| Federal Court Enters $9.9M Penalty and Injunction Against Man Found to Have Caused Thousands of Unlawful Spoofed Robocal |
, FL |
2024 |
Healthcare General |
$10M |
|
| CEO And Consultant |
, FL |
2026 |
Healthcare General |
$10M |
|
| Texas Resident |
, OK |
2025 |
Healthcare General |
$10M |
|
| Los Angeles Man Who Recruited 'Patients' from Los Angeles' 'Skid Row' as Part of $10 Million Health Care Scam Sentenced |
, |
2026 |
Healthcare General |
$10M |
|
| Two Biotech Firms And Their Co-Founder |
, |
2026 |
Healthcare General |
$10M |
|
| Brockton Man |
, CA |
2026 |
Healthcare General |
$10M |
|
| Florida Man Sentenced to 55 Months Imprisonment for Role in Health Care |
, FL |
1956 |
Healthcare General |
$10M |
|
| Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme |
, FL |
2026 |
Healthcare General |
$10M |
|
| California Man Charged in $10 Million Health Care Fraud |
, CA |
2026 |
Healthcare General |
$10M |
|
| Cedar Rapids Woman |
, AZ |
2025 |
Healthcare General |
$10M |
|
| Grand Jury Indicts Two Scientists for Obtaining Government Research Contracts by Fraud |
, FL |
2026 |
Healthcare General |
$10M |
|
| Los Angeles Man |
, AL |
2025 |
Healthcare General |
$10M |
|
| Scripps Research Institute |
, |
2026 |
Healthcare General |
$10M |
|
| Bronx Man |
, NY |
2025 |
Healthcare General |
$10M |
|
| Attorney General Stein Announces Nearly $10 Million |
, FL |
2026 |
Healthcare General |
$9.9M |
|
| Attorney General Josh Stein Announces Nearly $10 Million |
, FL |
2026 |
Healthcare General |
$9.9M |
|
| Attorney General Reaches $9.9 Million |
, |
2026 |
Healthcare General |
$9.9M |
|
| Attorney Announced |
, MI |
2023 |
Healthcare General |
$9.8M |
|
| Chicago-Area Physical Therapy Center and 4 Nursing Facilities |
, |
2026 |
Healthcare General |
$9.7M |
|
| Judge Orders Middle Georgia Family Rehab |
, GA |
2026 |
Healthcare General |
$9.6M |
|
| AG Gansler: Medtronic, Inc. |
, MD |
2014 |
Healthcare General |
$9.6M |
|
| Attorney General’s Office Charges Five With $9.5M In Medicaid Fraud |
, MN |
2026 |
Healthcare General |
$9.5M |
|
| Diversicare Health Services Inc. Agrees |
, |
2026 |
Healthcare General |
$9.5M |
|
| Justice, Labor Departments Reach |
, |
2021 |
Healthcare General |
$9.5M |
|
| United States Reaches $9.1 Million Civil |
, MO |
2026 |
Healthcare General |
$9.2M |
|
| Nine Charged in Benefit Fraud Crackdown |
, MA |
2025 |
Healthcare General |
$9M |
|
| Husband and Wife Convicted in Multi |
, |
2026 |
Healthcare General |
$9M |
|
| Owner and Operator of Tennessee Drug Screening Lab |
, TN |
2026 |
Healthcare General |
$9M |
|
| South Carolina Chiropractor |
, SC |
2026 |
Healthcare General |
$9M |
|
| NIRP And Founder |
, |
2026 |
Healthcare General |
$8.9M |
|
| Early Autism Project, Inc., South Carolina's Largest Provider of Behavioral Therapy for Children with Autism, |
, SC |
2026 |
Healthcare General |
$8.8M |
|
| Paxton’s Medicaid Fraud Control Unit Charges Houston Couple With $8.7 Million Fraud Scheme |
, |
2026 |
Healthcare General |
$8.7M |
|
| Food City Agrees |
, KY |
2026 |
Healthcare General |
$8.5M |
|
| North Carolina Man |
, NY |
2026 |
Healthcare General |
$8.1M |
|
| Board Certified Obstetrician And Gynecologist Agrees To Civil Fraud |
, NY |
2026 |
Healthcare General |
$8M |
|
| Jury Convicts Houston Registered Nurse in $8 Million Medicare Fraud Scheme |
, TX |
2026 |
Healthcare General |
$8M |
|
| Omnicare Inc. Agrees To $8 Million |
, NJ |
2026 |
Healthcare General |
$8M |
|
| CWD Holdings |
, CA |
2020 |
Healthcare General |
$8M |
|
| Judge sentences Cape Girardeau |
, MO |
2022 |
Healthcare General |
$7.5M |
|
| Owners of Mobile Phlebotomy Company Each Sentenced to 15 Months in Prison for Medicare Fraud |
, |
2026 |
Healthcare General |
$7.5M |
|
| Surgery Centers and Medical Offices in New Jersey |
, NJ |
2026 |
Healthcare General |
$7.4M |
|
| U.S. Renal Care |
, TX |
2010 |
Healthcare General |
$7.3M |
|
| Detroit Area Medical Biller Sentenced to 50 Months in Prison for Her Role in a $7.3 Million Dollar Healthcare Fraud Sche |
, |
2026 |
Healthcare General |
$7.3M |
|
| Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy |
, GA |
2026 |
Healthcare General |
$7.2M |
|
| Former Osteo Relief Institutes and Their Owners |
, |
2026 |
Healthcare General |
$7.1M |
|
| Drayer Physical Therapy Institute, LLC |
, OK |
2026 |
Healthcare General |
$7M |
|
| Mail-Order Diabetic Supply Company and Its Owners |
, KS |
2026 |
Healthcare General |
$7M |
|
| Owners Of Mobile Phlebotomy Company |
, CA |
2026 |
Healthcare General |
$7M |
|
| Anesthesiologist Indicted for Alleged Role in $7 Million Telemedicine Health Care Fraud Conspiracy |
, |
2019 |
Healthcare General |
$7M |
|
| Chicago Woman Found Guilty for Role in $7 Million Scheme to Defraud Medicare |
, |
2011 |
Healthcare General |
$7M |
|