45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Big Island Felon | , HI | 2026 | Municipal Government | $250,000 | |
| Wall Resident | , CA | 2025 | Municipal Government | $250,000 | |
| Pennsylvania Man | , NY | 2025 | Healthcare General | $250,000 | |
| AMERICAN EXPRESS CENTURION BANK | SALT LAKE CITY, UT | 2009 | Community Banks / Credit Unions | $250,000 | |
| Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $250,000 | , MD | 2026 | Assisted Living / Long-Term Care | $250,000 | |
| Dorchester Man | , | 2025 | Healthcare General | $250,000 | |
| Dunkirk man | , NY | 2026 | Community Banks / Credit Unions | $250,000 | |
| Sioux City Man | , IA | 2026 | K-12 School Districts | $250,000 | |
| Air Force Airman | , NJ | 2026 | Municipal Government | $250,000 | |
| Sallisaw Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Filipino Man | , MD | 2025 | Hospitals / Health Systems | $250,000 | |
| Bozeman man | , MT | 2026 | Municipal Government | $250,000 | |
| Mason City Man | , IA | 2026 | Municipal Government | $250,000 | |
| Third New Bedford, Massachusetts Man Charged for February 2024 Saco Shooting | , ME | 2026 | K-12 School Districts | $250,000 | |
| Vian Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Federal Grand Jury Indictments: Andrews Woman Indicted for Health Care Fraud | , SC | 2026 | Healthcare General | $250,000 | |
| Convicted Felon with a Machinegun and Fentanyl | , GA | 2026 | Municipal Government | $250,000 | |
| Putnam County Man | , GA | 2025 | Municipal Government | $250,000 | |
| Founder of Punjabi Devils Motorcycle Club Stockton | , | 2026 | Municipal Government | $250,000 | |
| Williston Man | , AR | 2026 | Municipal Government | $250,000 | |
| Felon Gun Store Employee | , MA | 2026 | Healthcare General | $250,000 | |
| Springfield Business Owner | , | 2025 | Municipal Government | $250,000 | |
| U.S. Seniors Deceived By Foreign Scammers in Medicare Hoax | , IL | 2014 | Healthcare General | $250,000 | |
| Salamanca Chiropractor Arrested And Charged With Health Care Fraud | , NY | 2026 | Healthcare General | $250,000 | |
| First Electronic Bank | Sandy, UT | 2013 | Community Banks / Credit Unions | $250,000 | |
| Former Mail Carrier | , | 2025 | Trucking / Logistics | $250,000 | |
| Troutdale Woman | , OR | 2026 | Community Water Systems | $250,000 | |
| Lexington County Man | , FL | 2026 | Municipal Government | $250,000 | |
| Second defendant | , | 2026 | Municipal Government | $250,000 | |
| Oregon Man | , OR | 2025 | Healthcare General | $250,000 | |
| Windsor Rehabilitation and Healthcare Center | Windsor, NC | 2024 | Assisted Living / Long-Term Care | $249,991 | |
| Mississippi Lime Company | , | 2020 | Mining Operations | $249,858 | |
| The American Coal Company | , | 2007 | Mining Operations | $249,805 | |
| Piedmont Hills Center for Nursing and Rehab | Greensboro, NC | 2022 | Assisted Living / Long-Term Care | $249,761 | |
| Piedmont Hills Center for Nursing and Rehab | Greensboro, NC | 2023 | Assisted Living / Long-Term Care | $249,761 | |
| ALTA VIEW POST ACUTE | LOS ANGELES, CA | 2023 | Assisted Living / Long-Term Care | $249,597 | |
| Small Mine Development | , | 2022 | Mining Operations | $249,579 | |
| Ten-Mile Coal Co., Inc. | , | 2012 | Mining Operations | $249,484 | |
| LOFT REHAB OF PEORIA, THE | PEORIA, IL | 2023 | Assisted Living / Long-Term Care | $249,364 | |
| FOUNDERS PLAZA NURSING & REHAB | WYLIE, TX | 2023 | Assisted Living / Long-Term Care | $249,103 | |
| Jose M. Gracia Harvesting, Inc. | Frostproof, FL | 2019 | Agricultural Operations | $249,000 | |
| Ryan Cleland, DC and Infinite Wellness Integrative Medical Center | , IL | 2025 | Hospitals / Health Systems | $249,000 | |
| Palomino Place | Mesquite, TX | 2024 | Assisted Living / Long-Term Care | $248,987 | |
| CITY VIEW MULTICARE CENTER | CICERO, IL | 2023 | Assisted Living / Long-Term Care | $248,798 | |
| Essroc Cement Corporation | , | 2014 | Mining Operations | $248,643 | |
| Arbor View Nursing & Rehabilitation | KERRVILLE, TX | 2023 | Assisted Living / Long-Term Care | $248,481 | |
| Rockhouse Creek Development LLC | , | 2012 | Mining Operations | $248,368 | |
| Asarco LLC | , | 2012 | Mining Operations | $248,354 | |
| ARC AT HICKORY POINT | FORSYTH, IL | 2024 | Assisted Living / Long-Term Care | $248,073 | |
| DIXON HEALTHCARE CENTER | WINTERSVILLE, OH | 2024 | Assisted Living / Long-Term Care | $247,969 |