45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| New Day Financial, LLC | , | 2024 | Community Banks / Credit Unions | $2.3M | |
| Citation Companies | , CO | 2017 | Municipal Government | $2.3M | |
| Pennsylvania Medicare Advantage Plan Provider Agrees | , PA | 2026 | Insurance Agencies | $2.3M | |
| $2.25 Million Fund Available in | , NE | 2021 | Healthcare General | $2.3M | |
| Virginia-Based Defense Contractor | , VA | 2026 | Ambulance / Medical Transport | $2.3M | |
| Sharon Resident | , PA | 2026 | Healthcare General | $2.3M | |
| Two Southern Illinois Amtrack Stations Part of $2.25 Million | , IL | 2021 | Construction Contractors | $2.3M | |
| St. Helena Hospital | , CA | 2014 | Hospitals / Health Systems | $2.3M | |
| Settles False Claims Act Allegations Against Trinity Medical Pharmacy And Principals For More Than $2.2 Million | , FL | 2018 | Independent Pharmacies | $2.2M | |
| Government Reaches $2.24 Million | , CA | 2016 | Assisted Living / Long-Term Care | $2.2M | |
| Medical College of Wisconsin | , WI | 2026 | Physician Practices | $2.2M | |
| Advocare | , NJ | 2026 | Physician Practices | $2.2M | |
| St. Agnes Healthcare | , MD | 2026 | Physician Practices | $2.2M | |
| WEX Bank | Midvale, UT | 2015 | Community Banks / Credit Unions | $2.2M | |
| Metro Atlanta Dentist | , GA | 2013 | Dental Practices | $2.2M | |
| Waterbury Company | , CT | 2025 | Municipal Government | $2.2M | |
| Greeson Rx, LLC d/b/a Pooler Pharmacy | Pooler, GA | 2017 | Independent Pharmacies | $2.2M | |
| Alupress | , | 2026 | Healthcare General | $2.2M | |
| Owner of Baton Rouge Pharmacy | , LA | 2026 | Independent Pharmacies | $2.2M | |
| First NBC Bank | NEW ORLEANS, LA | 2020 | Community Banks / Credit Unions | $2.2M | |
| Owner of Tampa | , FL | 2026 | Physician Practices | $2.2M | |
| Announces $2.2 Million | , PA | 2021 | Healthcare General | $2.2M | |
| U. S. Steel Corporation | , IL | 2016 | K-12 School Districts | $2.2M | |
| University of Missouri-Columbia | , KS | 2016 | Hospitals / Health Systems | $2.2M | |
| Serenity Hospice and Palliative Care | , | 2026 | Hospice | $2.2M | |
| South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme | , FL | 2026 | Independent Pharmacies | $2.2M | |
| A.G. Schneiderman Announces $2.2 Million | , NY | 2026 | Assisted Living / Long-Term Care | $2.2M | |
| Charleston dentist sentenced to five years in federal prison for health care fraud | , VA | 2026 | Dental Practices | $2.2M | |
| Greenfield Man Sentenced to 15 Months’ Imprisonment for | , WI | 2025 | Healthcare General | $2.2M | |
| Florida Attorney General’s Office’s Medicaid Fraud Control Unit Secures More Than $2.2 Million for Florida Medicaid from | , FL | 2026 | Behavioral Health | $2.2M | |
| Durable Medical Equipment Company Owner Sentenced for Health Care Fraud | , | 2026 | DME Suppliers | $2.2M | |
| Attorney Mike Stuart Issues Statement on DOJ, EPA and State of WV | , VA | 2018 | Behavioral Health | $2.2M | |
| Obtains $600,000 | , NC | 2019 | Community Banks / Credit Unions | $2.2M | |
| Former Owner Of Las Vegas Endoscopy Center | , NV | 2026 | Physician Practices | $2.2M | |
| Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges | , FL | 2026 | Healthcare General | $2.2M | |
| Charleston dentist | , VA | 2026 | Dental Practices | $2.2M | |
| Little Rock Doctor | , AR | 2026 | Physician Practices | $2.2M | |
| River Hills Man Sentenced To 21 Months’ Imprisonment For | , WI | 2025 | Healthcare General | $2.2M | |
| Rhode Island Nursing Home Operator and Chief Operating Officer | , RI | 2026 | Assisted Living / Long-Term Care | $2.2M | |
| Navajo Nation Housing (Chilchinbeto AZ / Springstead NM / Shiprock NM) | Chilchinbeto, AZ | 2002 | Tribal Governments | $2.2M | |
| Doctor Sentenced in Multi | , | 2026 | Behavioral Health | $2.2M | |
| Beverly Hills man | , | 2026 | Construction Contractors | $2.2M | |
| Raleigh Company | , NC | 2025 | Municipal Government | $2.2M | |
| Dodge County Pharmacy and Pharmacist | , GA | 2017 | Independent Pharmacies | $2.2M | |
| Omni Financial of Nevada, Inc. | , | 2020 | Community Banks / Credit Unions | $2.2M | |
| Dodge County Pharmacy and Pharmacist | , GA | 2026 | Independent Pharmacies | $2.2M | |
| Dartmouth-Hitchcock Health Entities | , NH | 2026 | Hospitals / Health Systems | $2.2M | |
| Hudson Physician Sentenced To Prison And Ordered | , OH | 2026 | Independent Pharmacies | $2.2M | |
| Chip's Discount Drugs, Inc. | Hazlehurst, GA | 2017 | Independent Pharmacies | $2.2M | |
| American Coal Company | , | 2011 | Mining Operations | $2.1M |