| 13 Medicaid Providers Facing Fraud Charges |
, OH |
2025 |
Healthcare General |
$14.6B |
|
| AG Sunday Charges PA. Therapist Accused Of Sexploiting Patient As Part Of the 2025 National Health Care Fraud Takedown |
, PA |
2025 |
Healthcare General |
$14.6B |
|
| Northern District of Illinois: National Health Care Fraud Takedown Results in Charges Against 324 Individuals |
, IL |
2026 |
Healthcare General |
$14.6B |
|
| Southern District of Florida: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with O |
, FL |
2025 |
Healthcare General |
$14.6B |
|
| Middle District of Louisiana: National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With O |
, LA |
2025 |
Healthcare General |
$14.6B |
|
| Eastern District of Louisiana: National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Tot |
, LA |
2025 |
Healthcare General |
$14.6B |
|
| District of Columbia: U.S. Attorney’s Office Participates in Record |
, |
2025 |
Healthcare General |
$14.6B |
|
| Western District of Oklahoma: Oklahoma City Man Charged with Medicare Fraud as Part of National Takedown |
, OK |
2026 |
Healthcare General |
$14.6B |
|
| District of North Dakota: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over |
, ND |
2025 |
Healthcare General |
$14.6B |
|
| Department of Justice Applauds Congressional Passage Of Reauthorization Of The Antitrust Criminal Penalty Enhancement An |
, |
2020 |
Healthcare General |
$9B |
|
| Department Of Justice Applauds President Trump’s Authorization Of The Antitrust Criminal Penalty Enhancement And Reform |
, |
2020 |
Healthcare General |
$9B |
|
| Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013 |
, |
1986 |
Healthcare General |
$3.8B |
|
| False Claims Act |
, |
2023 |
Healthcare General |
$2.7B |
|
| South Carolina Participates In National Enforcement Action Resulting In 78 Individuals Charged For $2.5B In Health Care |
, SC |
2026 |
Healthcare General |
$2.5B |
|
| U.S. Attorney Josh Hurwit Office Participates In Coordinated National Health Care Fraud Enforcement Action |
, |
2023 |
Healthcare General |
$2.5B |
|
| National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud |
, |
2026 |
Healthcare General |
$2.5B |
|
| U.S. Attorney Duane A. Evans Announces Participation In National Enforcement Action Results In 78 Individuals Charged Fo |
, |
2026 |
Healthcare General |
$2.5B |
|
| COVID |
, |
2024 |
Healthcare General |
$2B |
|
| U.S. Attorney Markenzy Lapointe Announces Participation In Coordinated National Health Care Fraud Enforcement Action |
, FL |
2023 |
Healthcare General |
$1.9B |
|
| Governor Cuomo Announces Record |
, |
2013 |
Healthcare General |
$1.7B |
|
| Operation Rubber Stamp: Major health care fraud investigation results in significant new charges: Takedown involves firs |
, GA |
2026 |
Healthcare General |
$1.5B |
|
| Wound Graft Company Owners Sentenced for $1.2 Billion Health Care Fraud and |
, AZ |
2026 |
Healthcare General |
$1.2B |
|
| District of Arizona: District of Arizona Charges 7 Defendants as Part of National Health Care Fraud Takedown |
, AZ |
2025 |
Healthcare General |
$1.1B |
|
| Texas Attorney General's Medicaid Fraud Recoveries Surpass $400 Million Mark |
, TX |
2002 |
Healthcare General |
$1B |
|
| Attorney General Josh Stein’s Medicaid Investigations Division Surpasses $1 Billion in Recoveries |
, |
1979 |
Healthcare General |
$1B |
|
| Berkshire Hathaway |
, DE |
2014 |
Healthcare General |
$950M |
|
| Justice Department Announces Results of Nationwide COVID |
, |
2023 |
Healthcare General |
$836M |
|
| Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud |
, FL |
2026 |
Healthcare General |
$784M |
|
| Jury Convicts Man of $600 Million Health Care Fraud |
, NY |
2026 |
Healthcare General |
$600M |
|
| Retired Judge |
, |
2026 |
Healthcare General |
$600M |
|
| Settlement Between Department of Justice and Western Union will Provide $586 Million to Victims of Fraud |
, IA |
2018 |
Healthcare General |
$586M |
|
| Attorney General James Delivers More Than $573 Million to Communities Across the Nation to Fight Opioid Crisis |
, NY |
2026 |
Healthcare General |
$573M |
|
| Former Administrative Law Judge |
, |
2026 |
Healthcare General |
$550M |
|
| Former Social Security Administrative Law Judge Sentenced to Four Years in Prison for Role in $550 Million Social Securi |
, |
2026 |
Healthcare General |
$550M |
|
| CEO and Medical Director Charged in $500 Million COVID |
, |
2026 |
Healthcare General |
$500M |
|
| Secures |
, TX |
2021 |
Healthcare General |
$476M |
|
| Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID |
, CA |
2026 |
Healthcare General |
$359M |
|
| A.G. Schneiderman Announces Over $335 Million In Medicaid Fraud Recoveries For Taxpayers In 2012 |
, NY |
2012 |
Healthcare General |
$335M |
|
| Attorney General Frosh Announces $300 Million |
, MD |
2026 |
Healthcare General |
$300M |
|
| Health Care CEO |
, |
2026 |
Healthcare General |
$300M |
|
| Attorney General Moody Secures $300 Million Following Investigation into Improper Marketing and Sale of Suboxone |
, |
2026 |
Healthcare General |
$300M |
|
| Attorney General Announces Idaho’s Participation in $300 Million |
, ID |
2026 |
Healthcare General |
$300M |
|
| 11 Defendants |
, TX |
2026 |
Healthcare General |
$300M |
|
| Justice Department, with FTC, Wins Largest-Ever Telemarketing Penalty Against Dish Network |
, CA |
2017 |
Healthcare General |
$280M |
|
| Central District of California: Orange County Man Charged in Federal Complaint Alleging He Helped $270 Million Medi |
, CA |
2026 |
Healthcare General |
$270M |
|
| Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced |
, NY |
2026 |
Healthcare General |
$260M |
|
| Plymouth Woman |
, |
2026 |
Healthcare General |
$250M |
|
| Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication |
, FL |
2026 |
Healthcare General |
$230M |
|
| Two Charged in $227M Medicare Fraud Scheme |
, IL |
2026 |
Healthcare General |
$227M |
|
| Attorney General Bonta Announces $215 Million |
, CA |
2026 |
Healthcare General |
$215M |
|