| 1st Choice Healthcare | , AR | 2025 | Healthcare General | $31,000 | |
| Former Central Iowa Psychiatrist Sentenced to Two Months in Prison for Health Care Fraud | , IA | 2017 | Healthcare General | $30,879 | |
| A.G. Schneiderman Announces Guilty Plea Of Nurse Who Bilked Medicaid Out Of $30k | , | 2026 | Healthcare General | $30,000 | |
| Precision Toxicology | , CA | 2026 | Healthcare General | $30,000 | |
| Eastern Idaho Nurse Practitioner | , ID | 2026 | Healthcare General | $30,000 | |
| Attorney General Masto Announces Conviction of Medicaid Provider | , NV | 2026 | Healthcare General | $30,000 | |
| Island Health and Rehabilitation Center | , FL | 2026 | Healthcare General | $30,000 | |
| Amerigroup Corporation | , VA | 2026 | Healthcare General | $30,000 | |
| Albuquerque Man | , | 2025 | Healthcare General | $30,000 | |
| Consulate Health Care and Vero Beach Facility Operations | , FL | 2026 | Healthcare General | $30,000 | |
| Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft | , | 2020 | Healthcare General | $29,795 | |
| ATLAS HEALTH CARE LINEN SERVICES, INC. | WATERTOWN, NY | 2007 | Healthcare General | $29,540 | |
| OnePeak Southern Oregon | , OR | 2026 | Healthcare General | $29,000 | |
| Maple Knoll Communities | , OH | 2026 | Healthcare General | $29,000 | |
| Ridgeview Institute | , GA | 2026 | Healthcare General | $29,000 | |
| Private | , WI | 2026 | Healthcare General | $28,000 | |
| Attorney General Alan Wilson Announces Columbia Woman Charged With Stealing More Than $28 | , SC | 2025 | Healthcare General | $28,000 | |
| Aurum Institute | , | 2026 | Healthcare General | $28,000 | |
| Avon Woman Convicted In Medicaid Fraud Scheme | , CT | 2025 | Healthcare General | $27,068 | |
| A.G. Schneiderman Announces Guilty Plea And Conviction Of Private | , NY | 2026 | Healthcare General | $27,000 | |
| Attorney General Bondi's Medicaid Fraud Control Unit Arrests Three People for $27 | , FL | 2026 | Healthcare General | $27,000 | |
| Rushford Center | , CT | 2026 | Healthcare General | $27,000 | |
| Two Sentenced, One | , KS | 2026 | Healthcare General | $25,000 | |
| Hopebridge | , IN | 2026 | Healthcare General | $25,000 | |
| AG Koster announces | , MO | 2026 | Healthcare General | $25,000 | |
| Sandisfield Nurse Sentenced in Connection with Defrauding $25 | , | 2026 | Healthcare General | $25,000 | |
| Attorney General Bondi's Office Announces the Arrest of a Tallahassee Woman for More Than $25 | , | 2026 | Healthcare General | $25,000 | |
| Pain Specialists of Southern Oregon | , OR | 2026 | Healthcare General | $25,000 | |
| Reaches New | , MS | 2025 | Healthcare General | $25,000 | |
| Two People Ordered to Repay TennCare in Fraud Cases | , | 2026 | Healthcare General | $25,000 | |
| Redstone Presbyterian SeniorCare | , PA | 2026 | Healthcare General | $25,000 | |
| Bradley Co. Woman Must Repay Tennessee More Than $25 | , TN | 2026 | Healthcare General | $25,000 |