| Wal-Mart |
, CA |
2026 |
Healthcare General |
$1.6M |
|
| Houston Man Sentenced in Multi |
, TX |
2013 |
Healthcare General |
$1.6M |
|
| Tareen Dermatology Agrees |
, |
2026 |
Healthcare General |
$1.6M |
|
| North Haven Counselor Admits Defrauding Medicaid of More Than $1.6 Million |
, CT |
2026 |
Healthcare General |
$1.6M |
|
| Glastonbury Psychologist Admits Defrauding Medicaid of More Than $1.6 Million |
, CT |
2026 |
Healthcare General |
$1.6M |
|
| AG Koster obtains additional $1.6 million for Missouri from Medicaid fraud |
, MO |
2015 |
Healthcare General |
$1.6M |
|
| Greensburg Medical Lab Owner |
, PA |
2026 |
Healthcare General |
$1.6M |
|
| Morris Woman Sentenced to 10 Months in Federal Prison for Health Care Fraud |
, CT |
2026 |
Healthcare General |
$1.6M |
|
| Georgia Urgent Care Chain Agrees |
, GA |
2026 |
Healthcare General |
$1.6M |
|
| Podiatrist Sentenced to 55 Months in Prison in Connection with $1.6 Million Medical BillingFraud Scheme |
, |
2026 |
Healthcare General |
$1.6M |
|
| Glastonbury Psychologist Sentenced To Prison For Defrauding Medicaid Of More Than $1.6 Million |
, CT |
2026 |
Healthcare General |
$1.6M |
|
| Detroit Area Patient Recruiter and Physical Therapist Convicted in $1.6 Million Medicare Fraud Scheme |
, MI |
2026 |
Healthcare General |
$1.6M |
|
| Georgia Nurse Practitioner Sentenced To Prison, Ordered |
, GA |
2026 |
Healthcare General |
$1.6M |
|
| North Haven Counselor Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid of More Than $1.6 Million |
, CT |
2026 |
Healthcare General |
$1.6M |
|
| Torrington Woman Sentenced to 21 Months in Federal Prison for Health Care Fraud |
, CT |
2026 |
Healthcare General |
$1.6M |
|
| AG Grewal Secures $1.6 Million Judgment Against Former Owner of Advanta Medicaid Over Broken Promises to Help with Medic |
, |
2026 |
Healthcare General |
$1.6M |
|
| Dr. Ramin Mostafavi and R Mostafavi MD Ophthalmologist |
, NY |
2026 |
Healthcare General |
$1.6M |
|
| Dr. Britton and Gainesville Pain Management |
, GA |
2026 |
Healthcare General |
$1.6M |
|
| Government Reaches $2.5 Million |
, |
2011 |
Healthcare General |
$1.5M |
|
| Dayton Woman |
, OH |
2019 |
Healthcare General |
$1.5M |
|
| Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft |
, CA |
2014 |
Healthcare General |
$1.5M |
|
| U. S. Settles False Claims Act Allegations Against Southeastern Retina Associates |
, TN |
2026 |
Healthcare General |
$1.5M |
|
| Prineville Woman Sentenced to Federal Prison for Multi |
, OR |
2026 |
Healthcare General |
$1.5M |
|
| North Texas Men |
, TX |
2026 |
Healthcare General |
$1.5M |
|
| Armenian National |
, GA |
2026 |
Healthcare General |
$1.5M |
|
| Birmingham Psychologist Agrees to |
, AL |
2026 |
Healthcare General |
$1.5M |
|
| Rockford Skilled Therapy Provider |
, |
2026 |
Healthcare General |
$1.5M |
|
| Medical Imaging Provider Sentenced for Federal Health Care Fraud |
, |
2026 |
Healthcare General |
$1.5M |
|
| Dayton Woman Gets Prison For $1.5 Million Theft From Medicaid Program |
, OH |
2026 |
Healthcare General |
$1.5M |
|
| Dayton Woman Accused of $1.5 Million Medicaid Scheme Is Arrested in Texas |
, OH |
2026 |
Healthcare General |
$1.5M |
|
| Former Connecticut Group Home Operator |
, CT |
2026 |
Healthcare General |
$1.5M |
|
| Medical Imaging Provider Charged with Federal Health Care Fraud |
, |
2026 |
Healthcare General |
$1.5M |
|
| Former Group Home Operator Agrees |
, CT |
2026 |
Healthcare General |
$1.5M |
|
| Office of Attorney General’s Role in Investigating Owner of Pittsburgh Facility for Intellectually Disabled Adults Leads |
, PA |
2026 |
Healthcare General |
$1.5M |
|
| Eureka Chiropractor Convicted of Defrauding Medicare |
, IL |
2025 |
Healthcare General |
$1.5M |
|
| Attorney General Josh Stein Wins Nearly $1.5 Million in Health Care |
, NC |
2026 |
Healthcare General |
$1.5M |
|
| Scripps Health |
, CA |
2026 |
Healthcare General |
$1.5M |
|
| Philadelphia Man |
, PA |
2026 |
Healthcare General |
$1.5M |
|
| Klair Medicose |
, |
2026 |
Healthcare General |
$1.5M |
|
| DOJ And Evergreen Treatment Services |
, |
2026 |
Healthcare General |
$1.5M |
|
| West Coast Health and Rehabilitation and National Health Rehabilitation |
, NJ |
2026 |
Healthcare General |
$1.4M |
|
| Canton Man Sentenced to more than 3 Years in Federal Prison for Wire Fraud and Money Laundering |
, SD |
2024 |
Healthcare General |
$1.4M |
|
| Federal Jury Finds Maple Grove Man Guilty Of Wire Fraud |
, |
2026 |
Healthcare General |
$1.4M |
|
| Bloomington Man’s Guilty Plea Marks 16th Felony Conviction In Two Medicaid Fraud Conspiracies That Totaled Over $5.4 Mil |
, |
2026 |
Healthcare General |
$1.4M |
|
| Texas Attorney General's Office Obtains $1.4 Million |
, TX |
2026 |
Healthcare General |
$1.4M |
|
| Michigan Woman Convicted of $1.4M Health Care Kickback Scheme |
, MI |
2026 |
Healthcare General |
$1.4M |
|
| Persico USA |
, DE |
2025 |
Healthcare General |
$1.4M |
|
| BakerRipley |
, TX |
2026 |
Healthcare General |
$1.4M |
|
| Diversicare And Two Occupational Therapy Assistants |
, |
2026 |
Healthcare General |
$1.4M |
|
| Biglari Holdings Inc. |
, PA |
2021 |
Healthcare General |
$1.4M |
|