45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Continental Finance Company, LLC | , | 2015 | Community Banks / Credit Unions | $2.7M | |
| Baptist Health Medical Center North Little Rock Enters Into | , AR | 2026 | Hospitals / Health Systems | $2.7M | |
| Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., SoBell Corp | , | 2019 | Community Banks / Credit Unions | $2.7M | |
| U.K. Citizen Indicted for $2.7M Telehealth Scheme | , FL | 2026 | Small Manufacturers | $2.7M | |
| Labor Organizations | , CA | 2025 | Community Banks / Credit Unions | $2.7M | |
| Massachusetts Eye and Ear | , MA | 2021 | Physician Practices | $2.7M | |
| Sentient Science | , NY | 2018 | Municipal Government | $2.7M | |
| Hospice Owners | , IN | 2009 | Hospice | $2.7M | |
| Health Fit Pharmacy | Houston, TX | 2014 | Independent Pharmacies | $2.7M | |
| Physician and Medical Office | , CT | 2022 | Physician Practices | $2.7M | |
| McElroy Coal Company | , | 2011 | Mining Operations | $2.6M | |
| Allegiance Health | , MI | 2026 | Hospitals / Health Systems | $2.6M | |
| Michigan Small Business, Slifco Electric, LLC, | , MI | 2025 | Municipal Government | $2.6M | |
| Augusta University Medical Center | , GA | 2020 | Hospitals / Health Systems | $2.6M | |
| Augusta University Medical Center agrees | , GA | 2026 | Hospitals / Health Systems | $2.6M | |
| Kansas City Man | , KS | 2026 | Healthcare General | $2.6M | |
| AG Campbell Reaches $2.6M | , | 2026 | Ambulance / Medical Transport | $2.6M | |
| Government Contractor | , VA | 2017 | Clinical Laboratories | $2.6M | |
| Manufacturer Fiskars Brands Inc. | , OR | 2014 | Assisted Living / Long-Term Care | $2.6M | |
| $2.6 Million Recovered Through | , | 2026 | Healthcare General | $2.6M | |
| Bay Sleep Clinic And Related Entities | , CA | 2016 | Physician Practices | $2.6M | |
| Suburban Dermatologist Convicted Of Cheating Medicare And Private Insurers Of $2.6 Million In Health Care Fraud Scheme | , | 2026 | Healthcare General | $2.6M | |
| Manufacturer of Spinal Devices and Surgeon | , IN | 2026 | Physician Practices | $2.6M | |
| Seven Ohio Oncologists Ordered | , OH | 2026 | Physician Practices | $2.6M | |
| Two Doctors And The Operators Of Three Pain Clinics Charged With $2.6 Million Illegal Opioid Distribution Conspiracy | , | 2026 | Physician Practices | $2.6M | |
| Bay Sleep Clinic And Related Entities | , | 2026 | Physician Practices | $2.6M | |
| Former Owner of Los Angeles Medical Equipment Supply Company | , CA | 2026 | DME Suppliers | $2.6M | |
| Operators of Houston Area Diagnostic Centers | , TX | 2026 | Clinical Laboratories | $2.6M | |
| Operators of Houston Area Diagnostic Centers | , TX | 2014 | Physician Practices | $2.6M | |
| The Varnett Public School | Houston, TX | 2006 | Charter Schools | $2.6M | |
| Florida Man | , FL | 2026 | Community Banks / Credit Unions | $2.6M | |
| New Hampshire Man | , MA | 2025 | K-12 School Districts | $2.6M | |
| Former Owner of Los Angeles | , CA | 2026 | DME Suppliers | $2.6M | |
| $2.6 Million Recovered Through | , CT | 2015 | Physician Practices | $2.6M | |
| Greenwich Psychologist Sentenced to 27 Months in Federal Prison for $2.6 Million Health Care Fraud Scheme | , CT | 2026 | Healthcare General | $2.6M | |
| Wrongful billing results in $2.6M | , | 2026 | Physician Practices | $2.6M | |
| Announces | , NY | 2019 | Community Water Systems | $2.6M | |
| GPS Manufacturer | , AZ | 2024 | Municipal Government | $2.6M | |
| Licensed Occupational Therapist | , | 2026 | Healthcare General | $2.6M | |
| Physician And Medical Office | , CT | 2026 | Physician Practices | $2.6M | |
| Mobile Doctors' Chicago CEO and Doctor Arrested on Federal Health Care Fraud Charges; Offices Searched in Three Cities | , IN | 2026 | Home Health / Home Care | $2.6M | |
| North Davis Preparatory Academy / Ascent Academies of Utah | Kaysville, UT | 2017 | Charter Schools | $2.6M | |
| Alabama Oncology Centers | , AL | 2026 | Physician Practices | $2.6M | |
| Kmart Corporation | , | 2026 | Independent Pharmacies | $2.5M | |
| Caterpillar Inc. | , CA | 2011 | Community Banks / Credit Unions | $2.5M | |
| Navicent | , GA | 2026 | Hospitals / Health Systems | $2.5M | |
| AutoGenomics, Inc. Agrees | , WI | 2026 | Assisted Living / Long-Term Care | $2.5M | |
| False Claims Act Violation by UPMC | , PA | 2016 | Hospitals / Health Systems | $2.5M | |
| False Claims Act Violation by UPMC | , | 2026 | Hospitals / Health Systems | $2.5M | |
| Department of Justice Opposes Unfair Class Action | , CA | 2026 | Healthcare General | $2.5M |