| Cumberland County Man |
, PA |
2016 |
Healthcare General |
$3.9M |
|
| International marine company |
, FL |
2025 |
Healthcare General |
$3.9M |
|
| Vascular Access Centers |
, |
2026 |
Healthcare General |
$3.8M |
|
| Miami-Based CareCloud Health, Inc. Agrees |
, |
2026 |
Healthcare General |
$3.8M |
|
| OIG Reaches $3.75 Million |
, TX |
2026 |
Healthcare General |
$3.8M |
|
| Owners of Elizabethtown Hematology Oncology, PLC |
, KY |
2026 |
Healthcare General |
$3.7M |
|
| MedLab, Qutub Farooqui, and Arshadullah Syed |
, IL |
2023 |
Healthcare General |
$3.7M |
|
| Fugitive Who Fled To The Dominican Republic Sentenced For Laundering Millions Of Health Care Fraud Proceeds |
, |
2026 |
Healthcare General |
$3.7M |
|
| Kansas Brothers Indicted for $3.7 Million Healthcare Fraud Scheme |
, KS |
2026 |
Healthcare General |
$3.7M |
|
| West Suburban Dermatologist Sentenced To 7 Years In Federal Prison For Defrauding Medicare And Private Insurers Of $3.7 |
, |
2026 |
Healthcare General |
$3.7M |
|
| Oahu Physical Therapist Sentenced To 42 Months For Multi |
, HI |
2026 |
Healthcare General |
$3.7M |
|
| Bioventus Agrees |
, NC |
2012 |
Healthcare General |
$3.6M |
|
| Azumi Limited Restaurants |
, |
2025 |
Healthcare General |
$3.6M |
|
| Garden State Cardiovascular Specialists P.C. Agrees |
, NJ |
2026 |
Healthcare General |
$3.6M |
|
| Parkville Mother and Daughter Sentenced in $3.6 Million Medicaid Fraud Scheme |
, MD |
2026 |
Healthcare General |
$3.6M |
|
| Over $3.6M In Suboxone |
, LA |
2026 |
Healthcare General |
$3.6M |
|
| North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme |
, NC |
2026 |
Healthcare General |
$3.6M |
|
| HealthONE Radiation Therapy at Red Rocks |
, CO |
2026 |
Healthcare General |
$3.6M |
|
| Arlington Man |
, |
2026 |
Healthcare General |
$3.5M |
|
| Nevada Man |
, NV |
2026 |
Healthcare General |
$3.5M |
|
| Nevada Man |
, NV |
2025 |
Healthcare General |
$3.5M |
|
| Franklin Woman |
, WI |
2026 |
Healthcare General |
$3.5M |
|
| Youth Rehabilitation Center Agrees |
, AL |
2026 |
Healthcare General |
$3.5M |
|
| Former Executive Director Sentenced To Prison For Health Care Fraud |
, OH |
2026 |
Healthcare General |
$3.5M |
|
| Surgical Care Affiliates And Orlando Surgery Center |
, FL |
2026 |
Healthcare General |
$3.4M |
|
| Essex County Man Charged with Submitting Thousands of False Bills to Medicaid |
, NJ |
2026 |
Healthcare General |
$3.4M |
|
| Tennessee Man |
, TN |
2025 |
Healthcare General |
$3.4M |
|
| Milwaukee Woman |
, WI |
2026 |
Healthcare General |
$3.3M |
|
| Attorney General Bonta Announces $3.31 Million |
, CA |
2026 |
Healthcare General |
$3.3M |
|
| New Orleans Business Owner Sentenced to 80 Months in Prison for Role in $3.3 Million Fraud Scheme |
, |
2026 |
Healthcare General |
$3.3M |
|
| Mississippi Man Sentenced to 18 Months in Federal Prison on Medicare Fraud Conspiracy Charges |
, MS |
2016 |
Healthcare General |
$3.3M |
|
| Patient Recruiter Sentenced to Prison for $3.3 Million Cancer Genetic Testing Fraud Scheme |
, FL |
2026 |
Healthcare General |
$3.3M |
|
| WellBound of Memphis |
, TN |
2026 |
Healthcare General |
$3.2M |
|
| Three Defendants Convicted In $3.2M Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$3.2M |
|
| Orthopaedic and anesthesia providers |
, GA |
2026 |
Healthcare General |
$3.2M |
|
| New Orleans Woman Convicted for Role in $3.2 Million Medicare Kickback Scheme |
, |
2026 |
Healthcare General |
$3.2M |
|
| Three Defendants Sentenced To Prison In $3.2M Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$3.2M |
|
| New Orleans Woman Sentenced to Prison for Role in $3.2 Million Health Care Fraud and Kickback Scheme |
, LA |
2026 |
Healthcare General |
$3.2M |
|
| New Orleans Jury Convicts Company Owner for Directing $3 Million Fraud and Kickback Scheme |
, |
2026 |
Healthcare General |
$3.2M |
|
| BenchMark |
, AL |
2026 |
Healthcare General |
$3.2M |
|
| Kindred Healthcare |
, |
2016 |
Healthcare General |
$3.1M |
|
| Semblex Corporation |
, DE |
2026 |
Healthcare General |
$3.1M |
|
| District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of |
, AZ |
2018 |
Healthcare General |
$3M |
|
| Ocenture LLC And Carelumina LLC |
, FL |
2026 |
Healthcare General |
$3M |
|
| Attorney General James Uthmeier Announces $3 Million |
, FL |
2026 |
Healthcare General |
$3M |
|
| AG Moody’s MFCU Shuts Down Fraud Ring Stealing More Than $3 Million From Taxpayer |
, |
2026 |
Healthcare General |
$3M |
|
| Medicaid Fraud Control Unit and Partners Arrest Ringleader of $3 Million Medicaid Fraud Scheme |
, FL |
2026 |
Healthcare General |
$3M |
|
| KuuHuub Inc., Kuu Huub Oy and Recolor Oy |
, |
2021 |
Healthcare General |
$3M |
|
| Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud |
, FL |
2022 |
Healthcare General |
$3M |
|
| Rite Aid Corporation |
, DE |
2026 |
Healthcare General |
$3M |
|