| Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fra |
, FL |
2026 |
Behavioral Health |
$63M |
|
| Supervisor of $63 Million Health Care Fraud Scheme Sentenced in Florida to 10 Years in Prison |
, FL |
2026 |
Healthcare General |
$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 |
|
| Medical Director and Three Therapists Convicted in $63 Million Health Care Fraud Scheme |
, FL |
2026 |
Physician Practices |
$63M |
|
| Therapist |
, |
2026 |
Behavioral Health |
$63M |
|
| Health Care Clinic Consultant and Medicare Biller |
, |
2026 |
Physician Practices |
$63M |
|
| Supervisor of $63 Million Health Care Fraud Scheme Convicted |
, FL |
2026 |
Behavioral Health |
$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 |
|
| Longmeadow Woman |
, CT |
2025 |
Community Banks / Credit Unions |
$62.2M |
|
| Two Miami Residents Sentenced to 72 Months in Prison for Their Roles in $63 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$62M |
|
| New Jersey Couple |
, NJ |
2026 |
Community Banks / Credit Unions |
$62M |
|
| L3 Technologies Inc. |
, UT |
2025 |
Construction Contractors |
$62M |
|
| Jury Convicts Hospice Owner for Defrauding Medicare |
, MS |
2013 |
Hospice |
$62M |
|
| Former nurse practitioner in Butte admits health care fraud; received nearly $600,000 in false claims |
, MT |
2024 |
Municipal Government |
$62M |
|
| Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medica |
, FL |
2026 |
DME Suppliers |
$61.5M |
|
| Texas Fugitive (Unnamed) |
, |
2026 |
Telemarketing |
$61M |
|
| Settlement Clears Way for Continued Funding of New Jersey Superfund Cleanup |
, NJ |
2009 |
Municipal Government |
$61M |
|
| RPM International, Inc. And Tremco Inc. |
, CA |
2013 |
Construction Contractors |
$60.9M |
|
| NextHealth Marketer Charged in $60 Million Kickback Scheme |
, TX |
2026 |
Independent Pharmacies |
$60M |
|
| Healthcare Service Provider |
, IL |
2017 |
Hospitals / Health Systems |
$60M |
|
| Toyota Motor Credit Corporation |
, |
2023 |
Community Banks / Credit Unions |
$60M |
|
| Sixteen Individuals Charged in $60 Million Medicare Fraud Scheme |
, TX |
2026 |
Healthcare General |
$60M |
|
| Instacart |
, |
2024 |
Library Districts |
$60M |
|
| Florida Department of Children and Families |
, AK |
2021 |
Municipal Government |
$60M |
|
| Manhattan U.S. Attorney Announces $60 Million Civil Fraud |
, NY |
2026 |
Independent Pharmacies |
$60M |
|
| Douglas MacKinnon, Amy MacKinnon, Mary-Kate MacKinnon, and Matthew MacKinnon |
, |
2021 |
Community Banks / Credit Unions |
$60M |
|
| Bay City Vascular Surgeon Charged In Connection With $60 Million Health Care Fraud & Laundering More Than $49 Million Go |
, |
2026 |
Physician Practices |
$60M |
|
| Oak Street Health |
, IL |
2024 |
Physician Practices |
$60M |
|
| Statement of Acting Attorney David C. Weiss on the Wilmington Trust Corporation |
, DE |
2017 |
Community Banks / Credit Unions |
$60M |
|
| Owner of Pharmaceutical Company |
, MD |
2026 |
Independent Pharmacies |
$60M |
|
| AG Curtis Hill announces $60M multistate |
, IN |
2026 |
DME Suppliers |
$60M |
|
| Attorney General Bonta Announces Indictment Of Southern California Healthcare Provider For Medi |
, CA |
2016 |
Home Health / Home Care |
$60M |
|
| Doctor & Owner of Multiple Home Health Companies Sentenced in a nearly $60 Million Medicare Fraud Scheme |
, TX |
2026 |
Home Health / Home Care |
$60M |
|
| Reaches $60 Million |
, DE |
2014 |
Community Banks / Credit Unions |
$60M |
|
| ITT Educational Services, Inc. |
, |
2014 |
Community Banks / Credit Unions |
$60M |
|
| Manhattan Attorney Announces $60 Million Civil Fraud |
, NY |
2015 |
Independent Pharmacies |
$60M |
|
| Man Charged for $60M Health Care Fraud and Kickback Scheme |
, TX |
2026 |
DME Suppliers |
$60M |
|
| Nearly 78,000 Service Members to Begin Receiving $60 Million Under Department of Justice |
, DE |
2015 |
Community Banks / Credit Unions |
$60M |
|
| Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC, |
, |
2016 |
Community Banks / Credit Unions |
$60M |
|
| Healthcare Service Provider |
, |
2026 |
Hospitals / Health Systems |
$60M |
|
| Telemedicine company owner charged in $60 million fraud scheme; Defendant is 23rd charged in largest fraud operation eve |
, GA |
2026 |
Healthcare General |
$60M |
|
| Oak Street Health Agrees |
, |
2023 |
Physician Practices |
$60M |
|
| Attorney General Bonta Announces Nearly $60 Million |
, CA |
2020 |
Independent Pharmacies |
$60M |
|
| Owner of Durable Medical Equipment Company Sentenced for $59M Medicare Fraud |
, TX |
2026 |
Physician Practices |
$59.9M |
|
| Pfizer Agrees |
, |
2026 |
Independent Pharmacies |
$59.7M |
|
| AG Fitch Announces |
, MS |
2026 |
Independent Pharmacies |
$59.7M |
|
| AG Nessel Secures $59.7 Million |
, MI |
2026 |
Independent Pharmacies |
$59.7M |
|
| American Express Travel Related Services Company, Inc. |
, |
2013 |
Community Banks / Credit Unions |
$59.5M |
|
| American Express Bank, FSB |
, |
2013 |
Community Banks / Credit Unions |
$59.5M |
|