45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| AG Announces Indictment Of Bessemer PHARMACIST FOR MEDICAID FRAUD | , AL | 2026 | Independent Pharmacies | $50,000 | |
| Former Owner of Illinois Home Health Agency Enters | , IL | 2016 | Home Health / Home Care | $50,000 | |
| Boston University Eye Associates | , MA | 2026 | Physician Practices | $50,000 | |
| Unicorn Mining Inc | , | 2000 | Mining Operations | $50,000 | |
| Omenihu Oluikpe | , NY | 2026 | Independent Pharmacies | $50,000 | |
| Dr. Victor Savinov | , MI | 2009 | Home Health / Home Care | $50,000 | |
| Arkansas Family Care Network, Dr. Michael Beard, and Dr. Michael Kittell | , AR | 2026 | Physician Practices | $50,000 | |
| Vital Signs Staffing | , UT | 2026 | Healthcare General | $50,000 | |
| Jackson Health System in Florida | , FL | 2016 | Hospitals / Health Systems | $50,000 | |
| NATIONAL CHEMICAL LABORATORIES OF PENNSYLVANIA, INC. | , | 1996 | Environmental Compliance | $50,000 | |
| CAROLINA PLATING INDUSTRIAL, INC. | , | 1997 | Small Manufacturers | $50,000 | |
| ATTORNEY GENERAL MOODY ANNOUNCES ARREST OF MEDICAL TRANSPORT PROVIDER FOR MORE THAN $50 | , | 2026 | Ambulance / Medical Transport | $50,000 | |
| PRESTO LOCK, INC. | , | 1987 | Environmental Compliance | $50,000 | |
| DISTRICT OF COLUMBIA (BLUE PLAINS) | , | 1989 | Municipal Government | $50,000 | |
| Saginaw Physician Charged with Medicaid Fraud | , MI | 2023 | Physician Practices | $50,000 | |
| Scheurer Hospital | , MI | 2026 | Hospitals / Health Systems | $50,000 | |
| WHEELING, CITY OF | , | 1994 | Municipal Government | $50,000 | |
| Santa Rosa Memorial Hospital in California | , CA | 2015 | Hospitals / Health Systems | $50,000 | |
| Laboratory Alliance of Central New York | , NY | 2026 | Physician Practices | $50,000 | |
| FIRST STATE BANK | PARKIN, AR | 2004 | Community Banks / Credit Unions | $50,000 | |
| Former Nurse Practitioner | , DE | 2025 | Municipal Government | $50,000 | |
| North Country Man Sentenced for Health Care Fraud, | , | 2026 | Ambulance / Medical Transport | $50,000 | |
| Advanced Dermatology & Skin Cancer Center | , OH | 2026 | Physician Practices | $50,000 | |
| Medicaid Ban Continued For Health Aide Convicted Of $50K Fraudulent Billing | , | 2026 | Home Health / Home Care | $50,000 | |
| Unified Government of Wyandotte County and Kansas City, Kansas | Kansas City, KS | 2010 | Community Water Systems | $50,000 | |
| Affinity Health System | , WI | 2026 | Hospitals / Health Systems | $50,000 | |
| Donna M. Barker, NP | , IL | 2023 | Physician Practices | $50,000 | |
| AYER, TOWN OF | , | 1997 | Municipal Government | $50,000 | |
| DIXLINE CORPORATION | , | 1990 | Environmental Compliance | $50,000 | |
| Pharmacist Charged With | , | 2026 | Independent Pharmacies | $50,000 | |
| CAPPAERT MANUFACTURED HOUSING | VICKSBURG, MS | 2007 | Small Manufacturers | $50,000 | |
| Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner | , NV | 2017 | Healthcare General | $50,000 | |
| David Fuderich, DMD | , MD | 2021 | Dental Practices | $50,000 | |
| JOHNS HOPKINS UNIVERSITY - HOMEWOOD CAMPUS | , | 1991 | K-12 School Districts | $50,000 | |
| Regional Medical Center at Memphis | , TN | 2026 | Hospitals / Health Systems | $50,000 | |
| Saint Joseph's Medical Center in New York | , NY | 2014 | Hospitals / Health Systems | $50,000 | |
| BANK OF HYDRO | HYDRO, OK | 1992 | Community Banks / Credit Unions | $50,000 | |
| C W Mining Company (Co-Op Mine) | , | 1999 | Mining Operations | $50,000 | |
| EMPIRE STATE BANK | NEW YORK, NY | 1994 | Community Banks / Credit Unions | $50,000 | |
| Colorado Materials Inc | , | 2000 | Mining Operations | $50,000 | |
| Two Shelby Co. Residents Must Repay TennCare Nearly $50 | , | 2026 | Healthcare General | $50,000 | |
| Owner Of Michigan-Based Learning Center | , MI | 2026 | Healthcare General | $50,000 | |
| A.G. Underwood Announces Arrests Of Niagara Falls Taxi Company Owner And Employees For Allegedly Defrauding Medicaid | , | 2026 | Ambulance / Medical Transport | $50,000 | |
| BANK OF THE OZARKS | LITTLE ROCK, AR | 2010 | Community Banks / Credit Unions | $50,000 | |
| OLIVE BRANCH, MISSISSIPPI, CITY OF | , | 2007 | Municipal Government | $50,000 | |
| FIRST BANK | PINEVILLE, LA | 1995 | Community Banks / Credit Unions | $50,000 | |
| The Doe Run Company | , | 1998 | Mining Operations | $50,000 | |
| Canton Woman | , CT | 2023 | Public Housing Authorities | $50,000 | |
| PAINTING & DECORATING INC. | FOREST HILLS, NY | 2009 | Construction Contractors | $50,000 | |
| C & S WHOLESALE GROCERS, INC. | WINDSOR LOCKS, CT | 2008 | Small Manufacturers | $50,000 |