| Attorney General James Secures Prison Sentence for Serial Health Care Fraudster |
, CA |
2020 |
Healthcare General |
$7M |
|
| Owners Of Mobile Phlebotomy Company |
, CA |
2026 |
Healthcare General |
$7M |
|
| Paxton’s Medicaid Fraud Control Unit Helps Secure Indictment Against Two Individuals Accused Of $6.9 Million Medicaid Fr |
, TX |
2026 |
Healthcare General |
$6.9M |
|
| Maryland Man |
, MD |
2025 |
Healthcare General |
$6.8M |
|
| $4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through |
, NM |
2025 |
Healthcare General |
$6.8M |
|
| Brothers |
, MD |
2026 |
Healthcare General |
$6.6M |
|
| Two Defendants Sentenced to Prison in Conspiracy to Distribute Over $6.6 Million In Contraband Cigarettes |
, MD |
2026 |
Healthcare General |
$6.6M |
|
| Houston Man |
, |
2026 |
Healthcare General |
$6.6M |
|
| Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme |
, AR |
2026 |
Healthcare General |
$6.5M |
|
| United States Files Lawsuit Against Radnor |
, PA |
2016 |
Healthcare General |
$6.5M |
|
| Georgia Chiropractor Convicted Of Health Care Fraud |
, GA |
2026 |
Healthcare General |
$6.5M |
|
| Attorney General Josh Stein Announces Additional Sentencings in $6.1 Million Medicaid Fraud Scheme |
, NC |
2026 |
Healthcare General |
$6.1M |
|
| Attorney General Stein Announces Sentencing in $6.1 Million Medicaid Fraud Case |
, NC |
2026 |
Healthcare General |
$6.1M |
|
| Unlicensed Medical Assistant Convicted In $6 Million Fraud Conspiracy |
, IL |
2026 |
Healthcare General |
$6M |
|
| Seven Sentenced in $6 Million Health Care Fraud Scheme |
, |
2026 |
Healthcare General |
$6M |
|
| Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9 |
, |
2025 |
Healthcare General |
$6M |
|
| Houston Man Convicted In $6M Bribery Scheme |
, |
2026 |
Healthcare General |
$6M |
|
| Five Ophthalmology Practices |
, FL |
2026 |
Healthcare General |
$6M |
|
| Genetic Testing Marketing Companies Genexe, LLC and Immerge, Inc. and Two Executives |
, |
2026 |
Healthcare General |
$6M |
|
| Four Convicted in Health Care Fraud Scheme |
, CA |
2026 |
Healthcare General |
$6M |
|
| Florida Man Charged with COVID Relief Fraud and Health Care Fraud |
, FL |
2026 |
Healthcare General |
$5.6M |
|
| Diabetic Shoe Company Agrees |
, FL |
2026 |
Healthcare General |
$5.5M |
|
| Attorney General Jeff Jackson Files $5.5 Million Medicaid Fraud Lawsuit |
, NC |
2026 |
Healthcare General |
$5.5M |
|
| Judge Issues Civil Penalty Against Colorado Company That Sold Recalled Magnets |
, CO |
2016 |
Healthcare General |
$5.5M |
|
| Attorney General Rosenblum Announces $5.5 Million |
, |
2026 |
Healthcare General |
$5.5M |
|
| 13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy |
, |
2026 |
Healthcare General |
$5.4M |
|
| Avantor, Inc. Agrees |
, PA |
2026 |
Healthcare General |
$5.3M |
|
| New York |
, NY |
2026 |
Healthcare General |
$5.3M |
|
| Obtains |
, KY |
2021 |
Healthcare General |
$5.2M |
|
| Acting Attorney Announces $5 Million False Claims Act |
, NJ |
2025 |
Healthcare General |
$5M |
|
| Athens, Georgia, Pain Medicine Owner, Practice Manager Agree To $5 Million |
, GA |
2026 |
Healthcare General |
$5M |
|
| Western District of North Carolina: Federal And State Officials Announce Efforts To Crack Down On Healthcare Fraud Schem |
, NC |
2026 |
Healthcare General |
$5M |
|
| Delaware County Podiatrist Charged With $5 Million Health Care Fraud Scheme |
, DE |
2026 |
Healthcare General |
$5M |
|
| Houston-Area Registered Nurse |
, |
2026 |
Healthcare General |
$5M |
|
| Medicus Laboratories |
, TX |
2026 |
Healthcare General |
$5M |
|
| Nurse Charged With Health |
, |
2011 |
Healthcare General |
$5M |
|
| Acting U.S. Attorney Announces $5 Million False Claims Act |
, NY |
2026 |
Healthcare General |
$5M |
|
| Delaware County Podiatrist |
, DE |
2026 |
Healthcare General |
$5M |
|
| Niagara Falls man |
, AZ |
2026 |
Healthcare General |
$5M |
|
| Dominican Drug Supplier Operating from Abroad |
, |
2026 |
Healthcare General |
$5M |
|
| Texas man admits role in nearly $5 million health care fraud scheme |
, TX |
2026 |
Healthcare General |
$5M |
|
| Somersworth Man Arrested on State Assault Offense |
, |
2025 |
Healthcare General |
$5M |
|
| Beshear Secures more than $5 Million for Kentucky from Medicaid Fraud |
, KY |
2019 |
Healthcare General |
$5M |
|
| Connecticut Man Charged With Running Online Fake Diploma Scheme |
, CT |
2003 |
Healthcare General |
$5M |
|
| LiveCare Inc. Agrees |
, FL |
2026 |
Healthcare General |
$4.9M |
|
| Sarasota-Based Ophthalmic Consultants Agrees |
, FL |
2026 |
Healthcare General |
$4.8M |
|
| Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback Scheme |
, FL |
2026 |
Healthcare General |
$4.8M |
|
| Piedmont Health Services |
, NC |
2026 |
Healthcare General |
$4.8M |
|
| Attorney General Josh Stein Announces $4.7 Million Health Care Conviction |
, NC |
2026 |
Healthcare General |
$4.7M |
|
| Molina Healthcare Agrees |
, MA |
2026 |
Healthcare General |
$4.6M |
|