45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Pawan Kumar Jain Arrested on Charges of Unlawfully Dispensing Prescription Drugs and Health Care Fraud | , | 2026 | Physician Practices | $250,000 | |
| Seminole County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Carter County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Pryor Resident | , OK | 2025 | Municipal Government | $250,000 | |
| One Fresno Resident Sentenced, One | , | 2026 | Healthcare General | $250,000 | |
| Individuals involved in Diversity Visa Lottery Corruption | , IA | 2025 | Municipal Government | $250,000 | |
| Hughes County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Farmington Resident | , PA | 2026 | Agricultural Operations | $250,000 | |
| R M K Financial Corporation d/b/a Majestic Home Loans | , | 2015 | Community Banks / Credit Unions | $250,000 | |
| FIRST LEHIGH BANK | WALNUTPORT, PA | 1998 | Community Banks / Credit Unions | $250,000 | |
| Hanover Man | , PA | 2017 | K-12 School Districts | $250,000 | |
| Charleston Man | , VA | 2026 | Healthcare General | $250,000 | |
| Manhattan Attorney Announces | , NY | 2013 | Municipal Government | $250,000 | |
| Bryan County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Essex County Man | , NJ | 2026 | Municipal Government | $250,000 | |
| Physician Convicted For Misappropriating Approximately $250 | , CO | 2026 | Physician Practices | $250,000 | |
| O'Fallon Woman | , IL | 2015 | Healthcare General | $250,000 | |
| Trinitarios Gang Member | , MA | 2025 | Municipal Government | $250,000 | |
| Washington State Man | , OR | 2025 | Municipal Government | $250,000 | |
| Wyoming man | , WY | 2026 | Municipal Government | $250,000 | |
| Veterans Affairs Nursing Assistant | , | 2025 | Healthcare General | $250,000 | |
| Nurse Anesthetist | , IL | 2025 | Hospitals / Health Systems | $250,000 | |
| McKees Rocks Felon | , PA | 2025 | Municipal Government | $250,000 | |
| Maryland Law Firm Meyers, Rodbell & Rosenbaum, P.A., Agrees | , MD | 2026 | Healthcare General | $250,000 | |
| Rutledge Announces Yell County Woman Sentenced for Healthcare Fraud | , AR | 2026 | Healthcare General | $250,000 | |
| Fayette County Man | , VA | 2025 | Municipal Government | $250,000 | |
| Bakersfield Defendants | , CA | 2026 | K-12 School Districts | $250,000 | |
| Arizona Behavioral and Developmental Services Provider | , AZ | 2015 | Ambulance / Medical Transport | $250,000 | |
| Wagoner Resident | , OK | 2025 | Healthcare General | $250,000 | |
| First Electronic Bank | Sandy, UT | 2013 | Community Banks / Credit Unions | $250,000 | |
| Former Madera County Welfare Benefits Employee | , CA | 2026 | Municipal Government | $250,000 | |
| Ecuadorian Woman | , ME | 2025 | Healthcare General | $250,000 | |
| Hermon Man | , ME | 2026 | Healthcare General | $250,000 | |
| Former CEO of Non-Profit Nursing Home | , MA | 2026 | Assisted Living / Long-Term Care | $250,000 | |
| Wewoka Residents | , OK | 2025 | Municipal Government | $250,000 | |
| Sallisaw Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Pray man | , MT | 2026 | Clinical Laboratories | $250,000 | |
| New Hampshire Business Owner | , NH | 2026 | Healthcare General | $250,000 | |
| Atlanta Pain Clinic and its owner | , | 2026 | Physician Practices | $250,000 | |
| Alton Woman | , IL | 2013 | Healthcare General | $250,000 | |
| Doctor and Nurse Practitioner | , MO | 2019 | Physician Practices | $250,000 | |
| Big Island Felon | , HI | 2026 | Municipal Government | $250,000 | |
| Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $250,000 | , MD | 2026 | Assisted Living / Long-Term Care | $250,000 | |
| Louisville Physician | , KY | 2025 | Physician Practices | $250,000 | |
| South Dayton man | , NY | 2025 | Municipal Government | $250,000 | |
| Tahlequah Resident | , OK | 2026 | Healthcare General | $250,000 | |
| Rensselaer County Man | , NY | 2025 | Municipal Government | $250,000 | |
| Murray County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Prior sex offender | , NY | 2025 | Municipal Government | $250,000 | |
| Physician Sentenced For Stealing Approximately $250K From COVID | , CO | 2026 | Physician Practices | $250,000 |