45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Manhattan U.S. Attorney Sues Park Avenue Medical Associates for Medicare Billing Fraud | , NY | 2026 | Healthcare General | $1M | |
| Home health care owner sentenced to more than five years for defrauding Georgia Medicaid | , GA | 2015 | Home Health / Home Care | $1M | |
| Boston Woman | , CT | 2026 | Community Banks / Credit Unions | $1M | |
| Pain Management Companies | , | 2026 | Clinical Laboratories | $1M | |
| Southbridge Man | , MA | 2025 | Municipal Government | $1M | |
| $1 Million | , TX | 2013 | Community Banks / Credit Unions | $1M | |
| Doctor Sentenced to Nine Months in Prison for Taking Cash Kickbacks on Patient Referrals | , NJ | 2026 | Physician Practices | $1M | |
| Cuba man | , NY | 2026 | Municipal Government | $1M | |
| Bangor Woman | , ME | 2026 | Community Banks / Credit Unions | $1M | |
| Texas Couple Convicted of $1 Million Medicare Fraud Scheme | , TX | 2026 | Healthcare General | $1M | |
| SHELL OIL CO. | , | 1996 | Oil & Gas / Chemical | $1M | |
| Suburban Chicago Doctor Sentenced To Federal Prison And Fined $1 Million For Health Care Fraud | , | 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 | |
| Arizona Man Charged With Conspiracy To Commit Bank Fraud And Theft Of $1 Million In Federal Grants For HIV Programs | , AZ | 2026 | Community Banks / Credit Unions | $1M | |
| Upstate New York Contractors Combine | , NY | 2019 | Construction Contractors | $1M | |
| Nantucket Gang Associate | , MA | 2025 | Municipal Government | $1M | |
| Former Fresno Sleep Clinic Owner | , | 2026 | Physician Practices | $1M | |
| Group Home Owners Convicted in $1 Million Medicare Fraud Scheme | , TX | 2026 | Healthcare General | $1M | |
| Springfield Man | , MA | 2026 | Healthcare General | $1M | |
| Spectracare Health Systems, Inc. Agrees | , AL | 2021 | Hospitals / Health Systems | $1M | |
| Pharmacist Sentenced For $1M Prescription Drug Fraud Scheme | , VA | 2026 | Independent Pharmacies | $1M | |
| Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion | , NY | 2026 | Childcare Centers | $1M | |
| Dominican Man | , NH | 2026 | Mining Operations | $1M | |
| Bank Insider | , NJ | 2026 | Community Banks / Credit Unions | $1M | |
| Comenity Capital Bank | DRAPER, UT | 2024 | Community Banks / Credit Unions | $1M | |
| New York Men | , ME | 2026 | Community Banks / Credit Unions | $1M | |
| C.W. Matthews | , GA | 2015 | Construction Contractors | $1M | |
| Bronx man | , CT | 2026 | Community Banks / Credit Unions | $1M | |
| Obtains $625,000 | , | 2018 | Healthcare General | $1M | |
| Lake Charles Doctor | , | 2026 | Physician Practices | $1M | |
| Four Defendants | , VA | 2026 | Healthcare General | $1M | |
| Concord Man | , NH | 2026 | Mining Operations | $1M | |
| Manhattan U.S. Attorney Announces Arrest of Reality Television Cast Member for Failing | , GA | 2026 | Healthcare General | $1M | |
| Pittsburgh Man | , PA | 2025 | Municipal Government | $1M | |
| Manchester Man | , | 2026 | Healthcare General | $1M | |
| Alvarado Pharmacy and Its Owner Ordered To Repay Medicare over $1 Million | , | 2026 | Independent Pharmacies | $1M | |
| Mary L. Dinkins Higher Learning Academy | Bishopville, SC | 2007 | Charter Schools | $1M | |
| Clinic Manager Heads to Prison for Health Care Fraud | , | 2026 | Physician Practices | $1M | |
| Former Milford Resident | , CT | 2026 | Community Banks / Credit Unions | $1M | |
| Local Podiatrist | , | 2006 | Healthcare General | $999,170 | |
| Local Podiatrist Sentenced on Health Care Fraud Charges | , MO | 2006 | Community Corrections | $999,170 | |
| Dominion Coal Corporation | , | 2014 | Mining Operations | $996,566 | |
| Baltimore County Man | , MD | 2026 | Municipal Government | $996,240 | |
| Prestige Healthcare Agrees | , WI | 2026 | Healthcare General | $995,500 | |
| Union City Pharmacy | , NJ | 2025 | Independent Pharmacies | $995,420 | |
| Director of Richmond homeless shelter | , VA | 2025 | K-12 School Districts | $995,000 | |
| Holcim (US) Inc. | , | 2023 | Mining Operations | $994,506 | |
| Rio Group, Inc. | , | 2015 | Mining Operations | $993,370 | |
| Speed Mining, LLC | , | 2016 | Mining Operations | $993,334 | |
| Hospice Agrees | , TX | 2026 | Hospice | $990,478 |