45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Primary Care Physicians | , | 2026 | Physician Practices | $1.5M | |
| VyStar Credit Union | Jacksonville, FL | 2022 | Community Banks / Credit Unions | $1.5M | |
| Orlando Skilled Nursing Facility, Physician, And Related Providers | , FL | 2019 | Assisted Living / Long-Term Care | $1.5M | |
| UTStarcom Inc. | , DE | 2009 | Municipal Government | $1.5M | |
| Palm Beach, Florida Home Health Care Company and Its Owner | , FL | 2018 | Home Health / Home Care | $1.5M | |
| Two Men | , CA | 2025 | Community Banks / Credit Unions | $1.5M | |
| Colorado-Based CH2M Hill | , CO | 2011 | Construction Contractors | $1.5M | |
| Physicians | , VA | 2026 | Physician Practices | $1.5M | |
| Tennessee Construction Company and Georgia Department of Transportation | , GA | 2011 | Construction Contractors | $1.5M | |
| Substance Abuse Recovery Scheme (Morgan Ortiz / Dr. Keith Levitt) | Albuquerque, NM | 2020 | Behavioral Health | $1.5M | |
| United States Attorney's Office recovers $1.5 million in case against home healthcare company | , IN | 2026 | Home Health / Home Care | $1.5M | |
| Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme | , MI | 2026 | Home Health / Home Care | $1.5M | |
| A.G. Underwood And Comptroller DiNapoli Announce Jail Sentence For Queens Pharmacy Owner Who Stole Over $1.5 Million Fro | , NY | 2026 | Independent Pharmacies | $1.5M | |
| SEWERAGE AND WATER BOARD OF NEW ORLEANS | , | 2014 | Community Water Systems | $1.5M | |
| Corpus Christi Radiologist Group And Children’s Genetic Services Clinic | , TX | 2013 | Hospitals / Health Systems | $1.5M | |
| Eureka Chiropractor Convicted of Defrauding Medicare | , IL | 2025 | Healthcare General | $1.5M | |
| RST-Sanexas, Inc. and Its Owners | , NV | 2026 | Small Manufacturers | $1.5M | |
| Florida Business Owners | , FL | 2026 | Physician Practices | $1.5M | |
| Prince George’s County Man | , MD | 2025 | Community Banks / Credit Unions | $1.5M | |
| Primary Care Physicians | , PA | 2023 | Physician Practices | $1.5M | |
| Utica Resource Operating | , OH | 2022 | Community Water Systems | $1.5M | |
| Office of Attorney General’s Role in Investigating Owner of Pittsburgh Facility for Intellectually Disabled Adults Leads | , PA | 2026 | Healthcare General | $1.5M | |
| Emory University | , GA | 2013 | Physician Practices | $1.5M | |
| Ex | , OH | 2024 | Physician Practices | $1.5M | |
| Science Applications International Corporation | , VA | 2014 | Construction Contractors | $1.5M | |
| Irish National | , MA | 2025 | Construction Contractors | $1.5M | |
| Secures | , AK | 2025 | Community Banks / Credit Unions | $1.5M | |
| North Texas Men | , TX | 2026 | Healthcare General | $1.5M | |
| Metro Bank | Lemoyne, PA | 2012 | Community Banks / Credit Unions | $1.5M | |
| Attorney General Josh Stein Wins Nearly $1.5 Million in Health Care | , NC | 2026 | Healthcare General | $1.5M | |
| Kansas Cardiologist | , KS | 2009 | Physician Practices | $1.5M | |
| Trustee Program’s | , NY | 2013 | Community Banks / Credit Unions | $1.5M | |
| Health Care Authority for Baptist Health | , AL | 2026 | Hospitals / Health Systems | $1.5M | |
| Fugitive Physician Sentenced to Prison in Medicare Fraud Scheme | , CA | 2012 | Home Health / Home Care | $1.5M | |
| Klair Medicose | , | 2026 | Healthcare General | $1.5M | |
| Mill Branch Coal Corp | , | 2016 | Mining Operations | $1.5M | |
| DME Owner Convicted on all Counts | , TX | 2013 | DME Suppliers | $1.5M | |
| Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabiliti | , TN | 2010 | K-12 School Districts | $1.5M | |
| Baptist Health Services | , AR | 2026 | Physician Practices | $1.5M | |
| Attorney Reaches $1.47 Million Civil Fraud | , NY | 2024 | Community Banks / Credit Unions | $1.5M | |
| Two Florida Medical Centers | , FL | 2026 | Hospitals / Health Systems | $1.5M | |
| ARCHER DANIELS MIDLAND (AON) | , | 2001 | Environmental Compliance | $1.5M | |
| St. Louis County Home Health care Company Owner | , MO | 2026 | Home Health / Home Care | $1.5M | |
| Unnamed Home Healthcare Company (Bridgeton, MO) | Bridgeton, MO | 2019 | Home Health / Home Care | $1.5M | |
| Oswego Hospital And Physician Combine | , NY | 2026 | Hospitals / Health Systems | $1.5M | |
| DOJ And Evergreen Treatment Services | , | 2026 | Healthcare General | $1.5M | |
| University of Nevada, Las Vegas | , NV | 2026 | Physician Practices | $1.5M | |
| Tennessee Chiropractor | , TN | 2026 | Physician Practices | $1.4M | |
| Med First Agrees | , SC | 2026 | Physician Practices | $1.4M | |
| Tennessee Chiropractor | , TN | 2018 | Independent Pharmacies | $1.4M |