1,164 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Memorial Hermann Health System | , TX | 2026 | Hospitals / Health Systems | $5.7M | |
| Arizona Surgical Hospital Agrees | , AZ | 2019 | Hospitals / Health Systems | $5.6M | |
| Arizona Surgical Hospital | , AZ | 2026 | Hospitals / Health Systems | $5.6M | |
| El Dorado County Health Care Provider Agrees | , CA | 2026 | Hospitals / Health Systems | $5.5M | |
| Florida’s NCH Healthcare System Agrees | , FL | 2026 | Hospitals / Health Systems | $5.5M | |
| Brookline Hospital | , MA | 2026 | Hospitals / Health Systems | $5.5M | |
| El Dorado County Health Care Provider | , CA | 2016 | Hospitals / Health Systems | $5.5M | |
| Missouri Hospital Agrees | , MO | 2026 | Hospitals / Health Systems | $5.5M | |
| Missouri Hospital | , MO | 2015 | 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 | |
| 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 | |
| Central Coast Health Care Provider Agrees | , CA | 2026 | Hospitals / Health Systems | $5M | |
| Sibley Hospital And Johns Hopkins Health System | , | 2026 | 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 | |
| Covenant Medical Center | , IA | 2009 | Hospitals / Health Systems | $4.5M | |
| UF Health Jacksonville and University of Florida Jacksonville Physicians | , FL | 2026 | Hospitals / Health Systems | $4.5M | |
| EMH Regional Medical Center and North Ohio Heart Center | , OH | 2026 | Hospitals / Health Systems | $4.4M | |
| Former Walgreens Clinical Pharmacy Manager | , | 2016 | Hospitals / Health Systems | $4.4M | |
| Hospitalist Companies | , IN | 2023 | Hospitals / Health Systems | $4.4M | |
| Sentara Healthcare | , VA | 2026 | Hospitals / Health Systems | $4.3M | |
| Jackson Health Foundation Executive | , FL | 2025 | Hospitals / Health Systems | $4.3M | |
| EASTERN DISTRICT OF MICHIGAN ANNOUNCES RECORD-SETTING HOSPITAL DRUG DIVERSION CIVIL PENALTY | , MI | 2018 | Hospitals / Health Systems | $4.3M | |
| Lancaster Surgeon | , PA | 2026 | Hospitals / Health Systems | $4.3M | |
| Fredericksburg Hospitalist Group | , | 2026 | Hospitals / Health Systems | $4.2M | |
| Sitka Community Hospital | , AK | 2026 | Hospitals / Health Systems | $4.1M | |
| Southern District Of Georgia Announces Largest Hospital Drug Diversion Civil Penalty | , GA | 2018 | Hospitals / Health Systems | $4.1M | |
| Ohio Hospital | , KY | 2015 | Hospitals / Health Systems | $4.1M | |
| Cookeville Hospital | , TN | 2020 | Hospitals / Health Systems | $4.1M | |
| Ohio Hospital | , OH | 2026 | Hospitals / Health Systems | $4.1M | |
| Hospital | , DE | 2015 | Hospitals / Health Systems | $4.1M | |
| New York Hospital Operator Agrees | , NY | 2026 | Hospitals / Health Systems | $4M | |
| New York Hospital Operator | , NY | 2017 | Hospitals / Health Systems | $4M | |
| Florida’s Lakeland Regional Medical Center Agrees | , FL | 2026 | Hospitals / Health Systems | $4M | |
| United States Intervenes in Health Care Fraud Action and Obtains $4 Million in | , MI | 2026 | Hospitals / Health Systems | $4M | |
| Health Care Management Corporation | , MD | 2026 | Hospitals / Health Systems | $4M | |
| Operator Of Hospitals In Queens, NY, Agrees | , NY | 2026 | Hospitals / Health Systems | $4M | |
| Operator Of Hospitals In Queens, NY, | , NY | 2017 | Hospitals / Health Systems | $4M | |
| Government | , | 2008 | Hospitals / Health Systems | $4M | |
| Intervenes In Health Care Fraud Action And Obtains $4 Million In | , MI | 2013 | Hospitals / Health Systems | $4M | |
| VCU Health System Authority Agrees to $4 Million | , VA | 2026 | Hospitals / Health Systems | $4M | |
| VCU Health System Authority | , VA | 2018 | Hospitals / Health Systems | $4M | |
| Montana Hospitals | , MT | 2013 | Hospitals / Health Systems | $4M | |
| Montana Hospitals | , MT | 2026 | Hospitals / Health Systems | $4M | |
| EMH Regional Medical Center and North Ohio Heart Center <br /> | , OH | 2013 | Hospitals / Health Systems | $3.9M | |
| Colorado Health Care Organization and One of Its Montana Hospitals | , CO | 2026 | Hospitals / Health Systems | $3.9M |