45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Sterling Jewelers, Inc. | , | 2019 | Community Banks / Credit Unions | $10M | |
| Disney | , CA | 2025 | Municipal Government | $10M | |
| New Brighton Man | , PA | 2026 | Municipal Government | $10M | |
| Two Kanawha County Residents | , MI | 2025 | Municipal Government | $10M | |
| Parkersburg Man | , VA | 2026 | Municipal Government | $10M | |
| Home Healthcare Company Agrees | , AZ | 2026 | Home Health / Home Care | $10M | |
| Home Healthcare Company | , AZ | 2024 | Home Health / Home Care | $10M | |
| Attorney General Stein Announces Nearly $10 Million | , FL | 2026 | Healthcare General | $9.9M | |
| Attorney General Josh Stein Announces Nearly $10 Million | , FL | 2026 | Healthcare General | $9.9M | |
| Larsen & Toubro Technology Services | , NE | 2023 | Municipal Government | $9.9M | |
| Attorney General Reaches $9.9 Million | , | 2026 | Healthcare General | $9.9M | |
| Department of Justice Files Suit to Recover Forfeiture Penalty for Nearly 5,000 Illegally Spoofed Robocalls | , IA | 2021 | Municipal Government | $9.9M | |
| Minnesota-Based Medtronic Inc. | , MN | 2026 | Physician Practices | $9.9M | |
| BioReference Laboratories and Parent Company | , | 2026 | Physician Practices | $9.8M | |
| BioReference Laboratories and Parent Company | , MA | 2022 | Physician Practices | $9.8M | |
| Community Health United Home Care | , AL | 2026 | Home Health / Home Care | $9.8M | |
| Illumina Inc. | San Diego, CA | 2016 | Clinical Laboratories | $9.8M | |
| APL Ltd. | , AZ | 2015 | Construction Contractors | $9.8M | |
| Settlement with Dominion Energy Reduces Harmful Pollution in Three States and Downwind Communities | , CT | 2013 | Community Banks / Credit Unions | $9.8M | |
| Illumina Inc. | , CA | 2025 | Construction Contractors | $9.8M | |
| Owner of Washington | , WA | 2026 | DME Suppliers | $9.8M | |
| Attorney Announced | , MI | 2023 | Healthcare General | $9.8M | |
| Illumina Inc. | , CA | 2026 | Ambulance / Medical Transport | $9.8M | |
| Skilled Nursing Facility Management Company Agrees to | , TN | 2019 | Assisted Living / Long-Term Care | $9.8M | |
| Skilled Nursing Facility Management Company | , TN | 2019 | Assisted Living / Long-Term Care | $9.8M | |
| Depuy Synthes, Inc. Agrees | , MA | 2026 | DME Suppliers | $9.8M | |
| Brooklyn-Based Home Health Care Agencies | , NY | 2026 | Home Health / Home Care | $9.8M | |
| Chicago-Area Physical Therapy Center and 4 Nursing Facilities | , | 2026 | Healthcare General | $9.7M | |
| Chicago-Area Physical Therapy Center and 4 Nursing Facilities | , IL | 2019 | Assisted Living / Long-Term Care | $9.7M | |
| Rotech | , FL | 2018 | Municipal Government | $9.7M | |
| Indiana Laboratory Company | , IN | 2025 | Assisted Living / Long-Term Care | $9.6M | |
| Indiana Laboratory Company Agrees | , IN | 2026 | Clinical Laboratories | $9.6M | |
| Judge Orders Middle Georgia Family Rehab | , GA | 2026 | Healthcare General | $9.6M | |
| Five Defendants Sentenced in South Florida to Prison Terms for Their Roles in Tricare and Medicare Fraud Scheme | , FL | 2026 | Physician Practices | $9.6M | |
| AG Gansler: Medtronic, Inc. | , MD | 2014 | Healthcare General | $9.6M | |
| Vantage and Two ROSA Joint Ventures | , AL | 2026 | Physician Practices | $9.6M | |
| Diversicare Health Services Inc. Agrees | , | 2026 | Healthcare General | $9.5M | |
| Visiting Physicians Association | , GA | 2009 | Home Health / Home Care | $9.5M | |
| Two companies in Alaska seafood shipping industry | , AK | 2024 | Municipal Government | $9.5M | |
| Texas Tax Preparer | , TX | 2026 | Tax Preparation Firms | $9.5M | |
| Stericycle, Inc. | Bannockburn, IL | 2014 | Small Manufacturers | $9.5M | |
| Justice, Labor Departments Reach | , | 2021 | Healthcare General | $9.5M | |
| 3 Texas Tax Preparers | , TX | 2026 | Ambulance / Medical Transport | $9.5M | |
| Manhattan U.S. Attorney Announces $9.5 Million | , NY | 2003 | Municipal Government | $9.5M | |
| Diversicare Health Services, Inc. | , TN | 2020 | Assisted Living / Long-Term Care | $9.5M | |
| Physician Convicted In $9.5 Million Health Care Fraud Conspiracy To Accept Kickbacks | , IL | 2026 | Physician Practices | $9.5M | |
| Attorney General Masto Announces an $8 Million Charitable Contribution as Part of a | , NV | 2026 | Independent Pharmacies | $9.5M | |
| Attorney General’s Office Charges Five With $9.5M In Medicaid Fraud | , MN | 2026 | Healthcare General | $9.5M | |
| Mother Sentenced to 120 Months in Prison | , | 2026 | Independent Pharmacies | $9.5M | |
| Diversicare Health Services, Inc. Agrees | , TN | 2020 | Assisted Living / Long-Term Care | $9.5M |