1,192 documented enforcement actions across 47 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| 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 | |
| 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 | |
| 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 | |
| Former Chief Executive of South Carolina Hospital | , SC | 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 | |
| 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 | |
| West Des Moines Man | , IA | 2017 | Hospitals / Health Systems | $900,000 | |
| Physician | , MS | 2021 | 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 | |
| Pembroke Hospital | , MA | 2026 | Hospitals / Health Systems | $807,000 | |
| AdventHealth Medical Group | , FL | 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 | |
| Riverside Health System | , VA | 2026 | Hospitals / Health Systems | $788,000 | |
| Livingston Regional Hospital, LLC | , TN | 2018 | Hospitals / Health Systems | $784,000 | |
| Livingston Regional Hospital, LLC Agrees To | , TN | 2026 | Hospitals / Health Systems | $784,000 | |
| CalvertHealth Medical Center | , MD | 2026 | Hospitals / Health Systems | $775,000 | |
| Norton Clark Hospital | , IN | 2026 | Hospitals / Health Systems | $768,000 | |
| Maryland General Hospital Agrees | , MD | 2026 | Hospitals / Health Systems | $750,000 | |
| Maryland General Hospital | , MD | 2013 | Hospitals / Health Systems | $750,000 | |
| Cavalier County Memorial Hospital Association | , ND | 2026 | Hospitals / Health Systems | $750,000 | |
| Central Coast In-Patient Consultant, Inc, | , CA | 2026 | Hospitals / Health Systems | $750,000 | |
| Glancy Rehabilitation Center | , GA | 2026 | Hospitals / Health Systems | $750,000 | |
| Greene Memorial Hospital and Fort Hamilton Hospital | , OH | 2026 | Hospitals / Health Systems | $748,000 | |
| St. Vincent’s Medical Center | , CT | 2019 | Hospitals / Health Systems | $747,000 | |
| DOJ Resolves Allegations Tacoma Spine Surgeon Billed For Unnecessary Surgeries | , | 2026 | Hospitals / Health Systems | $745,654 | |
| Penn Highlands Healthcare | , PA | 2026 | Hospitals / Health Systems | $735,000 | |
| Penn Highlands Healthcare | , PA | 2024 | Hospitals / Health Systems | $735,000 | |
| Hartgrove Behavioral Health System | , IL | 2026 | Hospitals / Health Systems | $735,000 | |
| LSU Health Shreveport | , LA | 2026 | Hospitals / Health Systems | $732,000 | |
| St. Joseph’s Hospital | , AZ | 2026 | Hospitals / Health Systems | $729,000 | |
| Hospitals of Providence | , TX | 2026 | Hospitals / Health Systems | $726,000 |