45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Attorney’s Office Obtains $850,000 | , VA | 2024 | Physician Practices | $850,000 | |
| Greensboro Laboratory and Owner | , NC | 2018 | Behavioral Health | $850,000 | |
| Massillon, Ohio Landlords | Massillon, OH | 2014 | Public Housing Authorities | $850,000 | |
| Local Dermatologist | , | 2026 | Physician Practices | $850,000 | |
| PLAINS COMMERCE BANK | HOVEN, SD | 2010 | Community Banks / Credit Unions | $850,000 | |
| Dermatology Providers | , | 2026 | Healthcare General | $850,000 | |
| Former owner of Rayville personal care agency | , AL | 2026 | Healthcare General | $848,765 | |
| Palm Harbor Oncologist Sentenced To Nearly Six Years For Treating Patients With Unapproved Cancer Drugs | , FL | 2016 | Physician Practices | $848,671 | |
| Pharmacist Sentenced For Distributing Misbranded Drug for Kidney Dialysis Patients | , | 2026 | Independent Pharmacies | $848,504 | |
| I O Coal Company Inc | , | 2011 | Mining Operations | $847,050 | |
| Texas Ambulance Company | , TX | 2017 | Assisted Living / Long-Term Care | $846,563 | |
| A.G. Schneiderman Announces $846,000 | , NY | 2026 | Independent Pharmacies | $846,000 | |
| Healthcare Company and Lab | , | 2026 | Healthcare General | $845,108 | |
| Healthcare Company and Lab | , CO | 2021 | Behavioral Health | $845,108 | |
| University Of Pennsylvania Health System Agrees To | , PA | 2008 | Hospitals / Health Systems | $845,000 | |
| Newtown Energy, Inc. | , | 2013 | Mining Operations | $844,882 | |
| Waterview Heights Rehabilitation and Nursing Cente | Rochester, NY | 2023 | Assisted Living / Long-Term Care | $842,850 | |
| Reaches $842,500 | , NC | 2021 | K-12 School Districts | $842,500 | |
| Tufts University School of Dental Medicine | , MA | 2026 | Physician Practices | $841,000 | |
| Medical College of Wisconsin, Inc. | , WI | 2026 | Physician Practices | $840,000 | |
| A.G. Schneiderman Announces State Prison Sentence For Long Island Man Convicted Of Stealing From Medicaid Funded Charity | , NY | 2026 | Behavioral Health | $840,000 | |
| Apple Valley Woman | , | 2006 | Home Health / Home Care | $840,000 | |
| Apple Valley Woman Sentenced for Defrauding a Home Health Care Company and Medica | , | 2006 | Home Health / Home Care | $840,000 | |
| Ohio Doctor Sentenced For Conspiring To Accept Kickbacks In Connection With Fraudulent Telemarketing Scheme That Harmed | , OH | 2026 | Physician Practices | $839,566 | |
| Ramaco Resources, LLC | , | 2026 | Mining Operations | $837,900 | |
| Pain Clinic and Ambulatory Surgery Center | , TX | 2026 | Physician Practices | $836,702 | |
| East Oakland Boxing Association (EOBA) | Oakland, CA | 2017 | Social Services / Nonprofits | $836,318 | |
| Consolidation Coal Company | , | 2013 | Mining Operations | $834,745 | |
| Three Florida Pharmacies | , FL | 2026 | Hospitals / Health Systems | $830,707 | |
| Woman Convicted at Trial For Role in Nearly $3 Million Health Care Fraud Scheme Involving the Operation of Euless Health | , TX | 2013 | Healthcare General | $830,000 | |
| Beaumont Orthodontist Sentenced for Health Care Fraud Violations | , TX | 2013 | Dental Practices | $829,000 | |
| Sandston business owner | , NC | 2026 | Healthcare General | $827,290 | |
| Walmart, Sam's Club | , MN | 2026 | Healthcare General | $825,000 | |
| Allentown-Area Pharmacy and Its Owner | , | 2025 | Independent Pharmacies | $825,000 | |
| C.p. Buckner Steel Erection, Inc. Enters Into $825,000 | , NY | 2014 | Municipal Government | $825,000 | |
| Attorney General Josh Stein Reaches $825,000 Health Care Fraud | , NC | 2026 | Physician Practices | $825,000 | |
| Oklahoma Federally Qualified Health Center Agrees | , OK | 2026 | FQHCs / Community Health Centers | $825,000 | |
| Allentown-Area Pharmacy and Its Owner | , | 2014 | Independent Pharmacies | $825,000 | |
| Justice Department | , MO | 2026 | Physician Practices | $825,000 | |
| West End Services, Inc. (Christopher Leon, owner) | Allentown, PA | 2014 | Independent Pharmacies | $825,000 | |
| Washington State University | , WA | 2021 | K-12 School Districts | $824,000 | |
| Jones & Jones (assisted living facility complex, Richmond, VA) | Richmond, VA | 2015 | Assisted Living / Long-Term Care | $823,000 | |
| Emerald Coal Resources LP | , | 2011 | Mining Operations | $822,232 | |
| Fairbanks Coal Company Inc | , | 2013 | Mining Operations | $821,938 | |
| Montgomery County Skilled Nursing Facility | , PA | 2022 | Assisted Living / Long-Term Care | $819,640 | |
| Montgomery County Skilled Nursing Facility | , | 2026 | Assisted Living / Long-Term Care | $819,000 | |
| Attorney’s Office Reaches | , | 2020 | Healthcare General | $817,927 | |
| Laurel-Based Physicians Group and Neurologist | , | 2026 | Physician Practices | $817,635 | |
| Laurel-Based Physicians Group and Neurologist | , | 2019 | Physician Practices | $817,635 | |
| Dominion Diagnostics | , VT | 2026 | Clinical Laboratories | $815,000 |