45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Temporary Nurse Staffing Agencies In Quincy, Waltham | , | 2026 | Healthcare General | $600,000 | |
| Youth Policy Institute, Inc. (YPI) | Hollywood, CA | 2015 | Social Services / Nonprofits | $600,000 | |
| Connecticut Medical Equipment Company | , CT | 2026 | DME Suppliers | $600,000 | |
| Reaches | , AL | 2009 | Community Banks / Credit Unions | $600,000 | |
| Attorney General Tong Announces APRN and Medical Practice | , CT | 2026 | Physician Practices | $600,000 | |
| New Jersey Is Paid $600,000-Plus from Separate | , NJ | 2026 | Independent Pharmacies | $600,000 | |
| Minnesota Pharmaceutical Company | , MN | 2013 | Independent Pharmacies | $600,000 | |
| U.S. Attorney Announces $600,000 False Claims Act | , NY | 2026 | Physician Practices | $600,000 | |
| Two Norwalk Dental Providers (Connecticut) | Norwalk, CT | 2018 | Dental Practices | $600,000 | |
| Defense Contractor | , NJ | 2024 | Construction Contractors | $600,000 | |
| Farmville Discount Drug, Inc. | Farmville, NC | 2013 | Independent Pharmacies | $600,000 | |
| MINOLTA CORPORATION | , | 1989 | Environmental Compliance | $600,000 | |
| South Florida Patient Recruiter Convicted For Role In $600 | , FL | 2026 | Home Health / Home Care | $600,000 | |
| DME Construction Associates Inc. | Oyster Bay, NY | 2021 | Construction Contractors | $600,000 | 1 |
| Dansville Physician Agrees | , | 2026 | Physician Practices | $600,000 | |
| Owner of Mail Order Pharmacies | , CA | 2025 | Independent Pharmacies | $600,000 | |
| Bank of Morton | Morton, MS | 2020 | Community Banks / Credit Unions | $600,000 | |
| Chicago Psychiatrist Who Took Kickbacks to Prescribe Mental Health Medication Sentenced to Nine Months in Federal Prison | , | 2026 | Independent Pharmacies | $600,000 | |
| Central Medical Systems, LLC, Alan Trent Harley And Joan Harley | , FL | 2026 | Ambulance / Medical Transport | $600,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $600,000 | |
| Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., Agrees | , IA | 2026 | Physician Practices | $600,000 | |
| Perry Avenue Family Medical Center | , NY | 2026 | Hospitals / Health Systems | $600,000 | |
| Ohio doctor | , OH | 2025 | Physician Practices | $600,000 | |
| Bank of Morton | MORTON, MS | 2023 | Community Banks / Credit Unions | $600,000 | |
| Thomaston Woman Sent to Prison for Medicaid Fraud | , | 2026 | Healthcare General | $600,000 | |
| Youth Counselors Charged with Defrauding Georgia Medicaid of More than $600K | , GA | 2013 | Behavioral Health | $600,000 | |
| Maryland Man Sentenced to 19 Months in Prison for Medicaid Fraud Involving Power Wheelchairs and Incontinence Supplies | , MD | 2026 | DME Suppliers | $600,000 | |
| Connecticut Medical Equipment Company | , CT | 2016 | DME Suppliers | $600,000 | |
| Recovers $600,000 in Federal Natural Gas Royalty False Claims Act | , CO | 2018 | Municipal Government | $600,000 | |
| Connecticut Employment Contractor | , CT | 2021 | Construction Contractors | $600,000 | |
| Ohio doctor agrees | , OH | 2016 | Physician Practices | $600,000 | |
| WCI, INC. | , | 1999 | Environmental Compliance | $600,000 | |
| North Carolina Home Health Care Agency And Owner | , NC | 2015 | Home Health / Home Care | $600,000 | |
| Provider | , DE | 2026 | Healthcare General | $600,000 | |
| First California Bank | Westlake Village, CA | 2013 | Community Banks / Credit Unions | $600,000 | |
| Third Defendant | , MN | 2025 | Ambulance / Medical Transport | $600,000 | |
| Alder Holdings, LLC | , | 2020 | Community Banks / Credit Unions | $600,000 | |
| City of Kansas City, Missouri | Kansas City, MO | 2002 | Community Water Systems | $600,000 | |
| RD Legal Funding, LLC, RD Legal Finance, LLC, RD Legal Funding Partners, LP, and Roni Dersovitz | , | 2017 | Community Banks / Credit Unions | $600,000 | |
| Former State Representative | , CT | 2025 | Community Banks / Credit Unions | $599,810 | |
| Pacific Eye Institute | , CA | 2026 | Physician Practices | $599,000 | |
| Renown Health | , NV | 2026 | Physician Practices | $598,000 | |
| Accu Reference Medical Lab | , NJ | 2022 | Healthcare General | $598,000 | |
| Sonora Regional Medical Center | , CA | 2026 | Hospitals / Health Systems | $597,000 | |
| ARCHER HEIGHTS HEALTHCARE | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $596,515 | |
| Miguel A. Gutierrez, M.D. and Miguel A. Gutierrez, M.D. & Associates, P.A. | , TX | 2026 | Healthcare General | $596,000 | |
| United States | , GA | 2008 | Hospitals / Health Systems | $595,155 | |
| Ambulance Companies | , CT | 2026 | Ambulance / Medical Transport | $595,000 | |
| Tulsa Public Schools | Tulsa, OK | 2018 | K-12 School Districts | $593,492 | |
| Physician Sentenced to Prison in $1 Million Power Wheelchair Scam | , | 2026 | Physician Practices | $593,429 |