2,593 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Northern Nevada Doctor Sentenced To Prison For Illegally Writing Opioid Prescriptions | , NV | 2026 | Physician Practices | $125,000 | |
| American Professional Associates and Atlanta Oncology Associates | , GA | 2026 | Physician Practices | $125,000 | |
| Atlanta Dental | , IN | 2026 | Physician Practices | $125,000 | |
| Former Albany Physician | , | 2026 | Physician Practices | $125,000 | |
| Overprescribing Opioids Costs La Jolla Doctor $125 | , | 2026 | Physician Practices | $125,000 | |
| Dr. Hammad Malik | , GA | 2026 | Physician Practices | $123,000 | |
| CNY Women's Healthcare | , NY | 2026 | Physician Practices | $123,000 | |
| Florida-based Distributor Enters | , FL | 2014 | Physician Practices | $123,000 | |
| St. Agnes Healthcare | , MD | 2017 | Physician Practices | $122,928 | |
| Pennsylvania Physician Sentenced to Prison for False Tax Returns | , PA | 2026 | Physician Practices | $121,000 | |
| Forum at the Crossing and Five Star Quality Care | , IN | 2026 | Physician Practices | $121,000 | |
| Edward Desser | , FL | 2026 | Physician Practices | $120,000 | |
| Atlantic Gastroenterology | , NC | 2026 | Physician Practices | $120,000 | |
| and Skagit County health clinic | , WA | 2022 | Physician Practices | $120,000 | |
| Spokane Physician | , WA | 2026 | Physician Practices | $120,000 | |
| University City Doctor Sentenced For Overbilling Medicare And Medicaid | , MO | 2026 | Physician Practices | $119,000 | |
| Port Charlotte Doctor Sentenced To Five Months In Prison For Obstruction Of An Audit | , FL | 2026 | Physician Practices | $118,831 | |
| Former New York State Senate Majority Leader Pedro Espada | , NY | 2005 | Physician Practices | $118,531 | |
| Texarkana Physician Agrees | , TX | 2026 | Physician Practices | $118,000 | |
| Grants Pass Physician and Affiliated Medical Practice | , OR | 2026 | Physician Practices | $115,000 | |
| Professional Sleep Analysis | , FL | 2026 | Physician Practices | $114,000 | |
| Former Chief Financial Officer of Rocky Boy Health Clinic Sentenced to Prison | , MT | 2018 | Physician Practices | $111,902 | |
| New Jersey Doctor Enters | , NJ | 2016 | Physician Practices | $111,415 | |
| Upstate New York Urgent Care Practice and its Physician Owner | , NY | 2018 | Physician Practices | $110,000 | |
| Post Falls Doctor | , ID | 2014 | Physician Practices | $110,000 | |
| Winchester Therapist Agrees | , | 2026 | Physician Practices | $110,000 | |
| Medical Plaza Family and Geriatric Physician | , NC | 2026 | Physician Practices | $109,000 | |
| Providence Medical Group | , OR | 2026 | Physician Practices | $108,000 | |
| Corvallis Clinic | , OR | 2025 | Physician Practices | $108,000 | |
| Richmond Clinic Owners Agree To | , | 2026 | Physician Practices | $108,000 | |
| Philadelphia Doctor to Surrender Medical License, | , NJ | 2019 | Physician Practices | $107,584 | |
| Florida Physicians and Practice | , FL | 2019 | Physician Practices | $107,260 | |
| Center for Vascular Medicine | , MD | 2026 | Physician Practices | $107,000 | |
| New Jersey Physician and Medical Practice | , NJ | 2021 | Physician Practices | $106,255 | |
| New Jersey Physician and Medical Practice | , NJ | 2026 | Physician Practices | $106,255 | |
| Settlement Reached in Medicare Fraud Lawsuit Against Tulsa Doctor and His Medical Clinic | , OK | 2026 | Physician Practices | $105,000 | |
| Settlement Reached In Medicare Fraud Lawsuit Against Tulsa Doctor And His Medical Clinic | , OK | 2015 | Physician Practices | $105,000 | |
| New Jersey Doctor Enters | , NJ | 2014 | Physician Practices | $104,950 | |
| Concord Eye Center | , NH | 2026 | Physician Practices | $103,000 | |
| Florida Physician Practice | , FL | 2019 | Physician Practices | $102,204 | |
| Greater Hartford Orthopedic Group and Daryle Ruark | , CT | 2026 | Physician Practices | $102,000 | |
| Chiropractor and Related Practice | , PA | 2019 | Physician Practices | $100,000 | |
| Paterson Community Health Center | , NJ | 2026 | Physician Practices | $100,000 | |
| Philadelphia | , | 2026 | Physician Practices | $100,000 | |
| New York Physician Admits Taking Bribes in Test | , NJ | 2026 | Physician Practices | $100,000 | |
| Strata Pathology Services | , MA | 2026 | Physician Practices | $100,000 | |
| Cedar Rapids Doctor Agrees | , IA | 2026 | Physician Practices | $100,000 | |
| Civil | , GA | 2024 | Physician Practices | $100,000 | |
| Methadone Clinic | , GA | 2017 | Physician Practices | $100,000 | |
| New Jersey Medical Biller | , NJ | 2016 | Physician Practices | $100,000 |