32 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Fiorella Insurance Agency / Related Entities | Stuart, FL | 2020 | Insurance Agencies | $180.6M | |
| (Unnamed Florida Insurance Brokerage) | South Florida, FL | 2022 | Insurance Agencies | $133.9M | |
| Fireman's Fund Insurance Company | , CA | 2015 | Insurance Agencies | $44M | |
| Employee Benefit Solutions LLC (EBS) | New Canaan, CT | 2015 | Insurance Agencies | $40M | |
| U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud | , NY | 2026 | Insurance Agencies | $20M | |
| Wilson Life Insurance Operations (Owings Mills, MD) | Owings Mills, MD | 1996 | Insurance Agencies | $20M | |
| Mortgage Guaranty Insurance Corporation | , | 2013 | Insurance Agencies | $15M | |
| Genworth Mortgage Insurance Corporation | , | 2013 | Insurance Agencies | $15M | |
| Thomas Insurance, LLC | Pensacola, FL | 2013 | Insurance Agencies | $4.8M | |
| Insurance Broker Sentenced for $3.8 Million Fraud Scheme | , | 2026 | Insurance Agencies | $3.8M | |
| American Income Life Insurance Company (agents) | San Jose, CA | 2013 | Insurance Agencies | $2.8M | |
| Pennsylvania Medicare Advantage Plan Provider Agrees | , PA | 2026 | Insurance Agencies | $2.3M | |
| Insurance Broker Found Guilty of 22 Counts in $2 Million Scheme to Defraud Carefirst Bluecross Blueshield | , | 2026 | Insurance Agencies | $2M | |
| Hybrid Insurance Agency LLC (Hybrid Insurance Group) | Hartford, CT | 2013 | Insurance Agencies | $1.7M | |
| Brian Bartz Insurance Services (sole operator) | Rochester, NY | 2015 | Insurance Agencies | $1M | |
| Citizens Disability | , | 2024 | Insurance Agencies | $1M | |
| InsuranceTek, Inc. | Snohomish, WA | 2014 | Insurance Agencies | $750,000 | |
| BL Insurance | New Bedford, MA | 2023 | Insurance Agencies | $700,000 | |
| Former CFO of Health Insurance Company Sentenced to Prison for Embezzlement | , | 2026 | Insurance Agencies | $631,000 | |
| CVS Corporation, and Revco D.S., Inc. | , | 2024 | Insurance Agencies | $600,000 | |
| Monmouth County Woman Charged with Attempting to Steal More Than $500 | , | 2026 | Insurance Agencies | $500,000 | |
| InsuranceTek, Inc. | Snohomish, WA | 2003 | Insurance Agencies | $273,137 | |
| Streamline Insurance Services / Broadstreet Insurance Services | Lake Forest, CA | 2011 | Insurance Agencies | $183,047 | |
| Seneca Birchmore (Independent Insurance Agent) | Cincinnati, OH | 2019 | Insurance Agencies | $147,000 | |
| Liability Risk Management & Insurance Services, Inc. | Bellflower, CA | 2022 | Insurance Agencies | $105,816 | |
| Republic Mortgage Insurance Company | , | 2013 | Insurance Agencies | $100,000 | |
| Steele Rolin Co. | Franklin, TN | 2011 | Insurance Agencies | $50,000 | |
| Kino Insurance & Tax Services, Inc. | South Gate, CA | 2011 | Insurance Agencies | $48,000 | |
| Farmers Insurance | Woodland Hills, CA | 2011 | Insurance Agencies | $25,000 | |
| Draine Sentenced for Abuse | , | 2026 | Insurance Agencies | $23,408 | |
| Clinica Medica San Miguel | Huntington Park, CA | 2014 | Insurance Agencies | $2,244 | |
| Premier Insurance Services, Inc. | Bakersfield, CA | 2012 | Insurance Agencies | $2,244 |