45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| ARCADIA CARE MORTON | MORTON, IL | 2023 | Assisted Living / Long-Term Care | $412,671 | |
| Vault Medical Services | , FL | 2026 | Healthcare General | $412,000 | |
| Knoxville Man Sentenced To 24 Months In Prison And Ordered To Repay $411 | , TN | 2023 | Healthcare General | $411,963 | |
| POLLUTION ABATEMENT SVCS (REFA) | , | 1984 | Environmental Compliance | $411,269 | |
| Andrews Woman Sentenced in Health Care Fraud Case | , SC | 2026 | Healthcare General | $411,000 | |
| Northwell Healthcare | , NY | 2026 | Physician Practices | $411,000 | |
| Humana | , KY | 2026 | Ambulance / Medical Transport | $411,000 | |
| THE DETROIT CLUB OWNERS AND OPERATORS | , MI | 2025 | Municipal Government | $410,546 | |
| Tinley Park | Tinley Park, IL | 2018 | Public Housing Authorities | $410,000 | |
| Tinley Park, Illinois, | Housing Discrimination Lawsuit Against Tinley Park, IL | 2018 | Public Housing Authorities | $410,000 | |
| Obtains $410,000 | , IL | 2018 | Construction Contractors | $410,000 | |
| Kinderhook Podiatrist | , NY | 2017 | Municipal Government | $410,000 | |
| Kinderhook Podiatrist Pleads Guilty to Health Care Fraud, | , NY | 2026 | Healthcare General | $410,000 | |
| JERSEYVILLE NSG & REHAB CENTER | JERSEYVILLE, IL | 2023 | Assisted Living / Long-Term Care | $409,663 | |
| Roca Labs, Inc. | , | 2024 | Library Districts | $409,000 | |
| Michael Dalton Hanowell, MD, Hanowell Spine Clinic, and Hanowell Pain Management | , GA | 2022 | Physician Practices | $409,000 | |
| WILMINGTON NURSING & REHABILITATION CENTER | WILMINGTON, DE | 2023 | Assisted Living / Long-Term Care | $408,742 | |
| AVENTURA AT THE BAY | SAINT PETERSBURG, FL | 2023 | Assisted Living / Long-Term Care | $408,704 | |
| The Marion County Coal Company | , | 2019 | Mining Operations | $408,575 | |
| Texas Skilled Nursing Facility | , TX | 2016 | Assisted Living / Long-Term Care | $408,159 | |
| BRIA OF FOREST EDGE | CHICAGO, IL | 2023 | Assisted Living / Long-Term Care | $407,863 | |
| Pine Ridge Coal Company LLC | , | 2012 | Mining Operations | $407,109 | |
| Yazoo City Woman | , MS | 2025 | Municipal Government | $405,900 | |
| National Cement Company Of California Inc | , | 2010 | Mining Operations | $405,171 | |
| Resources for Human Development | , PA | 2022 | Ambulance / Medical Transport | $405,000 | |
| AG Jepsen: State Enters | , CT | 2026 | Ambulance / Medical Transport | $404,798 | |
| Virginia Hospital | , VA | 2018 | Hospitals / Health Systems | $403,960 | |
| Highland Medical | , NY | 2026 | Physician Practices | $403,000 | |
| Ferncrest Manor Living Center | New Orleans, LA | 2023 | Assisted Living / Long-Term Care | $402,870 | |
| BURGH CARE CENTER | PITTSBURGH, PA | 2023 | Assisted Living / Long-Term Care | $402,762 | |
| Jewelry Importer | , | 2020 | Municipal Government | $402,637 | |
| Argus Energy WV LLC | , | 2011 | Mining Operations | $402,414 | |
| Rockspring Development Inc | , | 2012 | Mining Operations | $402,358 | |
| Cumberland Coal Resources LP | , | 2011 | Mining Operations | $401,477 | |
| Six Non-Profits | , | 2025 | Municipal Government | $401,299 | |
| San Juan Coal Company | , | 2013 | Mining Operations | $400,922 | |
| BRIA OF ELMWOOD PARK | ELMWOOD PARK, IL | 2023 | Assisted Living / Long-Term Care | $400,219 | |
| United States Government | , FL | 2026 | Physician Practices | $400,000 | |
| Dentist And Others Charged In Medicaid Health Care Fraud Scheme At Upper Manhattan Dental Clinic | , NJ | 2026 | Physician Practices | $400,000 | |
| Folsom Family Arrested for Medicaid Fraud | , LA | 2026 | Healthcare General | $400,000 | |
| Bon Secours Health System and Doctor | , MD | 2016 | Hospitals / Health Systems | $400,000 | |
| AG Balderas Secures Conviction of Former Personal Care Organization Owner Who Defrauded Medicaid Program of Over $400 | , NM | 2021 | Healthcare General | $400,000 | |
| California Man Sentenced for Defrauding Medicare of $400 | , CA | 2014 | Healthcare General | $400,000 | |
| England Associates, L.P. d/b/a New London Health Center | , | 2026 | FQHCs / Community Health Centers | $400,000 | |
| and State of Idaho Reach | , ID | 2015 | DME Suppliers | $400,000 | |
| Priyanshu1 and Shopsmart Pharmacy | , NJ | 2026 | Independent Pharmacies | $400,000 | |
| Nationwide Wound Services Provider | , FL | 2018 | Physician Practices | $400,000 | |
| Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400 | , NC | 2013 | Behavioral Health | $400,000 | |
| AG's Office Arrests Baker Couple for Medicaid Fraud | , LA | 2026 | Healthcare General | $400,000 | |
| Florida Woman | , FL | 2026 | Independent Pharmacies | $400,000 |