45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Permanent Injunction and $650,000 Civil Penalty Imposed on Experian Consumer Services for Allegedly Sending Commercial E | , CA | 2023 | Community Banks / Credit Unions | $650,000 | |
| United States Attorney Announces $650,000 | , | 2026 | Physician Practices | $650,000 | |
| Missouri Physicians and Pain Management Practices | , MO | 2026 | Hospitals / Health Systems | $650,000 | |
| Boston-Based Bus Company | , MA | 2009 | Municipal Government | $650,000 | |
| Attorney Announces | , NY | 2019 | Municipal Government | $650,000 | |
| Southern California Center for Autistic Children | , CA | 2026 | Healthcare General | $650,000 | |
| Boston Dentist | , | 2026 | Dental Practices | $650,000 | |
| Southern Colorado Hospital and Doctors | , CO | 2026 | Hospitals / Health Systems | $650,000 | |
| Charlotte Woman Sentenced To 5 Years in Prison for $650 | , NC | 2026 | Healthcare General | $650,000 | |
| Carr: Medicaid Fraud Division Secures $650,000 | , GA | 2026 | Healthcare General | $650,000 | |
| Columbus Pain Clinic and Owner | , OH | 2026 | Behavioral Health | $650,000 | |
| Charlotte Jury Convicts Woman in $650 | , NC | 2013 | Healthcare General | $650,000 | |
| WEX Bank | SANDY, UT | 2024 | Community Banks / Credit Unions | $650,000 | |
| U.S. Recovers $650 | , | 2026 | Healthcare General | $650,000 | |
| Alamogordo Man | , NM | 2026 | Physician Practices | $650,000 | |
| Quincy-Based Physician Group | , MA | 2026 | Behavioral Health | $650,000 | |
| Areté Sleep | , AZ | 2011 | Clinical Laboratories | $650,000 | |
| Owner of Los Angeles-area DME Company | , | 2026 | DME Suppliers | $650,000 | |
| Attorney General James Announces Sentencing of Former Not | , NY | 2026 | Healthcare General | $650,000 | |
| Newtown Energy, Inc. | , | 2015 | Mining Operations | $648,537 | |
| ASHLAND OIL CO INC | , | 1998 | Oil & Gas / Chemical | $647,219 | |
| AG Hill: Medicaid fraud investigation leads to sentence that includes $646,000 restitution | , | 2026 | Healthcare General | $646,000 | |
| PillPack | , NH | 2026 | Independent Pharmacies | $646,000 | |
| Families United Services and Pamela McKenzie | , GA | 2019 | Behavioral Health | $645,000 | |
| Prime Choice Funding, Inc. | , | 2020 | Community Banks / Credit Unions | $645,000 | |
| Genesis Inc. | , | 2010 | Mining Operations | $644,600 | |
| Sleep disorder medical practice with clinics in California and Washington | , CA | 2026 | Physician Practices | $644,562 | |
| Cross River Bank | Teaneck, NJ | 2018 | Community Banks / Credit Unions | $641,750 | |
| Medicaid Provider Sentenced to Prison for Failing to Provide Adequate Nursing Services to Patients | , GA | 2013 | Community Corrections | $641,350 | |
| Boston Heart Diagnostics Corporation | , MA | 2026 | Physician Practices | $641,000 | |
| Attorney’s Office Reaches $639,916 | , MD | 2023 | Ambulance / Medical Transport | $639,916 | |
| Citadel Care Center – Sterling, LLC | Sterling, IL | 2021 | Assisted Living / Long-Term Care | $639,283 | |
| Citadel Care Center – Sterling | , IL | 2026 | Assisted Living / Long-Term Care | $639,000 | |
| C W Mining Company | , | 2010 | Mining Operations | $638,882 | |
| MedStar Ambulance | , MA | 2021 | Assisted Living / Long-Term Care | $638,000 | |
| Capital One CEO | , PA | 2021 | Community Banks / Credit Unions | $637,950 | |
| J.A. McDonald, Inc. | , VT | 2021 | Construction Contractors | $637,500 | |
| Springfield Health & Rehab | Springfield, VT | 2024 | Assisted Living / Long-Term Care | $637,467 | |
| All Star Physical Therapy Specialists, Confluent Health, and Confluent Health California | , CA | 2026 | Healthcare General | $636,000 | |
| Drug Dealer Sentenced To Nine Years In Prison For Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Milli | , | 2023 | Independent Pharmacies | $635,875 | |
| Pay Car Mining Inc | , | 2014 | Mining Operations | $635,194 | |
| Oak Grove Resources, LLC | , | 2008 | Mining Operations | $635,003 | |
| Davis Man | , | 2021 | Behavioral Health | $635,000 | |
| Davis Man | , | 2026 | Behavioral Health | $635,000 | |
| CEMEX INC. | , | 2011 | Mining Operations | $633,508 | |
| Country Club | , AZ | 2024 | Community Banks / Credit Unions | $631,400 | |
| Former CFO of Health Insurance Company Sentenced to Prison for Embezzlement | , | 2026 | Insurance Agencies | $631,000 | |
| AG Healey Secures $630,000 From Home Health Care Company to | , | 2026 | Home Health / Home Care | $630,000 | |
| Nicholas Rivecca, Sr., and Sonag Ready Mix, LLC | , WI | 2018 | Construction Contractors | $629,732 | |
| Texas Physician and Practice | , TX | 2018 | Physician Practices | $629,264 |