45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Health Care Plan Agrees | , | 2022 | Healthcare General | $500,000 | |
| New York Physical Therapist and Physical Therapy Practice | , NY | 2017 | Healthcare General | $500,000 | |
| Bank of Louisiana | New Orleans, LA | 2016 | Community Banks / Credit Unions | $500,000 | |
| Attorney General Josh Stein Announces $500,000 Medical Device | , NC | 2026 | DME Suppliers | $500,000 | |
| Attorney General Josh Stein Announces Nearly $500,000 | , NC | 2026 | Physician Practices | $500,000 | |
| Home Furnishings Resource Group Inc. | , TN | 2018 | K-12 School Districts | $500,000 | |
| Suspended Physician | , | 2026 | Physician Practices | $500,000 | |
| Dickson, Tennessee Medical Practice | , TN | 2015 | Physician Practices | $500,000 | |
| Court Orders North Carolina Pharmacy | , NC | 2024 | Independent Pharmacies | $500,000 | |
| Monmouth County Woman Charged with Attempting to Steal More Than $500 | , | 2026 | Insurance Agencies | $500,000 | |
| Maryland Treatment Centers Agrees | , MD | 2026 | Behavioral Health | $500,000 | |
| Home Health Care Company | , MD | 2026 | Home Health / Home Care | $500,000 | |
| South Boston Man | , | 2026 | Community Banks / Credit Unions | $500,000 | |
| NATIONAL RAILROAD PASSENGER CORP-NORTH STATION | , | 2001 | Environmental Compliance | $500,000 | |
| Berks County Man | , NY | 2025 | Municipal Government | $500,000 | |
| Ohio Construction Firm | , OH | 2012 | Construction Contractors | $500,000 | |
| New Jersey Electronic Health Records Company | , NJ | 2020 | Hospitals / Health Systems | $500,000 | |
| Cedar Rapids Man | , IA | 2025 | K-12 School Districts | $500,000 | |
| Aircraft Parts Foundry | , IA | 2022 | Clinical Laboratories | $500,000 | |
| Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi | , CA | 2020 | Assisted Living / Long-Term Care | $500,000 | |
| BALTIMORE, CITY OF (2 FACILITIES) | , | 1999 | Municipal Government | $500,000 | |
| Upstate New York Not-for-Profit Corporation | , NY | 2022 | Municipal Government | $500,000 | |
| Medical Companies | , CO | 2026 | Clinical Laboratories | $500,000 | |
| DISTRICT OF COLUMBIA | , | 2000 | Municipal Government | $500,000 | |
| Cardi Corp. | , RI | 2017 | Clinical Laboratories | $500,000 | |
| Suburban Memorial Gardens Cemetery | Dover, PA | 2010 | Cemetery Districts | $500,000 | |
| Suburban Memorial Gardens Cemetery | Dover, PA | 2003 | Cemetery Districts | $500,000 | |
| Queensbury Oncologist and Spouse | , | 2017 | Physician Practices | $500,000 | |
| Monmouth County Woman Sentenced to Three Years in Prison for Submitting Approximately $500 | , | 2026 | Healthcare General | $500,000 | |
| Ambulance Driver Admits Role In Health Care Fraud Conspiracy | , PA | 2016 | Ambulance / Medical Transport | $500,000 | |
| DELONGHI AMERICA, INC. | , | 1988 | Environmental Compliance | $500,000 | |
| First Call Ambulance Service, LLC. | , TN | 2014 | Ambulance / Medical Transport | $500,000 | |
| Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme | , | 2024 | Small Manufacturers | $500,000 | |
| Ohio home healthcare provider agrees | , OH | 2026 | Home Health / Home Care | $500,000 | |
| A.G. Schneiderman Announces Arrest of Rockland and Westchester County Pharmacists Who Stole More Than $500 | , NY | 2026 | Independent Pharmacies | $500,000 | |
| Attorney General Bondi's Office Arrests Day | , FL | 2026 | Clinical Laboratories | $500,000 | |
| Institutional Pharmacy Solutions to | , AL | 2017 | Assisted Living / Long-Term Care | $500,000 | |
| Canadian man | , NY | 2025 | Community Banks / Credit Unions | $500,000 | |
| First Call Ambulance Service, LLC. | , TN | 2026 | Ambulance / Medical Transport | $500,000 | |
| Bakersfield Dentist | , | 2026 | Dental Practices | $500,000 | |
| City of Marion Water Department (Linda Heyde) | Marion, IL | 2009 | Community Water Systems | $500,000 | |
| San Diego Man Who Twice Illegally Landed Airplane on Navy Base, Stole Truck and Damaged Gates | , | 2025 | Municipal Government | $500,000 | |
| Worcester Home Health Agency (unnamed) | Worcester, MA | 2025 | Home Health / Home Care | $500,000 | |
| New Jersey Electronic Health Records Company | , NJ | 2026 | Healthcare General | $500,000 | |
| Two Former Arriva Medical Executives | , FL | 2019 | Healthcare General | $500,000 | |
| Medical Business Owner Indicted for Medicaid Fraud | , GA | 2026 | Healthcare General | $500,000 | |
| Missouri Woman | , KS | 2026 | Community Banks / Credit Unions | $500,000 | |
| AG Healey Returns $500,000 to Masshealth in | , | 2026 | Dental Practices | $500,000 | |
| Ohio home healthcare provider | , OH | 2022 | Home Health / Home Care | $500,000 | |
| Hospital And Cardiologist | , GA | 2014 | Assisted Living / Long-Term Care | $500,000 |