45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Dominion Diagnostics | , RI | 2017 | Physician Practices | $815,000 | |
| Speed Mining, LLC | , | 2011 | Mining Operations | $813,052 | |
| Former Office Manager Sentenced to 12 Months in Prison for Defrauding Medicaid Through a Dental Practice | , WA | 2026 | Dental Practices | $813,000 | |
| Austal USA LLC | , AL | 2024 | Clinical Laboratories | $811,259 | |
| Defense Contractor | , DE | 2025 | Construction Contractors | $810,821 | |
| Qualawash Holdings LLC (operating as Quala Services LLC) | La Porte, TX | 2019 | Small Manufacturers | $810,703 | 2 |
| MAJESTIC GARDENS AT MEMPHIS REHAB & SNC | MEMPHIS, TN | 2023 | Assisted Living / Long-Term Care | $810,404 | |
| South Florida Medical Providers | , FL | 2015 | Physician Practices | $810,301 | |
| Woman Indicted for Running Health Care Fraud Scheme from Prison | , TX | 2026 | Healthcare General | $810,000 | |
| R J Valente Gravel | , | 2024 | Mining Operations | $808,880 | |
| Tri County Coal, LLC | , | 2014 | Mining Operations | $807,238 | |
| Pembroke Hospital | , MA | 2026 | Hospitals / Health Systems | $807,000 | |
| AdventHealth Medical Group | , FL | 2026 | Hospitals / Health Systems | $807,000 | |
| Two PA Chiropractic Practices | , GA | 2021 | Physician Practices | $805,978 | |
| Ellington Psychiatrist and Mental Health Clinic | , CT | 2018 | Behavioral Health | $805,071 | |
| California Businessman and His Companies | , CA | 2024 | Municipal Government | $802,341 | |
| Eastern Associated Coal LLC | , | 2012 | Mining Operations | $800,748 | |
| Reaches $800,000 | , IL | 2023 | Behavioral Health | $800,000 | |
| Settlement Announced In Whistleblower Suit Against Shredding Companies | , PA | 2013 | Municipal Government | $800,000 | |
| Former District of Columbia Government Employee | , | 2026 | Healthcare General | $800,000 | |
| the Village of Hinsdale, Illinois | Hinsdale, IL | 2023 | Public Housing Authorities | $800,000 | |
| Owner of Lake Sammamish restaurant | , NC | 2025 | Assisted Living / Long-Term Care | $800,000 | |
| Pharmacy Operators | , | 2026 | Independent Pharmacies | $800,000 | |
| Local Home Healthcare Company Owner Accused of $800 | , MO | 2026 | Home Health / Home Care | $800,000 | |
| Substance Abuse Treatment Provider and CEO | , CT | 2026 | Behavioral Health | $800,000 | |
| Skokie Couple Arrested for Allegedly Bilking Medicare and | , | 2026 | Home Health / Home Care | $800,000 | |
| Home Health Agency Criminally Charged for Defrauding State Medicaid Program More than $800 | , | 2026 | Home Health / Home Care | $800,000 | |
| Owner Of A Williamsburg Pharmacy Indicted For Illegally Receiving Nearly $800,000 In Medicaid | , | 2011 | Independent Pharmacies | $800,000 | |
| Valdosta Dentist Indicted For Healthcare Fraud | , GA | 2016 | Dental Practices | $800,000 | |
| Two PA Chiropractic Practices | , PA | 2026 | Healthcare General | $800,000 | |
| AG Healey Secures $800 | , | 2026 | Independent Pharmacies | $800,000 | |
| THOMAS INDUSTRIAL COATINGS, INC. | KANSAS CITY, MO | 2006 | Construction Contractors | $800,000 | |
| Lowell Orthodontist | , | 2026 | Dental Practices | $800,000 | |
| Ellington Psychiatrist and Mental Health Clinic | , CT | 2026 | Behavioral Health | $800,000 | |
| New York Presbyterian Hospital | , NY | 2024 | Hospitals / Health Systems | $800,000 | |
| Attorney General Bonta Secures Sentencing of Southern California Dentist for Medi | , CA | 2026 | Dental Practices | $800,000 | |
| Physician Group and Related Company Agree to Repay Over $800 | , | 2026 | Physician Practices | $800,000 | |
| German Shipping Company Sentenced in Puerto Rico | , | 2011 | Community Water Systems | $800,000 | |
| Ag Henry Continues To Hold Medicaid Fraudsters Accountable With Recent Arrests | , PA | 2026 | Healthcare General | $800,000 | |
| Attorney General Josh Stein Announces Medicaid Fraud Conviction | , NC | 2026 | Healthcare General | $800,000 | |
| Minocqua Man | , WI | 2025 | Healthcare General | $800,000 | |
| Somerset Optometry Practice | , KY | 2015 | Assisted Living / Long-Term Care | $800,000 | |
| Virginia Company | , NJ | 2022 | Municipal Government | $800,000 | |
| KEY WEST FLORIDA, CITY OF | , | 1993 | Municipal Government | $800,000 | |
| Augusta Optometrist | , GA | 2026 | Healthcare General | $800,000 | |
| South Carolina Ambulance Company | , SC | 2026 | Ambulance / Medical Transport | $800,000 | |
| Medical Equipment Company Handicare USA, LLC, | , VA | 2020 | Hospitals / Health Systems | $800,000 | |
| Somerset Optometry Practice | , KY | 2026 | Assisted Living / Long-Term Care | $800,000 | |
| Mary Holden Ayala Charged with Theft of Over $800 | , OR | 2015 | Healthcare General | $800,000 | |
| BEACH BANK | MIAMI BEACH, FL | 2006 | Community Banks / Credit Unions | $800,000 |