45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Ascension Macomb Oakland Hospital | , MI | 2026 | Hospitals / Health Systems | $100,000 | |
| First International Bank | Plano, TX | 2014 | Community Banks / Credit Unions | $100,000 | |
| Uruguayan Man | , FL | 2026 | Community Banks / Credit Unions | $100,000 | |
| Cedar Rapids Doctor Agrees | , IA | 2026 | Physician Practices | $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 | |
| St. Francis Hospital - Downtown in South Carolina | , SC | 2015 | Hospitals / Health Systems | $100,000 | |
| PORTSMOUTH, CITY OF | , | 2003 | Municipal Government | $100,000 | |
| KLEER KAST, INC. | , | 1988 | Environmental Compliance | $100,000 | |
| Decatur Woman Arraigned On Charge Of Embezzlement From A Vulnerable Adult | , MI | 2026 | Healthcare General | $100,000 | |
| Attorney General Steve Marshall Announces Indictment Of Former State Employee For Theft Of Over $100 | , AL | 2026 | Healthcare General | $100,000 | |
| STAR-KIST CARIBE | , | 1977 | Environmental Compliance | $100,000 | |
| Owner of Hudson County Medical Equipment Supply Store | , | 2026 | DME Suppliers | $100,000 | |
| Civil | , GA | 2024 | Physician Practices | $100,000 | |
| Former Office Manager Indicted for Health Care Fraud | , KY | 2026 | Healthcare General | $100,000 | |
| Cullman Mother and Son Face Fraud and Tax Charges in Scheme to Steal from East Alabama Health Center | , AL | 2026 | FQHCs / Community Health Centers | $100,000 | |
| OraPharma, Inc. | , | 2023 | Independent Pharmacies | $100,000 | |
| Manhattan U.S. Attorney Announces Medicaid Fraud Charges Against Postal Employee And Spouse | , NY | 2026 | Ambulance / Medical Transport | $100,000 | |
| Cypress medical sales representative agrees to | , | 2026 | Healthcare General | $100,000 | |
| Ash Grove Cement Company | , | 2004 | Mining Operations | $100,000 | |
| Pasco Doctor and Office Manager Arrested for More Than $100 | , FL | 2026 | Physician Practices | $100,000 | |
| INLAND STEEL | , | 1993 | Environmental Compliance | $100,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2005 | Community Banks / Credit Unions | $100,000 | |
| Montgomery County Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing OxyCodone | , PA | 2026 | Physician Practices | $100,000 | |
| A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100 | , NY | 2000 | Healthcare General | $100,000 | |
| Brockton Urology Agrees | , | 2026 | Physician Practices | $100,000 | |
| FARMLAND INDUSTRIES, INC., COFFEYVILLE, KS | , | 1997 | Agricultural Operations | $100,000 | |
| Texas Skilled Nursing Facilities | , TX | 2015 | Assisted Living / Long-Term Care | $100,000 | |
| Attorney General Moody Announces Arrests Of Miami Health Care Workers For | , | 2026 | Healthcare General | $100,000 | |
| FRONTIER STATE BANK | OKLAHOMA CITY, OK | 1994 | Community Banks / Credit Unions | $100,000 | |
| Calmat Co. | , | 2005 | Mining Operations | $100,000 | |
| Methadone Clinic | , GA | 2017 | Physician Practices | $100,000 | |
| City of Lakewood, Ohio | Lakewood, OH | 2016 | Community Water Systems | $100,000 | |
| Obtains $100,000 | , WI | 2015 | Community Water Systems | $100,000 | |
| Swedish American Hospital | , IL | 2024 | Hospitals / Health Systems | $100,000 | |
| Two Arrested for Defrauding Medicaid out of more than $100 | , | 2026 | Healthcare General | $100,000 | |
| ETHYL CORPORATION | , | 1980 | Environmental Compliance | $100,000 | |
| Balkan Express LLC | Fort Worth, TX | 2025 | Trucking / Logistics | $100,000 | |
| Nassau Pharmacist | , NY | 2026 | Independent Pharmacies | $100,000 | |
| Contractor Arrested for Defrauding Medicaid Out of More Than $100 | , | 2026 | Construction Contractors | $100,000 | |
| FIRST CENTRAL SAVINGS BANK | GLEN COVE, NY | 2010 | Community Banks / Credit Unions | $100,000 | |
| Iowa Nursing Facility, Its Ownership, and Its Management | , IA | 2026 | Assisted Living / Long-Term Care | $100,000 | |
| Upstate New York Pharmacist | , NY | 2026 | Independent Pharmacies | $100,000 | |
| OraPharma, Inc. Agrees | , | 2026 | Dental Practices | $100,000 | |
| Dwolla, Inc. | , | 2016 | Community Banks / Credit Unions | $100,000 | |
| CROWN CORK & SEAL COMPANY, INC. | , | 1993 | Environmental Compliance | $100,000 | |
| The Doe Run Company | , | 1999 | Mining Operations | $100,000 | |
| Florida Company | , FL | 2018 | Clinical Laboratories | $100,000 | |
| Cedar Rapids Dentist | , IA | 2013 | Hospitals / Health Systems | $100,000 | |
| ENVIRONMENTAL INTERNATIONAL ELECTRIC SERVICES, INC. | , | 1991 | Environmental Compliance | $100,000 |