1,192 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Board Certified Obstetrician And Gynecologist | , NY | 2015 | Hospitals / Health Systems | $8M | |
| Five Defendants | , MO | 2026 | Hospitals / Health Systems | $8M | |
| Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. | , GA | 2026 | Hospitals / Health Systems | $8M | |
| Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. | , TX | 2013 | Hospitals / Health Systems | $8M | |
| A.G. Schneiderman Announces $8 Million In | , | 2026 | Hospitals / Health Systems | $8M | |
| Parent Company of Two New Jersey Hospitals | , NJ | 2009 | Hospitals / Health Systems | $8M | |
| ATTORNEYS ANDREW BIRGE AND MATTHEW SCHNEIDER ANNOUNCE RECORD-SETTING DRUG DIVERSION CIVIL PENALTY | , MI | 2021 | Hospitals / Health Systems | $7.8M | |
| Dallas-Based Physician-Owned Hospital | , | 2026 | Hospitals / Health Systems | $7.5M | |
| Memphis-Based Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals | , | 2026 | Hospitals / Health Systems | $7.3M | |
| Memphis-Based Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals | , TN | 2024 | Hospitals / Health Systems | $7.3M | |
| Hospital, Laboratory, Referring Physician, and Lab Employees | , | 2026 | Hospitals / Health Systems | $7.2M | |
| Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities | , GA | 2022 | Hospitals / Health Systems | $7.2M | |
| Medical Equipment Company | , KY | 2023 | Hospitals / Health Systems | $7M | |
| ANMED Health | , GA | 2017 | Hospitals / Health Systems | $7M | |
| Ada, Oklahoma Podiatrist | , OK | 2023 | Hospitals / Health Systems | $7M | |
| ANMED Health agrees | , SC | 2026 | Hospitals / Health Systems | $7M | |
| Guilty Verdict Obtained in $7 Million Medicaid Fraud Case | , LA | 2026 | Hospitals / Health Systems | $7M | |
| Steward Holy Family Hospital | , MA | 2026 | Hospitals / Health Systems | $7M | |
| Attorney Announces $6.8 Million | , NY | 2025 | Hospitals / Health Systems | $6.8M | |
| U.S. Attorney Announces $6.8 Million | , NY | 2015 | Hospitals / Health Systems | $6.8M | |
| Carolina Healthcare System Agreems | , | 2026 | Hospitals / Health Systems | $6.5M | |
| Carolina Healthcare System | , NC | 2017 | Hospitals / Health Systems | $6.5M | |
| Brookline Hospital | , MA | 2024 | Hospitals / Health Systems | $6.5M | |
| Memorial Herman Health System | , TX | 2026 | Hospitals / Health Systems | $6.4M | |
| Reaches | , PA | 2019 | Hospitals / Health Systems | $6.3M | |
| AMITA Health Mercy Medical Center and AMITA Health Saints Mary and Elizabeth Medical Center | , IL | 2026 | Hospitals / Health Systems | $6.2M | |
| Huntersville Physician Pleads Guilty To Health Care Fraud and Tax Fraud and Agrees | , NC | 2009 | Hospitals / Health Systems | $6.2M | |
| Virginia Hospital Center | , VA | 2026 | Hospitals / Health Systems | $6.1M | |
| North Carolina-Based Trans1 | , MD | 2013 | Hospitals / Health Systems | $6M | |
| Trans1, Inc. | , MD | 2013 | Hospitals / Health Systems | $6M | |
| Massachusetts Eye and Ear | , MA | 2023 | Hospitals / Health Systems | $5.7M | |
| Memorial Hermann Health System | , TX | 2026 | Hospitals / Health Systems | $5.7M | |
| Arizona Surgical Hospital | , AZ | 2026 | Hospitals / Health Systems | $5.6M | |
| Arizona Surgical Hospital Agrees | , AZ | 2019 | Hospitals / Health Systems | $5.6M | |
| Brookline Hospital | , MA | 2026 | Hospitals / Health Systems | $5.5M | |
| Florida’s NCH Healthcare System Agrees | , FL | 2026 | Hospitals / Health Systems | $5.5M | |
| El Dorado County Health Care Provider | , CA | 2016 | Hospitals / Health Systems | $5.5M | |
| El Dorado County Health Care Provider Agrees | , CA | 2026 | Hospitals / Health Systems | $5.5M | |
| Missouri Hospital | , MO | 2015 | Hospitals / Health Systems | $5.5M | |
| Missouri Hospital Agrees | , MO | 2026 | Hospitals / Health Systems | $5.5M | |
| Texas Hospital CEO | , TX | 2026 | Hospitals / Health Systems | $5.3M | |
| Beth Israel Deaconess Medical Center | , | 2004 | Hospitals / Health Systems | $5.3M | |
| Health Care Provider Agrees | , CA | 2026 | Hospitals / Health Systems | $5M | |
| Central Coast Health Care Provider Agrees | , CA | 2026 | Hospitals / Health Systems | $5M | |
| Sibley Hospital And Johns Hopkins Health System | , | 2026 | Hospitals / Health Systems | $5M | |
| Attorney General Bondi's Medicaid Fraud Control Unit Secures $5 Million | , FL | 2003 | Hospitals / Health Systems | $5M | |
| Union General Hospital | , GA | 2026 | Hospitals / Health Systems | $5M | |
| Union General Hospital | , GA | 2019 | Hospitals / Health Systems | $5M | |
| Maryland's St. Joseph's Medical Center Agrees | , MD | 2026 | Hospitals / Health Systems | $4.9M | |
| Steward Health Care System | , MA | 2022 | Hospitals / Health Systems | $4.7M |