45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Physicians group | , | 2026 | Physician Practices | $1.2M | |
| MioTech Orthopedic Group and DJO | , CA | 2026 | DME Suppliers | $1.2M | |
| Marfork Coal Company | , | 2015 | Mining Operations | $1.2M | |
| Karistha Johnson (Independent Tax Preparer) | Tyler, TX | 2017 | Tax Preparation Firms | $1.2M | |
| Cape Elizabeth Man Enters Civil | , ME | 2025 | Community Banks / Credit Unions | $1.2M | |
| Hospice Company and Owner | , PA | 2018 | Hospice | $1.2M | |
| Hospice Company and Owner | , | 2026 | Hospice | $1.2M | |
| Pine Ridge Coal Company LLC | , | 2013 | Mining Operations | $1.2M | |
| All Star Physical Therapy | , CA | 2026 | Healthcare General | $1.2M | |
| Solid Energy Mining Company | , | 2012 | Mining Operations | $1.2M | |
| Luitpold Pharmaceuticals and American Regent | , | 2017 | Independent Pharmacies | $1.2M | |
| New York Ambulance Company | , NY | 2020 | Assisted Living / Long-Term Care | $1.2M | |
| KCF Technologies, Inc. | , PA | 2022 | Construction Contractors | $1.2M | |
| Sound Construction Inc. | Easton, CT | 2023 | Construction Contractors | $1.2M | 1 |
| Cheshire Medical Center | , NH | 2026 | Hospitals / Health Systems | $1.2M | |
| CVS Pharmacy Enters into $1.2M | , | 2014 | Independent Pharmacies | $1.2M | |
| Evolutions Flooring Inc. and Its Owners | , CA | 2025 | Municipal Government | $1.2M | |
| $1.2 Million | , IL | 2026 | Physician Practices | $1.2M | |
| Physician and Wife | , TN | 2017 | Physician Practices | $1.2M | |
| Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud | , MD | 2017 | DME Suppliers | $1.2M | |
| Highland Mining Company LLC | , | 2016 | Mining Operations | $1.2M | |
| M-Class Mining LLC | , | 2022 | Mining Operations | $1.2M | |
| Varicose Vein Treatment Company | , PA | 2018 | Physician Practices | $1.2M | |
| Settles False Claims Act Allegations Against Riverside Spine & Pain Physicians For More Than $1.2 Million | , FL | 2018 | Physician Practices | $1.2M | |
| Attorney Mike Stuart Announces Healthcare Fraud | , MI | 2020 | Physician Practices | $1.2M | |
| Northwest ENT Associates, P.C. | , GA | 2026 | Healthcare General | $1.2M | |
| REPUBLIC BANK | BLANCHARD, LA | 1990 | Community Banks / Credit Unions | $1.2M | |
| CVC Heart Center | , | 2026 | Physician Practices | $1.2M | |
| Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme | , | 2026 | Physician Practices | $1.2M | |
| AG Koster obtains additional $1.2 million for Missouri from Medicaid fraud | , MO | 2015 | Healthcare General | $1.2M | |
| HERCULES INC | , | 1998 | Environmental Compliance | $1.2M | |
| Metropolitan St. Louis Sewer District | St. Louis, MO | 2000 | Community Water Systems | $1.2M | |
| Connecticut Lab and Owners | , CT | 2026 | Healthcare General | $1.2M | |
| Attorney General Coffman Announces Conviction and Sentencing of Speech Pathologist who Fraudulently Billed Medicaid for | , CO | 2026 | Community Corrections | $1.2M | |
| Former R.I Doctor | , RI | 2026 | Physician Practices | $1.2M | |
| United States | , FL | 2005 | Ambulance / Medical Transport | $1.2M | |
| Creator Of “OnlyFake” Charged And | , NY | 2026 | Community Banks / Credit Unions | $1.2M | |
| Northeast Ohio Regional Sewer District | Cleveland, OH | 2000 | Community Water Systems | $1.2M | |
| United States Reaches $1.2 Million Civil | , MO | 2026 | Physician Practices | $1.2M | |
| Settles False Claims Act Allegations Against Importer | , CA | 2014 | Municipal Government | $1.2M | |
| Massachusetts Dentist Sentenced For Embezzling Over $1.2 Million And Defrauding The Government | , MA | 2026 | Dental Practices | $1.2M | |
| Michigan Patient Recruiter | , MI | 2026 | Home Health / Home Care | $1.2M | |
| United States Attorney Mike Stuart Announces Healthcare Fraud | , | 2026 | Clinical Laboratories | $1.2M | |
| Chandler Man Sentenced to Prison for Health Care Fraud and Identity Theft | , | 2017 | Healthcare General | $1.2M | |
| Cleaning Service Owner | , NV | 2026 | Community Banks / Credit Unions | $1.2M | |
| Military contractor | , OH | 2025 | Hospitals / Health Systems | $1.2M | |
| Berkeley County School District | Moncks Corner, SC | 2001 | K-12 School Districts | $1.2M | |
| Accurate Tax LLC | Breckenridge Hills, MO | 2020 | Tax Preparation Firms | $1.2M | |
| Northwest ENT Associates, P.C. | , GA | 2018 | Hospitals / Health Systems | $1.2M | |
| CEO Of Chicago | , | 2026 | Physician Practices | $1.2M |