45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Florida Pain Medicine Associates and its Owners | , FL | 2016 | Clinical Laboratories | $1.1M | |
| Pharmacy Owners | , PA | 2026 | Independent Pharmacies | $1.1M | |
| Barton Solvents Enters into | , IA | 2015 | Community Banks / Credit Unions | $1.1M | |
| Columbus Pharmacist Sentenced for Health Care Fraud Scheme | , OH | 2026 | Independent Pharmacies | $1.1M | |
| Conduent Business Services, LLC | , | 2017 | Community Banks / Credit Unions | $1.1M | |
| Computer Sciences Corporation | , MD | 2014 | Construction Contractors | $1.1M | |
| Pharmacy Owners | , PA | 2019 | Independent Pharmacies | $1.1M | |
| American Advisors Group | , | 2021 | Community Banks / Credit Unions | $1.1M | |
| Former Employee of Southern California Ambulance Company Sentenced to Prison for Role in Medicare Fraud Scheme | , CA | 2026 | Ambulance / Medical Transport | $1.1M | |
| Florida Home Health Care Company | , FL | 2015 | Home Health / Home Care | $1.1M | |
| Investigation By Paxton’s Medicaid Fraud Unit Results In $1.1M In Restitution To Health Care Programs | , TX | 2026 | Healthcare General | $1.1M | |
| Grenada Lake Medical Center | , AR | 2018 | Hospitals / Health Systems | $1.1M | |
| Houston Bus Company Distributes More Than $90,000 to Workers Under Department of Justice | , TX | 2020 | Healthcare General | $1.1M | |
| Florida Pain Medicine and its Owners | , FL | 2026 | Healthcare General | $1.1M | |
| New Indy | , SC | 2022 | Environmental Compliance | $1.1M | |
| Albuquerque Public Schools | Albuquerque, NM | 2015 | K-12 School Districts | $1.1M | |
| Boston Medical Center Agrees | , | 2026 | Hospitals / Health Systems | $1.1M | |
| DOJ and CEO of defunct medical testing laboratory | , WA | 2013 | Physician Practices | $1.1M | |
| Monmouth County | , | 2026 | Physician Practices | $1.1M | |
| Rome jury finds Dr. Charles Adams and full circle medical center liable for False Claims Act violations | , GA | 2023 | Hospitals / Health Systems | $1.1M | |
| Florida Home Health Care Company Agrees | , FL | 2012 | Home Health / Home Care | $1.1M | |
| Georgia Doctor Sentenced to Prison for Health Care Fraud | , GA | 2026 | Physician Practices | $1.1M | |
| Florida Laboratory Agrees | , FL | 2026 | Physician Practices | $1.1M | |
| Chicago Area Psychologist | , | 2012 | Assisted Living / Long-Term Care | $1.1M | |
| Manalapan Mining Co., Inc. | , | 2014 | Mining Operations | $1.1M | |
| E I DUPONT DENEMOURS & CO INC | , | 1994 | Environmental Compliance | $1.1M | |
| Consolidation Coal Company | , | 2010 | Mining Operations | $1.1M | |
| Regional Medical Laboratory | , OK | 2026 | Physician Practices | $1.1M | |
| CES ENVIRONMENTAL SERVICES, INC. | HOUSTON, TX | 2009 | Waste Management | $1.1M | |
| Suburban Chicago Nursing Facility | , IL | 2021 | Assisted Living / Long-Term Care | $1.1M | |
| OCEAN BANK | MIAMI, FL | 2011 | Community Banks / Credit Unions | $1.1M | |
| Pocahontas Coal Company LLC | , | 2016 | Mining Operations | $1.1M | |
| Iowa Hospice | , IA | 2026 | Hospice | $1.1M | |
| Iowa Hospice | , IA | 2015 | Hospice | $1.1M | |
| Carr Reaches | , GA | 2026 | Behavioral Health | $1.1M | |
| Siemens Industry, Inc., | Hamtramck, MI | 2024 | Public Housing Authorities | $1.1M | |
| Revelation Energy, LLC | , | 2018 | Mining Operations | $1.1M | |
| Two California Urologists | , CA | 2016 | Physician Practices | $1.1M | |
| Two California Urologists | , CA | 2018 | Physician Practices | $1.1M | |
| Mental Health Services Providers | , TX | 2026 | Behavioral Health | $1.1M | |
| Former Owners of Hillsborough Compounding Pharmacy | , NC | 2021 | Independent Pharmacies | $1.1M | |
| Home Health Agency Executive Director | , | 2026 | Home Health / Home Care | $1.1M | |
| Bay Pharmacokinetic Associates, Dr. Daniel Deana, Dr. Cynthia Greathouse, and Dr. David Weinrach | , FL | 2021 | Hospitals / Health Systems | $1.1M | |
| Lake Railway | , CA | 2017 | Healthcare General | $1.1M | |
| Wilcoal Mining, Inc. | , | 2011 | Mining Operations | $1.1M | |
| Raytheon Company | , CA | 2019 | Community Banks / Credit Unions | $1.1M | |
| Second Southern Colorado Funeral Home Operator Sentenced To 18 Years In Federal Prison After | , CO | 2026 | Community Banks / Credit Unions | $1.1M | |
| Return to Nature Funeral Home | Colorado Springs, CO | 2019 | Funeral Homes | $1.1M | |
| Eastern District of Pennsylvania: Bensalem Woman Charged in Home Care Fraud Kickback Scheme That Caused Loss to Medicaid | , PA | 2025 | Home Health / Home Care | $1.1M | |
| Home Care Agencies (Hemal Patel — Bensalem, PA) | Bensalem, PA | 2019 | Home Health / Home Care | $1.1M |