45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| PEARL PAVILION | FREEPORT, IL | 2023 | Assisted Living / Long-Term Care | $150,091 | |
| Suburban Pharmacy LTC Inc. | West Hartford, CT | 2018 | Independent Pharmacies | $150,000 | |
| False Claims Act | , NC | 2026 | Behavioral Health | $150,000 | |
| St. Croix Chippewa Indians of Wisconsin — Housing Authority | Webster, WI | 2015 | Tribal Governments | $150,000 | |
| L & N RAILROAD (LOUISVILLE AND NASHVILLE RAILROAD COMPANY) (SEABOARD SYSTEM RAILROAD) | , | 1988 | Environmental Compliance | $150,000 | |
| Affiliated Pharmacies | , OK | 2025 | Independent Pharmacies | $150,000 | |
| Harper’s Hospice Care | , MS | 2026 | Hospice | $150,000 | |
| RI Dermatology and Cosmetic Center | , RI | 2026 | Healthcare General | $150,000 | |
| Bristol Regional Medical Center | , TN | 2021 | Assisted Living / Long-Term Care | $150,000 | |
| Jackson Township, Mercer County, Pennsylvania | Jackson Township, PA | 2011 | Municipal Government | $150,000 | |
| Settlement Reached in Medicare Fraud Lawsuit Against Catoosa Doctor and Owner of Vision and Eye Care Medical Diagnostic | , OK | 2026 | Physician Practices | $150,000 | |
| United Commercial Bank | San Francisco, CA | 2013 | Community Banks / Credit Unions | $150,000 | |
| Randolph Personal Care Attendant Sentenced To 18 Months In Jail For Defrauding MassHealth | , | 2026 | Oil & Gas / Chemical | $150,000 | |
| Minnesota Mining & Manufacturing Company | , | 2000 | Mining Operations | $150,000 | |
| False Claims Act | , NC | 2023 | Assisted Living / Long-Term Care | $150,000 | |
| Suburban Pharmacy LTC, Inc. | West Hartford, CT | 2018 | Independent Pharmacies | $150,000 | |
| Douds Stone, Inc. | , | 2011 | Mining Operations | $150,000 | |
| BANK OF GLEASON | GLEASON, TN | 2005 | Community Banks / Credit Unions | $150,000 | |
| ARAPAHOE UTILITIES AND INFRASTRUCTURE, INC. | DENVER, CO | 2006 | Construction Contractors | $150,000 | |
| Sacramento Woman | , CA | 2025 | Community Banks / Credit Unions | $150,000 | |
| Calvary Coal Co. Inc | , | 2005 | Mining Operations | $150,000 | |
| Area Pharmacy Agrees to | , PA | 2026 | Independent Pharmacies | $150,000 | |
| Pranathi V. Reddy, D.D.S. (dental practice, Morrisville, PA) | Morrisville, PA | 2017 | Dental Practices | $150,000 | |
| COMMERCE BANK & TRUST COMPANY;1-800-EAST-WEST MORTGAGE COMPANY | WORCESTER;N/A, | 2010 | Community Banks / Credit Unions | $150,000 | |
| DC Affordable Housing Complex Nonprofit | Washington, DC | 2017 | Social Services / Nonprofits | $150,000 | |
| Harriman Coal Corp | , | 2001 | Mining Operations | $150,000 | |
| New Frontier Bank | Greeley, CO | 2015 | Community Banks / Credit Unions | $150,000 | |
| Go Direct Lenders, Inc. | , | 2020 | Community Banks / Credit Unions | $150,000 | |
| Attorney's Office Reaches | , MI | 2020 | Physician Practices | $150,000 | |
| AG Koster announces Medicaid fraud | , MO | 2026 | Home Health / Home Care | $150,000 | |
| Memphis Goodwill Industries, Inc. will | , TN | 2019 | Construction Contractors | $150,000 | |
| Miami Behavioral Health Center | , FL | 2026 | Behavioral Health | $150,000 | |
| FIRST COMMUNITY BANK OF CRAWFORD COUNTY | VAN BUREN, AR | 2007 | Community Banks / Credit Unions | $150,000 | |
| Ambulance Service of Fulton County | , NY | 2026 | Ambulance / Medical Transport | $150,000 | |
| Morgan Wood, MD | , GA | 2023 | Physician Practices | $150,000 | |
| NextMed | , | 2024 | Library Districts | $150,000 | |
| Two Individuals Indicted For Stealing More Than $150 | , | 2026 | Healthcare General | $150,000 | |
| Prime Marketing Holdings, LLC | , | 2016 | Community Banks / Credit Unions | $150,000 | |
| READING TUBE CORPORATION | , | 1995 | Environmental Compliance | $150,000 | |
| OHIO EDISON COMPANY | , | 1983 | Environmental Compliance | $150,000 | |
| Gainesville Man | , GA | 2013 | Healthcare General | $150,000 | |
| ADVANTA BANK CORP. | DRAPER, UT | 2009 | Community Banks / Credit Unions | $150,000 | |
| Jensen Farms | Holly, CO | 2011 | Food Service | $150,000 | 33 |
| APPLETON PAPERS | , | 1984 | Environmental Compliance | $150,000 | |
| Molycorp Inc | , | 2000 | Mining Operations | $150,000 | |
| Operators of Middlesex County Medical Supply Store Sentenced to State Prison for Defrauding Medicaid Out of More Than $1 | , NJ | 2026 | DME Suppliers | $150,000 | |
| COURTAULDS N. AMER. | , | 1979 | Environmental Compliance | $150,000 | |
| BELLAMAH COMMUNITY DEVELOPMENT/COMPASS IND. | , | 1992 | Environmental Compliance | $150,000 | |
| AG Moody’s Medicaid Fraud Control Unit Secures Nearly $150 | , | 2026 | DME Suppliers | $150,000 | |
| THE OLLA STATE BANK | OLLA, LA | 1991 | Community Banks / Credit Unions | $150,000 |