2,593 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Georgia Physician | , GA | 2019 | Physician Practices | $181,874 | |
| Two Doctors and Their Medical Practice | , PA | 2022 | Physician Practices | $181,758 | |
| Two Doctors and Their Medical Practice | , PA | 2026 | Physician Practices | $181,000 | |
| Florida Couple Arrested for Medicaid Fraud Related to Mammograms | , FL | 2026 | Physician Practices | $180,000 | |
| Doctor and Physician Practice | , PA | 2019 | Physician Practices | $178,398 | |
| Cambridge Internist | , MD | 2019 | Physician Practices | $176,686 | |
| Iowa Cancer Clinic and Oncologist | , IA | 2016 | Physician Practices | $176,460 | |
| Cambridge Internist | , MD | 2026 | Physician Practices | $176,000 | |
| Wisconsin Physician Agrees | , WI | 2026 | Physician Practices | $175,000 | |
| AG's Office Secures $175 | , MA | 2026 | Physician Practices | $175,000 | |
| Physician Sentenced To One Year In Prison For Accepting More Than $174 | , NJ | 2026 | Physician Practices | $174,000 | |
| Florida Physicians and Practice | , FL | 2026 | Physician Practices | $173,768 | |
| IvyRehab Network | , CT | 2026 | Physician Practices | $171,000 | |
| Attorney Announces an Additional Civil | , | 2024 | Physician Practices | $170,000 | |
| Convicted Opioid Pill Mill Doctor Must Forfeit Property And | , | 2026 | Physician Practices | $168,000 | |
| AG Koster announces dentist | , MO | 2026 | Physician Practices | $167,090 | |
| Blick Center | , OH | 2026 | Physician Practices | $165,000 | |
| Oklahoma City Physician | , OK | 2024 | Physician Practices | $165,000 | |
| New Bedford Social Worker | , | 2026 | Physician Practices | $160,000 | |
| Waccamaw Dermatology | , SC | 2026 | Physician Practices | $160,000 | |
| Signature Medical Group | , MO | 2026 | Physician Practices | $158,000 | |
| Clermont Eye Doctors | , FL | 2019 | Physician Practices | $157,312 | |
| Clermont Eye Doctors | , FL | 2026 | Physician Practices | $157,000 | |
| Federal Jury Convicts Former Finance Manager of the Rocky Boy Health Clinic | , | 2015 | Physician Practices | $156,000 | |
| Camden-Clark Physician Corporation and Parkersburg Cardiology Associates | , VA | 2026 | Physician Practices | $155,000 | |
| Michael DePalma, MD and Virginia I-Spine Physicians | , VA | 2024 | Physician Practices | $153,000 | |
| Colorado Physicians and Practice | , CO | 2018 | Physician Practices | $152,554 | |
| Beckley Medical Clinic And Physician | , | 2026 | Physician Practices | $152,382 | |
| Beckley Medical Clinic and Physician | , VA | 2025 | Physician Practices | $152,382 | |
| Attorney's Office Reaches | , MI | 2020 | Physician Practices | $150,000 | |
| Long Island Medical Doctor Sentenced to 7 Years in Prison for Operating Oxycodone Pill Mill Out of her Great Neck Office | , | 2024 | Physician Practices | $150,000 | |
| Morgan Wood, MD | , GA | 2023 | Physician Practices | $150,000 | |
| Nevada Medical Practice | , NV | 2021 | Physician Practices | $150,000 | |
| Attorney General Josh Stein Reaches $150,000 Medicaid Fraud | , NC | 2026 | Physician Practices | $150,000 | |
| Settlement Reached in Medicare Fraud Lawsuit Against Catoosa Doctor and Owner of Vision and Eye Care Medical Diagnostic | , OK | 2026 | Physician Practices | $150,000 | |
| Festus Doctor and His Company Sentenced for Health Care Fraud | , MO | 2019 | Physician Practices | $149,199 | |
| Former physician's assistant sentenced for health care fraud after posing as a licensed practitioner | , | 2026 | Physician Practices | $147,000 | |
| Connecticut Laboratory | , CT | 2014 | Physician Practices | $145,789 | |
| Local Physician Sentenced on Health Care Fraud Charges | , MO | 2026 | Physician Practices | $145,000 | |
| Laser Spine | , FL | 2026 | Physician Practices | $145,000 | |
| Decatur Vein Clinic | , IN | 2026 | Physician Practices | $140,000 | |
| Florida Physician and Practice | , FL | 2016 | Physician Practices | $139,383 | |
| Attorney General secures guilty pleas in Medicaid fraud cases totaling $137 | , | 2026 | Physician Practices | $137,000 | |
| Canton Doctor | , | 2026 | Physician Practices | $135,000 | |
| Grand Rapids Physician | , MI | 2026 | Physician Practices | $135,000 | |
| Manchester Physician Agrees | , ME | 2011 | Physician Practices | $133,464 | |
| Electronic Health Records Software Company | , | 2018 | Physician Practices | $132,500 | |
| Vi Dang, MD | , TX | 2023 | Physician Practices | $132,000 | |
| Mechanicsburg Doctor and Owner of Two Medical Facilities Sentenced To 15 Months Imprisonment | , PA | 2026 | Physician Practices | $130,535 | |
| Illinois Physician | , IL | 2020 | Physician Practices | $130,253 |