1,164 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Texas-Based Citizens Medical Center | , TX | 2015 | Hospitals / Health Systems | $21.8M | |
| Texas-Based Citizens Medical Center Agrees | , TX | 2026 | Hospitals / Health Systems | $21.8M | |
| Medical Center | , | 2026 | Hospitals / Health Systems | $21.6M | |
| Northern Ohio Health System | , OH | 2021 | Hospitals / Health Systems | $21.3M | |
| Northern Ohio Health System Agrees | , OH | 2015 | Hospitals / Health Systems | $21.3M | |
| Three Ascension Texas Hospitals | , TX | 2026 | Hospitals / Health Systems | $21M | |
| United States Attorney's Office recovers over twenty million dollars in case against Community Health Network | , IN | 2026 | Hospitals / Health Systems | $20.3M | |
| Sanford Health Entities | , SD | 2019 | Hospitals / Health Systems | $20.3M | |
| Sanford Health Entities | , SD | 2026 | Hospitals / Health Systems | $20.3M | |
| Florida’s BayCare Health System and Hospital Affiliates | , FL | 2022 | Hospitals / Health Systems | $20M | |
| Georgia Hospital | , GA | 2015 | Hospitals / Health Systems | $20M | |
| Florida’s BayCare Health System and Hospital Affiliates | , FL | 2026 | Hospitals / Health Systems | $20M | |
| Georgia Hospital | , GA | 2026 | Hospitals / Health Systems | $20M | |
| Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services | , CA | 2017 | Hospitals / Health Systems | $20M | |
| Cumberland County Drug and Alcohol Rehabilitation Center | , NJ | 2025 | Hospitals / Health Systems | $19.8M | |
| Cumberland County Drug and Alcohol Rehabilitation Center Agrees | , NJ | 2026 | Hospitals / Health Systems | $19.8M | |
| Florida Research Hospital Agrees | , FL | 2026 | Hospitals / Health Systems | $19.6M | |
| Lee Health System | , FL | 2026 | Hospitals / Health Systems | $18.8M | |
| Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services | , IL | 2012 | Hospitals / Health Systems | $18.5M | |
| North Texas Medical Center | , TX | 2024 | Hospitals / Health Systems | $18.4M | |
| Flower Mound Hospital | , TX | 2026 | Hospitals / Health Systems | $18.2M | |
| Flower Mound Hospital | , TX | 2021 | Hospitals / Health Systems | $18.2M | |
| Banner Health | , AZ | 2018 | Hospitals / Health Systems | $18M | |
| Indiana University Health and HealthNet | , IN | 2017 | Hospitals / Health Systems | $18M | |
| Indiana University Health and HealthNet | , IN | 2026 | Hospitals / Health Systems | $18M | |
| Banner Health Agrees | , AZ | 2026 | Hospitals / Health Systems | $18M | |
| Medical Device Maker | , NJ | 2026 | Hospitals / Health Systems | $18M | |
| Sixteen Cardiology Practices | , KY | 2024 | Hospitals / Health Systems | $17.8M | |
| More Than a Dozen Cardiology Practices Will | , KY | 2024 | Hospitals / Health Systems | $17.8M | |
| Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act | , MS | 2020 | Hospitals / Health Systems | $17.7M | |
| New York-Presbyterian/Brooklyn Methodist Hospital | , NY | 2026 | Hospitals / Health Systems | $17.3M | |
| South Carolina Hospital | , SC | 2016 | Hospitals / Health Systems | $17M | |
| South Carolina Hospital | , SC | 2026 | Hospitals / Health Systems | $17M | |
| Saint Joseph London Hospital | , KY | 2014 | Hospitals / Health Systems | $16.5M | |
| Kentucky Hospital Agrees | , KY | 2026 | Hospitals / Health Systems | $16.5M | |
| Hospital Chain HCA Inc. | , TN | 2012 | Hospitals / Health Systems | $16.5M | |
| Saint Joseph London Hospital | , KY | 2008 | Hospitals / Health Systems | $16.5M | |
| Kentucky Cardiologists | , KY | 2014 | Hospitals / Health Systems | $16.5M | |
| Atlanta hospital system | , | 2007 | Hospitals / Health Systems | $16M | |
| Texas Hospital Administrator Sentenced to 10 Years in Prison for Role in $16 Million Health Care Fraud Scheme | , TX | 2026 | Hospitals / Health Systems | $16M | |
| Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme | , TX | 2026 | Hospitals / Health Systems | $16M | |
| Sixteen Hospitals | , AR | 2015 | Hospitals / Health Systems | $15.7M | |
| Sixteen Hospitals | , | 2026 | Hospitals / Health Systems | $15.7M | |
| Former Chief Financial Officer Of Chicago Hospital Among Three Defendants Charged In Alleged $15 Million Embezzlement Sc | , | 2026 | Hospitals / Health Systems | $15M | |
| Texas medical center institutions | , FL | 2024 | Hospitals / Health Systems | $15M | |
| Texas Medical Center Institutions | , TX | 2026 | Hospitals / Health Systems | $15M | |
| Arkansas Cardiologist | , AR | 2023 | Hospitals / Health Systems | $14.7M | |
| Tacoma, Wash., Medical Firm | , | 2026 | Hospitals / Health Systems | $14.5M | |
| Ohio Hospital Operator Agrees | , KY | 2026 | Hospitals / Health Systems | $14.3M | |
| Ohio Hospital Operator | , KY | 2018 | Hospitals / Health Systems | $14.3M |