45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Attorney General James Delivers $22.7 Million in Busting Pharmaceutical Company for Its Kickback Scheme | , NY | 2026 | Independent Pharmacies | $22.7M | |
| Providence Health & Services Agrees | , WA | 2026 | Hospitals / Health Systems | $22.7M | |
| Healogics Agrees | , FL | 2026 | Assisted Living / Long-Term Care | $22.5M | |
| Healogics | , FL | 2018 | Hospitals / Health Systems | $22.5M | |
| Three Health Care Providers | , CA | 2026 | Hospitals / Health Systems | $22.5M | |
| Attorney General Bonta Secures $22.5 Million | , CA | 2026 | Healthcare General | $22.5M | |
| South Carolina’s Largest Urgent Care Provider and its Management Company | , SC | 2021 | Physician Practices | $22.5M | |
| South Carolina’s Largest Urgent Care Provider and its Management Company | , SC | 2026 | Physician Practices | $22.5M | |
| Martin’s Point Health Care Inc. | , ME | 2023 | Municipal Government | $22.5M | |
| Martin’s Point Health Care Inc. | , ME | 2026 | Healthcare General | $22.5M | |
| A.G. Schneiderman Announces $22.4 Million | , NY | 2026 | Independent Pharmacies | $22.4M | |
| LATAM Airlines Group | , | 2016 | Ambulance / Medical Transport | $22.2M | |
| American Airlines Inc. | , TX | 2019 | Municipal Government | $22.1M | |
| Colorado Attorney General Announces $22 Million | , CO | 2008 | Physician Practices | $22M | |
| Founder of Detroit-Area Home Health Agencies | , | 2026 | Home Health / Home Care | $22M | |
| Reaches $22 Million | , FL | 2015 | Independent Pharmacies | $22M | |
| Los Angeles | , CA | 2026 | Physician Practices | $22M | |
| Former Long Island Business Owner Charged With Orchestrating $22 Million Health Care Fraud | , FL | 2026 | Physician Practices | $22M | |
| Biogen | , MA | 2020 | Independent Pharmacies | $22M | |
| Biogen Agrees | , MS | 2026 | Independent Pharmacies | $22M | |
| Seven Arrested | , MI | 2026 | Home Health / Home Care | $22M | |
| St. Joseph Medical Center in Maryland | , MD | 2010 | Hospitals / Health Systems | $22M | |
| Michigan Home Health Agency Owner | , MI | 2008 | Home Health / Home Care | $22M | |
| Michigan Physical Therapist and Home Health Agency Owner | , MI | 2026 | Home Health / Home Care | $22M | |
| Trident Mortgage Company, LP | , | 2022 | Community Banks / Credit Unions | $22M | |
| Michigan Physical Therapist Assistant/home Health Agency Owner | , MI | 2026 | Home Health / Home Care | $22M | |
| Jamaican citizen | , WA | 2026 | Municipal Government | $22M | |
| Toyota Motor Credit Corporation | , | 2016 | Community Banks / Credit Unions | $21.9M | |
| L3 Technologies | , UT | 2023 | Construction Contractors | $21.8M | |
| Texas-Based Citizens Medical Center | , TX | 2015 | Hospitals / Health Systems | $21.8M | |
| Texas-Based Citizens Medical Center Agrees | , TX | 2026 | Hospitals / Health Systems | $21.8M | |
| Compound Ingredient Supplier Medisca Inc., | , | 2026 | Healthcare General | $21.8M | |
| Ocean County Man Admits $21.7 Million Health Care Fraud Scheme And COVID | , NJ | 2026 | DME Suppliers | $21.7M | |
| Chief Compliance Officer Sentenced For $50M Medicare Fraud Scheme | , FL | 2026 | Healthcare General | $21.7M | |
| Medical Center | , | 2026 | Hospitals / Health Systems | $21.6M | |
| Kroger Co. Center | , OH | 2026 | Healthcare General | $21.5M | |
| Louisville Based MD2U, A Regional Provider Of Home-Based Care, And Its Principal Owners Admit To Violating The Federal F | , KY | 2016 | Physician Practices | $21.5M | |
| Five Companies | , NJ | 2009 | Community Banks / Credit Unions | $21.4M | |
| Grand Health Care System And 12 Affiliated Skilled Nursing Facilities | , | 2026 | Assisted Living / Long-Term Care | $21.3M | |
| Strauss Ventures LLC d/b/a The Grand Health Care System (12 affiliated SNFs) | New York (Northern District), NY | 2024 | Assisted Living / Long-Term Care | $21.3M | |
| Strauss Ventures LLC d/b/a The Grand Health Care System (12 affiliated SNFs) | Northern New York, NY | 2015 | Assisted Living / Long-Term Care | $21.3M | |
| Watermark Retirement Communities | , AZ | 2023 | Assisted Living / Long-Term Care | $21.3M | |
| Northern Ohio Health System | , OH | 2021 | Hospitals / Health Systems | $21.3M | |
| Northern Ohio Health System Agrees | , OH | 2015 | Hospitals / Health Systems | $21.3M | |
| Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme | , FL | 2026 | DME Suppliers | $21.2M | |
| BP PRODUCTS NORTH AMERICA, INC. | TEXAS CITY, TX | 2005 | Small Manufacturers | $21.2M | |
| Compounding Pharmacy, Two of Its Executives, and Private Equity Firm | , FL | 2019 | Independent Pharmacies | $21.1M | |
| Father And Son Guilty In $21 Million Medicare Fraud Scheme | , | 2026 | Healthcare General | $21M | |
| Ambulance Company and its Municipal Clients | , | 2026 | Ambulance / Medical Transport | $21M | |
| VP of Genetics Company Pleads Guilty | , | 2026 | Physician Practices | $21M |