45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Attorney General Bondi's Office Prosecutes Miami | , FL | 2026 | Healthcare General | $300,000 | |
| Connecticut Company and Owner | , CT | 2025 | Clinical Laboratories | $300,000 | |
| Family Members Convicted In Benefits Fraud Case | , NV | 2026 | Healthcare General | $300,000 | |
| Doctor Sentenced For Kickback Scheme Involving a Philadelphia Hospice | , | 2026 | Home Health / Home Care | $300,000 | |
| North Philadelphia “Pill Mill” Doctor Sentenced to Five Years in Prison for Illegal Opioid Distribution | , PA | 2026 | Physician Practices | $300,000 | |
| Settles False Claims Act Allegations Against Defense Contractor For $300,000 | , FL | 2018 | Construction Contractors | $300,000 | |
| Asheboro Drug Company | Asheboro, NC | 2022 | Independent Pharmacies | $300,000 | |
| Huntsville Pharmaceutical Distribution Facility | , AL | 2015 | Independent Pharmacies | $300,000 | |
| Lodi Oncologist and Office Administrator | , | 2016 | Independent Pharmacies | $300,000 | |
| Symphony Healthcare LLC (Jackson Square, Park South, Midway) | , | 2026 | Healthcare | $300,000 | |
| Man Pleads Guilty to Stealing More Than $300 | , CO | 2026 | Healthcare General | $300,000 | |
| Texas Orthopedic Surgeon | , TX | 2018 | Independent Pharmacies | $300,000 | |
| Sigue Corporation, SGS Corporation, and GroupEx Corporation | , | 2020 | Community Banks / Credit Unions | $300,000 | |
| A.G. Schneiderman Announces Guilty Plea And $300k | , MI | 2010 | Physician Practices | $300,000 | |
| Missouri Attorney General Obtains $300,000 | , MO | 2021 | Home Health / Home Care | $300,000 | |
| Spokane Area Cardiologist, Dr. Romeo Pavlic, | , WA | 2026 | Physician Practices | $300,000 | |
| JACKSONVILLE-BUCKMAN | , | 1988 | Environmental Compliance | $300,000 | |
| Former Owner of Wilkesboro Clinical Laboratory Pleads Guilty To Criminal Health Care Fraud and Tax Charges and Agrees | , NC | 2007 | Physician Practices | $300,000 | |
| Home Health Company Agrees | , FL | 2026 | Home Health / Home Care | $300,000 | |
| Former Chief Executive Officer Of Hospital For Special Surgery | , NY | 2012 | Hospitals / Health Systems | $300,000 | |
| Salem Pharmacist Sentenced To Two Years in Prison for Health Care Fraud | , OH | 2026 | Independent Pharmacies | $300,000 | |
| Substance Use Recovery Center | , KY | 2023 | Clinical Laboratories | $300,000 | |
| Heights on Huebner | San Antonio, TX | 2023 | Assisted Living / Long-Term Care | $300,000 | |
| Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs | , CO | 2026 | Physician Practices | $300,000 | |
| Glenville Narcotic Treatment Program | , NY | 2024 | Behavioral Health | $300,000 | |
| Transportation Broker For MassHealth Agrees | , | 2026 | Ambulance / Medical Transport | $300,000 | |
| Settlement | , RI | 2018 | Behavioral Health | $300,000 | |
| Glades Drugs Agrees | , FL | 2026 | Independent Pharmacies | $300,000 | |
| Manchester Dentist, Dental Clinics and Dental Imaging Facility | , CT | 2026 | Physician Practices | $300,000 | |
| Federal and State Authorities Reach | , IL | 2023 | Municipal Government | $300,000 | |
| Summit Bank | Burlington, WA | 2013 | Community Banks / Credit Unions | $300,000 | |
| Estates of St. Louis | , MO | 2024 | Ambulance / Medical Transport | $300,000 | |
| Former Chief Executive Officer of Hospital for Special Surgery Sentenced In Manhattan Federal Court to 18 Months in Pris | , NY | 2013 | Hospitals / Health Systems | $300,000 | |
| Mother | , | 2026 | Healthcare General | $300,000 | |
| ESSROC MATERIALS, INC. | , | 1998 | Environmental Compliance | $300,000 | |
| Attorney Announces Filing Of Motion For Consent Order And | , NC | 2016 | Hospitals / Health Systems | $300,000 | |
| Orange County Judge | , CA | 2026 | Physician Practices | $300,000 | |
| Attorney General Josh Stein Announces $300,000 “Operation You’ve Got Nerve” | , NC | 2026 | Hospitals / Health Systems | $300,000 | |
| Greenwich Doctor | , CT | 2013 | Physician Practices | $300,000 | |
| LYNN HAVEN, CITY OF | , | 1997 | Municipal Government | $300,000 | |
| Brookdale Hospital | , NY | 2023 | Hospitals / Health Systems | $300,000 | |
| THE PINES AT MEDFORD | MEDFORD, NJ | 2023 | Assisted Living / Long-Term Care | $300,000 | |
| BOLIDEN | , | 1998 | Environmental Compliance | $300,000 | |
| Fayetteville, North Carolina Physician Agrees | , NC | 2026 | Hospitals / Health Systems | $300,000 | |
| Lodi Oncologist and Office Administrator | , | 2026 | Independent Pharmacies | $300,000 | |
| Parts Corp Of America | , | 1999 | Mining Operations | $300,000 | |
| COM ED-POWERTON | , | 1986 | Environmental Compliance | $300,000 | |
| A.G. Schneiderman Announces $300k | , NY | 2026 | Ambulance / Medical Transport | $300,000 | |
| Substance Use Recovery Center Agrees | , KY | 2026 | Healthcare General | $300,000 | |
| A.G. Schneiderman Announces Sentencing and $300k | , MI | 2026 | Physician Practices | $300,000 |