| South African Company |
, SC |
2024 |
Healthcare General |
$671,914 |
|
| Former CEO of Benchmark Healthcare Sentenced on Health Care Fraud Charges |
, MO |
2026 |
Healthcare General |
$667,201 |
|
| Connecticut Psychologist |
, CT |
2026 |
Healthcare General |
$658,294 |
|
| Len Blavatnik |
, WA |
2015 |
Healthcare General |
$656,000 |
|
| Southern California Center for Autistic Children |
, CA |
2026 |
Healthcare General |
$650,000 |
|
| Charlotte Woman Sentenced To 5 Years in Prison for $650 |
, NC |
2026 |
Healthcare General |
$650,000 |
|
| U.S. Recovers $650 |
, |
2026 |
Healthcare General |
$650,000 |
|
| Carr: Medicaid Fraud Division Secures $650,000 |
, GA |
2026 |
Healthcare General |
$650,000 |
|
| Charlotte Jury Convicts Woman in $650 |
, NC |
2013 |
Healthcare General |
$650,000 |
|
| Attorney General James Announces Guilty Plea of Former Not |
, NY |
1992 |
Healthcare General |
$650,000 |
|
| Attorney General James Announces Sentencing of Former Not |
, NY |
2026 |
Healthcare General |
$650,000 |
|
| AG Hill: Medicaid fraud investigation leads to sentence that includes $646,000 restitution |
, |
2026 |
Healthcare General |
$646,000 |
|
| All Star Physical Therapy Specialists, Confluent Health, and Confluent Health California |
, CA |
2026 |
Healthcare General |
$636,000 |
|
| Provider Agrees |
, ME |
2026 |
Healthcare General |
$629,000 |
|
| Former Shelby County Couple Indicted for Health Care Fraud Violations |
, TX |
2007 |
Healthcare General |
$624,000 |
|
| Marietta Man Sentenced to Seven Years in Prison for Medicaid Fraud |
, GA |
2005 |
Healthcare General |
$622,000 |
|
| Paxton’s Office Investigates And Successfully Prosecutes Woman Who Attempted To Defraud Medicaid Of Over $615 |
, |
2026 |
Healthcare General |
$615,000 |
|
| Florida Ophthalmology Practice Agrees |
, FL |
2026 |
Healthcare General |
$615,000 |
|
| Houston Man Sentenced for Health Care Fraud |
, TX |
2026 |
Healthcare General |
$613,096 |
|
| Chesapeake Eye Care and Laser Center, P.C. |
, MD |
2026 |
Healthcare General |
$613,000 |
|
| Eagle Woman Sentenced to 37 Months for Health Care Fraud |
, |
2020 |
Healthcare General |
$611,860 |
|
| Third Point Funds |
, PA |
2019 |
Healthcare General |
$609,810 |
|
| James Dolan |
, PA |
2018 |
Healthcare General |
$609,810 |
|
| Texas Center for Infectious Disease Associates |
, TX |
2026 |
Healthcare General |
$609,000 |
|
| Georgia Medicaid Provider and Senior Executives |
, GA |
2026 |
Healthcare General |
$607,682 |
|
| Pair Already Facing Medicaid Fraud Charges Accused of Income Tax Evasion |
, GA |
2013 |
Healthcare General |
$600,000 |
|
| Temporary Nurse Staffing Agencies In Quincy, Waltham |
, |
2026 |
Healthcare General |
$600,000 |
|
| Thomaston Woman Sent to Prison for Medicaid Fraud |
, |
2026 |
Healthcare General |
$600,000 |
|
| Therapist’s Ex |
, |
2026 |
Healthcare General |
$600,000 |
|
| Provider |
, DE |
2026 |
Healthcare General |
$600,000 |
|
| Accu Reference Medical Lab |
, NJ |
2022 |
Healthcare General |
$598,000 |
|
| Miguel A. Gutierrez, M.D. and Miguel A. Gutierrez, M.D. & Associates, P.A. |
, TX |
2026 |
Healthcare General |
$596,000 |
|
| Redlands Christian Migrant Association |
, FL |
2024 |
Healthcare General |
$585,000 |
|
| Last of Three Memphis Women Who Defrauded Tennessee and Federal Programs of Over $580 |
, TN |
2026 |
Healthcare General |
$580,000 |
|
| Initium Health |
, CO |
2025 |
Healthcare General |
$580,000 |
|
| Mt. Juliet Woman Sentenced For Long |
, TN |
2026 |
Healthcare General |
$575,855 |
|
| Timonium Man |
, MD |
2026 |
Healthcare General |
$570,000 |
|
| Audiology Practice with Locations Throughout Central New York |
, NY |
2026 |
Healthcare General |
$566,000 |
|
| Memphis Woman Sentenced to 41 Months in Federal Prison for Defrauding COVID |
, TN |
2026 |
Healthcare General |
$560,000 |
|
| Tarrytown Expocare |
, TX |
2026 |
Healthcare General |
$555,000 |
|
| John Muir Health Agrees |
, |
2026 |
Healthcare General |
$550,000 |
|
| Westchester Anesthesiologists, PC and MEDNAX Services |
, NY |
2026 |
Healthcare General |
$550,000 |
|
| Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft |
, ID |
2017 |
Healthcare General |
$549,605 |
|
| Brockton Adult Foster Care Provider |
, |
2026 |
Healthcare General |
$548,000 |
|
| Southern Cancer Center, P.C. |
, AL |
2026 |
Healthcare General |
$538,000 |
|
| Marrero Woman |
, |
2026 |
Healthcare General |
$536,724 |
|
| Diversicare Healthcare Services |
, DE |
2026 |
Healthcare General |
$514,000 |
|
| Woman Sentenced to Prison for $500K Health Care Fraud Scheme |
, NC |
2026 |
Healthcare General |
$506,000 |
|
| Long Island Chiropractor Sentenced to 18 Months' Imprisonment for Multi |
, NY |
2026 |
Healthcare General |
$504,444 |
|
| Radiology Center |
, FL |
2026 |
Healthcare General |
$501,000 |
|