1,192 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Alere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices | , MA | 2026 | Hospitals / Health Systems | $33.2M | |
| Alere | , MD | 2018 | Hospitals / Health Systems | $33.2M | |
| Two Physician Groups | , | 2026 | Hospitals / Health Systems | $33M | |
| Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds | , FL | 2026 | Hospitals / Health Systems | $33M | |
| Vibra Healthcare | , PA | 2026 | Hospitals / Health Systems | $32.7M | |
| Medicare Advantage Organization And Former Chief Operating Officer | , FL | 2017 | Hospitals / Health Systems | $31.7M | |
| Attorney General Becerra Announces $18.9 Million California | , CA | 2016 | Hospitals / Health Systems | $31.5M | |
| Fresno-Based Community Health System | , | 2026 | Hospitals / Health Systems | $31.5M | |
| Fresno-Based Community Health System | , CA | 2025 | Hospitals / Health Systems | $31.5M | |
| Detroit Medical Center | , MI | 2010 | Hospitals / Health Systems | $30M | |
| EmCare, Inc. | , NC | 2017 | Hospitals / Health Systems | $29.8M | |
| EmCare, Inc. | , | 2008 | Hospitals / Health Systems | $29.8M | |
| Detroit Medical Center, Vanguard Health Systems, And Tenet Healthcare Corporation | , MI | 2026 | Hospitals / Health Systems | $29.7M | |
| Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation | , MI | 2023 | Hospitals / Health Systems | $29.7M | |
| Saint Vincents Catholic Medical Centers of New York | , ME | 2025 | Hospitals / Health Systems | $29M | |
| 32 Hospitals | , | 2026 | Hospitals / Health Systems | $28M | |
| Anesthesia providers and outpatient surgery centers | , GA | 2021 | Hospitals / Health Systems | $28M | |
| Texas Hospital Group | , PA | 2009 | Hospitals / Health Systems | $27.5M | |
| Laboratory | , CA | 2019 | Hospitals / Health Systems | $26.7M | |
| Pfizer H.C.P. Corp. | , NY | 2012 | Hospitals / Health Systems | $26.3M | |
| Shands Healthcare | , FL | 2026 | Hospitals / Health Systems | $26M | |
| Intermountain Health Care Inc. | , UT | 2013 | Hospitals / Health Systems | $25.5M | |
| Intermountain Health Care Inc. | , UT | 2026 | Hospitals / Health Systems | $25.5M | |
| Georgia Hospital System and Physician | , GA | 2026 | Hospitals / Health Systems | $25M | |
| Alabama Hospital System and Physician Group | , AL | 2026 | Hospitals / Health Systems | $24.5M | |
| Cape Cod Hospital | , MA | 2024 | Hospitals / Health Systems | $24.3M | |
| Cape Cod Hospital | , MA | 2026 | Hospitals / Health Systems | $24.3M | |
| Kalispell Regional Healthcare System | , MT | 2026 | Hospitals / Health Systems | $24M | |
| Kalispell Regional Healthcare System | , KS | 2018 | Hospitals / Health Systems | $24M | |
| Fifty-One Hospitals | , | 2026 | Hospitals / Health Systems | $23M | |
| Billings Hospital One of 51 Hospitals Nationwide | , CO | 2026 | Hospitals / Health Systems | $23M | |
| Providence Health & Services Agrees | , WA | 2026 | Hospitals / Health Systems | $22.7M | |
| Healogics | , FL | 2018 | Hospitals / Health Systems | $22.5M | |
| Three Health Care Providers | , CA | 2026 | Hospitals / Health Systems | $22.5M | |
| St. Joseph Medical Center in Maryland | , MD | 2010 | Hospitals / Health Systems | $22M | |
| 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 Agrees | , OH | 2015 | Hospitals / Health Systems | $21.3M | |
| Northern Ohio Health System | , OH | 2021 | 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 | |
| Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services | , CA | 2017 | Hospitals / Health Systems | $20M | |
| Georgia Hospital | , GA | 2026 | Hospitals / Health Systems | $20M | |
| 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 | |
| Cumberland County Drug and Alcohol Rehabilitation Center Agrees | , NJ | 2026 | Hospitals / Health Systems | $19.8M |