94 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Feeding Our Future | Minneapolis, MN | 2020 | Social Services / Nonprofits | $350M | |
| Center for Special Needs Trust Administration (CSNT) | Clearwater, FL | 2009 | Social Services / Nonprofits | $100M | |
| Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims | , FL | 2026 | Social Services / Nonprofits | $100M | |
| Center for Special Needs Trust Administration, Inc. | Clearwater, FL | 2009 | Social Services / Nonprofits | $100M | |
| Sutter Health and Affiliates | , CA | 2026 | Social Services / Nonprofits | $90M | |
| Detroit Riverfront Conservancy, Inc. | Detroit, MI | 2012 | Social Services / Nonprofits | $44.3M | |
| Medicare Advantage Provider | , CA | 2026 | Social Services / Nonprofits | $30M | |
| Abundant Blessings (homeless services charity) | Los Angeles, CA | 2020 | Social Services / Nonprofits | $23M | |
| Abundant Blessings | Los Angeles, CA | 2018 | Social Services / Nonprofits | $23M | |
| Viet America Society | Garden Grove, CA | 2020 | Social Services / Nonprofits | $12M | |
| Preferred Family Healthcare Inc. | Springfield, MO | 2014 | Social Services / Nonprofits | $8M | |
| Preferred Family Healthcare | Springfield, MO | 2012 | Social Services / Nonprofits | $8M | |
| United Way of Massachusetts Bay and Merrimack Valley | Boston, MA | 2012 | Social Services / Nonprofits | $6.7M | |
| AG Rosenblum Announces $5.1 Million | , OR | 2026 | Social Services / Nonprofits | $5.1M | |
| Virginia Birth-Related Neurological Injury Compensation Program | Providence Forge, VA | 2022 | Social Services / Nonprofits | $4.8M | |
| Chula Vista Fast Pitch | San Diego, CA | 2020 | Social Services / Nonprofits | $3.8M | |
| Encouraging Leaders | Minneapolis, MN | 2021 | Social Services / Nonprofits | $3.5M | |
| Encouraging Leaders (nonprofit) | Minneapolis, MN | 2020 | Social Services / Nonprofits | $3.5M | |
| Black Lives Matter OKC (BLMOKC) | Oklahoma City, OK | 2020 | Social Services / Nonprofits | $3.1M | |
| Unnamed Crowd-Sourcing Charity (Keith Taylor) | New York, NY | 2016 | Social Services / Nonprofits | $2.5M | |
| Former Topeka Nonprofit Executive Sentenced To Federal Prison For Scheme To Steal Kansas Medicaid Funds | , KS | 2026 | Social Services / Nonprofits | $2M | |
| Juniata Community Mental Health Clinic | Philadelphia, PA | 2007 | Social Services / Nonprofits | $2M | |
| Primary Health Network | Sharon, PA | 2013 | Social Services / Nonprofits | $1.9M | |
| Center for Community Academic Success Partnerships (CCASP) | South Holland, IL | 2012 | Social Services / Nonprofits | $1.9M | |
| Center for Community Academic Success Partnerships | Chicago, IL | 2012 | Social Services / Nonprofits | $1.8M | |
| Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million | , CT | 2021 | Social Services / Nonprofits | $1.8M | |
| Former Philadelphia Nonprofit Executive | , | 2026 | Social Services / Nonprofits | $1.6M | |
| Attorney General Raúl Torrez Files Lawsuit Alleging Over $1.6 Million in Fraudulent Medicaid Claims and Identity Theft o | , NM | 2026 | Social Services / Nonprofits | $1.6M | |
| Casa Nueva Vida, Inc. | Boston, MA | 2012 | Social Services / Nonprofits | $1.5M | |
| Somerset County Man Indicted for Role in $1 Million Medicare Fraud that Deceived Seniors into Unnecessary DNA Tests | , NJ | 2026 | Social Services / Nonprofits | $1M | |
| State-Federal | , CT | 2026 | Social Services / Nonprofits | $883,859 | |
| East Oakland Boxing Association (EOBA) | Oakland, CA | 2017 | Social Services / Nonprofits | $836,318 | |
| Promise Community Homes (formerly Rainbow Village) | St. Louis, MO | 2012 | Social Services / Nonprofits | $690,902 | |
| Youth Policy Institute, Inc. (YPI) | Hollywood, CA | 2015 | Social Services / Nonprofits | $600,000 | |
| Virginia Man Sentenced To 19 Months In Prison For Role In Medicare Fraud | , VA | 2026 | Social Services / Nonprofits | $525,000 | |
| Lighthouse Shelter | Marshall, MO | 2008 | Social Services / Nonprofits | $433,688 | |
| Palo Alto Medical Foundation | , CA | 2026 | Social Services / Nonprofits | $432,000 | |
| Somerset County Man Sentenced to 50 Months in Prison for Role in Medicare Fraud | , NJ | 2026 | Social Services / Nonprofits | $430,000 | |
| Community Prevention Coalition of Jackson County | Gainesboro, TN | 2014 | Social Services / Nonprofits | $375,000 | |
| A.G. Schneiderman | , NY | 2026 | Social Services / Nonprofits | $373,000 | |
| A.G. Schneiderman Announces Agreement With Fishkill Nonprofit Serving New Yorkers With Disabilities To Repay Medicaid $3 | , NY | 2026 | Social Services / Nonprofits | $363,000 | |
| AG Tong Announces | , | 2026 | Social Services / Nonprofits | $354,368 | |
| Still I Rise Incorporated | Clinton, MD | 2010 | Social Services / Nonprofits | $295,060 | |
| Former Inland Empire Nonprofit CEO Arrested On Indictment Alleging She Embezzled Federal Grant Funds For Wedding And Cry | , CA | 2026 | Social Services / Nonprofits | $225,000 | |
| Violence in Boston (VIB) | Boston, MA | 2017 | Social Services / Nonprofits | $224,063 | |
| Violence in Boston, Inc. | Boston, MA | 2017 | Social Services / Nonprofits | $224,000 | |
| RVA Sister's Keeper | Richmond, VA | 2022 | Social Services / Nonprofits | $199,163 | |
| Child and Family Services of New Hampshire | , NH | 2026 | Social Services / Nonprofits | $177,000 | |
| Dubois County Youth Mentorship Program (nonprofit) | Petersburg, IN | 2017 | Social Services / Nonprofits | $161,344 | |
| DC Affordable Housing Complex Nonprofit | Washington, DC | 2017 | Social Services / Nonprofits | $150,000 |