45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Mexican man | , CA | 2025 | Municipal Government | $100,000 | |
| Florida Company | , FL | 2018 | Clinical Laboratories | $100,000 | |
| Rankin County Woman | , MS | 2026 | DME Suppliers | $100,000 | |
| Charges filed against Philadelphia | , | 2026 | Home Health / Home Care | $100,000 | |
| ENVIRONMENTAL INTERNATIONAL ELECTRIC SERVICES, INC. | , | 1991 | Environmental Compliance | $100,000 | |
| The Doe Run Company | , | 1999 | Mining Operations | $100,000 | |
| PHILADELPHIA, CITY OF | , | 2002 | Municipal Government | $100,000 | |
| Calmat Co. | , | 2005 | Mining Operations | $100,000 | |
| K R Wilson Contracting Inc | , | 1999 | Mining Operations | $100,000 | |
| Lucherk'S Gravel Company | , | 2002 | Mining Operations | $100,000 | |
| Pasco Doctor and Office Manager Arrested for More Than $100 | , FL | 2026 | Physician Practices | $100,000 | |
| Brockton Urology Agrees | , | 2026 | Physician Practices | $100,000 | |
| DELAWARE COUNTY | , | 1980 | Municipal Government | $100,000 | |
| BloomTech Inc., d/b/a Bloom Institute of Technology or BloomTech, f/k/a Lambda, Inc.; and Austen Allred | , | 2024 | Community Banks / Credit Unions | $100,000 | |
| Cleveland Landlord | , OH | 2014 | Public Housing Authorities | $100,000 | |
| Republic Mortgage Insurance Company | , | 2013 | Insurance Agencies | $100,000 | |
| Northwestern Bank | Traverse City, MI | 2013 | Community Banks / Credit Unions | $100,000 | |
| A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100 | , NY | 2000 | Healthcare General | $100,000 | |
| New Jersey Medical Biller | , NJ | 2016 | Physician Practices | $100,000 | |
| Wahiawa General Hospital | , HI | 2026 | Hospitals / Health Systems | $100,000 | |
| Counselor charged with defrauding Medicaid program of more than $100K | , | 2026 | Healthcare General | $100,000 | |
| Payday Loan Debt Solution, Inc., and Sanjeet Parvani | , | 2012 | Community Banks / Credit Unions | $100,000 | |
| Veracyte | , CA | 2026 | Healthcare General | $100,000 | |
| RONSON HYDRAULICS UNITS CORPORATION/KAISER FLUID TECHNOL. | , | 1995 | Environmental Compliance | $100,000 | |
| Forster & Garbus, LLP | , | 2019 | Community Banks / Credit Unions | $100,000 | |
| Hope Pharmacy | , CA | 2026 | Independent Pharmacies | $100,000 | |
| Maryland Man Who Conspired with Doctor to Illegally Distribute Promethazine | , MD | 2025 | Physician Practices | $100,000 | |
| Health Care Worker | , MD | 2026 | Healthcare General | $100,000 | |
| OraPharma, Inc. | , | 2023 | Independent Pharmacies | $100,000 | |
| First Federal Savings Bank of Elizabethtown | Elizabethtown, KY | 2013 | Community Banks / Credit Unions | $100,000 | |
| Former Humana Inc. Employees Sentenced For Taking Kickbacks Totaling $2 Million Dollars In An Insurance Sales Bribery Sc | , | 2015 | Healthcare General | $100,000 | |
| MADISON, FLORIDA, CITY OF | , | 2004 | Municipal Government | $100,000 | |
| OraPharma, Inc. Agrees | , | 2026 | Dental Practices | $100,000 | |
| Zero Parallel, LLC | , | 2017 | Community Banks / Credit Unions | $100,000 | |
| UAB Medical West | , AL | 2023 | Healthcare General | $100,000 | |
| Strata Pathology Services | , MA | 2026 | Physician Practices | $100,000 | |
| DETROIT, CITY OF | , | 1997 | Municipal Government | $100,000 | |
| New Haven Woman Charged with Medicaid Fraud | , | 2026 | Physician Practices | $100,000 | |
| Iowa Hospital | , IA | 2017 | Hospitals / Health Systems | $100,000 | |
| Great Neck Gastroenterologist Charged with More Than $100 | , | 2021 | Healthcare General | $100,000 | |
| Where the Heart Is | , TN | 2026 | Healthcare General | $100,000 | |
| Former CEO of Souktel, Inc., | , DE | 2022 | Community Banks / Credit Unions | $100,000 | |
| Notal Vision | , VA | 2026 | Healthcare General | $100,000 | |
| A.G. Schneiderman Announces Arrest Of Binghamton Transport Owner Charged With Stealing Over $100K From Medicaid | , | 2026 | Ambulance / Medical Transport | $100,000 | |
| Cohoes Woman | , NJ | 2026 | Ambulance / Medical Transport | $100,000 | |
| Intervenes in Two False Claims Act Whistlebloswer Complaints Against Monaco Enterprises Inc. | , WA | 2015 | Municipal Government | $100,000 | |
| Former Office Manager Indicted for Health Care Fraud | , KY | 2026 | Healthcare General | $100,000 | |
| HAMILTON MUNI POWER | , | 1983 | Environmental Compliance | $100,000 | |
| Genesis Behavioral Services | Euclid, OH | 2019 | Behavioral Health | $100,000 | |
| Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp | , | 2013 | Community Banks / Credit Unions | $100,000 |