94 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| State Announces Joint Federal-State False Claims Act | , CT | 2026 | Social Services / Nonprofits | $145,855 | |
| Non | , | 2026 | Social Services / Nonprofits | $100,000 | |
| Former Charlestown Nonprofit | , | 2026 | Social Services / Nonprofits | $94,000 | |
| Danbury Non-Profit | , CT | 2026 | Social Services / Nonprofits | $85,600 | |
| Alternatives Living, Inc. | New Orleans, LA | 2012 | Social Services / Nonprofits | $84,000 | |
| LIFT3 Support Group Inc. | Fairfield, CA | 2011 | Social Services / Nonprofits | $70,000 | |
| Zezzo House | Hartford, CT | 2015 | Social Services / Nonprofits | $33,000 | |
| Personal Care Attendant Gets Jail Time for Fraudulently Billing Medicaid $20 | , | 2010 | Social Services / Nonprofits | $20,569 | |
| Little City Foundation | Palatine, IL | 2014 | Social Services / Nonprofits | $15,950 | |
| LDS CHURCH | SPOKANE, WA | 2011 | Social Services / Nonprofits | $14,700 | |
| Windsor EMS | Webster, TX | 2010 | Social Services / Nonprofits | $14,212 | |
| ResCare | Shawnee, OK | 2011 | Social Services / Nonprofits | $12,540 | |
| Healthy Connections Inc. | Winterset, IA | 2010 | Social Services / Nonprofits | $10,790 | |
| The ARC of Jefferson County, Inc. | Birmingham, AL | 2007 | Social Services / Nonprofits | $10,120 | |
| Hazelden Betty Ford Foundation | , CA | 2026 | Social Services / Nonprofits | $10,000 | |
| THE STICKLING FOUNDATION | ELGIN, IL | 2007 | Social Services / Nonprofits | $8,400 | |
| HOPE SERVICES INC. | SANTA CLARA, CA | 2013 | Social Services / Nonprofits | $7,500 | |
| KING COUNTY RURAL LIBRARY DIST | PRESTON, WA | 2005 | Social Services / Nonprofits | $7,200 | |
| Blue Mountain Academy | Hamburg, PA | 2013 | Social Services / Nonprofits | $6,000 | |
| Human Services Center | Harlingen, TX | 2013 | Social Services / Nonprofits | $5,500 | |
| Cal Farley's Boys Ranch | Boys Ranch, TX | 2014 | Social Services / Nonprofits | $5,250 | |
| Salas, Ruben | Stockton, CA | 2005 | Social Services / Nonprofits | $3,650 | |
| Community Alternatives Kentucky | Elizabethtown, KY | 2008 | Social Services / Nonprofits | $3,575 | |
| The Lighthouse of Houston | Houston, TX | 2012 | Social Services / Nonprofits | $3,520 | |
| Planet Aid | Hatboro, PA | 2012 | Social Services / Nonprofits | $3,100 | |
| Goodwill Industries of North Central PA, Inc. | Falls Creek, PA | 2012 | Social Services / Nonprofits | $3,100 | |
| Valencia, William | Stockton, CA | 2004 | Social Services / Nonprofits | $2,150 | |
| Odyssey HealthCare of Philadelphia | Warminster, PA | 2005 | Social Services / Nonprofits | $1,980 | |
| Former Employee of Eye For Change Youth and Family Services Sentenced to Prison for Fraudulent Medicaid Billing Practice | , OH | 2026 | Social Services / Nonprofits | $1,800 | |
| Southern New Hampshire Services | Manchester, NH | 2003 | Social Services / Nonprofits | $1,750 | |
| Carranza, Jose - HP | Labelle, FL | 2015 | Social Services / Nonprofits | $1,680 | |
| D & K Rentals - HP | Immokalee, FL | 2015 | Social Services / Nonprofits | $1,650 | |
| KCQ | Faribault, MN | 2006 | Social Services / Nonprofits | $1,540 | |
| Borrado Rentals 2 - (HP) | Immokalee, FL | 2015 | Social Services / Nonprofits | $1,112 | |
| Banegas, Jose #2 | Wenden, AZ | 2013 | Social Services / Nonprofits | $850 | |
| Rehab Specialist | Melbourne, FL | 2010 | Social Services / Nonprofits | $800 | |
| Frederick County Fruit Growers Assoc. | Winchester, VA | 2009 | Social Services / Nonprofits | $750 | |
| Vasquez, Fausto Unit B | Wenden, AZ | 2013 | Social Services / Nonprofits | $700 | |
| Union Camp - (HP) | Immokalee, FL | 2015 | Social Services / Nonprofits | $668 | |
| Rockcreek, Inc. | Rancho Cucamonga, CA | 2012 | Social Services / Nonprofits | $550 | |
| Mat | , AK | 2026 | Social Services / Nonprofits | $0 | |
| Jury Convicts Business Owner In Healthcare Fraud And Charitable Foundation Scheme | , OH | 2026 | Social Services / Nonprofits | $0 | |
| Project Social Care Head Start Inc. (PSCHS) | New York City, NY | 2021 | Social Services / Nonprofits | $0 | |
| Rowlett Woman Sentenced to 48 Months in Federal Prison for Role in Healthcare Fraud Conspiracy | , TX | 2026 | Social Services / Nonprofits | $0 |