| Kinston Woman Sentenced To 6 Years In Federal Prison And Ordered To Repay Over $15 Million In Restitution For Health Car |
, NC |
2025 |
Healthcare General |
$15.3M |
|
| U.S. Attorney’s Office Secures FCA Judgment Of Over $15 Million Against Chiropractor In National P |
, KS |
2026 |
Healthcare General |
$15.3M |
|
| MMM Holdings, LLC Agrees |
, |
2026 |
Healthcare General |
$15.2M |
|
| AG Paxton Reaches $15.2 Million |
, TX |
2018 |
Healthcare General |
$15.2M |
|
| Houston Woman Sentenced for Conspiring to Commit $50 Million Health Care Fraud and Money Laundering |
, |
2017 |
Healthcare General |
$15M |
|
| Former Charlotte Housing Provider Is Sentenced To Prison For Medicaid Fraud And Money Laundering Conspiracy |
, IN |
2026 |
Healthcare General |
$15M |
|
| Attorney General Jeff Jackson Announces $15.6 Million Health Care Conviction |
, NC |
2026 |
Healthcare General |
$15M |
|
| Universal Health Services |
, MA |
2026 |
Healthcare General |
$15M |
|
| Dana-Farber Cancer Institute Agrees |
, MA |
2014 |
Healthcare General |
$15M |
|
| Minnesota Couple Indicted In $15 Million Medical Billing Fraud Scheme |
, MN |
2026 |
Healthcare General |
$15M |
|
| Returned Fugitive Sentenced to 2 1/2 Years in Federal Prison for Role in Medicare Fraud Scheme Featuring Bogus Physical |
, CA |
2026 |
Healthcare General |
$15M |
|
| Former Senior Analyst for Postal Service |
, CO |
2025 |
Healthcare General |
$15M |
|
| IBM Agrees |
, MD |
2026 |
Healthcare General |
$14.8M |
|
| Three Men Indicted In San Antonio On Charges Related To $14.5 Million Healthcare Fraud Scheme |
, |
2026 |
Healthcare General |
$14.5M |
|
| First Defendant Charged in Autism Fraud Scheme |
, |
2026 |
Healthcare General |
$14M |
|
| Detroit Podiatrist Charged for Role in $13.9 Million Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$13.9M |
|
| Six Individuals Found Guilty of Health Care Fraud |
, |
2026 |
Healthcare General |
$13.7M |
|
| Attorney General Josh Stein Announces Sentencing for $13 Million Medicaid Fraud |
, NV |
2026 |
Healthcare General |
$13.4M |
|
| Houstonians |
, |
2026 |
Healthcare General |
$13M |
|
| Philadelphia Money Launderer |
, |
2026 |
Healthcare General |
$13M |
|
| Attorney General Jeff Jackson Announces $12.7 Million Medicaid Fraud Sentencings |
, NC |
2026 |
Healthcare General |
$12.7M |
|
| Ten Individuals Indicted for Medicare Fraud Scheme |
, |
2011 |
Healthcare General |
$12.5M |
|
| Team Rehabilitation Services |
, MI |
2026 |
Healthcare General |
$12.3M |
|
| Louisiana Nurse Practitioner Convicted Of $12 Million Medicare Fraud Scheme |
, LA |
2026 |
Healthcare General |
$12.1M |
|
| Three More Arrested in $12 Million Health Care Fraud Conspiracy |
, |
2026 |
Healthcare General |
$12M |
|
| Aurora Health Care, Inc. Agrees |
, IL |
2026 |
Healthcare General |
$12M |
|
| Nurse Practitioner Sentenced In Twelve Million Dollar Health Care Fraud Scheme |
, |
2026 |
Healthcare General |
$12M |
|
| Illinois Man Arrested for Alleged Role in $12 Million Health Care Fraud Scheme |
, IL |
2026 |
Healthcare General |
$12M |
|
| Ninth Defendant |
, GA |
2026 |
Healthcare General |
$12M |
|
| DOJ settles False Claims Act allegations against drug testing lab with operations in Tacoma and Denver: Cordant Health |
, |
2026 |
Healthcare General |
$12M |
|
| United States Recovers More Than $12 Million In False Claims Act |
, |
2026 |
Healthcare General |
$12M |
|
| Owner of Indian Marketing Company Admits Role in $11.5 Million Health Care Fraud and Kickback Scheme |
, |
2023 |
Healthcare General |
$11.5M |
|
| Radiation Therapy Company Agrees |
, TX |
2011 |
Healthcare General |
$11.5M |
|
| Utah Medicaid OIG Recovers $11.5 Million in Taxpayer Funds |
, UT |
2013 |
Healthcare General |
$11.5M |
|
| Florida Nursing Assistant Convicted in $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries |
, FL |
2026 |
Healthcare General |
$11.4M |
|
| Operator Of South Carolina Medicaid Call Center Agrees |
, NJ |
2026 |
Healthcare General |
$11.4M |
|
| Coordinated Health and CEO |
, PA |
2026 |
Healthcare General |
$11.3M |
|
| 10 Charged In Business Email Compromise And Money Laundering Schemes Targeting Medicare |
, |
2026 |
Healthcare General |
$11.1M |
|
| Attorney General Ellison charges three in largest |
, MN |
2026 |
Healthcare General |
$11M |
|
| Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison |
, MI |
2026 |
Healthcare General |
$11M |
|
| Attorney General Josh Stein Wins Conviction In $11 Million Medicaid Fraud Scheme |
, |
2026 |
Healthcare General |
$11M |
|
| Florida Business Owner Sentenced To Five Years In Prison For Defrauding Medicare Of More Than $11 Million |
, FL |
2026 |
Healthcare General |
$11M |
|
| Psychiatrist Convicted of Billing Medicare and Private Insurance Companies for Services Never Rendered |
, |
2026 |
Healthcare General |
$11M |
|
| Jury Convicts Florida Man For Stealing $10.9 Million From Medicare |
, FL |
2023 |
Healthcare General |
$10.9M |
|
| Two Plead Guilty To Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$10.5M |
|
| South Florida Man Sentenced to Prison for $10.5 Million Medicare Fraud Scheme |
, FL |
2026 |
Healthcare General |
$10.5M |
|
| Lexington Lab Agrees to $10.4 Million in Civil Judgments to |
, KY |
2026 |
Healthcare General |
$10.5M |
|
| Government obtains $10.1 million in judgments to |
, GA |
2026 |
Healthcare General |
$10.1M |
|
| Attorney General James Secures Over $10 Million From Health Care Companies For Failing To Provide Care To New Yorkers |
, NY |
2026 |
Healthcare General |
$10.1M |
|
| California Man Charged in $10 Million Health Care Fraud |
, CA |
2026 |
Healthcare General |
$10M |
|