45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Russian Citizen Charged with Laundering Over $1.2M Connected to $400M in Fraudulent Medicare Claims | , TX | 2025 | DME Suppliers | $1.2M | |
| REPUBLIC BANK | BLANCHARD, LA | 1990 | Community Banks / Credit Unions | $1.2M | |
| Northwest ENT Associates, P.C. | , GA | 2018 | Hospitals / Health Systems | $1.2M | |
| Court Orders Largest Diversion Civil Penalty against a Physician in Southern District Of Georgia History | , GA | 2018 | Physician Practices | $1.2M | |
| San Fernando Valley Doctor | , CA | 2026 | Physician Practices | $1.2M | |
| Accurate Tax LLC | Breckenridge Hills, MO | 2020 | Tax Preparation Firms | $1.2M | |
| Former Veterans Affairs Psychiatrist | , VA | 2026 | Healthcare General | $1.2M | |
| Northeast Ohio Regional Sewer District | Cleveland, OH | 2000 | Community Water Systems | $1.2M | |
| Reaches $1.2 Million Civil | , MO | 2024 | Physician Practices | $1.2M | |
| Military contractor | , OH | 2025 | Hospitals / Health Systems | $1.2M | |
| HERCULES INC | , | 1998 | Environmental Compliance | $1.2M | |
| Metropolitan St. Louis Sewer District | St. Louis, MO | 2000 | Community Water Systems | $1.2M | |
| Former Veterans Affairs Psychiatrist Sentenced For Medicare Fraud | , NY | 2026 | Healthcare General | $1.2M | |
| Attorney General Phil Weiser Charges Medicaid Biller For $1.2 Million In False Liquid Nutrition Claims | , | 2024 | DME Suppliers | $1.2M | |
| Massachusetts Dentist Sentenced For Embezzling Over $1.2 Million And Defrauding The Government | , MA | 2026 | Dental Practices | $1.2M | |
| Attorney announces | , | 2018 | K-12 School Districts | $1.2M | |
| 9 Medicaid Providers Indicted on Fraud Charges | , OH | 2026 | Healthcare General | $1.2M | |
| Connecticut Lab, its Owners and Officers, | , CT | 2026 | Healthcare General | $1.2M | |
| Cleaning Service Owner | , NV | 2026 | Community Banks / Credit Unions | $1.2M | |
| Physician Sentenced for $1.2M Pill Mill Scheme | , TX | 2026 | Physician Practices | $1.2M | |
| University City Man Sentenced To 5 Years In Prison For Missouri Medicaid | , MO | 2026 | K-12 School Districts | $1.2M | |
| Berkeley County School District | Moncks Corner, SC | 2001 | K-12 School Districts | $1.2M | |
| Creator Of “OnlyFake” Charged And | , NY | 2026 | Community Banks / Credit Unions | $1.2M | |
| Former R.I Doctor | , RI | 2026 | Physician Practices | $1.2M | |
| Qui Tam Lawsuit and Federal Investigation Results in | , AL | 2026 | Physician Practices | $1.2M | |
| Connecticut Lab and Owners | , CT | 2026 | Healthcare General | $1.2M | |
| Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme | , | 2026 | Physician Practices | $1.2M | |
| Local Oncology Practice Sentenced | , | 2026 | Healthcare General | $1.2M | |
| United States | , FL | 2005 | Ambulance / Medical Transport | $1.2M | |
| Surgery Center at Health Park | , MI | 2026 | Healthcare General | $1.2M | |
| Conshor Mining LLC | , | 2015 | Mining Operations | $1.2M | |
| Jim Walter Resources Inc | , | 2014 | Mining Operations | $1.2M | |
| Former Physician | , WA | 2026 | Physician Practices | $1.2M | |
| Government Contracting Companies | , VA | 2021 | Municipal Government | $1.2M | |
| Owner of Jet Charter Company | , FL | 2021 | Community Banks / Credit Unions | $1.2M | |
| The American Coal Company | , | 2014 | Mining Operations | $1.2M | |
| Jim Walter Resources Inc | , | 2013 | Mining Operations | $1.2M | |
| Jackson State University | , MS | 2017 | K-12 School Districts | $1.2M | |
| Former Owner of RI Ophthalmology Chain | , RI | 2023 | Physician Practices | $1.2M | |
| City of El Paso | , TX | 2026 | Ambulance / Medical Transport | $1.2M | |
| Eastern Associated Coal LLC | , | 2016 | Mining Operations | $1.2M | |
| Taylor Farms New Jersey Inc. | Swedesboro, NJ | 2025 | Small Manufacturers | $1.2M | 1 |
| Excel Mining LLC | , | 2011 | Mining Operations | $1.2M | |
| Oklahoma City Hospital | , OK | 2026 | Hospitals / Health Systems | $1.2M | |
| Quest Diagnostics | , MD | 2026 | Physician Practices | $1.2M | |
| Maple Coal Co. | , | 2013 | Mining Operations | $1.2M | |
| PENNZOIL EXPLORATION & PRODUCTION COMPANY | , | 1992 | Oil & Gas / Chemical | $1.1M | |
| Hanover Foods Corporation | Hanover, PA | 2016 | Agricultural Operations | $1.1M | |
| Fay Servicing, LLC | , | 2017 | Community Banks / Credit Unions | $1.1M | |
| Hanover Foods | , PA | 2025 | Behavioral Health | $1.1M |