45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Fort Worth Chiropractor Enters Guilty Plea In Health Care Fraud Case Investigated by State and Federal Officials | , TX | 2026 | Physician Practices | $718,000 | |
| Court Orders Restitution | , CT | 2026 | Dental Practices | $717,046 | |
| Trilogy Pro Services | , FL | 2026 | Community Corrections | $716,000 | |
| Advanced Urology Institute | , FL | 2026 | Physician Practices | $716,000 | |
| Swedish Hospital | , IL | 2026 | Hospitals / Health Systems | $716,000 | |
| Coalgood Energy Company | , | 2011 | Mining Operations | $715,201 | |
| Newtown Energy Inc | , | 2011 | Mining Operations | $715,049 | |
| Unlicensed Nurse Arrested for Defrauding Medicaid Out of More Than $715 | , | 2026 | Home Health / Home Care | $715,000 | |
| Settlement Agent Sentenced for Misappropriating Closing Funds | , VA | 2021 | Community Banks / Credit Unions | $715,000 | |
| Settlement Agent | , VA | 2021 | Community Banks / Credit Unions | $715,000 | |
| Senior Care Company Agrees | , NJ | 2026 | Assisted Living / Long-Term Care | $714,996 | |
| Senior Care Company | , NJ | 2021 | Municipal Government | $714,996 | |
| Pocahontas Coal Company LLC | , | 2015 | Mining Operations | $714,826 | |
| HEWLETT-PACKARD CO. | , | 2001 | Environmental Compliance | $712,750 | |
| Outpatient Physical Therapy Practice, Old Towne Physical Therapy, | , DE | 2015 | Physician Practices | $710,000 | |
| Oak Grove Resources LLC | , | 2012 | Mining Operations | $709,908 | |
| Legacy Health | , OR | 2026 | Hospitals / Health Systems | $709,000 | |
| Pocahontas Coal Company LLC | , | 2018 | Mining Operations | $708,172 | |
| The American Coal Company | , | 2015 | Mining Operations | $707,768 | |
| Perry County Coal Corporation | , | 2015 | Mining Operations | $706,629 | |
| PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK | , WI | 2021 | Physician Practices | $706,599 | |
| Argus Energy WV LLC | , | 2014 | Mining Operations | $706,152 | |
| Rutherford Hospital | , NC | 2026 | Hospitals / Health Systems | $706,000 | |
| BioReference Health and OPKO Health | , DE | 2026 | Physician Practices | $704,349 | |
| R.G. Ortiz Funeral Home, Inc. | Bronx, NY | 2019 | Funeral Homes | $704,000 | |
| Cataldo Ambulance Service | , MA | 2021 | Assisted Living / Long-Term Care | $704,000 | |
| Scottsdale Chiropractor Sentenced to 30 Months Imprisonment for Filing More than $6 Million in False Tax Refund Claims | , AZ | 2015 | Municipal Government | $703,478 | |
| Medical Services of America, Inc. / Traditional Home Care, Inc. (d/b/a Community Home Health Services) | Miami, FL | 2018 | Home Health / Home Care | $702,541 | |
| Two Home Health Providers | , | 2026 | Home Health / Home Care | $702,541 | |
| Upstate New York Businessman | , NY | 2020 | Construction Contractors | $702,000 | |
| VIZIA Diagnostics | , GA | 2026 | Physician Practices | $701,000 | |
| Macomb County Doctor And Pharmacist | , MI | 2024 | Independent Pharmacies | $700,948 | |
| Macomb County Doctor And Pharmacist | , MI | 2026 | Independent Pharmacies | $700,948 | |
| Unnamed Mental Health Provider (Brockton, MA) | Brockton, MA | 2018 | Behavioral Health | $700,000 | |
| Three Physicians | , FL | 2018 | Physician Practices | $700,000 | |
| Northern Virginia Therapy Provider | , VA | 2013 | Assisted Living / Long-Term Care | $700,000 | |
| Northern Virginia Therapy Provider | , VA | 2026 | Assisted Living / Long-Term Care | $700,000 | |
| Puerto Rican-based Shipping Company Sentenced | , | 2011 | Community Water Systems | $700,000 | |
| Brockton-Based Mental Health Provider Agrees To $700,000 | , | 2026 | Behavioral Health | $700,000 | |
| Otsego Home Health Care Company | , MN | 2026 | Home Health / Home Care | $700,000 | |
| Doctor | , NJ | 2024 | Hospitals / Health Systems | $700,000 | |
| Palm Harbor Oncologist Indicted For Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare | , FL | 2026 | Physician Practices | $700,000 | |
| Matthew Courtney | , LA | 2020 | K-12 School Districts | $700,000 | |
| Maryland Man | , MD | 2026 | Healthcare General | $700,000 | |
| Former Owner of Miami Based Pharmacy Convicted at Trial of $700 | , | 2026 | Independent Pharmacies | $700,000 | |
| Three Physicians | , FL | 2026 | Physician Practices | $700,000 | |
| and the Los Angeles County Sheriff's Department | , | 2015 | Municipal Government | $700,000 | |
| Maryland Man Sentenced To Prison For Defrauding Medicaid In A Scheme Involving Personal Care Services | , MD | 2026 | Healthcare General | $700,000 | |
| Y King S Corp., d/b/a Herbies Auto Sales | , | 2016 | Community Banks / Credit Unions | $700,000 | |
| Cartel Member | , AL | 2025 | Municipal Government | $700,000 |