45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Four Charged With TennCare Fraud In DeKalb Co. | , TN | 2026 | Healthcare / General | $0 | |
| Rockport Man | , ME | 2026 | Healthcare General | $0 | |
| Rutledge Announces Medicaid Fraud Arrest of a Phillips County Woman | , AR | 2026 | Healthcare / General | $0 | |
| Three Former Executives For Magellan Diagnostics Charged With Conspiracy | , | 2026 | Clinical Laboratories | $0 | |
| Texarkana Physician Arrested For Over | , AR | 2026 | Physician Practices | $0 | |
| White County Woman Charged with TennCare Fraud | , | 2026 | Healthcare / General | $0 | |
| U.S. Files Lawsuit against IPC the Hospitalist Company | , CA | 2026 | Hospitals / Health Systems | $0 | |
| Florida-Based Tax Return Preparer | , | 2026 | Financial Services | $0 | |
| Texas Doctor (Individual) | , | 2026 | Healthcare | $0 | |
| Glicerio D. Mirambel (Individual) | , | 2026 | Financial Services | $0 | |
| Dr. James Robles (Individual) | , | 2026 | Healthcare | $0 |