45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Akumin Corporation | , DE | 2026 | Clinical Laboratories | $700,000 | |
| AG Moody’s Medicaid Fraud Control Unit Secures More Than $700 | , | 2026 | Clinical Laboratories | $700,000 | |
| Y King S Corp., d/b/a Herbies Auto Sales | , | 2016 | Community Banks / Credit Unions | $700,000 | |
| and the Los Angeles County Sheriff's Department | , | 2015 | Municipal Government | $700,000 | |
| Northern Virginia Therapy Provider | , VA | 2026 | Assisted Living / Long-Term Care | $700,000 | |
| Bedford-Based Transportation Company | , | 2026 | Ambulance / Medical Transport | $700,000 | |
| Servicio UniTeller, Inc. | , | 2022 | Community Banks / Credit Unions | $700,000 | |
| Matthew Courtney | , LA | 2020 | K-12 School Districts | $700,000 | |
| Urologist Sentenced to Nearly Six Years in Prison for Fraudulent Billings of Nonexistent Patient Visits and Unnecessary | , | 2026 | Healthcare General | $700,000 | |
| Unnamed Mental Health Provider (Brockton, MA) | Brockton, MA | 2018 | Behavioral Health | $700,000 | |
| Palm Harbor Oncologist Indicted For Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare | , FL | 2026 | Physician Practices | $700,000 | |
| Fairfax Nursing Center | , VA | 2013 | Assisted Living / Long-Term Care | $700,000 | |
| Former Owner of Miami Based Pharmacy Convicted at Trial of $700 | , | 2026 | Independent Pharmacies | $700,000 | |
| Attorney General Todd Rokita And Team Win $700,000 | , IN | 2026 | Physician Practices | $700,000 | |
| Puerto Rican-based Shipping Company Sentenced | , | 2011 | Community Water Systems | $700,000 | |
| BL Insurance | New Bedford, MA | 2023 | Insurance Agencies | $700,000 | |
| Performant Recovery, Inc. | , | 2024 | Community Banks / Credit Unions | $700,000 | |
| Brockton-Based Mental Health Provider Agrees To $700,000 | , | 2026 | Behavioral Health | $700,000 | |
| NDUTIME Youth & Family Services and its CEO | , VA | 2021 | Behavioral Health | $700,000 | |
| Jet Medical And Related Companies | , | 2026 | DME Suppliers | $700,000 | |
| Cartel Member | , AL | 2025 | Municipal Government | $700,000 | |
| Richland Physician, Health Care Staffing Company | , MA | 2024 | Physician Practices | $700,000 | |
| Three Physicians | , FL | 2018 | Physician Practices | $700,000 | |
| Medical Device Company | , MA | 2026 | Physician Practices | $700,000 | |
| BISHOP REHABILITATION AND NURSING CENTER | SYRACUSE, NY | 2023 | Assisted Living / Long-Term Care | $699,602 | |
| Ramaco Resources, LLC | , | 2024 | Mining Operations | $698,103 | |
| Rashid Pervez, MD and North Central Ohio Health Care | , OH | 2025 | Independent Pharmacies | $698,000 | |
| Non-profit entity | , VA | 2025 | Municipal Government | $695,000 | |
| Medical Practice, Doctor in New York | , NY | 2008 | Physician Practices | $694,887 | |
| Prison Health Care Provider Naphcare | , AL | 2021 | Physician Practices | $694,593 | |
| McElroy Coal Company | , | 2010 | Mining Operations | $693,689 | |
| Manhattan Attorney Announces $692,000 | , NY | 2021 | Construction Contractors | $692,000 | |
| Owner of a Dallas Medical Equipment Supply Company is sentenced to 30 Months in Federal Prison on Health Care Fraud Conv | , TX | 2013 | DME Suppliers | $691,175 | |
| Promise Community Homes (formerly Rainbow Village) | St. Louis, MO | 2012 | Social Services / Nonprofits | $690,902 | |
| Florida Hospital District | , FL | 2019 | Hospitals / Health Systems | $690,000 | |
| Pettis County Ambulance District | , MO | 2026 | Hospitals / Health Systems | $690,000 | |
| Alliance Tax Services / Nationwide Tax Services / Tax Expert Stores (Powell Network) | Detroit, MI | 2009 | Tax Preparation Firms | $689,797 | |
| St. Paul Place Specialists and Mercy Medical Center | , NY | 2026 | Hospitals / Health Systems | $687,000 | |
| Jim Walter Resources Inc | , | 2012 | Mining Operations | $686,819 | |
| Cazenovia Man | , NY | 2026 | Community Banks / Credit Unions | $686,000 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2010 | Mining Operations | $685,938 | |
| First Bank & Trust | BROOKINGS, SD | 2008 | Community Banks / Credit Unions | $685,000 | |
| Fort Drum Contractor | , NY | 2018 | Clinical Laboratories | $683,987 | |
| Frontier Coal Company | , | 2026 | Mining Operations | $683,981 | |
| Rockhouse Energy Mining Company | , | 2011 | Mining Operations | $682,522 | |
| Tennessee Prosthetics Company | , GA | 2019 | DME Suppliers | $681,774 | |
| Timonium Man Sentenced To 18 Months In Prison For Stealing More Than $680 | , MD | 2026 | Healthcare General | $680,000 | |
| Newton Physician | , MA | 2026 | Assisted Living / Long-Term Care | $680,000 | |
| Newton Doctor | , | 2026 | Assisted Living / Long-Term Care | $680,000 | |
| City of Fairfield and the Fairfield Housing Authority | , | 2016 | Municipal Government | $680,000 |