45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Company that improperly took COVID 19 PPP loan | , | 2024 | Municipal Government | $1M | |
| United States Files Suit Against Pharmacy | , PA | 2009 | Independent Pharmacies | $1M | |
| CHEVRON USA INC | , | 1995 | Environmental Compliance | $1M | |
| East Islip Doctor | , NY | 2026 | Physician Practices | $1M | |
| Kanawha County Man | , VA | 2025 | Municipal Government | $1M | |
| Attorney General Kane announces charges in $1 million Medicaid fraud scheme | , | 2026 | Healthcare General | $1M | |
| Convicted Felon from Northampton | , MA | 2025 | Healthcare General | $1M | |
| Boston Man | , NY | 2025 | Community Banks / Credit Unions | $1M | |
| Settles False Claims Act Allegations Against Patient Safety Consultant and His Companies | , CA | 2015 | Physician Practices | $1M | |
| AmerisourceBergen Subsidiary Agrees | , | 2026 | Independent Pharmacies | $1M | |
| Buffalo man | , NY | 2025 | Community Banks / Credit Unions | $1M | |
| Bozeman woman | , | 2026 | Community Banks / Credit Unions | $1M | |
| Bank Insider | , NJ | 2026 | Community Banks / Credit Unions | $1M | |
| Manhattan U.S. Attorney Sues Park Avenue Medical Associates for Medicare Billing Fraud | , NY | 2026 | Healthcare General | $1M | |
| Morristown Woman | , TN | 2026 | Municipal Government | $1M | |
| Goffstown Man | , NH | 2026 | Municipal Government | $1M | |
| Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million | , | 2026 | Childcare Centers | $1M | |
| Lake Charles Doctor | , | 2026 | Physician Practices | $1M | |
| Announces Sixth | , TX | 2019 | Municipal Government | $1M | |
| Clearfield County Man | , PA | 2026 | Municipal Government | $1M | |
| S.C. Nursing Home Operator | , | 2013 | Assisted Living / Long-Term Care | $1M | |
| Department of Justice | , UT | 2026 | Physician Practices | $1M | |
| New York Man | , ME | 2025 | Community Banks / Credit Unions | $1M | |
| Pacific Toxicology Laboratories Agrees | , CA | 2026 | Clinical Laboratories | $1M | |
| Columbus Pain Medicine Practice | , GA | 2022 | Independent Pharmacies | $1M | |
| H Block Gang Associate | , MA | 2026 | Municipal Government | $1M | |
| Driver Loan, LLC, and Angelo Jose Sarjeant | , | 2020 | Community Banks / Credit Unions | $1M | |
| Japanese National | , HI | 2026 | Ambulance / Medical Transport | $1M | |
| Mastermind of $1 Million Medicare Fraud Sentenced to 30 Months | , | 2026 | Healthcare General | $1M | |
| Manchester Man | , | 2026 | Healthcare General | $1M | |
| San Francisco Physician | , | 2026 | Physician Practices | $1M | |
| Attorney General James Announces Arrest of Tompkins County Transportation Company Owner for Stealing Over $1 Million fro | , NY | 2026 | Ambulance / Medical Transport | $1M | |
| Nevada Medical Practice Agrees | , NV | 2026 | Physician Practices | $1M | |
| Manhattan U.S. Attorney Announces Arrest of Reality Television Cast Member for Failing | , GA | 2026 | Healthcare General | $1M | |
| Premium Standard Farms, Inc. and Continental Grain Company, Inc. | Princeton, MO | 1998 | Agricultural Operations | $1M | |
| Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment | , VA | 2015 | Healthcare General | $1M | |
| City of Colorado Springs, Colorado | Colorado Springs, CO | 2002 | Community Water Systems | $1M | |
| Pembroke Man | , NH | 2025 | Community Banks / Credit Unions | $1M | |
| Helmerich & | , DE | 2009 | Municipal Government | $1M | |
| Mequon Man Sentenced To 18 Months’ Imprisonment For | , WI | 2023 | Healthcare General | $1M | |
| Chicago Health Care Company and Its Owner | , | 2026 | Healthcare General | $1M | |
| Huntington Woman | , VA | 2026 | Healthcare General | $1M | |
| Reaches | , MD | 2017 | Physician Practices | $1M | |
| Settlement Reached In Significant Drug Diversion Case | , UT | 2017 | Independent Pharmacies | $1M | |
| Sacramento Man | , | 2025 | Healthcare General | $1M | |
| Buffalo Man Indicted For Distributing Fentanyl Which Resulted In Death | , NY | 2026 | Healthcare General | $1M | |
| Attorney General Laxalt Announces Conviction of Medicaid Provider Business Ordered | , NV | 2016 | Behavioral Health | $1M | |
| Premium Standard Farms and Continental Grain Company | Princeton, MO | 1997 | Agricultural Operations | $1M | |
| Settlement Reached in Virginia Stream and Stormwater Case | , VA | 2009 | Construction Contractors | $1M | |
| Lawrence Man | , MA | 2026 | Municipal Government | $1M |