45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Golden Living Nursing Homes | , GA | 2026 | Assisted Living / Long-Term Care | $613,300 | |
| RIVER VIEW REHAB CENTER | ELGIN, IL | 2023 | Assisted Living / Long-Term Care | $613,285 | |
| Houston Man Sentenced for Health Care Fraud | , TX | 2026 | Healthcare General | $613,096 | |
| Chesapeake Eye Care and Laser Center, P.C. | , MD | 2026 | Healthcare General | $613,000 | |
| Prime Pharmacy Solutions | , LA | 2026 | Independent Pharmacies | $613,000 | |
| Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., | , IA | 2022 | Physician Practices | $612,501 | |
| ICG Beckley LLC | , | 2016 | Mining Operations | $612,346 | |
| Eagle Woman Sentenced to 37 Months for Health Care Fraud | , | 2020 | Healthcare General | $611,860 | |
| Kaiser Aluminum & Chemical Corporation | , | 2001 | Mining Operations | $611,500 | |
| BRIDGEWOOD HEALTH CARE CENTER | KANSAS CITY, MO | 2023 | Assisted Living / Long-Term Care | $611,126 | |
| Denali Water Solutions, LLC | Phoenix, AZ | 2018 | Agricultural Operations | $610,000 | |
| British Womenswear Retailer | , ME | 2019 | Municipal Government | $610,000 | |
| Third Point Funds | , PA | 2019 | Healthcare General | $609,810 | |
| James Dolan | , PA | 2018 | Healthcare General | $609,810 | |
| South Coast Retina Center | , CA | 2026 | Physician Practices | $609,000 | |
| Texas Center for Infectious Disease Associates | , TX | 2026 | Healthcare General | $609,000 | |
| Connecticut Dentist | , CT | 2026 | Dental Practices | $608,296 | |
| Traverse City Practice | , MI | 2019 | Hospitals / Health Systems | $607,966 | |
| Georgia Medicaid Provider and Senior Executives | , GA | 2026 | Healthcare General | $607,682 | |
| CHICAGO RIDGE SNF | CHICAGO RIDGE, IL | 2023 | Assisted Living / Long-Term Care | $607,418 | |
| Obtains $607,284 Crop Insurance False Claims Act Judgment Against Klickitat County Farm Owner | , WA | 2023 | Municipal Government | $607,284 | |
| Attorney General Charges Wheelchairs Plus with Medicaid Fraud | , WA | 2026 | DME Suppliers | $606,980 | |
| Coal Creek Mining, LLC | , | 2012 | Mining Operations | $606,586 | |
| Two Plead Guilty To Medicaid Fraud | , | 2015 | Community Corrections | $605,000 | |
| Wolf Run Mining Company | , | 2015 | Mining Operations | $604,284 | |
| Rockhouse Energy Mining Company | , | 2012 | Mining Operations | $603,483 | |
| Dominion Coal Corporation | , | 2013 | Mining Operations | $603,010 | |
| Clean Harbors Environmental Services Inc. | Twinsburg, OH | 2025 | Small Manufacturers | $602,938 | 1 |
| Canyon Fuel Company LLC | , | 2025 | Mining Operations | $602,721 | |
| Tilden Mining Company L C | , | 2020 | Mining Operations | $601,996 | |
| Southern California Doctor Sentenced to over 3 Years in Prison for Medicare Fraud Scheme | , CA | 2026 | Physician Practices | $601,581 | |
| Rockwell Mining LLC | , | 2020 | Mining Operations | $601,408 | |
| United States Steel Corporation (Midwest Plant) | Portage, IN | 2015 | Small Manufacturers | $601,242 | |
| Hickory Pathology Lab Agrees | , | 2026 | Clinical Laboratories | $601,000 | |
| Hickory Pathology Lab | , NC | 2017 | Clinical Laboratories | $601,000 | |
| McElroy Coal Company | , | 2015 | Mining Operations | $600,416 | |
| Defense Contractor | , NJ | 2024 | Construction Contractors | $600,000 | |
| Attorney General Tong Announces APRN and Medical Practice | , CT | 2026 | Physician Practices | $600,000 | |
| MINOLTA CORPORATION | , | 1989 | Environmental Compliance | $600,000 | |
| Farmville Discount Drug, Inc. | Farmville, NC | 2013 | Independent Pharmacies | $600,000 | |
| Arlington Nursing Home Agrees | , PA | 2026 | Assisted Living / Long-Term Care | $600,000 | |
| Westchester Joint Water Works | Harrison, NY | 2010 | Community Water Systems | $600,000 | |
| U.S. Attorney Announces $600,000 False Claims Act | , NY | 2026 | Physician Practices | $600,000 | |
| Bank of Morton | Morton, MS | 2020 | Community Banks / Credit Unions | $600,000 | |
| Pair Already Facing Medicaid Fraud Charges Accused of Income Tax Evasion | , GA | 2013 | Healthcare General | $600,000 | |
| Reaches | , AL | 2009 | Community Banks / Credit Unions | $600,000 | |
| Youth Policy Institute, Inc. (YPI) | Hollywood, CA | 2015 | Social Services / Nonprofits | $600,000 | |
| Two Norwalk Dental Providers (Connecticut) | Norwalk, CT | 2018 | Dental Practices | $600,000 | |
| ATTORNEY GENERAL RAOUL CHARGES MEDICAL EQUIPMENT COMPANY OWNER AND BILLER FOR DEFRAUDING STATE OUT OF MEDICAID FUNDING | , | 2026 | DME Suppliers | $600,000 | |
| Owner of Mail Order Pharmacies | , CA | 2025 | Independent Pharmacies | $600,000 |