| Connecticut Man Charged With Running Online Fake Diploma Scheme |
, CT |
2003 |
Healthcare General |
$5M |
|
| Medicus Laboratories |
, TX |
2026 |
Healthcare General |
$5M |
|
| Delaware County Podiatrist Charged With $5 Million Health Care Fraud Scheme |
, DE |
2026 |
Healthcare General |
$5M |
|
| LiveCare Inc. Agrees |
, FL |
2026 |
Healthcare General |
$4.9M |
|
| Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback Scheme |
, FL |
2026 |
Healthcare General |
$4.8M |
|
| Sarasota-Based Ophthalmic Consultants Agrees |
, 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 |
|
| Health Connect America Fined Over $4.6 Million For Improper Billing Practices |
, TN |
2026 |
Healthcare General |
$4.6M |
|
| Florida Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing |
, FL |
2026 |
Healthcare General |
$4.6M |
|
| Community Health Care Solutions, LLC and the Estate of Yolanda Burnom |
, |
2026 |
Healthcare General |
$4.6M |
|
| Illinois Man Admits Role in $4.6 Million Health Care Fraud Related to Genetic Testing |
, IL |
2026 |
Healthcare General |
$4.6M |
|
| Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing |
, PA |
2026 |
Healthcare General |
$4.6M |
|
| Tennessee Health Care Executive Sentenced to Prison for Role In $4.6 Million Kickback Scheme |
, TN |
2026 |
Healthcare General |
$4.6M |
|
| Florida Man Admits Role in $4.6 Million Health Care Fraud and Kickback Schemes Related to Genetic Testing |
, FL |
2026 |
Healthcare General |
$4.6M |
|
| Rutledge Announces |
, AR |
2026 |
Healthcare General |
$4.6M |
|
| Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme |
, FL |
2025 |
Healthcare General |
$4.5M |
|
| Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud |
, TX |
2026 |
Healthcare General |
$4.5M |
|
| Man Sentenced For Laundering Over $4.5M Obtained From Business Email Compromise And Romance Fraud Schemes |
, GA |
2026 |
Healthcare General |
$4.5M |
|
| Nurse Practitioner Admits To Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit The Profits Of His Fraud |
, FL |
2026 |
Healthcare General |
$4.4M |
|
| Final Medoc Defendant Sentenced In $4.4 Million Prescription Kickback Scheme |
, TX |
2026 |
Healthcare General |
$4.4M |
|
| Former DEA Official |
, |
2005 |
Healthcare General |
$4.4M |
|
| Lymphedema & Wound Care Institute |
, |
2026 |
Healthcare General |
$4.3M |
|
| Planned Parenthood |
, TX |
2026 |
Healthcare General |
$4.3M |
|
| Dr. Jeffrey M. Gallups and Entellus Medical |
, |
2026 |
Healthcare General |
$4.2M |
|
| MCS Advantage Agrees |
, |
2022 |
Healthcare General |
$4.2M |
|
| Owner of Money Service Business Unlawfully Residing in the |
, OR |
2025 |
Healthcare General |
$4.2M |
|
| California-based Mailing Firms |
, CA |
2010 |
Healthcare General |
$4.2M |
|
| International ocean bottom seismic operations company |
, |
2025 |
Healthcare General |
$4.2M |
|
| Comprehensive Pain Specialists And Former Owners |
, TN |
2026 |
Healthcare General |
$4.1M |
|
| Hearing Screening Associates |
, IL |
2026 |
Healthcare General |
$4M |
|
| Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme |
, FL |
2024 |
Healthcare General |
$4M |
|
| Owner Of Tampa Parathyroid Practice Agrees |
, FL |
2026 |
Healthcare General |
$4M |
|
| $4 Million Recovery in Dr. Stacey Johnson Matter |
, AR |
2013 |
Healthcare General |
$4M |
|
| Two Georgia Dieticians Charged With Medicaid Fraud |
, GA |
2005 |
Healthcare General |
$4M |
|
| Encompass Health Corporation Agrees |
, NV |
2026 |
Healthcare General |
$4M |
|
| Gloucester County Man Admits Healthcare Fraud |
, NJ |
2026 |
Healthcare General |
$4M |
|
| Attorney General Josh Stein Announces 2 Indictments in $4 Million Medicaid Fraud Scheme |
, |
2026 |
Healthcare General |
$4M |
|
| Four Plead Guilty In Health Care Fraud Conspiracy |
, NY |
2026 |
Healthcare General |
$4M |
|
| Health Care Management Corporation Agrees |
, MD |
2026 |
Healthcare General |
$4M |
|
| Two Seminole County Women Arrested for Medicaid Fraud |
, |
2026 |
Healthcare General |
$4M |
|
| Owners of Suburban Youth Counseling Center Indicted on Fraud Charges for Allegedly Defrauding Illinois Medicaid out of $ |
, IL |
2026 |
Healthcare General |
$4M |
|
| Federal Jury Convicts Brunswick |
, GA |
2026 |
Healthcare General |
$4M |
|
| Gloucester County Man Sentenced To 42 Months In Prison For Healthcare Fraud |
, NJ |
2026 |
Healthcare General |
$4M |
|
| U.S. Attorney Breon Peace Announces 11 Arrests in National Health Care Fraud Enforcement Action |
, |
2026 |
Healthcare General |
$4M |
|
| Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy |
, NJ |
2026 |
Healthcare General |
$4M |
|
| Attorney General James Secures $4 Million from Companies Involved in Alleged Fraudulent Physical Therapy Scheme |
, NY |
2026 |
Healthcare General |
$4M |
|
| Georgia Man Is Charged With Conspiracy To Defraud The North Carolina Medicaid Program |
, GA |
2026 |
Healthcare General |
$4M |
|
| Former CEO Of Tennessee Pain Management Company Sentenced For Role In Multi |
, TN |
2020 |
Healthcare General |
$4M |
|