| Neurosurgeon Medical Practice Director |
, |
2026 |
Physician Practices |
$1M |
|
| DOW CHEMICAL COMPANY |
, |
1990 |
Environmental Compliance |
$1M |
|
| Five Star Mining Inc |
, |
2011 |
Mining Operations |
$1M |
|
| Emory Healthcare Network |
, GA |
2026 |
Physician Practices |
$1M |
|
| Connecticut Addiction Medicine Provider |
, CT |
2026 |
Behavioral Health |
$1M |
|
| Rossi Sentenced to an Additional Three Years in Prison for Health Care Fraud Related to COVID Testing |
, IL |
2025 |
Healthcare General |
$1M |
|
| Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Servi |
, |
2026 |
Behavioral Health |
$1M |
|
| ThunderCat |
, VA |
2016 |
Municipal Government |
$1M |
|
| Clearfield County Man |
, PA |
2026 |
Municipal Government |
$1M |
|
| Health care company owner |
, |
2026 |
Home Health / Home Care |
$1M |
|
| Somerset County Man Indicted for Role in $1 Million Medicare Fraud that Deceived Seniors into Unnecessary DNA Tests |
, NJ |
2026 |
Social Services / Nonprofits |
$1M |
|
| Georgia Woman Sentenced for $1 Million Wire Fraud |
, GA |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Company that improperly took COVID 19 PPP loan |
, |
2024 |
Municipal Government |
$1M |
|
| Las Vegas Urology Practice Agrees |
, NV |
2026 |
Oil & Gas / Chemical |
$1M |
|
| Kentucky Man |
, KY |
2025 |
Municipal Government |
$1M |
|
| TMJ & Orofacial Pain Treatment Centers of Wisconsin |
, WI |
2026 |
Behavioral Health |
$1M |
|
| Pharmacy Owner Sentenced For $1M Health Care Fraud Scheme |
, CA |
2026 |
Independent Pharmacies |
$1M |
|
| Manhattan U.S. Attorney Files Civil Fraud Suit against Hospital Group for Fraudulently Delaying Repayment of Nearly $1 M |
, NY |
2026 |
Hospitals / Health Systems |
$1M |
|
| Former Chief Executive of South Carolina Hospital |
, SC |
2026 |
Hospitals / Health Systems |
$1M |
|
| Bank Insider |
, NJ |
2026 |
Community Banks / Credit Unions |
$1M |
|
| CHEVRON USA INC |
, |
1995 |
Environmental Compliance |
$1M |
|
| Lawrence Man |
, MA |
2026 |
Municipal Government |
$1M |
|
| Attorney General James Announces Arrest of Tompkins County Transportation Company Owner for Stealing Over $1 Million fro |
, NY |
2026 |
Ambulance / Medical Transport |
$1M |
|
| Silver Spring Woman Sentenced for Defrauding Maryland Medicaid of over $1 Million |
, MD |
2024 |
Healthcare General |
$1M |
|
| Indictment Unsealed Charging Mangum Pharmacist with Over $1 Million in Health Care Fraud |
, OK |
2026 |
Independent Pharmacies |
$1M |
|
| Attorney General: Kentucky Receives nearly $1 million in Millennium Health |
, KY |
2016 |
Healthcare General |
$1M |
|
| Goffstown Man |
, NH |
2026 |
Municipal Government |
$1M |
|
| Madigan: Chicago Woman Charged for Defrauding State of Nearly $1 Million in Medicaid Funding |
, |
2026 |
Healthcare General |
$1M |
|
| Putnam Community Medical Center Of North Florida Agrees |
, FL |
2026 |
Hospitals / Health Systems |
$1M |
|
| Schroder & Co. Bank AG Reaches Resolution under Justice Department's Swiss Bank Program and |
, |
2015 |
Community Banks / Credit Unions |
$1M |
|
| Pain Management Companies |
, WI |
2020 |
Physician Practices |
$1M |
|
| United States |
, CA |
2009 |
Healthcare General |
$1M |
|
| Alvarado Pharmacy and Its Owner Ordered To Repay Medicare over $1 Million |
, |
2026 |
Independent Pharmacies |
$1M |
|
| Department of Justice |
, UT |
2026 |
Physician Practices |
$1M |
|
| Buffalo Man Indicted For Distributing Fentanyl Which Resulted In Death |
, NY |
2026 |
Healthcare General |
$1M |
|
| RMK Financial Corp. d/b/a Majestic Home Loan or MHL |
, |
2023 |
Community Banks / Credit Unions |
$1M |
|
| Recovery Centers of America |
, MD |
2025 |
Behavioral Health |
$1M |
|
| Arlington Man |
, MA |
2026 |
Municipal Government |
$1M |
|
| Southern California Man |
, CA |
2025 |
Municipal Government |
$1M |
|
| Attorney General Raoul Charges Cook County Physician For More Than $1 Million In Medicaid |
, |
2026 |
Physician Practices |
$1M |
|
| Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case; He Was Ordered |
, OK |
2026 |
Independent Pharmacies |
$1M |
|
| Northwest Iowa Otolaryngologist Agrees |
, IA |
2014 |
Physician Practices |
$1M |
|
| Premium Standard Farms, Inc. and Continental Grain Company, Inc. |
Princeton, MO |
1998 |
Agricultural Operations |
$1M |
|
| Obtains $150,000 |
, MI |
2017 |
Healthcare General |
$1M |
|
| Comenity Bank |
WILMINGTON, DE |
2024 |
Community Banks / Credit Unions |
$1M |
|
| Convicted Felon from Northampton |
, MA |
2025 |
Healthcare General |
$1M |
|
| Driver Loan, LLC, and Angelo Jose Sarjeant |
, |
2020 |
Community Banks / Credit Unions |
$1M |
|
| Health Care Business Owner Sentenced To Four Years In Prison, |
, MI |
2013 |
Home Health / Home Care |
$1M |
|
| Announces Sixth |
, TX |
2019 |
Municipal Government |
$1M |
|
| ZENECA, INC. |
, |
1997 |
Environmental Compliance |
$1M |
|