| 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 |
|
| Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid |
, |
2026 |
Behavioral Health |
$1.4B |
|
| Indivior Solutions Pleads Guilty To Felony Charge And Indivior Entities |
, |
2019 |
Behavioral Health |
$1.4B |
|
| Reaches Over $310 Million |
, OH |
2024 |
Behavioral Health |
$1B |
|
| Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$681M |
|
| Indivior Solutions Sentenced |
, |
2026 |
Behavioral Health |
$289M |
|
| Hecla Mining Company |
, ID |
2011 |
Behavioral Health |
$263.4M |
|
| Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Sc |
, LA |
2014 |
Behavioral Health |
$258M |
|
| Doctor Sentenced For Role In Illegally Distributing 6.6 Million Opioid Pills And Submitting $250 Million In False Billin |
, MI |
2026 |
Behavioral Health |
$250M |
|
| 16 Defendants |
, MI |
2026 |
Behavioral Health |
$250M |
|
| Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Schem |
, FL |
2026 |
Behavioral Health |
$205M |
|
| Consol Energy |
, OH |
2011 |
Behavioral Health |
$200M |
|
| Physician Assistant and Certified Nursing Assistant Convicted in $200 Million Medicare Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$200M |
|
| and Commonwealth of Massachusetts Announce |
, MA |
2024 |
Behavioral Health |
$195M |
|
| Miami Patient Recruiter |
, FL |
2014 |
Behavioral Health |
$190M |
|
| Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals |
, FL |
2026 |
Behavioral Health |
$160M |
|
| Houston Psychiatrist Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$158M |
|
| Jury Convicts Houston Psychiatrist in $158 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$158M |
|
| Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme |
, TX |
2013 |
Behavioral Health |
$158M |
|
| Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$155M |
|
| Sovereign Health Group Founder and Ex |
, CA |
2026 |
Behavioral Health |
$149M |
|
| Obtains $140 Million in False Claims Act Judgments against South Carolina Pain Management Clinics, Drug Testing Labs, an |
, NC |
2021 |
Behavioral Health |
$140M |
|
| United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics |
, NC |
2026 |
Behavioral Health |
$136M |
|
| Michael J. Ligotti, D.O. / Whole Health LLC |
Delray Beach, FL |
2011 |
Behavioral Health |
$127M |
|
| Universal Health Services, Inc. / Turning Point Care Center, LLC |
Moultrie, GA |
2014 |
Behavioral Health |
$122M |
|
| South Florida Addiction Treatment Facility Operators Convicted in $112 Million Addiction Treatment Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$112M |
|
| Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$112M |
|
| Addiction Treatment Facilities’ Medical Director Sentenced in $112 Million Addiction Treatment Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$112M |
|
| Compass Detox / WAR Network LLC |
South Florida, FL |
2015 |
Behavioral Health |
$112M |
|
| Addiction Treatment Facilities’ Medical Director Convicted in $112 Million Addiction Treatment Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$112M |
|
| Leading Cancer Treatment Center Admits to Antitrust Crime and |
, FL |
2020 |
Behavioral Health |
$100M |
|
| Physician Owners of Mental Health Clinic Sentenced for $97 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$97M |
|
| Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$97M |
|
| Psychiatrist Affiliated with Philadelphia and Lehigh Valley-Area Health Clinics Who Claimed to Have Seen Over 120 Patien |
, NC |
2020 |
Behavioral Health |
$75M |
|
| President of Miami |
, |
2026 |
Behavioral Health |
$70M |
|
| Supervisor of $63 Million Health Care Fraud Scheme Convicted |
, FL |
2026 |
Behavioral Health |
$63M |
|
| Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fra |
, FL |
2026 |
Behavioral Health |
$63M |
|
| Miami |
, |
2026 |
Behavioral Health |
$63M |
|
| Therapist |
, |
2026 |
Behavioral Health |
$63M |
|
| Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Sch |
, FL |
2026 |
Behavioral Health |
$63M |
|
| Two Miami Residents Sentenced to 72 Months in Prison for Their Roles in $63 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$62M |
|
| Eight Indicted in Fraud Case That Alleges $50 Million in Bogus Claims for Student Substance Abuse Counseling |
, CA |
2026 |
Behavioral Health |
$50M |
|
| Baton Rouge Woman Sentenced To Lengthy Prison Term for Her Role in Multi |
, LA |
2026 |
Behavioral Health |
$43.5M |
|
| Attorney General Mayes Secures Over $34 Million in Fines and Restitution from Company Convicted of Defrauding AHCCCS Beh |
, AZ |
2026 |
Behavioral Health |
$34M |
|
| and Commonwealth of Massachusetts Announce |
, CT |
2023 |
Behavioral Health |
$27M |
|
| Private Equity Firm and Former Mental Health Center Executives |
, |
2026 |
Behavioral Health |
$25M |
|
| Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Heal |
, |
2019 |
Behavioral Health |
$20M |
|
| Acadia Healthcare Company Inc. |
, DE |
2026 |
Behavioral Health |
$19.9M |
|
| Acadia Healthcare Company, Inc. |
Franklin, TN |
2014 |
Behavioral Health |
$19.9M |
|