1,192 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| 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 | , OH | 2026 | Hospitals / Health Systems | $4.1M | |
| Ohio Hospital | , KY | 2015 | Hospitals / Health Systems | $4.1M | |
| Cookeville Hospital | , TN | 2020 | Hospitals / Health Systems | $4.1M | |
| Hospital | , DE | 2015 | Hospitals / Health Systems | $4.1M | |
| Government | , | 2008 | Hospitals / Health Systems | $4M | |
| Intervenes In Health Care Fraud Action And Obtains $4 Million In | , MI | 2013 | Hospitals / Health Systems | $4M | |
| Florida’s Lakeland Regional Medical Center Agrees | , FL | 2026 | Hospitals / Health Systems | $4M | |
| New York Hospital Operator | , NY | 2017 | Hospitals / Health Systems | $4M | |
| Operator Of Hospitals In Queens, NY, Agrees | , NY | 2026 | Hospitals / Health Systems | $4M | |
| New York Hospital Operator Agrees | , NY | 2026 | Hospitals / Health Systems | $4M | |
| United States Intervenes in Health Care Fraud Action and Obtains $4 Million in | , MI | 2026 | Hospitals / Health Systems | $4M | |
| Operator Of Hospitals In Queens, NY, | , NY | 2017 | Hospitals / Health Systems | $4M | |
| Health Care Management Corporation | , MD | 2026 | Hospitals / Health Systems | $4M | |
| VCU Health System Authority | , VA | 2018 | Hospitals / Health Systems | $4M | |
| VCU Health System Authority Agrees to $4 Million | , VA | 2026 | Hospitals / Health Systems | $4M | |
| Montana Hospitals | , MT | 2026 | Hospitals / Health Systems | $4M | |
| Montana Hospitals | , MT | 2013 | 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 | |
| Attorney Announces $650,000 | , | 2015 | Hospitals / Health Systems | $3.8M | |
| A.G. Schneiderman Announces $250k | , NY | 2026 | Hospitals / Health Systems | $3.8M | |
| Catholic Medical Center Agrees | , | 2026 | 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 | 2019 | Hospitals / Health Systems | $3.6M | |
| Rialto Capital Management and Current Owner of Indiana Hospital | , IN | 2018 | Hospitals / Health Systems | $3.6M | |
| Pharmaceutical Company | , | 2020 | Hospitals / Health Systems | $3.5M | |
| Secures | , CA | 2024 | Hospitals / Health Systems | $3.5M | |
| Florida Doctors, Hospitals and Clinics | , FL | 2026 | Hospitals / Health Systems | $3.5M | |
| Attorney announces $3.5 million | , LA | 2015 | 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 |