| Pharmacist and Two Pharmacies |
, MI |
2026 |
Independent Pharmacies |
$1M |
|
| Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million |
, |
2026 |
Childcare Centers |
$1M |
|
| Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment |
, VA |
2015 |
Healthcare General |
$1M |
|
| Announces Sixth |
, TX |
2019 |
Municipal Government |
$1M |
|
| Providence Man |
, RI |
2026 |
Healthcare General |
$1M |
|
| Attorney General Raoul Charges Cook County Physician For More Than $1 Million In Medicaid |
, |
2026 |
Physician Practices |
$1M |
|
| Home Care Company Owner Pleads Guilty to Medicaid Fraud, Agrees |
, NH |
2015 |
Assisted Living / Long-Term Care |
$1M |
|
| NIPSCO-RM SHAHFER PL |
, |
1987 |
Environmental Compliance |
$1M |
|
| PROCTOR & GAMBLE CO. |
, |
1996 |
Environmental Compliance |
$1M |
|
| Attorney General Kane announces charges in $1 million Medicaid fraud scheme |
, |
2026 |
Healthcare General |
$1M |
|
| C.W. Matthews |
, GA |
2015 |
Construction Contractors |
$1M |
|
| Couple Sentenced for More Than $1 Million in Health Care Fraud |
, OH |
2026 |
Community Corrections |
$1M |
|
| East Islip Doctor |
, NY |
2026 |
Physician Practices |
$1M |
|
| Boston Man |
, NY |
2025 |
Community Banks / Credit Unions |
$1M |
|
| Attorney General Bondi's Office and Others Arrest Individuals for $1 Million of Medicaid Fraud |
, KS |
2026 |
Healthcare General |
$1M |
|
| Japanese National |
, HI |
2026 |
Ambulance / Medical Transport |
$1M |
|
| Kanawha County Woman |
, VA |
2025 |
Municipal Government |
$1M |
|
| Goffstown Man |
, NH |
2026 |
Municipal Government |
$1M |
|
| Boston Woman |
, CT |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Former HealthEssentials Solutions Inc. Executives |
, KY |
1998 |
Assisted Living / Long-Term Care |
$1M |
|
| Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Servi |
, |
2026 |
Behavioral Health |
$1M |
|
| Morristown Woman |
, TN |
2026 |
Municipal Government |
$1M |
|
| United States Files Suit Against Pharmacy |
, PA |
2009 |
Independent Pharmacies |
$1M |
|
| TMJ & Orofacial Pain Treatment Centers of Wisconsin |
, WI |
2026 |
Behavioral Health |
$1M |
|
| Nevada Medical Practice Agrees |
, NV |
2026 |
Physician Practices |
$1M |
|
| Bozeman woman |
, |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Berkeley County Man |
, SC |
2026 |
Municipal Government |
$1M |
|
| Clearfield County Man |
, PA |
2026 |
Municipal Government |
$1M |
|
| CHEVRON USA INC |
, |
1995 |
Environmental Compliance |
$1M |
|
| Helmerich & |
, DE |
2009 |
Municipal Government |
$1M |
|
| Two Women Sentenced for Nevada Medicaid Fraud Scheme |
, NV |
2026 |
Healthcare General |
$1M |
|
| Lake Charles Doctor |
, |
2026 |
Physician Practices |
$1M |
|
| Rocky Mountain Instrument |
, CO |
2010 |
Construction Contractors |
$1M |
|
| Edfinancial Services |
, |
2022 |
Community Banks / Credit Unions |
$1M |
|
| Mequon Man Sentenced To 18 Months’ Imprisonment For |
, WI |
2023 |
Healthcare General |
$1M |
|
| Crow Creek Sioux Tribe |
Fort Thompson, SD |
2014 |
Tribal Governments |
$1M |
|
| Settlement Reached in Virginia Stream and Stormwater Case |
, VA |
2009 |
Construction Contractors |
$1M |
|
| Construction Companies, Senior Corporate Officers |
, RI |
2016 |
Construction Contractors |
$1M |
|
| A.G. Schneiderman Announces Arrests Of Binghamton |
, |
2026 |
Ambulance / Medical Transport |
$1M |
|
| Bath Man |
, |
2026 |
Assisted Living / Long-Term Care |
$1M |
|
| Spectracare Health Systems, Inc. Agrees |
, AL |
2021 |
Hospitals / Health Systems |
$1M |
|
| Madigan: Chicago Woman Charged for Defrauding State of Nearly $1 Million in Medicaid Funding |
, |
2026 |
Healthcare General |
$1M |
|
| Dominican Man |
, NH |
2026 |
Mining Operations |
$1M |
|
| ZENECA, INC. |
, |
1997 |
Environmental Compliance |
$1M |
|
| Defense Contractor |
, |
2018 |
Construction Contractors |
$1M |
|
| AG’s Office Secures Indictments Against Randolph Autism Service Provider For Allegedly Submitting More Than $1 Million I |
, MA |
2026 |
Healthcare General |
$1M |
|
| Kentucky Man |
, KY |
2025 |
Municipal Government |
$1M |
|
| Lake Charles Doctor Sentenced To 12 Months In Prison For Health Care Fraud |
, |
2013 |
Physician Practices |
$1M |
|
| Psychologist Sentenced For $1 Million Health Care Fraud |
, MO |
2026 |
Healthcare General |
$1M |
|
| Health care company owner |
, |
2026 |
Home Health / Home Care |
$1M |
|