2,593 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Jacksonville Cardiovascular Practice | , FL | 2017 | Physician Practices | $448,821 | |
| Mountain Orthopaedics | , UT | 2026 | Physician Practices | $448,000 | |
| Neuroscience Company and Co-Founder/CEO | , MS | 2023 | Physician Practices | $445,000 | |
| Bret Gene Ball | , OR | 2026 | Physician Practices | $438,000 | |
| Baltimore Internist | , MD | 2026 | Physician Practices | $436,000 | |
| Baltimore Doctor | , MD | 2020 | Physician Practices | $436,000 | |
| Amsterdam Medical Practice | , NY | 2026 | Physician Practices | $433,000 | |
| Pain Management Physician | , GA | 2016 | Physician Practices | $430,000 | |
| Bakersfield Medical Practice | , | 2021 | Physician Practices | $430,000 | |
| Austin Emergency Center and Affiliates | , TX | 2025 | Physician Practices | $429,231 | |
| Med Solutions | , NJ | 2026 | Physician Practices | $429,000 | |
| Physician and Wife | , TN | 2018 | Physician Practices | $428,700 | |
| Physician and Wife | , TN | 2009 | Physician Practices | $428,000 | |
| Dermatology and Laser Center of Charleston | , SC | 2026 | Physician Practices | $426,000 | |
| Orlando Foot & Ankle Clinic | , FL | 2026 | Physician Practices | $418,000 | |
| Hyperbaric Oxygen Therapy Facility | , MD | 2019 | Physician Practices | $414,640 | |
| Arthritis & Rheumatology Center, P.C. and Jatin Patel | , GA | 2026 | Physician Practices | $414,200 | |
| Licensed Clinical Social Worker Sentenced To Prison For Health Care Fraud | , LA | 2026 | Physician Practices | $413,109 | |
| Northwell Healthcare | , NY | 2026 | Physician Practices | $411,000 | |
| Michael Dalton Hanowell, MD, Hanowell Spine Clinic, and Hanowell Pain Management | , GA | 2022 | Physician Practices | $409,000 | |
| Highland Medical | , NY | 2026 | Physician Practices | $403,000 | |
| United States Government | , FL | 2026 | Physician Practices | $400,000 | |
| Burlington Laboratory and Owner Charged for Drug Test Fraud | , MA | 2026 | Physician Practices | $400,000 | |
| Schuette Convicts Saginaw Doctor who Made False Medicaid Claims for | , MI | 2026 | Physician Practices | $400,000 | |
| Nationwide Wound Services Provider | , FL | 2018 | Physician Practices | $400,000 | |
| Associated Pain Specialists, P.C. Of Knoxville Enters Into | , TN | 2020 | Physician Practices | $400,000 | |
| Nationwide Wound Services Provider Agrees | , FL | 2012 | Physician Practices | $400,000 | |
| Associated Pain Specialists, P.C. Of Knoxville Enters Into | , | 2026 | Physician Practices | $400,000 | |
| Personal Care Services Provider Arrested For Submitting Forged Doctors’ Referrals And Fraudulently Billing Medicaid Near | , | 2026 | Physician Practices | $400,000 | |
| Dentist And Others Charged In Medicaid Health Care Fraud Scheme At Upper Manhattan Dental Clinic | , NJ | 2026 | Physician Practices | $400,000 | |
| Former Maryland Physician Agrees | , MD | 2013 | Physician Practices | $400,000 | |
| Utah Pain Doctor and Medical Practice | , UT | 2017 | Physician Practices | $399,895 | |
| Connecticut Naturopath and Practice | , CT | 2023 | Physician Practices | $399,440 | |
| Cardiac Associates, P.C. | , MD | 2019 | Physician Practices | $399,230 | |
| Nebula Health and Deepak Rajpoot, MD | , CA | 2026 | Physician Practices | $393,000 | |
| Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud | , | 2024 | Physician Practices | $392,157 | |
| Houston Doctor | , | 2026 | Physician Practices | $390,082 | |
| University of Texas Health Science Center at Houston | , TX | 2026 | Physician Practices | $390,000 | |
| Charlotte Gastroenterology & Hepatology | , NC | 2026 | Physician Practices | $389,000 | |
| Long Island Physician | , | 2026 | Physician Practices | $388,000 | |
| Physicians Toxicology Laboratory | , FL | 2022 | Physician Practices | $386,000 | |
| Stamford Podiatrist | , CT | 2015 | Physician Practices | $380,000 | |
| Dr. David Yoon | , FL | 2026 | Physician Practices | $379,000 | |
| Memphis Doctor | , TN | 2026 | Physician Practices | $375,296 | |
| Two California Doctors Agree To | , CA | 2026 | Physician Practices | $375,000 | |
| Two California Doctors | , CA | 2025 | Physician Practices | $375,000 | |
| Physician Agrees | , MS | 2026 | Physician Practices | $375,000 | |
| Milwaukee Pain Doctor and Medical Practice | , WI | 2015 | Physician Practices | $374,864 | |
| David Gordon, LICSW | , MN | 2026 | Physician Practices | $373,000 | |
| Dignity Health | , CA | 2026 | Physician Practices | $368,000 |