2,593 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Advanced Clinical Laboratory | , LA | 2026 | Physician Practices | $33,000 | |
| Tennessee Physician and Practice | , TN | 2015 | Physician Practices | $32,184 | |
| Two Naturopaths | , WA | 2026 | Physician Practices | $32,000 | |
| LA Laser Center | Los Angeles, CA | 2010 | Physician Practices | $31,790 | |
| Siranush Tulumdzhyan and LA Medical Group | , LA | 2026 | Physician Practices | $31,589 | |
| Polk County Doctor | , FL | 2026 | Physician Practices | $31,075 | |
| Bluestone Physician Services Florida | , FL | 2026 | Physician Practices | $31,000 | |
| Sioux Center Chiropractic Clinic | , IA | 2014 | Physician Practices | $30,418 | |
| Connecticut Physicians and Practice | , CT | 2016 | Physician Practices | $30,349 | |
| Morris County | , NJ | 2026 | Physician Practices | $30,000 | |
| Columbia Physician Indicted for False Statements to Medicare | , KS | 2026 | Physician Practices | $29,440 | |
| Virginia Physician | , VA | 2019 | Physician Practices | $29,378 | |
| Carteret Medical Group Facility | , NC | 2026 | Physician Practices | $29,000 | |
| Ridgewood Medical Health | , NY | 2026 | Physician Practices | $29,000 | |
| Arizona Physician and Practice | , AZ | 2015 | Physician Practices | $28,863 | |
| Texas Physicians and Practice | , TX | 2016 | Physician Practices | $28,757 | |
| Utah Doctor And Co | , UT | 2023 | Physician Practices | $28,000 | |
| Carolina Medical Associates | , NC | 2024 | Physician Practices | $27,000 | |
| New Jersey Physician and Practice | , NJ | 2015 | Physician Practices | $25,937 | |
| Patient First New Jersey Physicians Group | , NJ | 2024 | Physician Practices | $25,000 | |
| Beacon Medical Group | , IN | 2026 | Physician Practices | $25,000 | |
| Coeburn Doctor Sentenced on Healthcare Fraud | , VA | 2026 | Physician Practices | $25,000 | |
| Bradshaw Medical Clinic | , TN | 2026 | Physician Practices | $24,000 | |
| Smart Clinic | , MN | 2026 | Physician Practices | $24,000 | |
| Dartmouth-Hitchcock Clinic | , NH | 2016 | Physician Practices | $22,000 | |
| Tarpon Interventional Pain & Spine Care | , TX | 2026 | Physician Practices | $21,000 | |
| Local Doctor Sentenced For Making False Statement to Agent | , MO | 2026 | Physician Practices | $20,000 | |
| Williamson Medical | , NY | 2026 | Physician Practices | $20,000 | |
| Dermatology Consultants | , FL | 2026 | Physician Practices | $20,000 | |
| DuPage Medical Group | , IL | 2026 | Physician Practices | $20,000 | |
| Former Suboxone Clinic Doctor Sentenced for Illegal Prescribing and Health Care Fraud | , PA | 2026 | Physician Practices | $20,000 | |
| Florida Physician | , FL | 2015 | Physician Practices | $20,000 | |
| STAR Spine and Sport | , CO | 2026 | Physician Practices | $19,000 | |
| Planned Parenthood Great Plains and Comprehensive Health of Planned Parenthood Great Plains | , KS | 2026 | Physician Practices | $19,000 | |
| Georgia Urology Practice | , GA | 2019 | Physician Practices | $18,810 | |
| New Mexico Physician and Practice | , NM | 2015 | Physician Practices | $17,925 | |
| Former NYPD Supervisor | , NY | 2026 | Physician Practices | $17,300 | |
| Shelby County Woman Must Repay State After TennCare Fraud Conviction | , TN | 2026 | Physician Practices | $17,108 | |
| RACK DOCTORS LLC | VISALIA, CA | 2005 | Physician Practices | $15,800 | |
| Arkansas Physician and Practice | , AR | 2016 | Physician Practices | $15,071 | |
| Virginia Doctor Sentenced For Lying to Grand Jury about Medicare Fraud Scheme | , VA | 2014 | Physician Practices | $15,000 | |
| Beckley doctor sentenced to eight years in prison for Federal drug crime and health care fraud | , | 2016 | Physician Practices | $15,000 | |
| Carolina Eye Center, P.A. | , SC | 2026 | Physician Practices | $15,000 | |
| Toledo Couple Who Operated Clinic Sentenced For Mail | , GA | 2026 | Physician Practices | $15,000 | |
| Allergy Partners | , NC | 2026 | Physician Practices | $14,000 | |
| New Jersey Gastroenterologist Admits Taking Cash Kickbacks for Patient Referrals | , NJ | 2026 | Physician Practices | $14,000 | |
| Texas Physician and Practice | , TX | 2015 | Physician Practices | $13,418 | |
| Mississippi Physician | , MS | 2016 | Physician Practices | $13,238 | |
| Osler HMA Medical Group | , FL | 2026 | Physician Practices | $13,000 | |
| Utica Park Clinic | , OK | 2026 | Physician Practices | $13,000 |