45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Marketer Agrees | , TX | 2026 | Independent Pharmacies | $340,000 | |
| West Tennessee Healthcare | , TN | 2024 | Assisted Living / Long-Term Care | $340,000 | |
| Memphis Physicians | , | 2026 | Physician Practices | $340,000 | |
| Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars | , MD | 2026 | Healthcare General | $340,000 | |
| Florida Pharmacy | , FL | 2017 | Independent Pharmacies | $339,956 | |
| Frontier-Kemper Constructors Inc. | , | 2012 | Mining Operations | $339,926 | |
| XMV, Inc. | , | 2021 | Mining Operations | $339,764 | |
| BLUE POINT HEALTHCARE CENTER | BALTIMORE, MD | 2025 | Assisted Living / Long-Term Care | $339,648 | |
| Bishop Drumm Retirement Center | Johnston, IA | 2023 | Assisted Living / Long-Term Care | $339,258 | |
| Sherwin Alumina Company, LLC | , | 2014 | Mining Operations | $339,200 | |
| La Bella of Aurora | AURORA, IL | 2023 | Assisted Living / Long-Term Care | $339,190 | |
| Terrell Healthcare Center | Terrell, TX | 2024 | Assisted Living / Long-Term Care | $339,046 | |
| SOMERSET RIDGE CENTER | SOMERSET, MA | 2023 | Assisted Living / Long-Term Care | $338,900 | |
| Cumberland Coal Resources LP | , | 2010 | Mining Operations | $338,313 | |
| Dignity Health Medical Group | , AZ | 2023 | Physician Practices | $338,000 | |
| Refresh Mental Health | , FL | 2026 | Behavioral Health | $338,000 | |
| Nova Academy Charter School | Dallas, TX | 2017 | Charter Schools | $337,951 | |
| HIGHLAND COMMUNITY BANK | CHICAGO, IL | 1991 | Community Banks / Credit Unions | $337,800 | |
| Highland Place Rehab and Nursing Center | Shreveport, LA | 2023 | Assisted Living / Long-Term Care | $337,767 | |
| FRANCISCAN CARE CTR SYLVANIA | TOLEDO, OH | 2025 | Assisted Living / Long-Term Care | $337,580 | |
| HOPE CREEK NURSING & REHAB | EAST MOLINE, IL | 2022 | Assisted Living / Long-Term Care | $337,556 | |
| HOPE CREEK NURSING & REHAB | EAST MOLINE, IL | 2024 | Assisted Living / Long-Term Care | $337,556 | |
| Emerald Coal Resources LP | , | 2015 | Mining Operations | $337,431 | |
| City of Jacksonville | , FL | 2026 | Ambulance / Medical Transport | $337,000 | |
| ICG Hazard, LLC | , | 2009 | Mining Operations | $336,904 | |
| Oak Grove Resources LLC | , | 2013 | Mining Operations | $336,796 | |
| CAM Mining LLC | , | 2013 | Mining Operations | $336,539 | |
| Big Ridge Inc | , | 2010 | Mining Operations | $336,451 | |
| New Jersey Pediatrician | , NJ | 2018 | Ambulance / Medical Transport | $336,298 | |
| Buzzi Unicem USA | , | 2026 | Mining Operations | $336,204 | |
| Louisiana Doctor Pleads Guilty to Conspiring to Receive Health Care Kickback | , LA | 2026 | Physician Practices | $336,000 | |
| Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks | , LA | 2026 | Physician Practices | $336,000 | |
| Leader of Medicaid Fraud Conspiracy Sentenced To 40 Months in Prison for $336 | , NC | 2013 | Healthcare General | $336,000 | |
| Baton Rouge Doctor Pleads Guilty to Conspiring to Receive Health Care Kickback | , LA | 2026 | Physician Practices | $336,000 | |
| Colorado Substance Abuse Treatment Clinic and Owner | , CO | 2022 | Behavioral Health | $335,494 | |
| Zoe Learning Academy | Houston, TX | 2001 | Charter Schools | $335,439 | |
| Bowie Resources LLC | , | 2009 | Mining Operations | $335,002 | |
| Center for Orthotic and Prosthetic Care of Kentucky | , KY | 2026 | DME Suppliers | $335,000 | |
| Fox Mining Corp | , | 1999 | Mining Operations | $335,000 | |
| Academy Medical, LLC and its Owners | , FL | 2017 | Construction Contractors | $335,000 | |
| OAK CRYSTAL, INC. | , | 1994 | Environmental Compliance | $335,000 | |
| Home Health Care Provider | , MI | 2025 | Home Health / Home Care | $334,807 | |
| M&Y Care, LLC | West Bloomfield, MI | 2015 | Home Health / Home Care | $334,807 | |
| Home Health Care Provider | , MI | 2026 | Home Health / Home Care | $334,807 | |
| M&Y Care, LLC | Detroit, MI | 2025 | Home Health / Home Care | $334,807 | |
| M&Y Care, LLC | Detroit, MI | 2020 | Home Health / Home Care | $334,807 | |
| Midwest Home Health Agency | , MN | 2015 | Home Health / Home Care | $334,651 | |
| Florida Doctor | , FL | 2014 | Physician Practices | $334,538 | |
| ASTORIA PLACE OF BARNESVILLE | BARNESVILLE, OH | 2023 | Assisted Living / Long-Term Care | $334,135 | |
| Personalized Therapy | , MD | 2026 | Healthcare General | $334,000 |