| National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False B |
, |
2026 |
Physician Practices |
$900M |
|
| Additional New Jersey Case Announced As Part Of Federal Health Care Fraud Takedown In Northeastern U.S. |
, NJ |
2026 |
Physician Practices |
$800M |
|
| Sixteen Charged in Detroit Area as Part of Largest National Medicare Fraud Takedown in History |
, MI |
2026 |
Physician Practices |
$712M |
|
| AmerisourceBergen Corporation Agrees |
, |
2026 |
Physician Practices |
$625M |
|
| Kaiser Permanente Affiliates |
, CA |
2026 |
Physician Practices |
$556M |
|
| Former Clinical Psychologist Sentenced to 25 Years in Prison for Role in $550 Million Social Security Fraud Scheme |
, KY |
2026 |
Physician Practices |
$550M |
|
| Criminal Charges Brought Against Medical Professionals |
, |
2026 |
Physician Practices |
$490M |
|
| Court Enters $487 Million Judgment Against Precision Lens and Owner Paul Ehlen for |
, FL |
2023 |
Physician Practices |
$489.5M |
|
| Court Enters $487 Million Judgment Against Precision Lens And Owner Paul Ehlen For |
, |
2026 |
Physician Practices |
$487M |
|
| CEO of Health Care Software Company Sentenced for $1 Billion Fraud Conspiracy |
, AZ |
2026 |
Physician Practices |
$452M |
|
| Man Sentenced for $336M Health Care Fraud |
, NY |
2026 |
Physician Practices |
$336M |
|
| Former NFL Player and Laboratory Owner Convicted in $328M Genetic Testing Fraud Scheme |
, TX |
2026 |
Physician Practices |
$328M |
|
| Texas Doctor Found Guilty for Role in $325 Million Health Care Fraud Scheme Involving False Diagnoses of Life |
, TX |
2026 |
Physician Practices |
$325M |
|
| A.G. Schneiderman Announces $306 Million National |
, NY |
2026 |
Physician Practices |
$306M |
|
| Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy |
, CA |
2026 |
Physician Practices |
$293M |
|
| Dallas Doctor Sentenced on Health Care Fraud Conviction |
, TX |
2016 |
Physician Practices |
$268.1M |
|
| Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million |
, AZ |
2026 |
Physician Practices |
$257M |
|
| Millennium Laboratories |
, |
2026 |
Physician Practices |
$256M |
|
| Twenty |
, FL |
2026 |
Physician Practices |
$223M |
|
| Files Complaint Against Lehighton Doctor For Violating The False Claims Act |
, MA |
2022 |
Physician Practices |
$195M |
|
| Electronic Health Records Vendor |
, MA |
2026 |
Physician Practices |
$155M |
|
| As Part of National Health Care Fraud Takedown |
, CA |
2026 |
Physician Practices |
$147M |
|
| Midwest Health Care Fraud Law Enforcement Action Results in Charges Against 53 Individuals Alleging $250 Million in Loss |
, IL |
2026 |
Physician Practices |
$144.8M |
|
| Reaches Civil |
, MI |
2024 |
Physician Practices |
$138.7M |
|
| Michigan Clinic Office Manager |
, MI |
2026 |
Physician Practices |
$131M |
|
| Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil |
, GA |
2025 |
Physician Practices |
$127.6M |
|
| Physician Charged for Alleged Role in an Over $120 Million Health Care Fraud and Money Laundering Conspiracy Involving S |
, MI |
2016 |
Physician Practices |
$120M |
|
| Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118M in Fraudulent H |
, TX |
2026 |
Physician Practices |
$118M |
|
| United States Obtains $114 Million Judgement Against Three Individuals for |
, SC |
2018 |
Physician Practices |
$111.1M |
|
| Four People Charged In $99 Million Scheme To Commit Health Care Fraud And Wire Fraud And |
, |
2026 |
Physician Practices |
$99M |
|
| Medicare Advantage provider Independent Health |
, NY |
2024 |
Physician Practices |
$98M |
|
| Southern District of Florida Charges 30 Individuals Responsible for $86 Million in Fraudulent Billing as Part of Healthc |
, FL |
2026 |
Physician Practices |
$86M |
|
| Cardiac imaging company and founder |
, FL |
2023 |
Physician Practices |
$85.5M |
|
| Cardiac Imaging Company And Founder |
, FL |
2026 |
Physician Practices |
$85.5M |
|
| Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$77M |
|
| Brooklyn Doctor Convicted in $77 Million Medicare Fraud Scheme |
, NY |
2026 |
Physician Practices |
$77M |
|
| Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme |
, NY |
2026 |
Physician Practices |
$77M |
|
| Mobile Cardiac PET Scan Provider and Founder |
, FL |
2026 |
Physician Practices |
$75M |
|
| Director of Mobile Medical Diagnostics Company Agrees to |
, NY |
2026 |
Physician Practices |
$70.6M |
|
| Ten Defendants Charged In $70 Million Scheme To Defraud Medicaid And Medicare Through Medical Clinics In Brooklyn And Qu |
, NY |
2026 |
Physician Practices |
$70M |
|
| Doctor Convicted Of $70M Medicare Fraud Scheme |
, TX |
2026 |
Physician Practices |
$70M |
|
| Clinic Manager |
, NY |
2026 |
Physician Practices |
$70M |
|
| New York Man |
, NY |
2026 |
Physician Practices |
$70M |
|
| Man Charged for Over $70M Medicare Fraud Scheme |
, MS |
2026 |
Physician Practices |
$70M |
|
| Attorney General Bonta Announces $68 Million |
, CA |
2026 |
Physician Practices |
$68M |
|
| Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme |
, FL |
2026 |
Physician Practices |
$67M |
|
| Texas Health Care Fraud and Opioid Takedown Results in Charges Against 58 Individuals |
, TX |
2026 |
Physician Practices |
$66M |
|
| Texas Healthcare Fraud Takedown Results in Charges Against 58 Individuals |
, TX |
2026 |
Physician Practices |
$66M |
|
| Settles False Claims Act Lawsuit Against Cardiologist And His Medical Practice For |
, NY |
2023 |
Physician Practices |
$64.4M |
|
| Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback |
, AZ |
2026 |
Physician Practices |
$64M |
|