| Semblex Corporation |
, DE |
2026 |
Healthcare General |
$3.1M |
|
| Attorney General James Uthmeier Announces $3 Million |
, FL |
2026 |
Healthcare General |
$3M |
|
| Medicaid Fraud Control Unit and Partners Arrest Ringleader of $3 Million Medicaid Fraud Scheme |
, FL |
2026 |
Healthcare General |
$3M |
|
| AG Moody’s MFCU Shuts Down Fraud Ring Stealing More Than $3 Million From Taxpayer |
, |
2026 |
Healthcare General |
$3M |
|
| Ocenture LLC And Carelumina LLC |
, FL |
2026 |
Healthcare General |
$3M |
|
| District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of |
, AZ |
2018 |
Healthcare General |
$3M |
|
| KuuHuub Inc., Kuu Huub Oy and Recolor Oy |
, |
2021 |
Healthcare General |
$3M |
|
| Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud |
, FL |
2022 |
Healthcare General |
$3M |
|
| Rite Aid Corporation |
, DE |
2026 |
Healthcare General |
$3M |
|
| Ophthalmology Practice Agrees |
, TX |
2026 |
Healthcare General |
$2.9M |
|
| Lenexa Man |
, KS |
2026 |
Healthcare General |
$2.9M |
|
| Disbarred Attorney and Her Ex |
, FL |
2013 |
Healthcare General |
$2.9M |
|
| Marcus Evans, Inc. |
, DE |
2026 |
Healthcare General |
$2.9M |
|
| Capital Cardiology Associates |
, NY |
2026 |
Healthcare General |
$2.8M |
|
| Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare |
, |
2026 |
Healthcare General |
$2.8M |
|
| Manhattan U.S. Attorney Announces $2.775 Million |
, NY |
2026 |
Healthcare General |
$2.8M |
|
| Attorney General Bondi's Office Arrests CEO and Assistant CEO of the Council on Aging of Florida for Using $2.75 Million |
, FL |
2026 |
Healthcare General |
$2.8M |
|
| State Comptroller's Office Seeks to Bar Three New Jersey Health Care Facilities from the Medicaid Program |
, NJ |
2026 |
Healthcare General |
$2.7M |
|
| Staffing Company |
, |
2026 |
Healthcare General |
$2.7M |
|
| Greenwich Psychologist Sentenced to 27 Months in Federal Prison for $2.6 Million Health Care Fraud Scheme |
, CT |
2026 |
Healthcare General |
$2.6M |
|
| Suburban Dermatologist Convicted Of Cheating Medicare And Private Insurers Of $2.6 Million In Health Care Fraud Scheme |
, |
2026 |
Healthcare General |
$2.6M |
|
| $2.6 Million Recovered Through |
, |
2026 |
Healthcare General |
$2.6M |
|
| Licensed Occupational Therapist |
, |
2026 |
Healthcare General |
$2.6M |
|
| Kansas City Man |
, KS |
2026 |
Healthcare General |
$2.6M |
|
| Department of Justice Opposes Unfair Class Action |
, CA |
2026 |
Healthcare General |
$2.5M |
|
| Managers Of Suburban Chicago Youth Counseling Center Sentenced To Prison For Defrauding Illinois Medicaid Out Of $2.5 Mi |
, IL |
2026 |
Healthcare General |
$2.5M |
|
| Telemarketer And His Companies |
, TN |
2026 |
Healthcare General |
$2.5M |
|
| Orange, Ohio, Man |
, OH |
2026 |
Healthcare General |
$2.5M |
|
| AG Campbell Announces More Than $2.5 Million In Fraud |
, |
2026 |
Healthcare General |
$2.5M |
|
| Florida Dermatologist Agrees |
, FL |
2026 |
Healthcare General |
$2.5M |
|
| Former Corporate Executive |
, NY |
2026 |
Healthcare General |
$2.5M |
|
| Obtains $100,000 |
, OH |
2021 |
Healthcare General |
$2.5M |
|
| St. Charles Woman Sentenced To Nearly 5 Years In Prison For $2.5 Million Missouri Medicaid Fraud |
, MO |
2026 |
Healthcare General |
$2.5M |
|
| Premiertox |
, KY |
2026 |
Healthcare General |
$2.5M |
|
| Attorney General Jeff Jackson Announces Health Care Fraud Conviction and |
, |
2026 |
Healthcare General |
$2.5M |
|
| Owner of Now |
, WI |
2025 |
Healthcare General |
$2.4M |
|
| Wisconsin Attorney Sentenced To Five And A Half Years In Federal Prison For $2.3 Million Fraud And Tax Evasion Schemes |
, IN |
2026 |
Healthcare General |
$2.3M |
|
| Suncoast Dermatology and Skin Surgery Center, Dr. Ralph Massullo, Jr., and Dr. William Welton III |
, FL |
2026 |
Healthcare General |
$2.3M |
|
| Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme |
, FL |
2026 |
Healthcare General |
$2.3M |
|
| Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$2.3M |
|
| Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare |
, IL |
2025 |
Healthcare General |
$2.3M |
|
| Louisiana Chiropractor Convicted Of Health Care Fraud And Unemployment Insurance Fraud |
, LA |
2026 |
Healthcare General |
$2.3M |
|
| Manhattan U.S. Attorney Announces Charges against Eight Individuals in Connection with $2.3 Million Bribery and Kickback |
, NY |
2026 |
Healthcare General |
$2.3M |
|
| ARC of Anchorage |
, AK |
2026 |
Healthcare General |
$2.3M |
|
| UCP of Ulster County Overbilled Medicaid $2.27 million |
, NY |
2026 |
Healthcare General |
$2.3M |
|
| $2.25 Million Fund Available in |
, NE |
2021 |
Healthcare General |
$2.3M |
|
| Sharon Resident |
, PA |
2026 |
Healthcare General |
$2.3M |
|
| Vision Quest Industries |
, |
2026 |
Healthcare General |
$2.3M |
|
| Greenfield Man Sentenced to 15 Months’ Imprisonment for |
, WI |
2025 |
Healthcare General |
$2.2M |
|
| Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges |
, FL |
2026 |
Healthcare General |
$2.2M |
|