45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Notal Vision | , VA | 2026 | Healthcare General | $100,000 | |
| Non | , | 2026 | Social Services / Nonprofits | $100,000 | |
| MARTIN-MARIETTA | , | 1983 | Environmental Compliance | $100,000 | |
| PHILADELPHIA, CITY OF | , | 2002 | Municipal Government | $100,000 | |
| New York Federally Qualified Health Center | , NY | 2020 | Hospitals / Health Systems | $100,000 | |
| City of New York, New York | New York City, NY | 2016 | Municipal Government | $100,000 | |
| KOMATSU LTD (PR IMPORTS) | , | 2000 | Environmental Compliance | $100,000 | |
| St. Francis Hospital - Downtown in South Carolina | , SC | 2015 | Hospitals / Health Systems | $100,000 | |
| Dyno Nobel NE Srvc Region | , | 1998 | Mining Operations | $100,000 | |
| FDIC Enforcement | , | 2009 | Community Banks / Credit Unions | $100,000 | |
| Ascension Macomb Oakland Hospital | , MI | 2026 | Hospitals / Health Systems | $100,000 | |
| Civil | , GA | 2024 | Physician Practices | $100,000 | |
| OraPharma, Inc. | , | 2023 | Independent Pharmacies | $100,000 | |
| INLAND STEEL | , | 1993 | Environmental Compliance | $100,000 | |
| New York Physician Admits Taking Bribes in Test | , NJ | 2026 | Physician Practices | $100,000 | |
| Lucherk'S Gravel Company | , | 2002 | Mining Operations | $100,000 | |
| APPLIED BANK | WILMINGTON, DE | 2011 | Community Banks / Credit Unions | $100,000 | |
| Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services | , | 2026 | Healthcare General | $100,000 | |
| Gunnison Valley Bank | GUNNISON, UT | 2023 | Community Banks / Credit Unions | $100,000 | |
| Two Arrested for Defrauding Medicaid out of more than $100 | , | 2026 | Healthcare General | $100,000 | |
| Ex-Felon | , | 2025 | Ambulance / Medical Transport | $100,000 | |
| Attorney General Moody Announces Arrests of a Nurse and the Mother of a Medicaid Recipient for Ripping Off Medicaid Prog | , | 2026 | Healthcare General | $100,000 | |
| Methadone Clinic | , GA | 2017 | Physician Practices | $100,000 | |
| FJ DUSEK/HELENA CHEM | , | 1982 | Environmental Compliance | $100,000 | |
| DEXT COMPANY OF MARYLAND | , | 1996 | Environmental Compliance | $100,000 | |
| STAR-KIST CARIBE | , | 1977 | Environmental Compliance | $100,000 | |
| Peruvian National Involved in Credit Card Theft, Identity Theft Scheme | , CT | 2026 | Municipal Government | $100,000 | |
| Home Health Agency | , NH | 2022 | Home Health / Home Care | $100,000 | |
| Suboxone Manufacturer Indivior's Former Chief Executive Officer Sentenced to Jail Time in Connection with Drug Safety Cl | , | 2020 | Small Manufacturers | $100,000 | |
| Nassau Pharmacist | , NY | 2026 | Independent Pharmacies | $100,000 | |
| Albany Physician | , NY | 2026 | Physician Practices | $100,000 | |
| RONSON HYDRAULICS UNITS CORPORATION/KAISER FLUID TECHNOL. | , | 1995 | Environmental Compliance | $100,000 | |
| Medicaid Fraud Perpetrator | , TX | 2026 | Healthcare General | $100,000 | |
| Attorney General Bondi announces that Leon County Woman has Been Sentenced to Eight Years in Prison for Medicaid Fraud | , FL | 2026 | Healthcare General | $100,000 | |
| Owner of Hudson County Medical Equipment Supply Store Sentenced to Prison for Stealing $100 | , | 2026 | DME Suppliers | $100,000 | |
| Zachary woman busted in Medicaid fraud scheme | , LA | 2026 | Healthcare General | $100,000 | |
| Charges filed against Philadelphia | , | 2026 | Home Health / Home Care | $100,000 | |
| Dwolla, Inc. | , | 2016 | Community Banks / Credit Unions | $100,000 | |
| The Doe Run Company | , | 1999 | Mining Operations | $100,000 | |
| Paterson Community Health Center | , NJ | 2026 | Physician Practices | $100,000 | |
| Licensed Attorney | , | 2026 | Healthcare General | $100,000 | |
| Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims: Action Follow | , VA | 2026 | Small Manufacturers | $100,000 | |
| University of Rochester | , NY | 2026 | Hospitals / Health Systems | $100,000 | |
| First Federal Savings Bank of Elizabethtown | Elizabethtown, KY | 2013 | Community Banks / Credit Unions | $100,000 | |
| Former CEO of Souktel, Inc., | , DE | 2022 | Community Banks / Credit Unions | $100,000 | |
| Attorney General Josh Stein Announces $100,000 | , NC | 2026 | Physician Practices | $100,000 | |
| Former DOD Subcontractor Facing Federal Indictment for Allegedly Submitting False Claims for Hours Worked | , MD | 2019 | Construction Contractors | $100,000 | |
| KLEER KAST, INC. | , | 1988 | Environmental Compliance | $100,000 | |
| FARMLAND INDUSTRIES, INC., COFFEYVILLE, KS | , | 1997 | Agricultural Operations | $100,000 | |
| Decatur Woman Arraigned On Charge Of Embezzlement From A Vulnerable Adult | , MI | 2026 | Healthcare General | $100,000 |