| Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia |
, VA |
2012 |
Behavioral Health |
$9B |
|
| U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide |
, DE |
2026 |
Behavioral Health |
$6B |
|
| Anadarko Petroleum Corp. |
, NY |
2014 |
Community Banks / Credit Unions |
$5.2B |
|
| Wells Fargo Bank, N.A. |
, |
2022 |
Community Banks / Credit Unions |
$3.7B |
|
| TD Bank, N.A. and TD Bank USA, N.A. |
Wilmington, DE |
2018 |
Community Banks / Credit Unions |
$3.1B |
|
| Progrexion Marketing, Inc.; PGX Holdings, Inc.; Progrexion Teleservices, Inc.; eFolks, LLC; CreditRepair.com, Inc.; John C. Heath, Attorney at Law, PLLC, d/b/a/ Lexington Law |
, |
2019 |
Community Banks / Credit Unions |
$2.7B |
|
| Johnson & Johnson |
, |
2026 |
Assisted Living / Long-Term Care |
$2.2B |
|
| Wells Fargo |
, CA |
2018 |
Clinical Laboratories |
$2.1B |
|
| HSBC Bank USA, N.A. and HSBC Holdings plc |
McLean (HQ) / New York, NY |
2006 |
Community Banks / Credit Unions |
$1.9B |
|
| Opioid Manufacturer Endo Health Solutions Inc. Ordered |
, |
2026 |
Independent Pharmacies |
$1.5B |
|
| Daimler AG |
, CA |
2020 |
Clinical Laboratories |
$1.5B |
|
| Indivior Solutions Pleads Guilty To Felony Charge And Indivior Entities |
, |
2019 |
Behavioral Health |
$1.4B |
|
| Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid |
, |
2026 |
Behavioral Health |
$1.4B |
|
| S&P (Standard & Poor's) |
, AZ |
2015 |
Community Banks / Credit Unions |
$1.4B |
|
| Reaches Over $310 Million |
, OH |
2024 |
Behavioral Health |
$1B |
|
| Settlement with Michigan Utility to Reduce Emissions at Its Coal-Fired Power Plants, Fund Projects to Benefit Environmen |
, MI |
2014 |
Community Water Systems |
$1B |
|
| Clean Air Act |
, WI |
2013 |
Community Water Systems |
$1B |
|
| Justice Department, EPA and The Navajo Nation Announce |
, AZ |
2017 |
Municipal Government |
$985M |
|
| Reaches $470 Million Joint State-Federal |
, IA |
2016 |
Community Banks / Credit Unions |
$968M |
|
| Interior, Justice Departments Announce $940 Million Landmark |
, NM |
2015 |
K-12 School Districts |
$940M |
|
| Announces $5.5 Million |
, NY |
2013 |
Community Banks / Credit Unions |
$904.5M |
|
| National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False B |
, |
2026 |
Physician Practices |
$900M |
|
| and State Partners Secure $864 Million |
, CT |
2017 |
Community Banks / Credit Unions |
$864M |
|
| Justice Department Announces Results of Nationwide COVID |
, |
2023 |
Healthcare General |
$836M |
|
| $834 Million Order Entered in Hawai‘i State Court Against Bristol |
, |
2026 |
Independent Pharmacies |
$834M |
|
| Additional New Jersey Case Announced As Part Of Federal Health Care Fraud Takedown In Northeastern U.S. |
, NJ |
2026 |
Physician Practices |
$800M |
|
| IM Mastery Academy (IYOVIA / iMarketsLive / IM Academy) |
, |
2026 |
Financial Services |
$795.8M |
|
| Wyeth and Pfizer |
, NJ |
2009 |
Independent Pharmacies |
$784.6M |
|
| Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud |
, FL |
2026 |
Healthcare General |
$784M |
|
| Announces Approximately $773 Million |
, MI |
2010 |
Community Banks / Credit Unions |
$773M |
|
| Amgen Inc. |
, MA |
2012 |
Independent Pharmacies |
$762M |
|
| Bank of America, N.A. and FIA Card Services, N.A. |
, |
2014 |
Community Banks / Credit Unions |
$727M |
|
| Manhattan Attorney And New York State Attorney General Announce $714 Million Proposed |
, NY |
2015 |
Community Banks / Credit Unions |
$714M |
|
| Sixteen Charged in Detroit Area as Part of Largest National Medicare Fraud Takedown in History |
, MI |
2026 |
Physician Practices |
$712M |
|
| The Department of Justice Approves Historic Number of |
, NC |
2026 |
Community Water Systems |
$708M |
|
| Equifax, Inc. |
, |
2019 |
Community Banks / Credit Unions |
$700M |
|
| Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$681M |
|
| Attorney General Holder and Agriculture Secretary Vilsack Announce |
, |
2010 |
K-12 School Districts |
$680M |
|
| AG Hill announces $678M national |
, IN |
2026 |
Independent Pharmacies |
$678M |
|
| reaches $668M settlement agreement |
, WA |
2026 |
Community Water Systems |
$668M |
|
| Reaches Fair Lending |
, VA |
2013 |
Community Banks / Credit Unions |
$660M |
|
| Former Senior Partner at McKinsey & Company |
, NY |
2026 |
Independent Pharmacies |
$650M |
|
| Novartis |
, NJ |
2026 |
Independent Pharmacies |
$642M |
|
| AmerisourceBergen Corporation Agrees |
, |
2026 |
Physician Practices |
$625M |
|
| Settlement with Interstate Power and Light to Reduce Emissions From Iowa Power Plants, Fund Projects to Benefit Environm |
, IA |
2015 |
K-12 School Districts |
$620M |
|
| U.S. Bank National Association |
Cincinnati, OH |
2011 |
Community Banks / Credit Unions |
$613M |
|
| Credit Reset (Williams ERC Fraud Operation) |
Atlanta, GA |
2021 |
Tax Preparation Firms |
$600M |
|
| Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in |
, CA |
2017 |
Community Banks / Credit Unions |
$586M |
|
| Attorney General James Delivers More Than $573 Million to Communities Across the Nation to Fight Opioid Crisis |
, NY |
2026 |
Healthcare General |
$573M |
|
| GCI Communications Corp. |
, AK |
2023 |
Municipal Government |
$570M |
|