45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Attorney General Alan Wilson announces Dillon woman charged with defrauding Medicaid of more than $10 | , SC | 2025 | Healthcare General | $10,000 | |
| HUFFMAN FINISHING CO | , | 1984 | Environmental Compliance | $10,000 | |
| Sibling Sentenced to 4 Months in Jail for Theft of Sister's Welfare Benefits | , | 2026 | Healthcare General | $10,000 | |
| NORTHWEST SAVINGS BANK | WARREN, PA | 2011 | Community Banks / Credit Unions | $10,000 | |
| SWIFT AND COMPANY | GREELEY, CO | 2007 | Small Manufacturers | $10,000 | |
| Alliance Bank Central Texas | Waco, TX | 2015 | Community Banks / Credit Unions | $10,000 | |
| Attorney General Alan Wilson Announces Arrest Of Charleston Woman For Medicaid Fraud | , SC | 2023 | Healthcare General | $10,000 | |
| GULF COAST BANK AND TRUST | NEW ORLEANS, LA | 2010 | Community Banks / Credit Unions | $10,000 | |
| COMMUNITY STATE BANK | AUSTIN, TX | 2010 | Community Banks / Credit Unions | $10,000 | |
| THE CITIZENS STATE BANK OF TAYLOR COUNTY | REYNOLDS, GA | 2011 | Community Banks / Credit Unions | $10,000 | |
| Assured Toxicology Solutions | , FL | 2021 | Healthcare General | $10,000 | |
| BRIMFIELD BANK | BRIMFIELD, IL | 2007 | Community Banks / Credit Unions | $10,000 | |
| ESSEX SAVING BANK | ESSEX, CT | 2011 | Community Banks / Credit Unions | $10,000 | |
| NEW BRIGHTON PARKS AND RECREATION DEPARTMENT | SAINT ANTHONY, MN | 2005 | Municipal Government | $10,000 | |
| Attorney Announces | , NJ | 2015 | DME Suppliers | $10,000 | |
| Nurse From Henry County Charged With TennCare Fraud | , TN | 2026 | Healthcare General | $10,000 | |
| FLORIDA D.O.T. REST AREA 75 SOUTHBOUND (COLUMBIA COUNTY) | , | 1995 | Municipal Government | $10,000 | |
| SIMPSON UNLIMITED INC | ARLINGTON, VA | 2011 | Construction Contractors | $10,000 | |
| HIGHLAND ENGINEERING, L.L.C. | BUCKEYE, AZ | 2006 | Construction Contractors | $10,000 | |
| BANK OF KAMPSVILLE | KAMPSVILLE, IL | 1994 | Community Banks / Credit Unions | $10,000 | |
| Park West Surgical Center | , OH | 2026 | Healthcare General | $10,000 | |
| Attorney General Alan Wilson Announces Chapin Man Arrested for Fraud | , SC | 2022 | Healthcare General | $10,000 | |
| M.S.I.INDUSTRIES INC. | BRONX, NY | 2006 | Construction Contractors | $10,000 | |
| Webster County Man | , IA | 2025 | Hospitals / Health Systems | $10,000 | |
| THE PROVIDENT BANK | JERSEY CITY, NJ | 2003 | Community Banks / Credit Unions | $10,000 | |
| North Carolina Physician | , NC | 2016 | Physician Practices | $10,000 | |
| Signal Graphics | Denver, CO | 2006 | Small Manufacturers | $10,000 | |
| BLACK EARTH STATE BANK | BLACK EARTH, WI | 1999 | Community Banks / Credit Unions | $10,000 | |
| Mississippi Lime Company | , | 2002 | Mining Operations | $10,000 | |
| U.S. CARPENTRY TUCSON, LLC | TUCSON, AZ | 2006 | Construction Contractors | $10,000 | |
| Attorney General Conway Announces Indictments in Medicaid Fraud Case | , KY | 2026 | Healthcare General | $10,000 | |
| ASTRO ELECTROPLATING, INC | , | 1997 | Environmental Compliance | $10,000 | |
| Humphreys Co. Woman Charged 2nd Time With TennCare Fraud | , TN | 2026 | Healthcare General | $10,000 | |
| Attorney General Alan Wilson Announces Camden Woman Charged With Stealing More Than $10 | , SC | 2025 | Assisted Living / Long-Term Care | $10,000 | |
| N ABBONIZIO CONTRACTORS INC | MINERSVILLE, PA | 2006 | Construction Contractors | $10,000 | |
| CHASE BAG COMPANY | , | 1988 | Environmental Compliance | $10,000 | |
| METALSA ROANOKE | ROANOKE, VA | 2005 | Small Manufacturers | $10,000 | |
| HUME BANK | HUME, MO | 2010 | Community Banks / Credit Unions | $10,000 | |
| Ascutney Hospital and Health Center | , VT | 2026 | Hospitals / Health Systems | $10,000 | |
| BANK OF WESTMINSTER | WESTMINSTER, CA | 1993 | Community Banks / Credit Unions | $10,000 | |
| FORT GAY, TOWN OF | , | 1993 | Municipal Government | $10,000 | |
| North Carolina woman | , NC | 2026 | Healthcare General | $10,000 | |
| MUELLERS INDUSTRIES, INC. DBA PROPIPE TECHNOLOGIES | MIDDLETOWN, OH | 2005 | Small Manufacturers | $10,000 | |
| Dayem Health Services | , OH | 2026 | Healthcare General | $10,000 | |
| THE COMMUNITY BANK | LOGANVILLE, GA | 2006 | Community Banks / Credit Unions | $10,000 | |
| Poley Coal Corp | , | 1999 | Mining Operations | $10,000 | |
| VACATION CHARTER LIMITED | , | 2000 | Environmental Compliance | $10,000 | |
| FIRST FARMERS & MERCHANTS STATE BANK OF GRAND MEADOW | GRAND MEADOW, MN | 2000 | Community Banks / Credit Unions | $10,000 | |
| Choice Home Health Care | , TX | 2026 | Home Health / Home Care | $10,000 | |
| Attorney General Alan Wilson announces arrest of Lowcountry woman for Medicaid fraud and forgery | , SC | 2022 | Mining Operations | $10,000 |