45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Former Panama City Doctor Agrees To $550,000 Consent Judgment To | , FL | 2026 | Physician Practices | $550,000 | |
| Lawton Hospital and Physicians | , OK | 2026 | Hospitals / Health Systems | $550,000 | |
| AG Healey Secures $550,000 from Home Health Care Company to | , | 2026 | Home Health / Home Care | $550,000 | |
| Transportation Services Provider And Its Principal | , TN | 2017 | Hospitals / Health Systems | $550,000 | |
| National Tax Service | Las Vegas, NV | 2016 | Tax Preparation Firms | $550,000 | |
| Medical Device Manufacturer And Its Owner | , NH | 2026 | Physician Practices | $550,000 | |
| AG Conway Announces Sentencing and Guilty Plea in Two Related Cases Involving Former Caregivers | , KY | 2026 | Home Health / Home Care | $550,000 | |
| Settlement Requires Gunnison Energy and SG Interests | , CO | 2012 | Municipal Government | $550,000 | |
| Westchester Anesthesiologists, PC and MEDNAX Services | , NY | 2026 | Healthcare General | $550,000 | |
| Manteca Oncologist Agrees | , | 2026 | Physician Practices | $550,000 | |
| WATERTOWN, CITY OF | , | 1999 | Community Water Systems | $550,000 | |
| Orange County Board of Supervisors, California | Santa Ana, CA | 2020 | Municipal Government | $550,000 | |
| Owner of North Country Medical Transportation Company Pleads Guilty to Health Care Fraud, | , NY | 2026 | Ambulance / Medical Transport | $550,000 | |
| FREUDENBERG-NOK GENERAL PARTNERSHIP | , | 1994 | Environmental Compliance | $550,000 | |
| Lawton Hospital and Physicians | , OK | 2022 | Hospitals / Health Systems | $550,000 | |
| Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft | , ID | 2017 | Healthcare General | $549,605 | |
| Rheumatologist Agrees To | , | 2026 | Physician Practices | $549,554 | |
| Rheumatologist | , | 2026 | Independent Pharmacies | $549,554 | |
| Cambridge area psychiatrists | , OH | 2020 | Hospitals / Health Systems | $549,092 | |
| Brockton Adult Foster Care Provider | , | 2026 | Healthcare General | $548,000 | |
| Winn Materials LLC | , | 2014 | Mining Operations | $547,100 | |
| BOSTICK NURSING CENTER | MILLEDGEVILLE, GA | 2023 | Assisted Living / Long-Term Care | $546,749 | |
| Michael Lesem, MD and Michael D. Lesem, MD PA | , TX | 2025 | Independent Pharmacies | $546,000 | |
| Sunnyvale-Based Network Security Company | , CA | 2019 | Construction Contractors | $545,000 | |
| Ascension Providence Rochester Hospital | , MI | 2026 | Hospitals / Health Systems | $545,000 | |
| Fort Duncan Regional Medical Center | , TX | 2026 | Hospitals / Health Systems | $545,000 | |
| DLP Marquette General Hospital | , MI | 2026 | Hospitals / Health Systems | $545,000 | |
| Chester Housing Authority | Chester, PA | 2019 | Public Housing | $544,967 | |
| Aracoma Coal Company | , | 2015 | Mining Operations | $544,761 | |
| CRYSTAL LAKE HEALTHCARE AND REHABILITATION | BAYVILLE, NJ | 2024 | Assisted Living / Long-Term Care | $544,456 | |
| Pay Car Mining Inc | , | 2013 | Mining Operations | $544,421 | |
| North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors | , NC | 2026 | Behavioral Health | $544,067 | |
| Crimson Oak Grove Resources LLC | , | 2025 | Mining Operations | $544,057 | |
| White Oak Post Acute Care | Baton Rouge, LA | 2024 | Assisted Living / Long-Term Care | $543,781 | |
| Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud | , | 2026 | Home Health / Home Care | $543,634 | |
| Saginaw Pharmacy and a Series of Foot and Ankle Specialists | , TX | 2026 | Independent Pharmacies | $543,000 | |
| Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and | , | 2024 | Community Banks / Credit Unions | $542,000 | |
| Farwell Funeral Service, Inc. | Nashua, NH | 2015 | Funeral Homes | $541,381 | |
| McElroy Coal Company | , | 2016 | Mining Operations | $541,092 | |
| Peabody Midwest Mining, LLC | , | 2019 | Mining Operations | $540,686 | |
| Skilled Nursing Facility, Management Company, And Owner | , KY | 2026 | Assisted Living / Long-Term Care | $540,000 | |
| Mantey Heights Rehabilitation & Care Center | , CO | 2026 | Assisted Living / Long-Term Care | $540,000 | |
| Bank of Louisiana | New Orleans, LA | 2013 | Community Banks / Credit Unions | $540,000 | |
| Eastern Associated Coal LLC | , | 2009 | Mining Operations | $539,669 | |
| Former Manager of Lafayette Medical Clinic | , LA | 2026 | Physician Practices | $539,451 | |
| ROSE TRAIL NURSING AND REHABILITATION CENTER | TYLER, TX | 2023 | Assisted Living / Long-Term Care | $539,122 | |
| C. A. FRANC CONSTRUCTION | WASHINGTON, PA | 2009 | Construction Contractors | $539,000 | |
| New Jersey Developer | , DE | 2015 | Construction Contractors | $539,000 | |
| Southern Cancer Center, P.C. | , AL | 2026 | Healthcare General | $538,000 | |
| Project Concern International, a Global Health Non-Profit Organization, | , CA | 2022 | Ambulance / Medical Transport | $537,500 |