1,192 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Northwell Health | , NY | 2026 | Hospitals / Health Systems | $12.7M | |
| Lee Health and Cape Coral Hospital | , FL | 2026 | Hospitals / Health Systems | $12.7M | |
| Major New Jersey Hospital | , NJ | 2026 | Hospitals / Health Systems | $12.6M | |
| Coordinated Health and CEO | , PA | 2018 | Hospitals / Health Systems | $12.5M | |
| Illinois Hospital Agrees | , IL | 2026 | Hospitals / Health Systems | $12.5M | |
| Manhattan Attorney Announces $12.3 Million | , NY | 2019 | Hospitals / Health Systems | $12.3M | |
| CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health | , NM | 2026 | Hospitals / Health Systems | $12.2M | |
| CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health | , NM | 2017 | Hospitals / Health Systems | $12.2M | |
| Recovers More Than $12 Million In False Claims Act | , | 2017 | Hospitals / Health Systems | $12M | |
| South Miami Hospital Agrees | , FL | 2026 | Hospitals / Health Systems | $12M | |
| South Miami Hospital | , FL | 2016 | Hospitals / Health Systems | $12M | |
| Attorney Announces $4.6 Million False Claims Act | , NJ | 2024 | Hospitals / Health Systems | $11.9M | |
| Penn State Health Agrees | , PA | 2026 | Hospitals / Health Systems | $11.7M | |
| Acting Manhattan Attorney Announces $11.5 Million | , AL | 2020 | Hospitals / Health Systems | $11.5M | |
| County Medical Center and County | , CA | 2021 | Hospitals / Health Systems | $11.4M | |
| County Medical Center and County | , CA | 2026 | Hospitals / Health Systems | $11.4M | |
| California Doctor And Medical Practice | , CA | 2026 | Hospitals / Health Systems | $11.4M | |
| California Doctor and Medical Practice | , CA | 2023 | Hospitals / Health Systems | $11.4M | |
| DA | , | 2026 | Hospitals / Health Systems | $11M | |
| Leader and Co-Defendant in Multi-Million Dollar Money Laundering Conspiracy | , MD | 2025 | Hospitals / Health Systems | $11M | |
| Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act. Jury verdict r | , | 2026 | Hospitals / Health Systems | $10.8M | |
| Bridgeport Hospital and Northeast Medical Group | , CT | 2026 | Hospitals / Health Systems | $10.8M | |
| Oroville Hospital | , CA | 2026 | Hospitals / Health Systems | $10.3M | |
| Ohio Treatment Facilities and Corporate Parent | , FL | 2021 | Hospitals / Health Systems | $10.3M | |
| California Hospital | , CA | 2026 | Hospitals / Health Systems | $10.3M | |
| Ohio Treatment Facilities and Corporate Parent | , OH | 2026 | Hospitals / Health Systems | $10.3M | |
| Group of Owned and Affiliated Florida Hospitals | , FL | 2012 | Hospitals / Health Systems | $10.2M | |
| Kentucky Hospital | , KY | 2026 | Hospitals / Health Systems | $10.1M | |
| Kentucky Hospital | , KY | 2019 | Hospitals / Health Systems | $10.1M | |
| Swedish Medical Center and Swedish Medical Group | , WA | 2026 | Hospitals / Health Systems | $10M | |
| Attorney General Bonta Combats Medi-Cal Fraud, Securing a $10 Million | , CA | 2014 | Hospitals / Health Systems | $10M | |
| Ohio-Based Health System | , OH | 2015 | Hospitals / Health Systems | $10M | |
| Ohio-Based Health System | , OH | 2026 | Hospitals / Health Systems | $10M | |
| Southern California-Based Clinics, Laboratory and Their Owners | , CA | 2026 | Hospitals / Health Systems | $10M | |
| Neurosurgical Associates, LTD and Dignity Health, D/B/A St. Joseph's Hospital, Paid $10 Million to | , | 2026 | Hospitals / Health Systems | $10M | |
| Centra Health Inc. and Blue Ridge Ear, Nose, Throat, and Plastic Surgery, Inc. | , VA | 2026 | Hospitals / Health Systems | $9.3M | |
| Centra Health Inc. and Blue Ridge Ear, Nose, Throat, and Plastic Surgery, Inc. | , VA | 2020 | Hospitals / Health Systems | $9.3M | |
| Missouri Hospital System | , MO | 2012 | Hospitals / Health Systems | $9.3M | |
| Boston Scientific Subsidiary Guidant | , TN | 2011 | Hospitals / Health Systems | $9.3M | |
| Physician and Office Manager | , KY | 2024 | Hospitals / Health Systems | $9M | |
| Kadlec Regional Medical Center | , WA | 2026 | Hospitals / Health Systems | $9M | |
| Attorney General Jeff Jackson Announces $8.8 Million Health Care Fraud | , NC | 2026 | Hospitals / Health Systems | $8.8M | |
| Four Area Hospitals | , TN | 2026 | Hospitals / Health Systems | $8.6M | |
| Memorial Hospital in Ohio | , OH | 2014 | Hospitals / Health Systems | $8.5M | |
| Memorial Hospital in Ohio | , OH | 2026 | Hospitals / Health Systems | $8.5M | |
| James L. Luketich, M.D., University Of Pittsburgh Medical Center, And University Of Pittsburgh Physicians | , | 2021 | Hospitals / Health Systems | $8.5M | |
| Ohio Hospital | , OH | 2014 | Hospitals / Health Systems | $8.5M | |
| James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians | , PA | 2023 | Hospitals / Health Systems | $8.5M | |
| California Genetic Testing Company Agrees | , CA | 2026 | Hospitals / Health Systems | $8.3M | |
| CTCA Agreed to Pay $8.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physi | , FL | 2026 | Hospitals / Health Systems | $8.2M |