45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Vermont Man | , NH | 2025 | Healthcare General | $250,000 | |
| Illegal Alien from Venezuela | , FL | 2026 | Healthcare General | $250,000 | |
| Syracuse Area Man | , NY | 2026 | Healthcare General | $250,000 | |
| Doctor and Nurse Practitioner | , MO | 2019 | Physician Practices | $250,000 | |
| Off-Duty Commercial Airline Pilot | , AK | 2025 | Ambulance / Medical Transport | $250,000 | |
| Durant Resident | , OK | 2026 | Healthcare General | $250,000 | |
| Maryland Law Firm Meyers, Rodbell & Rosenbaum, P.A., Agrees | , MD | 2026 | Healthcare General | $250,000 | |
| Anthon, Iowa, Man | , IA | 2026 | K-12 School Districts | $250,000 | |
| Man Who Intentionally Set Fire To San Jose Post Office | , | 2026 | Municipal Government | $250,000 | |
| Davit Gasparyan, a/k/a David Gasparyan | , | 2016 | Community Banks / Credit Unions | $250,000 | |
| NIGERIAN NATIONAL | , LA | 2025 | Immigrant & Refugee Services | $250,000 | |
| Hayward Company | , CA | 2024 | Construction Contractors | $250,000 | |
| Wareham Man | , MA | 2026 | Community Water Systems | $250,000 | |
| Lincoln County Man | , VA | 2025 | Municipal Government | $250,000 | |
| Tresor Mugogo Ngoy Tax Services | Waterloo, IA | 2017 | Tax Preparation Firms | $250,000 | |
| Former Quincy Official | , NY | 2026 | Municipal Government | $250,000 | |
| Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud | , IL | 2014 | Healthcare General | $250,000 | |
| McKeesport Felon | , PA | 2025 | Municipal Government | $250,000 | |
| Morgantown Man | , VA | 2025 | K-12 School Districts | $250,000 | |
| Political consultant | , MT | 2025 | Community Banks / Credit Unions | $250,000 | |
| Optometrist Sentenced to 33 Months in Prison For Health Care Fraud Involving At Least $250 | , NJ | 2026 | Healthcare General | $250,000 | |
| North Charleston Woman | , SC | 2025 | Community Banks / Credit Unions | $250,000 | |
| Massachusetts Man | , MA | 2026 | Ambulance / Medical Transport | $250,000 | |
| Pennsylvania Man | , NY | 2025 | Healthcare General | $250,000 | |
| Ecuadorian Woman | , ME | 2025 | Healthcare General | $250,000 | |
| Med Spa Owner | , NY | 2025 | Healthcare General | $250,000 | |
| Former Federal Correctional Officer | , | 2026 | Community Water Systems | $250,000 | |
| Atoka Resident | , OK | 2025 | Healthcare General | $250,000 | |
| Belleville Woman | , IL | 2016 | Healthcare General | $250,000 | |
| Settles False Claims Act Allegations Against Florida-Based Sleep Clinic And Physician For $250,000 | , FL | 2014 | Physician Practices | $250,000 | |
| Mexican Nationals | , OK | 2025 | Healthcare General | $250,000 | |
| Syracuse area man | , NY | 2026 | Independent Pharmacies | $250,000 | |
| Former Mail Carrier | , | 2025 | Trucking / Logistics | $250,000 | |
| Attorney’s Office Announces | , IL | 2025 | Independent Pharmacies | $250,000 | |
| Paroled Murderer | , CA | 2026 | K-12 School Districts | $250,000 | |
| Hebron Man | , ME | 2025 | Healthcare General | $250,000 | |
| Brighton Woman | , IL | 2015 | Healthcare General | $250,000 | |
| Member of Violent Gang | , MA | 2026 | Healthcare General | $250,000 | |
| Former TSA Security Officer | , | 2026 | Healthcare General | $250,000 | |
| Cahokia Man | , IL | 2014 | Healthcare General | $250,000 | |
| Fresno Woman | , | 2026 | Ambulance / Medical Transport | $250,000 | |
| Maine Man | , ME | 2025 | Ambulance / Medical Transport | $250,000 | |
| McCurtain County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| TWO LAFAYETTE MEN | , AL | 2025 | Ambulance / Medical Transport | $250,000 | |
| Greenbrier County Couple | , IL | 2025 | Municipal Government | $250,000 | |
| Jalen Smith | , NC | 2026 | K-12 School Districts | $250,000 | |
| Thomaston Resident | , ME | 2026 | Healthcare General | $250,000 | |
| California Lobbyist and Former Chief of Staff to an Elected Official | , CA | 2025 | Construction Contractors | $250,000 | |
| Charleston Man | , VA | 2026 | Healthcare General | $250,000 | |
| Bakersfield Man | , | 2026 | Healthcare General | $250,000 |