45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Westchester Construction Contractor | , NY | 2026 | Construction Contractors | $3.5M | |
| Suburban Chicago Home Sleep Testing Company | , | 2026 | Clinical Laboratories | $3.5M | |
| Lynchburg Store Owner | , | 2026 | Municipal Government | $3.5M | |
| City of Seattle | , WA | 2016 | Municipal Government | $3.5M | |
| RGC Services, Inc. dba Re/Max Gold Coast Realtors | , | 2017 | Community Banks / Credit Unions | $3.5M | |
| Northeast Philadelphia Pharmacies And Their Owners | , | 2026 | Independent Pharmacies | $3.5M | |
| Former Executive of Commercial Roofing Company | , FL | 2026 | Municipal Government | $3.5M | |
| Walgreen Co. | , NY | 2019 | Independent Pharmacies | $3.5M | |
| Attorney General Josh Stein Reaches | , NJ | 2026 | Independent Pharmacies | $3.5M | |
| Atlanta Doctor Sentenced For Defrauding Medicare and IRS | , | 2026 | Physician Practices | $3.5M | |
| Pharmaceutical Company | , CA | 2013 | Independent Pharmacies | $3.5M | |
| Specialty Pharmacy Advanced Care Scripts Agrees | , | 2026 | Independent Pharmacies | $3.5M | |
| Student Loan Pro, Judith Noh, Syed Faisal Gilani, and FNZA Marketing, LLC | , | 2021 | Community Banks / Credit Unions | $3.5M | |
| Planet Home Lending, LLC | , | 2017 | Community Banks / Credit Unions | $3.5M | |
| Florida Doctors, Hospitals and Clinics | , FL | 2026 | Hospitals / Health Systems | $3.5M | |
| Arlington Man | , | 2026 | Healthcare General | $3.5M | |
| Sikorsky Aircraft Corporation | , CT | 2014 | Construction Contractors | $3.5M | |
| Fraud Tourists | , MN | 2026 | Behavioral Health | $3.5M | |
| Indal Technologies | , NJ | 2018 | Construction Contractors | $3.5M | |
| Main Street Personal Finance, Inc., ACAC, Inc. d/b/a Approved Cash Advance, and Quik Lend, Inc. | , | 2020 | Community Banks / Credit Unions | $3.5M | |
| Nevada Man | , NV | 2026 | Healthcare General | $3.5M | |
| Secures | , CA | 2024 | Hospitals / Health Systems | $3.5M | |
| Willamette Legacy, LLC dba Keller Williams Mid-Willamette | , | 2017 | Community Banks / Credit Unions | $3.5M | |
| Pharmaceutical Company Agrees | , | 2005 | Independent Pharmacies | $3.5M | |
| Fraud Tourists | , MN | 2026 | Ambulance / Medical Transport | $3.5M | |
| Prospect Mortgage LLC | , | 2017 | Community Banks / Credit Unions | $3.5M | |
| Addiction Treatment Center Supervisor Admits to Participating in a Scheme to Defraud Federal | , MA | 2026 | Behavioral Health | $3.5M | |
| Collin County Physician Agrees | , TX | 2026 | Physician Practices | $3.5M | |
| Collin County physician | , TX | 2025 | Physician Practices | $3.5M | |
| Pharmaceutical Company | , | 2020 | Hospitals / Health Systems | $3.5M | |
| Paxton Secures Justice with Eight | , | 2026 | Ambulance / Medical Transport | $3.5M | |
| Pain-Management Doctor and Medical Practice | , GA | 2025 | Physician Practices | $3.5M | |
| Community Health Centers of the Central Coast, Inc. | Santa Maria, CA | 2015 | FQHCs / Community Health Centers | $3.5M | |
| Pharmaceutical Company Agrees | , | 2026 | Independent Pharmacies | $3.5M | |
| Former Owner of Medical Equipment Supply Company Sentenced for $3.5 Million Medicare and Medi | , | 2026 | DME Suppliers | $3.5M | |
| Bank of Mingo | Williamson, WV | 2015 | Community Banks / Credit Unions | $3.5M | |
| Office Manager/Medical Biller in Devine | , TX | 2026 | DME Suppliers | $3.5M | |
| Contrack International Inc. | , ID | 2013 | Construction Contractors | $3.5M | |
| Nevada Man | , NV | 2025 | Healthcare General | $3.5M | |
| Two Indicted For Exploiting Adult Day Care Patients In Medicare Fraud Scheme | , TX | 2026 | Physician Practices | $3.5M | |
| Northeast Philadelphia Pharmacies and Their Owners | , | 2023 | Independent Pharmacies | $3.5M | |
| FORMER TALLAHASSEE MAN | , FL | 2025 | Community Banks / Credit Unions | $3.5M | |
| Owner of Medical Equipment Supply Company Convicted for $3.5 Million Medicare and Medi | , | 2026 | DME Suppliers | $3.5M | |
| Allergan | , MD | 2018 | Municipal Government | $3.5M | |
| Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID | , | 2026 | Physician Practices | $3.5M | |
| Attorney announces $3.5 million | , LA | 2015 | Hospitals / Health Systems | $3.5M | |
| Owner and Manager of New York Medical Equipment Provider Charged for Their Roles in Alleged $3.5 Million Scheme to Defra | , NY | 2026 | DME Suppliers | $3.5M | |
| Allergan | , MD | 2026 | Physician Practices | $3.5M | |
| Texas Egg Producer Will | , OK | 2011 | Construction Contractors | $3.5M | |
| Jessica Crawford Tax Preparation (sole proprietor) | Athens, GA | 2020 | Tax Preparation Firms | $3.5M |