| Three South Florida Residents Sentenced to Prison for Their Roles in $21 Million Sober Homes Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$3.8M |
|
| San Diego Physician and Medical Practice |
, CA |
2024 |
Behavioral Health |
$3.8M |
|
| Attorney General Brown Announces Guilty Pleas of Three Individuals to Over $3.6 Million in Medicaid Fraud |
, MD |
2025 |
Behavioral Health |
$3.6M |
|
| Parkville Woman |
, MD |
2025 |
Behavioral Health |
$3.6M |
|
| Fraud Tourists |
, MN |
2026 |
Behavioral Health |
$3.5M |
|
| Addiction Treatment Center Supervisor Admits to Participating in a Scheme to Defraud Federal |
, MA |
2026 |
Behavioral Health |
$3.5M |
|
| Florida Man Sentenced to Over 15 Months in Prison and $3.4 Million in Restitution for Health Care Fraud Scheme Involving |
, FL |
2026 |
Behavioral Health |
$3.4M |
|
| Former Clinic Owner |
, NC |
2007 |
Behavioral Health |
$3.4M |
|
| Former Clinic Owner Sentenced for Role in $3.4 Million Medicaid Fraud Scheme |
, NC |
2026 |
Behavioral Health |
$3.4M |
|
| New London Psychiatrist and Mental Health Clinic |
, CT |
2019 |
Behavioral Health |
$3.4M |
|
| New London Psychiatrist and Mental Health Clinic |
, CT |
2026 |
Behavioral Health |
$3.4M |
|
| Holy Health Care Services |
, MD |
2024 |
Behavioral Health |
$3.3M |
|
| Unnamed Opioid Abuse Treatment Facility (Camden, NJ) |
Camden, NJ |
2017 |
Behavioral Health |
$3.1M |
|
| Opioid Abuse Treatment Facility |
, |
2026 |
Behavioral Health |
$3.1M |
|
| Camden Treatment Associates LLC |
Camden, NJ |
2009 |
Behavioral Health |
$3.1M |
|
| Palomar Health |
, CA |
2026 |
Behavioral Health |
$3.1M |
|
| Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme |
, PA |
2026 |
Behavioral Health |
$3.1M |
|
| United States Obtains $3 Million Consent Judgment and Federal Healthcare Exclusions to |
, NC |
2026 |
Behavioral Health |
$3M |
|
| AG James Secures $6 Million Over False Medicaid Billing Scheme at an Inpatient Drug Treatment Center |
, NY |
2026 |
Behavioral Health |
$3M |
|
| Casey Mahoney / Orange County Addiction Treatment Facilities |
Orange County, CA |
2018 |
Behavioral Health |
$2.9M |
|
| California Addiction Treatment Facility Operator Convicted Of |
, CA |
2026 |
Behavioral Health |
$2.9M |
|
| American Psychiatric Centers, Inc. d/b/a Comprehensive Psychiatric Services (CPS) |
Walnut Creek, CA |
2015 |
Behavioral Health |
$2.8M |
|
| California Behavioral Medicine Provider Agrees |
, CA |
2015 |
Behavioral Health |
$2.8M |
|
| Indianapolis man charged with 43 counts of Medicaid fraud after billing for more than $2.7 million |
, IN |
2026 |
Behavioral Health |
$2.7M |
|
| Attorney General Josh Stein Reaches $2.5 Million Medicaid Fraud |
, NC |
2026 |
Behavioral Health |
$2.5M |
|
| Lumberton-based Behavioral Health Provider Agrees |
, NC |
2026 |
Behavioral Health |
$2.5M |
|
| United States And State Of Wisconsin Secure False Claims Act Judgment Of Over $2.3 Million Against Substance Abuse Treat |
, WI |
2023 |
Behavioral Health |
$2.3M |
|
| Powell |
, WY |
2018 |
Behavioral Health |
$2.3M |
|
| Powell, Wyoming Psychologist |
, WY |
2017 |
Behavioral Health |
$2.3M |
|
| Attorney Mike Stuart Issues Statement on DOJ, EPA and State of WV |
, VA |
2018 |
Behavioral Health |
$2.2M |
|
| Florida Attorney General’s Office’s Medicaid Fraud Control Unit Secures More Than $2.2 Million for Florida Medicaid from |
, FL |
2026 |
Behavioral Health |
$2.2M |
|
| Doctor Sentenced in Multi |
, |
2026 |
Behavioral Health |
$2.2M |
|
| Healthkeeperz, Inc. |
, NC |
2022 |
Behavioral Health |
$2.1M |
|
| Attorney General Josh Stein Announces $2.1 Million Health Care |
, |
2026 |
Behavioral Health |
$2.1M |
|
| Healthkeeperz, Inc. |
, NC |
2026 |
Behavioral Health |
$2.1M |
|
| Minnesota Woman |
, MN |
2025 |
Behavioral Health |
$2M |
|
| Recovery Centers of America (RCA) |
Philadelphia, PA |
2019 |
Behavioral Health |
$2M |
|
| AG Campbell Announces $2 Million |
, MA |
2026 |
Behavioral Health |
$2M |
|
| Cheshire Medical Center |
Keene, NH |
2020 |
Behavioral Health |
$2M |
|
| Mindpath Care Centers, North Carolina, PLLC |
Raleigh, NC |
2018 |
Behavioral Health |
$1.9M |
|
| Largest North Carolina Behavioral Health Practice |
, NC |
2025 |
Behavioral Health |
$1.9M |
|
| Tree of Life, Inc. |
Philadelphia, PA |
2015 |
Behavioral Health |
$1.6M |
|
| Tree of Life, Inc. |
Philadelphia, PA |
2014 |
Behavioral Health |
$1.6M |
|
| Settlement Reached with City and County of Honolulu to Address Wastewater Collection & Treatment Systems |
, HI |
2010 |
Behavioral Health |
$1.6M |
|
| Mansfield Medicaid Fraud Case Yields Prison Sentence |
, OH |
2026 |
Behavioral Health |
$1.6M |
|
| Massachusetts Laboratory and Its Owners |
, CT |
2019 |
Behavioral Health |
$1.5M |
|
| Hampton Mental Health Provider Defrauded Medicaid for Unnecessary Services to Children; State Reclaims $1.5 Million in Fraudulent |
, |
2026 |
Behavioral Health |
$1.5M |
|
| Substance Abuse Recovery Scheme (Morgan Ortiz / Dr. Keith Levitt) |
Albuquerque, NM |
2020 |
Behavioral Health |
$1.5M |
|
| Head of Camden Nonprofit Sentenced to 70 Months in Prison for Defrauding Medicaid and Embezzling over $1.5 Million |
, NJ |
2026 |
Behavioral Health |
$1.5M |
|
| Attorney General Raúl Torrez Recovers More Than $1.5 Million from Former New Mexico State Police Officer Charged in Subs |
, NM |
2026 |
Behavioral Health |
$1.5M |
|