45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| REPUBLIC BANK & TRUST COMPANY | LOUISVILLE, KY | 2011 | Community Banks / Credit Unions | $900,000 | |
| Ambulance Company And Its Owners | , FL | 2025 | Municipal Government | $900,000 | |
| Philadelphia Mental Health Clinic and Its Psychiatrist Owner | , | 2026 | Behavioral Health | $900,000 | |
| West Des Moines Man Sentenced to More than Three Years in Federal Prison after Providing False Document to the Attorney | , IA | 2017 | Physician Practices | $900,000 | |
| Attorney Reaches | , PA | 2017 | Construction Contractors | $900,000 | |
| Cooperating Cancer Testing Company Agrees | , | 2026 | Healthcare General | $900,000 | |
| Manhattan Attorney Files Civil Rights Suit And Enters | , NY | 2016 | Clinical Laboratories | $900,000 | |
| Former Non-Profit Executive Director and City Development Official | , MI | 2025 | Community Banks / Credit Unions | $900,000 | |
| Central New York Doctor | , NY | 2026 | Physician Practices | $900,000 | |
| Former OU Football Player Sentenced to the Maximum Penalty for Defrauding Investors of Nearly $900,000 | , OK | 2018 | Community Banks / Credit Unions | $900,000 | |
| Cumberland County Man | , PA | 2022 | Physician Practices | $900,000 | |
| Philadelphia Mental Health Clinic and Its Psychiatrist Owner | , PA | 2025 | Behavioral Health | $900,000 | |
| Attorney General Bonta Announces Criminal Charges Against Southern California Dentist for Medi | , CA | 2026 | Dental Practices | $900,000 | |
| West Des Moines Man | , IA | 2017 | Hospitals / Health Systems | $900,000 | |
| Reaches $900,000 | , MD | 2016 | Independent Pharmacies | $900,000 | |
| Cutt Master Barber School | , TX | 2021 | K-12 School Districts | $900,000 | |
| National Consumer Bankruptcy Law Firm | , MT | 2021 | Community Banks / Credit Unions | $900,000 | |
| Poplar Healthcare | , RI | 2017 | Clinical Laboratories | $900,000 | |
| Cumberland County Man | , PA | 2026 | Healthcare General | $900,000 | |
| Hudson County | , | 2026 | Municipal Government | $900,000 | |
| Former State Lawmaker Sentenced For COVID | , MO | 2026 | Physician Practices | $900,000 | |
| More Charges Against State Lawmaker for $900 | , MO | 2026 | Physician Practices | $900,000 | |
| Owner And Two Managers Of Health Care Practice | , PA | 2026 | Clinical Laboratories | $900,000 | |
| Pennsylvania State University Agrees | , PA | 2015 | Behavioral Health | $899,824 | |
| All American Check Cashing, Inc., Mid-State Finance, Inc. (d/b/a Thrifty Check Advance), and Michael Gray | , | 2016 | Community Banks / Credit Unions | $899,350 | |
| Atalco Gramercy LLC | , | 2025 | Mining Operations | $899,147 | |
| Berkshire Hathaway | , DE | 2014 | Healthcare General | $896,000 | |
| UnityPoint Health | , IA | 2026 | Hospitals / Health Systems | $890,000 | |
| Skilled Nursing Facility | , NJ | 2026 | Assisted Living / Long-Term Care | $888,000 | |
| Andover Subacute and Rehab Center Services Two, Inc. | Andover, NJ | 2010 | Assisted Living / Long-Term Care | $888,000 | |
| Wisconsin Pain Management Companies To | , WI | 2020 | Physician Practices | $885,452 | |
| State-Federal | , CT | 2026 | Social Services / Nonprofits | $883,859 | |
| Rebuilding Better Communities | Harrisburg, PA | 2017 | Childcare Centers | $883,518 | |
| Wayne Medical Center | , TN | 2013 | Hospitals / Health Systems | $883,451 | |
| Dr. Min Wu and Affiliated Urgent Care Centers | , CA | 2025 | Assisted Living / Long-Term Care | $883,000 | |
| Guilford Contractor Sentenced to Prison for Submitting False Claims to the Postal Service | , CT | 2018 | Construction Contractors | $882,064 | |
| Ralph Lauren Corporation | , NY | 2013 | Municipal Government | $882,000 | |
| Kansas City Woman | , KS | 2025 | Community Banks / Credit Unions | $881,324 | |
| Buckeye Egg Farm, LP | Croton, OH | 1999 | Agricultural Operations | $880,598 | |
| Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs | , | 2026 | Physician Practices | $880,509 | |
| Hospital Executive And Three Texas Physicians | , TX | 2026 | Hospitals / Health Systems | $880,000 | |
| Man Convicted at Trial for Role in Nearly $3 Million Health Care Fraud Scheme Involving the Operation of Euless Healthca | , TX | 2013 | Healthcare General | $880,000 | |
| Justice Department, Fish and Wildlife Service, and State of Ohio Reach Natural Resource Damages | , OH | 2022 | Municipal Government | $880,000 | |
| North Carolina Department of Public Safety | , NC | 2018 | Independent Pharmacies | $880,000 | |
| Settles False Claims Act Allegations<br /> with Cochlear Americas for $880,000 | , CO | 2010 | Physician Practices | $880,000 | |
| Lafarge Building Materials Incorporated | , | 2010 | Mining Operations | $878,209 | |
| Virginia Contractor | , VA | 2024 | Construction Contractors | $877,578 | |
| Arizona Physicians and Practice | , AZ | 2018 | Physician Practices | $877,474 | |
| Nexus Pavilion at Belleville | BELLEVILLE, IL | 2023 | Assisted Living / Long-Term Care | $876,893 | |
| DOWELANCO | , | 1995 | Environmental Compliance | $876,000 |