45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| San Diego’s Arch Health | , CA | 2020 | Hospitals / Health Systems | $2.9M | |
| WHEELING PITTSBURGH STEEL CORPORATION, IN RE | , | 1991 | Environmental Compliance | $2.9M | |
| Brooklyn Church Pastor | , NY | 2025 | Community Banks / Credit Unions | $2.9M | |
| Ophthalmology Practice Agrees | , TX | 2026 | Healthcare General | $2.9M | |
| Announces | , NY | 2013 | Municipal Government | $2.9M | |
| Lancaster County Pharmacy and Pharmacist Agree to | , | 2026 | Independent Pharmacies | $2.9M | |
| Lenexa Man | , KS | 2026 | Healthcare General | $2.9M | |
| NAVISTAR INTERNATIONAL | , | 1999 | Environmental Compliance | $2.9M | |
| Dyno Nobel Inc. | Carthage, MO | 2014 | Small Manufacturers | $2.9M | |
| Inform Diagnostics | , TX | 2024 | Physician Practices | $2.9M | |
| Casey Mahoney / Orange County Addiction Treatment Facilities | Orange County, CA | 2018 | Behavioral Health | $2.9M | |
| Vanguard Health Systems, Inc. | , AZ | 2015 | Hospitals / Health Systems | $2.9M | |
| Inform Diagnostics Agrees | , | 2026 | Clinical Laboratories | $2.9M | |
| Local Doctor and Four Others Charged with Defrauding Medicare of Nearly $3 Million | , | 2026 | Physician Practices | $2.9M | |
| Attorney General Todd Rokita And Team Achieve $2.9 Million | , IN | 2017 | Hospitals / Health Systems | $2.9M | |
| California Addiction Treatment Facility Operator Convicted Of | , CA | 2026 | Behavioral Health | $2.9M | |
| Bend Resident and Affiliated Residential Care Company | , OR | 2026 | Assisted Living / Long-Term Care | $2.9M | |
| Manufacturers and Traders Trust Company | , | 2014 | Community Banks / Credit Unions | $2.9M | |
| Chinese-Owned Concrete Equipment Manufacturer | , MN | 2025 | Municipal Government | $2.9M | |
| Settles False Claims Act Allegations Against Multiple Jacksonville Hospitals And An Ambulance Company For $7.5 Million | , FL | 2015 | Hospitals / Health Systems | $2.9M | |
| Disbarred Attorney and Her Ex | , FL | 2013 | Healthcare General | $2.9M | |
| Dauphin County Man | , PA | 2026 | Municipal Government | $2.9M | |
| Caris Life Sciences | , | 2026 | Clinical Laboratories | $2.9M | |
| Caris Life Sciences | , NY | 2022 | Hospitals / Health Systems | $2.9M | |
| Testech and Ceso | , IN | 2013 | Clinical Laboratories | $2.9M | |
| Black Beauty Coal Company | , | 2011 | Mining Operations | $2.9M | |
| Food Products Manufacturer FrieslandCampina | , DE | 2023 | Municipal Government | $2.9M | |
| Chesterfield Doctor Sentenced to 5 Years in Prison for Health Care Fraud | , | 2026 | Physician Practices | $2.9M | |
| Two Marine Maintenance Companies | , AL | 2018 | Construction Contractors | $2.9M | |
| Marcus Evans, Inc. | , DE | 2026 | Healthcare General | $2.9M | |
| DOJ Settles False Claims Act Allegations With Seattle Physician | , WA | 2016 | Physician Practices | $2.9M | |
| settles False Claims Act allegations with Seattle physician, his pain clinics, and his drug-testing lab | , WA | 2020 | Physician Practices | $2.9M | |
| Eagleville Hospital | , PA | 2026 | Hospitals / Health Systems | $2.9M | |
| HORSEHEAD INDUSTRIES | , | 2007 | Environmental Compliance | $2.8M | |
| American Income Life Insurance Company (agents) | San Jose, CA | 2013 | Insurance Agencies | $2.8M | |
| Capital Cardiology Associates | , NY | 2026 | Healthcare General | $2.8M | |
| Operators of University of Louisville Hospital | , KY | 2026 | Hospitals / Health Systems | $2.8M | |
| Summit Healthcare Association | , AZ | 2026 | Hospice | $2.8M | |
| Fifteen Texas Doctors | , TX | 2026 | Physician Practices | $2.8M | |
| Federal and State Authorities Reach | , IL | 2021 | Hospitals / Health Systems | $2.8M | |
| Federal and State Authorities Reach | , IL | 2026 | Hospitals / Health Systems | $2.8M | |
| Tri-Cities Urgent Care Clinic Agrees | , WA | 2026 | Physician Practices | $2.8M | |
| Rural/Metro | , AZ | 2026 | Ambulance / Medical Transport | $2.8M | |
| ATTACHMENT:2013-099_RuralMetro_Settlement | , AZ | 2013 | Hospitals / Health Systems | $2.8M | |
| Medtronic Inc. | , MN | 2015 | Physician Practices | $2.8M | |
| Fort Myers Pain Management Physician | , FL | 2018 | Independent Pharmacies | $2.8M | |
| Oklahoma Contractors | , OK | 2020 | Construction Contractors | $2.8M | |
| Doctor Convicted of $2.8M Medicare Fraud Scheme | , CA | 2026 | Hospice | $2.8M | |
| Settles False Claims Act Allegations Against TVA Contractor Bartlett Holdings, Inc. | , TN | 2016 | Construction Contractors | $2.8M | |
| Ascension Michigan | , MI | 2021 | Hospitals / Health Systems | $2.8M |