| District of New Jersey: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $1 |
, NJ |
2025 |
Physician Practices |
$14.6B |
|
| Eastern District of Michigan: National Health Care Fraud Enforcement Action Results in 324 Defendants Charged and Over $ |
, MI |
2025 |
Physician Practices |
$14.6B |
|
| Georgia-Based Radiation Oncology Practice |
, GA |
2012 |
Physician Practices |
$9B |
|
| Texas-based Medical Device Manufacturer |
, MA |
2012 |
Physician Practices |
$7.5B |
|
| Las Vegas Physician |
, NV |
2011 |
Physician Practices |
$7.3B |
|
| National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More Than $6 Bi |
, |
2026 |
Physician Practices |
$6B |
|
| Tennessee And Appalachian Orthopedic Clinics |
, TN |
2014 |
Physician Practices |
$3.8B |
|
| The Estate Of A Scranton Physician |
, PA |
2018 |
Physician Practices |
$3B |
|
| Florida Health Care Provider & Individual Physician |
, FL |
2010 |
Physician Practices |
$3B |
|
| Whitefish Doctor Admits Defrauding Medicare And Other Federal Health Programs |
, |
2026 |
Physician Practices |
$2.8B |
|
| National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims |
, VA |
2024 |
Physician Practices |
$2.8B |
|
| Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs |
, |
2026 |
Physician Practices |
$2.8B |
|
| Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsibl |
, |
2026 |
Physician Practices |
$2.1B |
|
| National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud |
, |
2017 |
Physician Practices |
$2B |
|
| National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses |
, |
2026 |
Physician Practices |
$1.4B |
|
| Cardiac Monitoring Companies And Executive |
, TX |
2017 |
Physician Practices |
$1.4B |
|
| Southern District Of Georgia Announces Participation in National Health Care Fraud Takedown |
, GA |
2026 |
Physician Practices |
$1.3B |
|
| Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and |
, |
2026 |
Physician Practices |
$1.2B |
|
| Seven People Charged In New Jersey Massive Health Care Fraud Scheme Involving Telemedicine And Durable Medical Equipment |
, NJ |
2026 |
Physician Practices |
$1.2B |
|
| Three Charged in Massive Medicaid and Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$1B |
|
| CEO Of Health Care Software Company Convicted Of $1 Billion Fraud Conspiracy |
, AZ |
2026 |
Physician Practices |
$1B |
|
| Vice President of Health Care Software and Services Company |
, KS |
2026 |
Physician Practices |
$1B |
|
| CEO of Health Care Software Company Sentenced for $1 Billion Fraud Conspiracy |
, AZ |
2026 |
Physician Practices |
$1B |
|
| Twelve Charged in Dallas as Part of Largest National Medicare Fraud Takedown in History |
, |
2026 |
Physician Practices |
$900M |
|
| 22 Charged in SDTX as Part of Largest National Medicare Fraud Takedown in History |
, |
2026 |
Physician Practices |
$900M |
|
| Two Charged in Dothan |
, AL |
2026 |
Physician Practices |
$900M |
|
| Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History |
, FL |
2026 |
Physician Practices |
$900M |
|
| National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False B |
, |
2026 |
Physician Practices |
$900M |
|
| Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals |
, |
2026 |
Physician Practices |
$800M |
|
| 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 |
|
| National Medicare Fraud Takedown Results in Charges Against 243 Individuals for Approximately $712 Million in False Bill |
, |
2026 |
Physician Practices |
$712M |
|
| 12 Charged In Chicago As Part Of Largest National Medicare Fraud Takedown In History |
, IL |
2026 |
Physician Practices |
$712M |
|
| Seven Charged in North Texas As Part Of Largest National Medicare Fraud Takedown In History |
, TX |
2026 |
Physician Practices |
$712M |
|
| AmerisourceBergen Corporation Agrees |
, |
2026 |
Physician Practices |
$625M |
|
| Lexington |
, KY |
2026 |
Physician Practices |
$600M |
|
| Kaiser Permanente Affiliates |
, CA |
2026 |
Physician Practices |
$556M |
|
| 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 |
|
| Precision Lens |
, FL |
2024 |
Physician Practices |
$487M |
|
| Nineteen defendants charged in largest healthcare fraud scheme in Southern District history |
, GA |
2026 |
Physician Practices |
$400M |
|
| Florida Businesswoman |
, FL |
2021 |
Physician Practices |
$400M |
|
| Local Businesswoman |
, FL |
2021 |
Physician Practices |
$400M |
|
| DaVita |
, CO |
2026 |
Physician Practices |
$350M |
|
| Former Advanced BioHealing CEO |
, FL |
2019 |
Physician Practices |
$350M |
|
| 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 |
|