| Neurosurgeon Medical Practice Director |
, TN |
2020 |
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 |
|
| Reaches |
, MD |
2017 |
Physician Practices |
$1M |
|
| Prior felon |
, NY |
2026 |
Municipal Government |
$1M |
|
| Recovery Centers of America |
, MD |
2025 |
Behavioral Health |
$1M |
|
| Bangor Woman |
, ME |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Mary L. Dinkins Higher Learning Academy |
Bishopville, SC |
2007 |
Charter Schools |
$1M |
|
| Former Fresno Sleep Clinic Owner Sentenced To 19 Months In Prison For Submitting Nearly $1 Million In Fraudulent Claims |
, |
2026 |
Physician Practices |
$1M |
|
| Kansas Medical Supplier |
, KS |
2026 |
DME Suppliers |
$1M |
|
| Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Servi |
, |
2026 |
Behavioral Health |
$1M |
|
| Boston Man |
, NY |
2025 |
Community Banks / Credit Unions |
$1M |
|
| Former Suffolk County Corrections Officer |
, |
2025 |
Community Banks / Credit Unions |
$1M |
|
| Settles False Claims Act Allegations Against Patient Safety Consultant and His Companies |
, CA |
2015 |
Physician Practices |
$1M |
|
| Bath Man |
, |
2026 |
Assisted Living / Long-Term Care |
$1M |
|
| Springfield Man |
, MA |
2026 |
Healthcare General |
$1M |
|
| Buffalo man |
, NY |
2025 |
Community Banks / Credit Unions |
$1M |
|
| Announces Sixth |
, TX |
2019 |
Municipal Government |
$1M |
|
| Four Defendants |
, VA |
2026 |
Healthcare General |
$1M |
|
| Farm Fresh |
, VA |
2019 |
Independent Pharmacies |
$1M |
|
| Immigration Matters Legal Services |
Oxford, PA |
2021 |
Immigrant & Refugee Services |
$1M |
|
| Cuba man |
, NY |
2026 |
Municipal Government |
$1M |
|
| Couple |
, NC |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Sacramento Man |
, |
2025 |
Healthcare General |
$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 |
|
| AG alleges Clark County dentists collected $1 million in fraudulent Medicaid |
, WA |
2026 |
Dental Practices |
$1M |
|
| Bank Fraud Co-Conspirator |
, IN |
2025 |
Community Banks / Credit Unions |
$1M |
|
| Owners of Detroit-Area Home Health Agency |
, |
2026 |
Home Health / Home Care |
$1M |
|
| FORMER LOUISIANA DEPARTMENT OF EDUCATION EMPLOYEE |
, LA |
2025 |
K-12 School Districts |
$1M |
|
| Spectracare Health Systems, Inc. Agrees |
, AL |
2021 |
Hospitals / Health Systems |
$1M |
|
| A.G. Schneiderman Announces Prison Term Of Up To 21 Years For NYC Medical Supply Company Operator In Medicaid Fraud Sche |
, NY |
2026 |
DME Suppliers |
$1M |
|
| Madigan: Chicago Woman Charged for Defrauding State of Nearly $1 Million in Medicaid Funding |
, |
2026 |
Healthcare General |
$1M |
|
| Recovery Centers of America Agrees |
, |
2026 |
Healthcare General |
$1M |
|
| Lake Charles Doctor Sentenced To 12 Months In Prison For Health Care Fraud |
, |
2013 |
Physician Practices |
$1M |
|
| Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million |
, |
2026 |
Childcare Centers |
$1M |
|
| Goffstown Man |
, NH |
2026 |
Municipal Government |
$1M |
|
| Giant Construction Corp. |
Tamuning, GU |
2024 |
Construction Contractors |
$1M |
|
| Obtains $625,000 |
, |
2018 |
Healthcare General |
$1M |
|
| Patient Recruiter Sentenced to Prison for Role in More than $1 Million Illegal Kickback Conspiracy |
, |
2026 |
Home Health / Home Care |
$1M |
|
| Roseville Podiatrist |
, |
2026 |
Healthcare General |
$1M |
|
| Nor-Cal Pharmacies Inc. d/b/a Lockeford Drug |
Lockeford, CA |
2019 |
Independent Pharmacies |
$1M |
|
| Law Firms Representing Purdue Pharma |
, NY |
2021 |
Independent Pharmacies |
$1M |
|
| Clear Vue Eye Center and its Owner |
, |
2026 |
Assisted Living / Long-Term Care |
$1M |
|
| Home Care Company Owner Pleads Guilty to Medicaid Fraud, Agrees |
, NH |
2015 |
Assisted Living / Long-Term Care |
$1M |
|
| Pharmacist Convicted For $1M Prescription Drug Fraud |
, FL |
2026 |
Independent Pharmacies |
$1M |
|
| Two Individuals |
, |
2017 |
Assisted Living / Long-Term Care |
$1M |
|
| City of Colorado Springs, Colorado |
Colorado Springs, CO |
2002 |
Community Water Systems |
$1M |
|
| Las Vegas Urology Practice Agrees |
, NV |
2026 |
Oil & Gas / Chemical |
$1M |
|