| Millennium Health Agrees |
, |
2026 |
Physician Practices |
$256M |
|
| Millennium Laboratories |
, |
2026 |
Physician Practices |
$256M |
|
| Florida-Based Wellcare Health Plans |
, CT |
2012 |
Municipal Government |
$252.5M |
|
| Alcatel-lucent Subsidiary |
, WA |
2012 |
Clinical Laboratories |
$250M |
|
| Feeding Our Future |
Minneapolis, MN |
2020 |
Childcare Centers |
$250M |
|
| Nearly 500 Hospitals |
, |
2026 |
Hospitals / Health Systems |
$250M |
|
| Plymouth Woman |
, |
2026 |
Healthcare General |
$250M |
|
| Nearly 500 Hospitals |
, FL |
2015 |
Hospitals / Health Systems |
$250M |
|
| Doctor Sentenced For Role In Illegally Distributing 6.6 Million Opioid Pills And Submitting $250 Million In False Billin |
, MI |
2026 |
Behavioral Health |
$250M |
|
| 16 Defendants |
, MI |
2026 |
Behavioral Health |
$250M |
|
| Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil |
, OR |
2025 |
Assisted Living / Long-Term Care |
$245M |
|
| Attorney General Recovers $238 Million from Pharmaceutical Companies Engaged in Fraudulent Drug |
, LA |
2026 |
Independent Pharmacies |
$238M |
|
| Resolves $237 Million False Claims Act Judgment against South Carolina Hospital that Made Illegal |
, NC |
2015 |
Hospitals / Health Systems |
$237M |
|
| United States Resolves $237 Million False Claims Act Judgment against South Carolina Hospital that Made Illegal |
, SC |
2026 |
Hospitals / Health Systems |
$237M |
|
| AG Paxton Recovers Record $236 Million for Texas in Medicaid Fraud |
, TX |
2026 |
Dental Practices |
$235.9M |
|
| Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme |
, CA |
2026 |
Clinical Laboratories |
$234M |
|
| Attorney General Josh Stein Announces $233 Million Multistate Medicaid |
, NC |
2026 |
Independent Pharmacies |
$233.7M |
|
| Attorney General Ford Announces |
, NV |
2026 |
Independent Pharmacies |
$233.7M |
|
| President of Insurance Brokerage Firm and CEO of Marketing Company Sentenced in $233M Affordable Care Act Enrollment Fra |
, |
2026 |
Insurance Agencies |
$233M |
|
| Attorney General Moody Helps Secure More Than $233 Million From Mallinckrodt Over Alleged Underpayment of Medicaid Drug |
, FL |
2026 |
Independent Pharmacies |
$233M |
|
| Files False Claims Act Suit Against Mission Support Alliance LLC, Several Lockheed Affiliates, and Jorge Francisco Armij |
, DE |
2019 |
Construction Contractors |
$232M |
|
| City of Manchester, New Hampshire |
Manchester, NH |
2010 |
Community Water Systems |
$231M |
|
| Nexus Services, Inc., Libre by Nexus, Inc., Micheal Donovan, Richard Moore, and Evan Ajin |
, |
2021 |
Community Banks / Credit Unions |
$231M |
|
| FirstEnergy charged federally, |
, OH |
2021 |
Municipal Government |
$230M |
|
| Mallinckrodt |
, ID |
2026 |
Independent Pharmacies |
$230M |
|
| Wisconsin Department of Justice Announces Mallinckrodt |
, WA |
2026 |
Independent Pharmacies |
$230M |
|
| Acting AG Platkin Announces Mallinckrodt |
, NJ |
2026 |
Independent Pharmacies |
$230M |
|
| AG Balderas Joins $230 Million |
, NM |
2026 |
Independent Pharmacies |
$230M |
|
| Acting Manhattan Attorney Announces $5.9 Million |
, NY |
2017 |
Municipal Government |
$230M |
|
| Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication |
, FL |
2026 |
Healthcare General |
$230M |
|
| Two Charged in $227M Medicare Fraud Scheme |
, IL |
2026 |
Healthcare General |
$227M |
|
| Bank of America, N.A. |
, |
2022 |
Community Banks / Credit Unions |
$225M |
|
| Twenty |
, FL |
2026 |
Physician Practices |
$223M |
|
| Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing |
, |
2026 |
Physician Practices |
$223M |
|
| Department of Justice and EPA Announce $50 Million |
, TN |
2016 |
Construction Contractors |
$217M |
|
| Attorney General Bonta Announces $215 Million |
, CA |
2026 |
Healthcare General |
$215M |
|
| Financial Education Services |
, |
2024 |
K-12 School Districts |
$213M |
|
| First Tennessee Bank N.A. |
, GA |
2015 |
Community Banks / Credit Unions |
$212.5M |
|
| Drug Maker United Therapeutics Agrees |
, MD |
2026 |
Independent Pharmacies |
$210M |
|
| Drug Maker United Therapeutics |
, MD |
2017 |
Independent Pharmacies |
$210M |
|
| Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Schem |
, FL |
2026 |
Behavioral Health |
$205M |
|
| Agrees to Civil |
, OH |
2020 |
Community Banks / Credit Unions |
$205M |
|
| Attorney General Raoul Announces More Than $200 Million |
, |
2026 |
Physician Practices |
$202M |
|
| Attorney General Formella Helps Secure Over $200 Million from Gilead Sciences for Illegal Kickbacks |
, NH |
2026 |
Healthcare General |
$202M |
|
| Attorney Announces $202 Million |
, NY |
2025 |
Independent Pharmacies |
$202M |
|
| Attorney General Jeff Jackson Secures Over $200 Million from Gilead Sciences for |
, NC |
2026 |
Physician Practices |
$202M |
|
| AG Sunday Part of National Coalition Securing $200M+ from Gilead Sciences for Illegal Kickback Scheme to Sell HIV Drugs |
, PA |
2026 |
Healthcare General |
$202M |
|
| U.S. Attorney Announces $202 Million |
, NY |
2026 |
Independent Pharmacies |
$202M |
|
| Attorney General James Secures Over $200 Million from Gilead Sciences for |
, NY |
2026 |
Physician Practices |
$202M |
|
| Attorney General Dan Rayfield Helps Secure $202 Million |
, OR |
2026 |
Independent Pharmacies |
$202M |
|