| 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 |
2026 |
Physician Practices |
$85.5M |
|
| Cardiac imaging company and founder |
, FL |
2023 |
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 Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme |
, NY |
2026 |
Physician Practices |
$77M |
|
| Brooklyn Doctor Convicted 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 |
|
| Clinic Manager |
, NY |
2026 |
Physician Practices |
$70M |
|
| Man Charged for Over $70M Medicare Fraud Scheme |
, MS |
2026 |
Physician Practices |
$70M |
|
| 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 |
|
| New York Man |
, NY |
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 Healthcare Fraud Takedown Results in Charges Against 58 Individuals |
, TX |
2026 |
Physician Practices |
$66M |
|
| Texas Health Care Fraud and Opioid 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 |
|
| Pathology Laboratory Agrees |
, TX |
2017 |
Physician Practices |
$63.5M |
|
| Medical Director and Three Therapists Convicted in $63 Million Health Care Fraud Scheme |
, FL |
2026 |
Physician Practices |
$63M |
|
| Former Health Care Clinic Consultant and Biller Sentenced to 135 Months in Miami for Role in $63 Million Medicare Fraud |
, |
2026 |
Physician Practices |
$63M |
|
| Health Care Clinic Consultant and Medicare Biller |
, |
2026 |
Physician Practices |
$63M |
|
| Health Care Clinic Director |
, FL |
2026 |
Physician Practices |
$63M |
|
| Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$63M |
|
| Former Office Manager for Health Care Solutions Network Sentenced in $63 Million Medicare Fraud |
, FL |
2026 |
Physician Practices |
$63M |
|
| Health Care Clinic Director Sentenced for Role in $63 Million Health Care Fraud Scheme |
, FL |
2026 |
Physician Practices |
$63M |
|
| Oak Street Health Agrees |
, |
2023 |
Physician Practices |
$60M |
|
| Oak Street Health |
, IL |
2024 |
Physician Practices |
$60M |
|
| Bay City Vascular Surgeon Charged In Connection With $60 Million Health Care Fraud & Laundering More Than $49 Million Go |
, |
2026 |
Physician Practices |
$60M |
|
| Owner of Durable Medical Equipment Company Sentenced for $59M Medicare Fraud |
, TX |
2026 |
Physician Practices |
$59.9M |
|
| Koreatown-Based Medicare Advantage Provider Seoul Medical Group And Related Parties |
, |
2026 |
Physician Practices |
$58.7M |
|
| Medicare Advantage Provider Seoul Medical Group And Related Parties |
, CA |
2026 |
Physician Practices |
$58.7M |
|
| Medicare Advantage Provider Seoul Medical Group and Related Parties |
, CA |
2025 |
Physician Practices |
$58.7M |
|
| Electronic Health Records Developer |
, FL |
2019 |
Physician Practices |
$57.3M |
|
| Electronic Health Records Vendor |
, FL |
2019 |
Physician Practices |
$57.3M |
|
| Mastermind of $56 Million Medicare Fraud Scheme and Doctor |
, LA |
2026 |
Physician Practices |
$56M |
|
| Three Individuals |
, NY |
2026 |
Physician Practices |
$55M |
|
| Former Mental |
, FL |
2026 |
Physician Practices |
$55M |
|
| Owner of Two New York Medical Clinics |
, NY |
2026 |
Physician Practices |
$55M |
|
| Owner of Two New York Medical Clinics Sentenced to 84 Months for Her Role in $55 Million Health Care Fraud Scheme |
, NY |
2026 |
Physician Practices |
$55M |
|
| Acting Attorney Announces $54 Million |
, NY |
2017 |
Physician Practices |
$54M |
|
| Florida Laboratory Owner |
, FL |
2026 |
Physician Practices |
$52M |
|
| Florida Laboratory Owner |
, FL |
2026 |
Physician Practices |
$52M |
|
| Cardiologist |
, NY |
2003 |
Physician Practices |
$50M |
|
| Doctor Convicted of $50 Million Medicare Fraud Scheme Sentenced to 200 Months in Federal Prison |
, TX |
2026 |
Physician Practices |
$50M |
|
| Vice President Of Raleigh Healthcare Company |
, |
2014 |
Physician Practices |
$50M |
|
| New Orleans Jury Convicts Two Doctors |
, |
2026 |
Physician Practices |
$50M |
|
| Medical Director for Miami |
, FL |
2026 |
Physician Practices |
$50M |
|
| New Orleans Doctors and Registered Nurse Sentenced for Roles in $50 Million Fraud Scheme |
, |
2026 |
Physician Practices |
$50M |
|