1,164 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| A.G. Schneiderman Announces $250k | , NY | 2026 | Hospitals / Health Systems | $3.8M | |
| Catholic Medical Center Agrees | , | 2026 | Hospitals / Health Systems | $3.8M | |
| Attorney Announces $650,000 | , | 2015 | Hospitals / Health Systems | $3.8M | |
| Catholic Medical Center | , NH | 2022 | Hospitals / Health Systems | $3.8M | |
| Via Christi Manhattan Hospital | , KS | 2026 | Hospitals / Health Systems | $3.8M | |
| Settlement with Suiza Dairy Corporation for Violations at Facilities in Puerto Rico Will Make Facilities Safer, Benefit | , | 2012 | Hospitals / Health Systems | $3.8M | |
| MultiCare Health System | , WA | 2019 | Hospitals / Health Systems | $3.7M | |
| Baptist Health Systems | , | 2013 | Hospitals / Health Systems | $3.7M | |
| Baptist Health Systems | , | 2026 | Hospitals / Health Systems | $3.7M | |
| Rialto Capital Management and Current Owner of Indiana Hospital | , IN | 2018 | Hospitals / Health Systems | $3.6M | |
| Rialto Capital Management and Current Owner of Indiana Hospital | , IN | 2019 | Hospitals / Health Systems | $3.6M | |
| Florida Doctors, Hospitals and Clinics | , FL | 2026 | Hospitals / Health Systems | $3.5M | |
| Attorney announces $3.5 million | , LA | 2015 | Hospitals / Health Systems | $3.5M | |
| Secures | , CA | 2024 | Hospitals / Health Systems | $3.5M | |
| Pharmaceutical Company | , | 2020 | Hospitals / Health Systems | $3.5M | |
| Former CEO of Hospital Chain | , FL | 2026 | Hospitals / Health Systems | $3.5M | |
| Paradigm Diagnostics | , AZ | 2026 | Hospitals / Health Systems | $3.4M | |
| Binghamton, New York - Hospital has paid more than $3.37 Million to | , NY | 2026 | Hospitals / Health Systems | $3.4M | |
| Catholic Health | , NY | 2025 | Hospitals / Health Systems | $3.3M | |
| Hospital | , | 2026 | Hospitals / Health Systems | $3.3M | |
| Catholic Health Agrees | , | 2026 | Hospitals / Health Systems | $3.3M | |
| The Estate of Dr. Kenneth Michael Rice and UMC Physicians | , TX | 2016 | Hospitals / Health Systems | $3.3M | |
| Crittenton Hospital Medical Center | , MI | 2026 | Hospitals / Health Systems | $3.3M | |
| Stony Brook University Hospital | , NY | 2026 | Hospitals / Health Systems | $3.2M | |
| Anne Arundel Medical Center | , MD | 2019 | Hospitals / Health Systems | $3.2M | |
| Attorney Announces $3.1 Million False Claims Act | , GA | 2024 | Hospitals / Health Systems | $3.1M | |
| Hospital, Medical Imaging Services Company, and Others | , TX | 2025 | Hospitals / Health Systems | $3.1M | |
| Kit Carson County Memorial Hospital | , CO | 2026 | Hospitals / Health Systems | $3.1M | |
| Ascension Via Christi Hospitals Wichita | , KS | 2026 | Hospitals / Health Systems | $3.1M | |
| Saint Peter’s University Hospital and New Brunswick Cardiac Cath Lab | , NJ | 2026 | Hospitals / Health Systems | $3M | |
| Great River Health System | , IA | 2026 | Hospitals / Health Systems | $3M | |
| Omega Healthcare Investors, Inc. | , TX | 2022 | Hospitals / Health Systems | $3M | |
| Georgia-Based Millard Refrigerated Services | , AL | 2015 | Hospitals / Health Systems | $3M | |
| UC San Diego Health | , CA | 2026 | Hospitals / Health Systems | $3M | |
| Grady Health System | , GA | 2015 | Hospitals / Health Systems | $3M | |
| Manhattan U.S. Attorney Announces $2.95 Million | , NY | 2026 | Hospitals / Health Systems | $3M | |
| Manhattan Attorney Announces $2.95 Million | , NY | 2016 | Hospitals / Health Systems | $3M | |
| $2.95M Penalty and Permanent Injunction | , CA | 2024 | Hospitals / Health Systems | $3M | |
| San Diego’s Arch Health | , CA | 2020 | Hospitals / Health Systems | $2.9M | |
| San Diego's Arch Health | , | 2026 | Hospitals / Health Systems | $2.9M | |
| Vanguard Health Systems, Inc. | , AZ | 2015 | Hospitals / Health Systems | $2.9M | |
| Attorney General Todd Rokita And Team Achieve $2.9 Million | , IN | 2017 | Hospitals / Health Systems | $2.9M | |
| Settles False Claims Act Allegations Against Multiple Jacksonville Hospitals And An Ambulance Company For $7.5 Million | , FL | 2015 | Hospitals / Health Systems | $2.9M | |
| Caris Life Sciences | , NY | 2022 | Hospitals / Health Systems | $2.9M | |
| Eagleville Hospital | , PA | 2026 | Hospitals / Health Systems | $2.9M | |
| Operators of University of Louisville Hospital | , KY | 2026 | Hospitals / Health Systems | $2.8M | |
| Federal and State Authorities Reach | , IL | 2026 | Hospitals / Health Systems | $2.8M | |
| Federal and State Authorities Reach | , IL | 2021 | Hospitals / Health Systems | $2.8M | |
| ATTACHMENT:2013-099_RuralMetro_Settlement | , AZ | 2013 | Hospitals / Health Systems | $2.8M | |
| Ascension Michigan | , MI | 2026 | Hospitals / Health Systems | $2.8M |