| AG Nessel Reaches $19.85 Million Multistate Medicaid Fraud |
, DE |
2026 |
Behavioral Health |
$19.9M |
|
| Ex |
, CA |
2026 |
Behavioral Health |
$18.5M |
|
| 3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatmen |
, CA |
2026 |
Behavioral Health |
$18.5M |
|
| NUWAY Alliance |
, MN |
2025 |
Behavioral Health |
$18.5M |
|
| Union Treatment Center |
, |
2017 |
Behavioral Health |
$18M |
|
| Attorney Announces $17 Million Healthcare Fraud |
, VA |
2019 |
Behavioral Health |
$17M |
|
| Government |
, KY |
2026 |
Behavioral Health |
$15.8M |
|
| Clinic Owner Sent To Prison For Orchestrating $15M Medicare Fraud And Kickback Scheme |
, |
2026 |
Behavioral Health |
$15M |
|
| Unnamed Substance Abuse Treatment Facility (New Bern, NC) |
New Bern, NC |
2020 |
Behavioral Health |
$15M |
|
| Over $12 Million Medicaid Fraud Scheme Leads to 14 Years of Prison for Substance Abuse Facility |
, |
2026 |
Behavioral Health |
$12M |
|
| Attorney Jesse Laslovich announces $10.8 million civil |
, MT |
2024 |
Behavioral Health |
$11M |
|
| Lexington Lab |
, KY |
2024 |
Behavioral Health |
$10.5M |
|
| New York City Based Drug Supplier |
, NJ |
2025 |
Behavioral Health |
$10M |
|
| Six Indicted In Scheme To Defraud D.C. Medicaid Program |
, FL |
2024 |
Behavioral Health |
$10M |
|
| Manhattan Attorney Announces $9.5 Million |
, NY |
2016 |
Behavioral Health |
$9.5M |
|
| Tennessee Substance Abuse Treatment Facility |
, TN |
2014 |
Behavioral Health |
$9.3M |
|
| Tennessee Substance Abuse Treatment Facility Agrees to |
, TN |
2026 |
Behavioral Health |
$9.3M |
|
| CRC Health Corp. (operating as New Life Lodge) |
Burns, TN |
2006 |
Behavioral Health |
$9.3M |
|
| A.G. Schneiderman Announces |
, |
2011 |
Behavioral Health |
$9M |
|
| Announces |
, NY |
2016 |
Behavioral Health |
$8.8M |
|
| Shelby Woman |
, NC |
2026 |
Behavioral Health |
$8M |
|
| Kentucky Addiction Centers (KAC) |
Winchester, KY |
2019 |
Behavioral Health |
$8M |
|
| Caddo Parish mental health counseling firm owner and supervisor indicted for billing nearly $8 million for services not provided, |
, LA |
2026 |
Behavioral Health |
$8M |
|
| Three Convicted For Fraudulently Billing Over $8 Million To Medicare And Medicaid Through Opioid Addiction Treatment Cli |
, KY |
2026 |
Behavioral Health |
$8M |
|
| A.G. Schneiderman Announces Arrest Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Sham Substance Abuse |
, NY |
2026 |
Behavioral Health |
$7.7M |
|
| Mental Health Facility |
, MS |
2026 |
Behavioral Health |
$6.9M |
|
| Former Employees of Southern California Ambulance Company and Dialysis Center |
, CA |
2026 |
Behavioral Health |
$6.6M |
|
| AG Platkin Announces Over $6M Seized Under Judgment by Consent After Death of CEO in Medicaid Fraud Scheme |
, |
2026 |
Behavioral Health |
$6.4M |
|
| Mental Health Counselor Receives Six |
, NC |
2026 |
Behavioral Health |
$6.1M |
|
| Acting Manhattan Attorney Announces |
, NY |
2020 |
Behavioral Health |
$6M |
|
| Acting Manhattan U.S. Attorney Announces |
, NY |
2026 |
Behavioral Health |
$6M |
|
| Eastern Carolina Behavioral Health CEO Sentenced to Eight Years in Prison for Expansive Multistate Healthcare Fraud |
, NC |
2026 |
Behavioral Health |
$6M |
|
| Pitt County Behavioral Health Businessman Sentenced To 20 Years In Federal Prison For Medicaid Fraud |
, NC |
2026 |
Behavioral Health |
$6M |
|
| Rutledge Announces a Guilty Plea by the CEO and Owner of New Beginnings Behavioral Health Services: Says |
, AR |
2018 |
Behavioral Health |
$5.3M |
|
| Houston Doctor and Group Home Owner Indicted for Alleged Roles in $5.2 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$5.2M |
|
| Kentucky Lab |
, KY |
2024 |
Behavioral Health |
$4.9M |
|
| Kentucky Lab Agrees to $4.9 Million Civil Judgment and Drug Treatment Center Enters |
, KY |
2026 |
Behavioral Health |
$4.9M |
|
| Charlotte Woman |
, NC |
2026 |
Behavioral Health |
$4.8M |
|
| United States and State Of Oklahoma Obtain $4.7 Million Judgment Against Behavioral Health Counseling Company and Its Ow |
, OK |
2026 |
Behavioral Health |
$4.8M |
|
| Attorney General Jeff Jackson Reaches $4.7 Million Medicaid Fraud |
, NC |
2017 |
Behavioral Health |
$4.7M |
|
| Molina Healthcare |
, MA |
2022 |
Behavioral Health |
$4.6M |
|
| Outpatient Mental Health Company |
, MA |
2026 |
Behavioral Health |
$4.6M |
|
| California Rural Indian Health Board Inc. |
, CA |
2026 |
Behavioral Health |
$4.6M |
|
| California Rural Indian Health Board Inc. |
, CA |
2013 |
Behavioral Health |
$4.6M |
|
| Minnesota Mental Health Nonprofit And Its Leaders |
, MN |
2026 |
Behavioral Health |
$4.5M |
|
| Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc. |
, DE |
2021 |
Behavioral Health |
$4.5M |
|
| Acacia Mental Health Clinic, LLC and Its Owner, Abraham Freund, |
, WI |
2019 |
Behavioral Health |
$4.1M |
|
| Mental Health Center |
, |
2026 |
Behavioral Health |
$4M |
|
| Spears Clinic (Dempsey Spears — Houston, TX) |
Houston, TX |
2016 |
Behavioral Health |
$4M |
|
| Acacia Mental Health Clinic, LLC and Its Owner, Abraham Freund, |
, WI |
2026 |
Behavioral Health |
$4M |
|