45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| CVS' Caremark | , | 2026 | Independent Pharmacies | $4.3M | |
| Manhattan Attorney Announces | , NY | 2016 | K-12 School Districts | $4.3M | |
| Johnson City Physicians | , TN | 2026 | Physician Practices | $4.3M | |
| Laboratory CEO, Marketers, and Physicians | , TX | 2026 | Physician Practices | $4.3M | |
| Companies | , MA | 2012 | Independent Pharmacies | $4.3M | |
| Watermark Retirement Communities | , AZ | 2026 | Assisted Living / Long-Term Care | $4.3M | |
| Elara Caring Agrees | , TX | 2026 | Hospice | $4.2M | |
| Owner of Money Service Business Unlawfully Residing in the | , OR | 2025 | Healthcare General | $4.2M | |
| Dr. Jeffrey M. Gallups and Entellus Medical | , GA | 2021 | Physician Practices | $4.2M | |
| Dr. Jeffrey M. Gallups and Entellus Medical | , | 2026 | Healthcare General | $4.2M | |
| Home health agency | , | 2026 | Home Health / Home Care | $4.2M | |
| Elara Caring (JHH/CIMA Holdings Inc., CIMA Healthcare Management Inc., CIMA Hospice of Texarkana LLC, CIMA Hospice of East Texas LLC, CIMA Hospice of El Paso LP) | Texarkana, TX | 2014 | Hospice | $4.2M | |
| Philips North America | , | 2022 | Clinical Laboratories | $4.2M | |
| Elara Caring | , TX | 2024 | Hospice | $4.2M | |
| AG Curtis Hill announces $4.2M | , IN | 2026 | Independent Pharmacies | $4.2M | |
| Mortgage Lender | , MI | 2014 | Community Banks / Credit Unions | $4.2M | |
| California-based Mailing Firms | , CA | 2010 | Healthcare General | $4.2M | |
| Miami Man | , | 2026 | Home Health / Home Care | $4.2M | |
| Fredericksburg Hospitalist Group | , | 2026 | Hospitals / Health Systems | $4.2M | |
| MCS Advantage | , NY | 2022 | Municipal Government | $4.2M | |
| MCS Advantage Agrees | , | 2022 | Healthcare General | $4.2M | |
| Attorney General Bonta Announces Arrests in Alleged Inland Empire Hospice Scam Defrauding Medicare and Medi | , CA | 2026 | Hospice | $4.2M | |
| Home health agency | , GA | 2021 | Home Health / Home Care | $4.2M | |
| Texas Doctor Accused of False Claims Act Violations | , TX | 2021 | Independent Pharmacies | $4.2M | |
| Omnicare | , OH | 2014 | Assisted Living / Long-Term Care | $4.2M | |
| Omnicare | , OH | 2026 | Assisted Living / Long-Term Care | $4.2M | |
| Prospect Mortgage, LLC | , CA | 2017 | Community Banks / Credit Unions | $4.2M | |
| International ocean bottom seismic operations company | , | 2025 | Healthcare General | $4.2M | |
| Secures $4.14 Million | , MD | 2024 | K-12 School Districts | $4.1M | |
| Sitka Community Hospital | , AK | 2026 | Hospitals / Health Systems | $4.1M | |
| Comprehensive Pain Specialists And Former Owners | , TN | 2026 | Healthcare General | $4.1M | |
| City of Weslaco / Hidalgo County, Texas | Weslaco, TX | 2008 | Municipal Government | $4.1M | |
| New York City Housing Authority (NYCHA) | New York City, NY | 2020 | Public Housing | $4.1M | |
| Ohio Hospital | , OH | 2026 | Hospitals / Health Systems | $4.1M | |
| Financial Advisor | , GA | 2026 | Municipal Government | $4.1M | |
| Former Financial Advisory Group Executive | , GA | 2025 | Municipal Government | $4.1M | |
| Southern District Of Georgia Announces Largest Hospital Drug Diversion Civil Penalty | , GA | 2018 | Hospitals / Health Systems | $4.1M | |
| Alcoa to Clean Up Remaining Surface Contamination at Former East St. Louis Aluminum Plant Under Federal | , IL | 2021 | Municipal Government | $4.1M | |
| Cookeville Hospital | , TN | 2020 | Hospitals / Health Systems | $4.1M | |
| Acacia Mental Health Clinic, LLC and Its Owner, Abraham Freund, | , WI | 2019 | Behavioral Health | $4.1M | |
| Reaches $4 Million | , CA | 2016 | Community Banks / Credit Unions | $4.1M | |
| Ohio Hospital | , KY | 2015 | Hospitals / Health Systems | $4.1M | |
| Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and | , IN | 2006 | Physician Practices | $4.1M | |
| Cooperating Federal Contractor | , VA | 2023 | Construction Contractors | $4.1M | |
| Louis Dreyfus Energy Services | , CO | 2012 | Municipal Government | $4.1M | |
| Hospital | , DE | 2015 | Hospitals / Health Systems | $4.1M | |
| Athira Pharma Inc. Agrees | , WA | 2026 | Independent Pharmacies | $4.1M | |
| Bothell Biopharmaceutical Company | , WA | 2026 | Independent Pharmacies | $4.1M | |
| Athira Pharma Inc. | , WA | 2025 | Independent Pharmacies | $4.1M | |
| Government Contractor | , NJ | 2025 | Construction Contractors | $4M |