| Climb Credit, Inc.; Climb Investco, LLC; Climb GS Loan Fund 2018-1, LLC; 1/0 Holdco LLC; and 1/0 Capital LLC |
, |
2024 |
Community Banks / Credit Unions |
$950B |
|
| Capital One, National Association, and Capital One Financial Corporation |
, |
2025 |
Community Banks / Credit Unions |
$480B |
|
| Regions Bank |
, |
2022 |
Community Banks / Credit Unions |
$163B |
|
| Specialized Loan Servicing, LLC |
, |
2020 |
Community Banks / Credit Unions |
$112.7B |
|
| Synopsys, Inc. and ANSYS, Inc., In the Matter of |
, |
2024 |
Library Districts |
$35B |
|
| AG Sunday Charges PA. Therapist Accused Of Sexploiting Patient As Part Of the 2025 National Health Care Fraud Takedown |
, PA |
2025 |
Healthcare General |
$14.6B |
|
| Northern District of Mississippi: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection wi |
, MS |
2025 |
Independent Pharmacies |
$14.6B |
|
| Western District of New York: National Health Care Fraud Takedown results in 324 defendants charged in connection with o |
, NY |
2025 |
DME Suppliers |
$14.6B |
|
| Northern District of Texas: Four Individuals Charged in Northern District of Texas with Health Care Fraud Schemes Totali |
, TX |
2025 |
Independent Pharmacies |
$14.6B |
|
| District of Connecticut: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $ |
, CT |
2025 |
Independent Pharmacies |
$14.6B |
|
| Western District of Michigan: National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With O |
, MI |
2025 |
Independent Pharmacies |
$14.6B |
|
| Middle District of Florida: National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With Ove |
, FL |
2025 |
Independent Pharmacies |
$14.6B |
|
| 13 Medicaid Providers Facing Fraud Charges |
, OH |
2025 |
Healthcare General |
$14.6B |
|
| Northern District of Illinois: National Health Care Fraud Takedown Results in Charges Against 324 Individuals |
, IL |
2026 |
Healthcare General |
$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 |
|
| District of North Dakota: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over |
, ND |
2025 |
Healthcare General |
$14.6B |
|
| 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 |
|
| District of Nevada: U.S. Attorney's Office Participates In Record |
, NV |
2025 |
Independent Pharmacies |
$14.6B |
|
| District of Massachusetts: Canton Man Charged in National Health Care Fraud Takedown |
, MA |
2025 |
DME Suppliers |
$14.6B |
|
| Southern District of Florida: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with O |
, FL |
2025 |
Healthcare General |
$14.6B |
|
| National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged F |
, |
2025 |
Independent Pharmacies |
$14.6B |
|
| Western District of Oklahoma: Oklahoma City Man Charged with Medicare Fraud as Part of National Takedown |
, OK |
2026 |
Healthcare General |
$14.6B |
|
| Eastern District of Louisiana: National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Tot |
, LA |
2025 |
Healthcare General |
$14.6B |
|
| District of Columbia: U.S. Attorney’s Office Participates in Record |
, |
2025 |
Healthcare General |
$14.6B |
|
| Middle District of Louisiana: National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With O |
, LA |
2025 |
Healthcare General |
$14.6B |
|
| Omnicom Group/The Interpublic Group of Co. |
, |
2024 |
Library Districts |
$13.5B |
|
| Eastern District of New York: 11 Defendants Indicted in Multi |
, NY |
2025 |
Independent Pharmacies |
$10.6B |
|
| CVS Subsidiary, RxAmerica, Reaches $5 Million |
, NY |
2012 |
Municipal Government |
$10B |
|
| Brooklyn Banker |
, NY |
2026 |
DME Suppliers |
$10B |
|
| Brooklyn Banker |
, NY |
2026 |
Community Banks / Credit Unions |
$10B |
|
| Former Executive of Defunct Satellite Start-Up |
, NY |
2026 |
Municipal Government |
$10B |
|
| Bank of America |
, CA |
2014 |
Community Banks / Credit Unions |
$10B |
|
| Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012 |
, |
2012 |
Community Banks / Credit Unions |
$9.5B |
|
| Attorney General Holder, Secretary Salazar Announce<br /> |
, |
2009 |
Community Banks / Credit Unions |
$9.5B |
|
| Orthofix Subsidiary, Blackstone Medical, |
, MA |
2012 |
Hospitals / Health Systems |
$9.5B |
|
| Hospital Chain HCA Inc. |
, TN |
2012 |
Hospitals / Health Systems |
$9.4B |
|
| Intervenes in False Claims Act Lawsuit <br /> <br /> Against Orlando, Florida-area Hospice |
, FL |
2012 |
Hospice |
$9.3B |
|
| Tennessee-Based Home Health Care Provider & Related Entities<br /> <br /> Agree to Pay More Than $9 M to Resolve F |
, MO |
2012 |
Home Health / Home Care |
$9.3B |
|
| Ohio Construction Firm |
, OH |
2012 |
Construction Contractors |
$9.2B |
|
| Department of Justice Applauds Congressional Passage Of Reauthorization Of The Antitrust Criminal Penalty Enhancement An |
, |
2020 |
Healthcare General |
$9B |
|
| Justice Department, Federal and State Partners Secure Record $13 Billion Global |
, CA |
2013 |
Community Banks / Credit Unions |
$9B |
|
| Record $13 Billion Global |
, CA |
2013 |
Community Banks / Credit Unions |
$9B |
|
| Department Of Justice Applauds President Trump’s Authorization Of The Antitrust Criminal Penalty Enhancement And Reform |
, |
2020 |
Healthcare General |
$9B |
|
| Pharmaceutical Manufacturers |
, FL |
2010 |
Independent Pharmacies |
$9B |
|
| Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia |
, VA |
2012 |
Behavioral Health |
$9B |
|
| Georgia-Based Radiation Oncology Practice |
, GA |
2012 |
Physician Practices |
$9B |
|
| Dava Pharmaceuticals |
, MD |
2012 |
Independent Pharmacies |
$8.8B |
|
| Celebrates 25th Anniversary of False Claims Act Amendments of 1986 |
, |
2012 |
Independent Pharmacies |
$8.8B |
|
| Hospice Provider Odyssey Healthcare |
, WI |
2012 |
Assisted Living / Long-Term Care |
$8.8B |
|
| Fourteen Hospitals |
, FL |
2012 |
Hospitals / Health Systems |
$8.8B |
|