45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Sarasota Physician Agrees | , FL | 2026 | Physician Practices | $1.9M | |
| Philadelphia-based CDI Corporation | , OH | 2010 | Construction Contractors | $1.9M | |
| Sarasota Physician | , FL | 2017 | Physician Practices | $1.9M | |
| Radiology Billing Company | , FL | 2026 | Healthcare General | $1.9M | |
| CLT Logging Inc. | , CA | 2017 | Municipal Government | $1.9M | |
| Attorney Announces $1.95 Million | , CO | 2017 | Healthcare General | $1.9M | |
| Radiology Billing Company | , FL | 2014 | Municipal Government | $1.9M | |
| Syracuse Area Medical Practice | , NY | 2026 | Physician Practices | $1.9M | |
| Syracuse Area Medical Practice | , NY | 2017 | Physician Practices | $1.9M | |
| Cleveland Doctor Sentenced in Hospice Fraud Case | , MS | 2017 | Hospice | $1.9M | |
| Owners of Durable Medical Equipment Companies Sentenced To 54 Months in Prison for Their Roles in a Multi | , KY | 2026 | DME Suppliers | $1.9M | |
| Wisconsin-Based Nonprofit | , WI | 2020 | Construction Contractors | $1.9M | |
| Spectrum Brands Ordered | , WI | 2017 | Municipal Government | $1.9M | |
| Five New Jersey Pharmacies | , NJ | 2025 | Independent Pharmacies | $1.9M | |
| Lahey Health System | , MA | 2026 | Home Health / Home Care | $1.9M | |
| Elk Run Coal Company | , | 2014 | Mining Operations | $1.9M | |
| Health Care Providers And Laboratory Marketers | , FL | 2026 | Physician Practices | $1.9M | |
| Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy | , FL | 2026 | Independent Pharmacies | $1.9M | |
| Justin Thompson, DC, Arizona Pain Relief, Anthem Physical Medicine, and Biltmore Physical Medicine | , AZ | 2022 | Small Manufacturers | $1.9M | |
| Evoke Wellness, LLC., FTC v. | , | 2024 | Library Districts | $1.9M | |
| Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme | , NY | 2026 | Healthcare General | $1.9M | |
| Milwaukee Corporation Established to Provide Jobs to Blind or Visually-Impaired Individuals | , WI | 2020 | Construction Contractors | $1.9M | |
| Largest North Carolina Behavioral Health Practice Agrees | , NC | 2026 | Assisted Living / Long-Term Care | $1.9M | |
| CyTerra Corporation | , MA | 2013 | Construction Contractors | $1.9M | |
| Co | , RI | 2026 | Assisted Living / Long-Term Care | $1.9M | |
| Four Individuals | , NY | 2025 | Municipal Government | $1.9M | |
| Local Compounding Pharmacy and Owners Christopher and Marti Burgess, | , AL | 2019 | Independent Pharmacies | $1.9M | |
| Dermatology Physicians and Practice | , GA | 2016 | Physician Practices | $1.9M | |
| Missouri Laboratory Owners | , MO | 2026 | Physician Practices | $1.9M | |
| Alpine Nursing President Sentenced to Prison in $1.9 Million Health Care Fraud Case | , OH | 2026 | Healthcare General | $1.9M | |
| Masstech, Richard Lee, And Arnold Lee | , MD | 2018 | Municipal Government | $1.9M | |
| Mindpath Care Centers, North Carolina, PLLC | Raleigh, NC | 2018 | Behavioral Health | $1.9M | |
| Mahard Egg Farm, Inc. | Prosper, TX | 2005 | Agricultural Operations | $1.9M | |
| Largest North Carolina Behavioral Health Practice | , NC | 2025 | Behavioral Health | $1.9M | |
| Texas Businessman Admits $1.9 Million COVID Test Kit Fraud | , TX | 2023 | Healthcare General | $1.9M | |
| Carrollton woman | , GA | 2026 | Municipal Government | $1.9M | |
| Primary Health Network | Sharon, PA | 2013 | Social Services / Nonprofits | $1.9M | |
| 10 Medicaid Providers Facing Fraud | , OH | 2026 | Healthcare General | $1.9M | |
| Masstech, Richard Lee, And Arnold Lee | , MD | 2026 | Healthcare General | $1.9M | |
| Colorado Psychiatry Practice And Owner | , CO | 2026 | Healthcare General | $1.9M | |
| Largest Independent Provider Of Intraoperative Neuromonitoring Services To Hospitals Agrees | , PA | 2019 | Hospitals / Health Systems | $1.9M | |
| DHS Technologies | , PA | 2014 | Municipal Government | $1.9M | |
| Mahard Egg Farm, Inc. | Prosper, TX | 2006 | Agricultural Operations | $1.9M | |
| Dermatology Physicians and Practice | , GA | 2026 | Physician Practices | $1.9M | |
| Albany Manufacturer | , NY | 2026 | Small Manufacturers | $1.9M | |
| Orange Village Man Sentenced To Two Years in Prison, Ordered | , OH | 2026 | Healthcare General | $1.9M | |
| Freedom Energy Mining Company | , | 2011 | Mining Operations | $1.9M | |
| Center for Community Academic Success Partnerships (CCASP) | South Holland, IL | 2012 | Social Services / Nonprofits | $1.9M | |
| Dana Mining Company of Pennsylvania LLC | , | 2018 | Mining Operations | $1.9M | |
| Iowa Hospital | , IA | 2018 | Hospitals / Health Systems | $1.9M |