45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Provider | , ME | 2024 | Municipal Government | $629,056 | |
| Allegheny County | , PA | 2025 | Municipal Government | $629,043 | |
| Provider Agrees | , ME | 2026 | Healthcare General | $629,000 | |
| Buzzi Unicem USA | , | 2025 | Mining Operations | $628,996 | |
| Kua O Ka Lā New Century Public Charter School | Pāhoa, HI | 2012 | Charter Schools | $628,835 | |
| Adventist Health System | , CA | 2026 | Hospitals / Health Systems | $628,000 | |
| New York-based GSA Contractor Ward Diesel Filter Systems<br /> <br /> Pays US $628,000 to Resolve False Claims Act Lia | , NH | 2012 | Construction Contractors | $628,000 | |
| Hakop Oganyan, MD and Holy Medical Center | , CA | 2024 | Hospitals / Health Systems | $627,000 | |
| Connecticut Substance Abuse Treatment Provider | , CT | 2017 | Behavioral Health | $627,000 | |
| ELEVATE CARE COUNTRY CLUB HILL | COUNTRY CLUB HILLS, IL | 2023 | Assisted Living / Long-Term Care | $626,850 | |
| North Fork Coal Corporation | , | 2012 | Mining Operations | $625,356 | |
| McElroy Coal Company | , | 2017 | Mining Operations | $625,080 | |
| Virginia Beach doctor | , VA | 2025 | Physician Practices | $625,000 | |
| Virginia Beach doctor agrees to $625,000 False Claims Act | , VA | 2026 | Physician Practices | $625,000 | |
| New Jersey Pharmacy Agrees to | , NJ | 2026 | Assisted Living / Long-Term Care | $625,000 | |
| Microprocessor Company that Received National Science Foundation Grants | , MA | 2015 | Ambulance / Medical Transport | $625,000 | |
| Homebuilder Ryland Group Inc. | , CA | 2011 | Construction Contractors | $625,000 | |
| Pharmacy | , NJ | 2025 | Independent Pharmacies | $625,000 | |
| Richmond Company | , VA | 2018 | Construction Contractors | $625,000 | |
| New Jersey Pharmacy | , NJ | 2025 | Independent Pharmacies | $625,000 | |
| Attorney General Josh Stein Announces $625,000 Health Care Fraud | , NC | 2026 | Physician Practices | $625,000 | |
| Woodstock Pain Management Doctor And Clinics | , GA | 2026 | Physician Practices | $625,000 | |
| North Carolina Physician And Medical Practice | , NC | 2026 | Physician Practices | $625,000 | |
| Medsinbox Pharmacy LTC LLC d/b/a Farmacia San Antonio | Camden, NJ | 2019 | Independent Pharmacies | $625,000 | |
| Woodstock pain management doctor and clinics | , GA | 2023 | Physician Practices | $625,000 | |
| Colorado Company and Owner | , CO | 2022 | Construction Contractors | $625,000 | |
| ClearPath Lending, Inc. | , | 2020 | Community Banks / Credit Unions | $625,000 | |
| Former Shelby County Couple Indicted for Health Care Fraud Violations | , TX | 2007 | Healthcare General | $624,000 | |
| Andalex Resources Inc | , | 2010 | Mining Operations | $622,149 | |
| Three More Defendants Sentenced in Cobb County Medicaid Fraud Scheme | , GA | 2005 | Physician Practices | $622,000 | |
| Baylor College of Medicine | , TX | 2026 | Physician Practices | $622,000 | |
| Long-Term Care Pharmacy, Tara Pharmacy SE, LLC, | , AL | 2022 | Assisted Living / Long-Term Care | $622,000 | |
| Marietta Man Sentenced to Seven Years in Prison for Medicaid Fraud | , GA | 2005 | Healthcare General | $622,000 | |
| Lehigh Cement Company | , | 2013 | Mining Operations | $620,362 | |
| Tulsa Physician | , OK | 2024 | Physician Practices | $619,994 | |
| Tulsa Physician | , OK | 2026 | Physician Practices | $619,994 | |
| Missouri Healthcare System | , MO | 2026 | Physician Practices | $619,000 | |
| Senior Official at African Development Foundation | , VA | 2026 | Construction Contractors | $617,625 | |
| Texas Neurodiagnostic Associates | , TX | 2023 | Clinical Laboratories | $617,000 | |
| Otis Elevator Company | , CT | 2025 | Construction Contractors | $616,987 | |
| Natchitoches Nursing and Rehabilitation Center, LL | NATCHITOCHES, LA | 2024 | Assisted Living / Long-Term Care | $616,611 | |
| Oak Grove Resources LLC | , | 2014 | Mining Operations | $616,454 | |
| Attorney General James Secures Over $616 | , NY | 2011 | Hospitals / Health Systems | $616,000 | |
| Peabody Midwest Mining, LLC | , | 2020 | Mining Operations | $615,907 | |
| MCCLOSKEY CORP. | , | 1990 | Environmental Compliance | $615,650 | |
| Florida Ophthalmology Practice Agrees | , FL | 2026 | Healthcare General | $615,000 | |
| Children's National Medical Center | , WA | 2026 | Hospitals / Health Systems | $615,000 | |
| Paxton’s Office Investigates And Successfully Prosecutes Woman Who Attempted To Defraud Medicaid Of Over $615 | , | 2026 | Healthcare General | $615,000 | |
| APRN and Medical Practice | , CT | 2025 | Assisted Living / Long-Term Care | $614,427 | |
| Diligent Urgent Care | , NJ | 2026 | Physician Practices | $614,000 |