| 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 |
|
| Ten Indicted for Healthcare Kickbacks |
, TX |
2026 |
Physician Practices |
$300M |
|
| Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy |
, CA |
2026 |
Physician Practices |
$293M |
|
| Medicare Advantage Provider |
, CA |
2018 |
Physician Practices |
$270M |
|
| Dallas Doctor Sentenced on Health Care Fraud Conviction |
, TX |
2016 |
Physician Practices |
$268.1M |
|
| Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 Million in False Billing with 27 Medical Profe |
, |
2009 |
Physician Practices |
$260M |
|
| Fifty South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operatio |
, FL |
2026 |
Physician Practices |
$260M |
|
| Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million |
, AZ |
2026 |
Physician Practices |
$257M |
|
| Millennium Health Agrees |
, |
2026 |
Physician Practices |
$256M |
|
| Millennium Laboratories |
, |
2026 |
Physician Practices |
$256M |
|
| Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing |
, |
2026 |
Physician Practices |
$223M |
|
| Twenty |
, FL |
2026 |
Physician Practices |
$223M |
|
| Attorney General James Secures Over $200 Million from Gilead Sciences for |
, NY |
2026 |
Physician Practices |
$202M |
|
| Attorney General Jeff Jackson Secures Over $200 Million from Gilead Sciences for |
, NC |
2026 |
Physician Practices |
$202M |
|
| Attorney General Raoul Announces More Than $200 Million |
, |
2026 |
Physician Practices |
$202M |
|
| Health Care CEO and Four Physicians Charged in Superseding Indictment in Connection with $200 Million Health Care Fraud |
, MI |
2026 |
Physician Practices |
$200M |
|
| Attorney General Murrill secures over $200 million from Gilead Sciences for |
, LA |
2026 |
Physician Practices |
$200M |
|
| Former NFL Player Convicted for $197M Medicare Fraud |
, FL |
2026 |
Physician Practices |
$200M |
|
| Files Complaint Against Lehighton Doctor For Violating The False Claims Act |
, MA |
2022 |
Physician Practices |
$195M |
|
| Missouri Man Sentenced to 10 Years in Prison for $174 Million Health Care Fraud Conspiracy |
, KS |
2026 |
Physician Practices |
$174M |
|
| Court assesses more than $170M in penalties against two area ophthalmologists |
, |
2026 |
Physician Practices |
$170M |
|
| Electronic Health Records Vendor |
, MA |
2017 |
Physician Practices |
$155M |
|
| Electronic Health Records Vendor |
, MA |
2026 |
Physician Practices |
$155M |
|
| 25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of |
, CA |
2026 |
Physician Practices |
$150M |
|
| Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud |
, TX |
2026 |
Physician Practices |
$150M |
|
| Four Detroit |
, |
2026 |
Physician Practices |
$150M |
|
| Orange County Doctor Of Osteopathy Indicted In Quarter Billion Dollar Fraud Targeting Pandemic Program For Uninsured Pat |
, |
2026 |
Physician Practices |
$150M |
|
| CEO Sentenced to Prison in $150 Million Health Care Fraud |
, MI |
2026 |
Physician Practices |
$150M |
|
| 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 |
|
| Nashville Acupuncture Clinic |
, VA |
2023 |
Physician Practices |
$137M |
|
| 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 |
|
| Duke University |
, NC |
2019 |
Physician Practices |
$112.5M |
|
| United States Obtains $114 Million Judgement Against Three Individuals for |
, SC |
2018 |
Physician Practices |
$111.1M |
|
| U.S. Obtains $114 Million Judgment Against Three Individuals For |
, SC |
2018 |
Physician Practices |
$111.1M |
|
| 11 Individuals Operating 14 Companies Charged in New Orleans Fraud Schemes Amounting to Almost $110 Million in Fraud |
, LA |
2026 |
Physician Practices |
$110M |
|
| Five Former Salesmen For Morris County Clinical Lab Sentenced For Bribing Doctors In $100 Million Test Referral Scheme |
, NJ |
2026 |
Physician Practices |
$100M |
|
| Digital Health Company and Medical Practice Indicted in $100 Million Adderall Distribution Scheme |
, CA |
2026 |
Physician Practices |
$100M |
|
| Founder/CEO and Clinical President of Digital Health Company Convicted in $100M Adderall Distribution and Health Care Fr |
, CA |
2026 |
Physician Practices |
$100M |
|
| Pain Doctor Convicted of Over $100 Million Health Care Fraud Scheme |
, MI |
2026 |
Physician Practices |
$100M |
|
| Head of New York Medical Clinics Found Guilty in Nearly $100 Million Money Laundering and Health Care Kickback Scheme |
, NY |
2026 |
Physician Practices |
$100M |
|
| Arkansas Man Charged in $100 Million COVID |
, AR |
2017 |
Physician Practices |
$100M |
|
| President of New Jersey Clinical Laboratory |
, NJ |
2026 |
Physician Practices |
$100M |
|
| 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 |
|