| United States |
, CA |
2009 |
Healthcare General |
$1M |
|
| San Francisco Physician |
, |
2026 |
Physician Practices |
$1M |
|
| Chicago Health Care Company and Its Owner |
, |
2026 |
Healthcare General |
$1M |
|
| Manhattan U.S. Attorney Announces Arrest of Reality Television Cast Member for Failing |
, GA |
2026 |
Healthcare General |
$1M |
|
| AmerisourceBergen Subsidiary Agrees |
, |
2026 |
Independent Pharmacies |
$1M |
|
| H Block Gang Associate |
, MA |
2026 |
Municipal Government |
$1M |
|
| Medicaid Provider Agrees to Lifetime Exclusion from Medicaid |
, VA |
2026 |
Healthcare General |
$1M |
|
| Health Care Business Owner Sentenced To Four Years In Prison, |
, MI |
2013 |
Home Health / Home Care |
$1M |
|
| Georgia Woman Sentenced for $1 Million Wire Fraud |
, GA |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Health Care Providers |
, OH |
2009 |
Hospitals / Health Systems |
$1M |
|
| Helmerich & |
, DE |
2009 |
Municipal Government |
$1M |
|
| Japanese National |
, HI |
2026 |
Ambulance / Medical Transport |
$1M |
|
| United States Files Suit Against Pharmacy |
, PA |
2009 |
Independent Pharmacies |
$1M |
|
| Former Dental Clinic Owner Sentenced for $1 Million Health Care, |
, MO |
2026 |
Physician Practices |
$1M |
|
| AG’s Office Secures Indictments Against Randolph Autism Service Provider For Allegedly Submitting More Than $1 Million I |
, MA |
2026 |
Healthcare General |
$1M |
|
| Southbridge Man |
, MA |
2025 |
Municipal Government |
$1M |
|
| Detroit Area Home Health Agency Owner Sentenced to 60 Months for Role in $13 Million Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$1M |
|
| Dominican Man |
, NH |
2026 |
Mining Operations |
$1M |
|
| Kentucky Man |
, KY |
2025 |
Municipal Government |
$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 |
|
| ZENECA, INC. |
, |
1997 |
Environmental Compliance |
$1M |
|
| Obtains $150,000 |
, MI |
2017 |
Healthcare General |
$1M |
|
| Two Zanesville Men Sentenced to Prison in Coshocton Pharmacy Healthcare Fraud Case |
, OH |
2026 |
Independent Pharmacies |
$1M |
|
| AG Secures More Than $1 Million From Two Adult Day Health Centers Over Allegations of Improper Billing |
, |
2026 |
FQHCs / Community Health Centers |
$1M |
|
| Pharmacy Owner Sentenced For $1M Health Care Fraud Scheme |
, CA |
2026 |
Independent Pharmacies |
$1M |
|
| Former Pharmacist |
, OH |
2026 |
Independent Pharmacies |
$1M |
|
| Immigration Matters Legal Services |
Oxford, PA |
2021 |
Immigrant & Refugee Services |
$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 |
|
| Group Home Owners Convicted in $1 Million Medicare Fraud Scheme |
, TX |
2026 |
Healthcare General |
$1M |
|
| H Block Gang Member |
, MA |
2025 |
Municipal Government |
$1M |
|
| TMJ & Orofacial Pain Treatment Centers of Wisconsin |
, WI |
2026 |
Behavioral Health |
$1M |
|
| Suburban Chicago Doctor Sentenced To Federal Prison And Fined $1 Million For Health Care Fraud |
, |
2026 |
Physician Practices |
$1M |
|
| Ryan Cohen, US v. |
, |
2024 |
Library Districts |
$1M |
|
| Convicted Felon from Northampton |
, MA |
2025 |
Healthcare General |
$1M |
|
| Defense Contractor, Company President, Former Bookkeeper |
, MI |
2019 |
Construction Contractors |
$1M |
|
| Lawrence Man |
, MA |
2026 |
Municipal Government |
$1M |
|
| Former DHH Employee Arrested for Defrauding the State's Medicaid Program of More Than $1 Million |
, LA |
2026 |
Hospitals / Health Systems |
$1M |
|
| Alvarado Pharmacy and Its Owner Ordered To Repay Medicare over $1 Million |
, |
2026 |
Independent Pharmacies |
$1M |
|
| Kanawha County Man |
, VA |
2025 |
Municipal Government |
$1M |
|
| Goffstown Man |
, NH |
2026 |
Municipal Government |
$1M |
|
| Milwaukee Man Sentenced To Federal Prison For Conspiracy To Defraud Medicare And Medicaid |
, WI |
2022 |
Healthcare General |
$1M |
|
| Rossi Sentenced to an Additional Three Years in Prison for Health Care Fraud Related to COVID Testing |
, IL |
2025 |
Healthcare General |
$1M |
|
| New Federal Prosecutor Targets Social Security |
, MO |
2026 |
Home Health / Home Care |
$1M |
|
| HPH Hospice |
, FL |
2013 |
Assisted Living / Long-Term Care |
$1M |
|
| Schroder & Co. Bank AG Reaches Resolution under Justice Department's Swiss Bank Program and |
, |
2015 |
Community Banks / Credit Unions |
$1M |
|
| Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million |
, |
2026 |
Childcare Centers |
$1M |
|
| Northwest Iowa Otolaryngologist Agrees |
, IA |
2014 |
Physician Practices |
$1M |
|
| Attorney General Kane announces charges in $1 million Medicaid fraud scheme |
, |
2026 |
Healthcare General |
$1M |
|
| Clear Vue Eye Center and its Owner |
, |
2026 |
Assisted Living / Long-Term Care |
$1M |
|
| Boston Woman |
, CT |
2026 |
Community Banks / Credit Unions |
$1M |
|