2,593 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| California Physician | , CA | 2019 | Physician Practices | $52,799 | |
| Clearwater Doctor Sentenced To Prison For Health Care Fraud | , FL | 2026 | Physician Practices | $52,000 | |
| Mercy Clinic Oklahoma Communities | , OK | 2026 | Physician Practices | $51,000 | |
| ProHEALTH Care Associates | , NY | 2026 | Physician Practices | $50,000 | |
| An Oklahoma Narcotic Treatment Service | , OK | 2023 | Physician Practices | $50,000 | |
| Advanced Dermatology & Skin Cancer Center | , OH | 2026 | Physician Practices | $50,000 | |
| Quest Diagnostics Incorporated | , NJ | 2026 | Physician Practices | $50,000 | |
| Heart Center of Philadelphia | , PA | 2026 | Physician Practices | $50,000 | |
| Enid Doctor | , OK | 2019 | Physician Practices | $50,000 | |
| Former Saginaw Physician to Stand Trial on 23 Counts of Medicaid Fraud | , MI | 2023 | Physician Practices | $50,000 | |
| Donna M. Barker, NP | , IL | 2023 | Physician Practices | $50,000 | |
| Boston University Eye Associates | , MA | 2026 | Physician Practices | $50,000 | |
| Former New York Doctor Sentenced for Receiving Kickbacks | , NY | 2024 | Physician Practices | $50,000 | |
| Laboratory Alliance of Central New York | , NY | 2026 | Physician Practices | $50,000 | |
| Fisher & | , CA | 2026 | Physician Practices | $50,000 | |
| St. Vincent’s East | , AL | 2026 | Physician Practices | $50,000 | |
| Arkansas Family Care Network, Dr. Michael Beard, and Dr. Michael Kittell | , AR | 2026 | Physician Practices | $50,000 | |
| Osceola Nutritional Supplement Provider & CEO Sentenced | , WI | 2016 | Physician Practices | $50,000 | |
| Saginaw Physician Charged with Medicaid Fraud | , MI | 2023 | Physician Practices | $50,000 | |
| Capital City Health Care Provider Arrest for $50 | , FL | 2016 | Physician Practices | $50,000 | |
| Novus Clinic | , OH | 2026 | Physician Practices | $50,000 | |
| Jupiter Imaging Associates | , FL | 2026 | Physician Practices | $50,000 | |
| Texas Doctor Enters | , TX | 2014 | Physician Practices | $50,000 | |
| Mobile X-Ray Company | , PA | 2026 | Physician Practices | $49,759 | |
| Texas Physician | , TX | 2016 | Physician Practices | $49,041 | |
| Mercer Osteopathic | , OH | 2026 | Physician Practices | $49,000 | |
| Scranton Heart Institute | , PA | 2026 | Physician Practices | $48,709 | |
| Bruce Boynton, MD | , NC | 2022 | Physician Practices | $48,000 | |
| Spokane Naturopath Agrees | , WA | 2015 | Physician Practices | $47,700 | |
| Baptist Health Medical Group | , KY | 2026 | Physician Practices | $47,000 | |
| At Home Medical Professionals | , OH | 2026 | Physician Practices | $46,000 | |
| Orthopedic Center of Vero Beach | , FL | 2026 | Physician Practices | $46,000 | |
| Daniel Umberger and Osteopathic Treatment and Diagnostic Services, P.C. | , NY | 2026 | Physician Practices | $45,000 | |
| Michigan Physician Practice | , MI | 2019 | Physician Practices | $44,900 | |
| LI Urgent Care | , NY | 2026 | Physician Practices | $44,000 | |
| Secures | , NV | 2022 | Physician Practices | $42,500 | |
| Pair Plead Guilty to Conspiring with Annandale | , MD | 2026 | Physician Practices | $40,000 | |
| Former Federal Law Enforcement Agent | , CA | 2016 | Physician Practices | $40,000 | |
| Middlesex Social Worker Charged With Medicaid Fraud | , VT | 2026 | Physician Practices | $40,000 | |
| Physician Sentenced to Three Years' Probation also Surrenders Medical License and DEA Controlled Substances License for | , MD | 2026 | Physician Practices | $40,000 | |
| Dubuque Clinic Agrees | , IA | 2013 | Physician Practices | $40,000 | |
| Board of Trustees of the University of Illinois | , IL | 2026 | Physician Practices | $39,000 | |
| Ohio man | , OH | 2026 | Physician Practices | $38,000 | |
| Doctor’s Inlet Internal Medicine Spine & Pain | , FL | 2021 | Physician Practices | $38,000 | |
| New Jersey Physicians and Practice | , NJ | 2016 | Physician Practices | $36,850 | |
| Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And | , FL | 2023 | Physician Practices | $35,319 | |
| Gregory Bohn, MD | , IA | 2026 | Physician Practices | $35,000 | |
| Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered | , VA | 2026 | Physician Practices | $35,000 | |
| Doctor And Her Granddaughter Sentenced To Prison For Unlawful Distribution Of Opioids | , FL | 2024 | Physician Practices | $34,132 | |
| Pain Medical Associates | , CA | 2026 | Physician Practices | $33,000 |