1,164 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Military contractor | , OH | 2025 | Hospitals / Health Systems | $1.2M | |
| Oklahoma City Hospital | , OK | 2026 | Hospitals / Health Systems | $1.2M | |
| Tennessee Cardiologist | , TN | 2026 | Hospitals / Health Systems | $1.1M | |
| Chattanooga Provider | , | 2026 | Hospitals / Health Systems | $1.1M | |
| Memorial Health Services and Saddleback Memorial Medical Center | , CA | 2026 | Hospitals / Health Systems | $1.1M | |
| OSF St. Francis Hospital & Medical Group | , MI | 2026 | Hospitals / Health Systems | $1.1M | |
| Staten Island University Hospital | , NY | 2026 | Hospitals / Health Systems | $1.1M | |
| Lakeway Regional Medical Center | , TX | 2020 | Hospitals / Health Systems | $1.1M | |
| Over $1.1M in Civil | , TX | 2021 | Hospitals / Health Systems | $1.1M | |
| Memorial Medical Center of Las Cruces | , NM | 2026 | Hospitals / Health Systems | $1.1M | |
| Seven Texas Doctors and a Hospital CEO | , TX | 2026 | Hospitals / Health Systems | $1.1M | |
| Rome jury finds Dr. Charles Adams and full circle medical center liable for False Claims Act violations | , GA | 2023 | Hospitals / Health Systems | $1.1M | |
| Boston Medical Center Agrees | , | 2026 | Hospitals / Health Systems | $1.1M | |
| Grenada Lake Medical Center | , MS | 2026 | Hospitals / Health Systems | $1.1M | |
| Grenada Lake Medical Center | , AR | 2018 | Hospitals / Health Systems | $1.1M | |
| Bay Pharmacokinetic Associates, Dr. Daniel Deana, Dr. Cynthia Greathouse, and Dr. David Weinrach | , FL | 2021 | Hospitals / Health Systems | $1.1M | |
| Durant Medical Center Of Southeastern Oklahoma | , OK | 2005 | Hospitals / Health Systems | $1.1M | |
| Durant Medical Center Of Southeastern Oklahoma | , OK | 2014 | Hospitals / Health Systems | $1.1M | |
| Children’s Hospital of Orange County | , CA | 2026 | Hospitals / Health Systems | $1M | |
| St. Luke's University Health Network Agrees | , PA | 2026 | Hospitals / Health Systems | $1M | |
| Doctors Hospital Of Augusta And Radiation Oncology Practice | , GA | 2013 | Hospitals / Health Systems | $1M | |
| Spectracare Health Systems, Inc. Agrees | , AL | 2021 | Hospitals / Health Systems | $1M | |
| Putnam Community Medical Center Of North Florida Agrees | , FL | 2026 | Hospitals / Health Systems | $1M | |
| Manhattan U.S. Attorney Files Civil Fraud Suit against Hospital Group for Fraudulently Delaying Repayment of Nearly $1 M | , NY | 2026 | Hospitals / Health Systems | $1M | |
| Health Care Providers | , OH | 2009 | Hospitals / Health Systems | $1M | |
| Former Chief Executive of South Carolina Hospital | , SC | 2026 | Hospitals / Health Systems | $1M | |
| Duke University Health System, Inc. Agrees | , NC | 2026 | Hospitals / Health Systems | $1M | |
| Former DHH Employee Arrested for Defrauding the State's Medicaid Program of More Than $1 Million | , LA | 2026 | Hospitals / Health Systems | $1M | |
| Attorney General James Announces Conviction and Sentencing of Suffolk County Transportation Company Owner for Stealing O | , NY | 2026 | Hospitals / Health Systems | $1M | |
| Alta Vista Regional Hospital | , NM | 2026 | Hospitals / Health Systems | $989,000 | |
| Northwell Health and North Shore Long Island Jewish Medical PC | , NY | 2026 | Hospitals / Health Systems | $981,000 | |
| University Medical Center of Southern Nevada | , NV | 2026 | Hospitals / Health Systems | $945,000 | |
| Eskenazi Health and Midtown Community Mental Health Clinic | , IN | 2026 | Hospitals / Health Systems | $901,000 | |
| Physician | , MS | 2021 | Hospitals / Health Systems | $900,000 | |
| West Des Moines Man | , IA | 2017 | Hospitals / Health Systems | $900,000 | |
| UnityPoint Health | , IA | 2026 | Hospitals / Health Systems | $890,000 | |
| Wayne Medical Center | , TN | 2013 | Hospitals / Health Systems | $883,451 | |
| Hospital Executive And Three Texas Physicians | , TX | 2026 | Hospitals / Health Systems | $880,000 | |
| Cedars-Sinai Medical Center | , CA | 2026 | Hospitals / Health Systems | $872,000 | |
| Physician Sentenced to 48 Months in Federal Prison for Role in Health Care Fraud Conspiracy | , TX | 2014 | Hospitals / Health Systems | $865,163 | |
| El Paso Behavioral Health Facility | , | 2026 | Hospitals / Health Systems | $860,000 | |
| El Paso Behavioral Health Facility | , TX | 2017 | Hospitals / Health Systems | $860,000 | |
| Wellmont Health System | , TN | 2026 | Hospitals / Health Systems | $851,000 | |
| Justice Department, EPA Reach | , MO | 2018 | Hospitals / Health Systems | $850,000 | |
| University Of Pennsylvania Health System Agrees To | , PA | 2008 | Hospitals / Health Systems | $845,000 | |
| Three Florida Pharmacies | , FL | 2026 | Hospitals / Health Systems | $830,707 | |
| AdventHealth Medical Group | , FL | 2026 | Hospitals / Health Systems | $807,000 | |
| Pembroke Hospital | , MA | 2026 | Hospitals / Health Systems | $807,000 | |
| Medical Equipment Company Handicare USA, LLC, | , VA | 2020 | Hospitals / Health Systems | $800,000 | |
| New York Presbyterian Hospital | , NY | 2024 | Hospitals / Health Systems | $800,000 |