| Johnson & Johnson |
, |
2026 |
Assisted Living / Long-Term Care |
$2.2B |
|
| Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil |
, OR |
2025 |
Assisted Living / Long-Term Care |
$245M |
|
| Corporation and Former Chief Executive Officer Sentenced for Health Care Fraud and Tax Conspiracy |
, MI |
2024 |
Assisted Living / Long-Term Care |
$146M |
|
| Proposed |
, WY |
2020 |
Assisted Living / Long-Term Care |
$126M |
|
| Nation's Largest Nursing Home Pharmacy Company |
, OH |
2026 |
Assisted Living / Long-Term Care |
$124.2M |
|
| Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer |
, FL |
2009 |
Assisted Living / Long-Term Care |
$98M |
|
| Attorney General James Sues Owners And Operators Of Four Nursing Homes For Financial Fraud And Resident Neglect |
, NY |
2026 |
Assisted Living / Long-Term Care |
$83M |
|
| Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals |
, NM |
2026 |
Assisted Living / Long-Term Care |
$75M |
|
| Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals |
, NM |
2015 |
Assisted Living / Long-Term Care |
$75M |
|
| Genesis Healthcare Inc. |
, CA |
2017 |
Assisted Living / Long-Term Care |
$53.6M |
|
| Genesis Healthcare, Inc. Agrees |
, PA |
2026 |
Assisted Living / Long-Term Care |
$53.6M |
|
| Genesis Healthcare, Inc. |
Kennett Square (national), PA |
2017 |
Assisted Living / Long-Term Care |
$53.6M |
|
| Nursing Home Operator |
, CA |
2026 |
Assisted Living / Long-Term Care |
$48M |
|
| Manhattan Attorney Announces $46.7 Million |
, NY |
2016 |
Assisted Living / Long-Term Care |
$46.8M |
|
| Paksn Inc.; Park Central Care & Rehabilitation Center (d/b/a Aakash Inc.) and five affiliated SNFs |
California (multiple locations), CA |
2023 |
Assisted Living / Long-Term Care |
$45.6M |
|
| California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement to |
, CA |
2026 |
Assisted Living / Long-Term Care |
$45.6M |
|
| Centers for Care, LLC (four nursing homes and related parties) |
New York, NY |
2017 |
Assisted Living / Long-Term Care |
$45M |
|
| Attorney General James Secures $45 Million and Delivers Major Reforms to Four Nursing Homes Following Significant Financ |
, NY |
2026 |
Assisted Living / Long-Term Care |
$45M |
|
| Centers for Care, LLC (Beth Abraham Center, Buffalo Center, Holliswood Center, Martine Center) |
Multiple (Bronx, Buffalo, Queens, White Plains), NY |
2020 |
Assisted Living / Long-Term Care |
$45M |
|
| Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud |
, IL |
2022 |
Assisted Living / Long-Term Care |
$40M |
|
| Former Owner Of Collapsed Nursing Home Empire Sentenced To 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme |
, NY |
2026 |
Assisted Living / Long-Term Care |
$38M |
|
| Extendicare Health Services Inc. Agrees |
, |
2026 |
Assisted Living / Long-Term Care |
$38M |
|
| Extendicare Health Services Inc. |
, DE |
2014 |
Assisted Living / Long-Term Care |
$38M |
|
| Long-Term Care Pharmacy |
, WI |
2015 |
Assisted Living / Long-Term Care |
$31.5M |
|
| Long-Term Care Pharmacy |
, |
2026 |
Assisted Living / Long-Term Care |
$31.5M |
|
| A.G. Schneiderman Announces $31 Million National Medicaid |
, NY |
2026 |
Assisted Living / Long-Term Care |
$31M |
|
| Florida Obtains More than $483,000 from Organon in National |
, FL |
2026 |
Assisted Living / Long-Term Care |
$31M |
|
| North American Health Care Inc. |
, |
2026 |
Assisted Living / Long-Term Care |
$30M |
|
| Nationwide Contract Therapy Providers |
, KS |
2014 |
Assisted Living / Long-Term Care |
$30M |
|
| The |
, CA |
2016 |
Assisted Living / Long-Term Care |
$30M |
|
| Signature HealthCARE |
, KY |
2026 |
Assisted Living / Long-Term Care |
$30M |
|
| Nationwide Contract Therapy Providers |
, MO |
2026 |
Assisted Living / Long-Term Care |
$30M |
|
| Signature Healthcare |
, GA |
2018 |
Assisted Living / Long-Term Care |
$30M |
|
| Operator of Detroit Adult Day Care Center and Two Home Health Care Company Owners Sentenced in $29 Million Medicare Frau |
, |
2026 |
Assisted Living / Long-Term Care |
$29M |
|
| Detroit |
, |
2026 |
Assisted Living / Long-Term Care |
$29M |
|
| Nation's Largest Nursing Home Pharmacy |
, OH |
2015 |
Assisted Living / Long-Term Care |
$28.1M |
|
| A.G. Schneiderman Announces Landmark Civil |
, NY |
2012 |
Assisted Living / Long-Term Care |
$28M |
|
| Illinois Physician |
, IL |
2015 |
Assisted Living / Long-Term Care |
$27.6M |
|
| Obtains $26 Million In False Claims Act Judgments Against Laboratory Companies And Their Owner |
, MD |
2024 |
Assisted Living / Long-Term Care |
$26.3M |
|
| Obtains $26M in False Claims Act Judgments Against Laboratory Companies and Their Owner |
, MD |
2024 |
Assisted Living / Long-Term Care |
$26.3M |
|
| Files False Claims Act Suit Against California Mortgage Lender Capmark Finance |
, CA |
2009 |
Assisted Living / Long-Term Care |
$25.9M |
|
| Clinical Psychologist and Owner of Psychological Services Centers Sentenced to 264 Months for Roles in $25 Million Psych |
, |
2026 |
Assisted Living / Long-Term Care |
$25.2M |
|
| Two Psychologists |
, |
2026 |
Assisted Living / Long-Term Care |
$25M |
|
| Two Psychologists Charged in $25.2 Million Fraud Scheme Involving Psychological Testing in Gulf Coast States |
, |
2026 |
Assisted Living / Long-Term Care |
$25M |
|
| Amgen |
, CA |
2013 |
Assisted Living / Long-Term Care |
$24.9M |
|
| Healogics Agrees |
, FL |
2026 |
Assisted Living / Long-Term Care |
$22.5M |
|
| Strauss Ventures LLC d/b/a The Grand Health Care System (12 affiliated SNFs) |
Northern New York, NY |
2015 |
Assisted Living / Long-Term Care |
$21.3M |
|
| Strauss Ventures LLC d/b/a The Grand Health Care System (12 affiliated SNFs) |
New York (Northern District), NY |
2024 |
Assisted Living / Long-Term Care |
$21.3M |
|
| Grand Health Care System And 12 Affiliated Skilled Nursing Facilities |
, |
2026 |
Assisted Living / Long-Term Care |
$21.3M |
|
| Watermark Retirement Communities |
, AZ |
2023 |
Assisted Living / Long-Term Care |
$21.3M |
|