| Wells Fargo |
, CA |
2018 |
Clinical Laboratories |
$2.1B |
|
| Daimler AG |
, CA |
2020 |
Clinical Laboratories |
$1.5B |
|
| Lab Owner Sentenced for $463M Genetic Testing Scheme |
, GA |
2026 |
Clinical Laboratories |
$463M |
|
| United States Obtains More Than $370 Million In Judgments Against Kentucky Businessman And His Companies For Laboratory |
, KY |
2026 |
Clinical Laboratories |
$370M |
|
| In Civil |
, CA |
2019 |
Clinical Laboratories |
$305M |
|
| Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme |
, CA |
2026 |
Clinical Laboratories |
$234M |
|
| Married Owners of Downtown L.A. Precious Metals Businesses |
, |
2025 |
Clinical Laboratories |
$127.4M |
|
| Laboratory Owners And Executives Charged In Health Care Kickback Scheme |
, LA |
2026 |
Clinical Laboratories |
$107M |
|
| Branch Banking & Trust Company |
, GA |
2016 |
Clinical Laboratories |
$83M |
|
| Laboratory Owner Charged for $79M Fraud Scheme |
, TX |
2026 |
Clinical Laboratories |
$79M |
|
| Acting U.S. Attorney Announces $54 Million |
, NY |
2026 |
Clinical Laboratories |
$54M |
|
| Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment |
, MS |
2026 |
Clinical Laboratories |
$51M |
|
| Acting Manhattan U.S. Attorney Announces $49 Million |
, NY |
2026 |
Clinical Laboratories |
$49M |
|
| Company |
, OR |
2019 |
Clinical Laboratories |
$46M |
|
| Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi |
, NY |
2026 |
Clinical Laboratories |
$44M |
|
| Magellan Diagnostics Agrees To Plead Guilty And |
, |
2026 |
Clinical Laboratories |
$42M |
|
| Genetic Testing Company and Three Principals |
, LA |
2026 |
Clinical Laboratories |
$41.6M |
|
| Bio-Rad Laboratories |
, CA |
2014 |
Clinical Laboratories |
$40.7M |
|
| Reaches $37 Million |
, NY |
2023 |
Clinical Laboratories |
$37M |
|
| UNITED STATES REACHES $37 MILLION |
, NY |
2023 |
Clinical Laboratories |
$37M |
|
| Laboratory Owners Charged In $36M COVID |
, FL |
2026 |
Clinical Laboratories |
$36M |
|
| Lumber Liquidators |
, CA |
2019 |
Clinical Laboratories |
$33M |
|
| Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and |
, CA |
2019 |
Clinical Laboratories |
$33M |
|
| Genomic Health Inc. Agrees |
, CA |
2019 |
Clinical Laboratories |
$32.5M |
|
| Laboratory Owner |
, FL |
2026 |
Clinical Laboratories |
$30M |
|
| Asphalt companies |
, OH |
2026 |
Clinical Laboratories |
$30M |
|
| Semler Scientific Inc. and Bard Peripheral Vascular Inc. |
, FL |
2025 |
Clinical Laboratories |
$29.8M |
|
| United States and the States of Georgia |
, CO |
2026 |
Clinical Laboratories |
$27.5M |
|
| Florida Businessman Daniel Hurt |
, FL |
2026 |
Clinical Laboratories |
$27M |
|
| United States Obtains $26M In False Claims Act Judgments Against Laboratory Companies And Their Owner |
, MD |
2026 |
Clinical Laboratories |
$26.3M |
|
| San Fernando Valley Woman |
, |
2026 |
Clinical Laboratories |
$25M |
|
| Owner of California Blood Testing Laboratory |
, CA |
2015 |
Clinical Laboratories |
$23M |
|
| Fort Dodge Man |
, IA |
2025 |
Clinical Laboratories |
$20M |
|
| Department of Justice, EPA and the State of California Clean Air Act |
, CA |
2020 |
Clinical Laboratories |
$20M |
|
| Local Businessman Convicted in $19 Million Health Care Fraud Scheme |
, |
2026 |
Clinical Laboratories |
$19M |
|
| New York Diagnostic Testing Facility Owners |
, NY |
2026 |
Clinical Laboratories |
$18.5M |
|
| New York Diagnostic Testing Facility Owners Sentenced For Health Care Fraud Scheme |
, NY |
2026 |
Clinical Laboratories |
$18M |
|
| Burbank-based Diagnostic Labs Agrees |
, CA |
2026 |
Clinical Laboratories |
$17.5M |
|
| California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, |
, CA |
2026 |
Clinical Laboratories |
$17.5M |
|
| SelfRefind / PremierTox LLC |
, KY |
2016 |
Clinical Laboratories |
$15.8M |
|
| DRI Relays Inc. |
, NY |
2025 |
Clinical Laboratories |
$15.7M |
|
| Florida-Based American Sleep Medicine |
, FL |
2026 |
Clinical Laboratories |
$15.3M |
|
| Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID |
, |
2026 |
Clinical Laboratories |
$14M |
|
| Chicago Lab Owner |
, |
2026 |
Clinical Laboratories |
$14M |
|
| Parker Drilling Company |
, VA |
2013 |
Clinical Laboratories |
$11.8M |
|
| Robert Desselle (genetic testing marketing operation) |
Tampa, FL |
2018 |
Clinical Laboratories |
$11.5M |
|
| ITT Cannon |
, CA |
2019 |
Clinical Laboratories |
$11M |
|
| Bradken Inc. |
, WA |
2020 |
Clinical Laboratories |
$10.9M |
|
| Lake City Man |
, IA |
2026 |
Clinical Laboratories |
$10.3M |
|
| Carroll, Iowa Man |
, IA |
2026 |
Clinical Laboratories |
$10.3M |
|