| Upstate New York Contractors Combine |
, NY |
2019 |
Construction Contractors |
$1M |
|
| Medway Woman |
, |
2026 |
Healthcare General |
$1M |
|
| Former Dental Clinic Owner Sentenced for $1 Million Health Care, |
, MO |
2026 |
Physician Practices |
$1M |
|
| Two Zanesville Men Sentenced to Prison in Coshocton Pharmacy Healthcare Fraud Case |
, OH |
2026 |
Independent Pharmacies |
$1M |
|
| H Block Gang Member |
, MA |
2025 |
Municipal Government |
$1M |
|
| South Carolina Nursing Home Operator |
, SC |
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 |
|
| Sacramento Man |
, |
2025 |
Healthcare General |
$1M |
|
| Suburban Chicago Doctor Sentenced To Federal Prison And Fined $1 Million For Health Care Fraud |
, |
2026 |
Physician Practices |
$1M |
|
| Nevada Medical Practice Agrees |
, NV |
2026 |
Physician Practices |
$1M |
|
| Johnstown Resident |
, PA |
2025 |
Municipal Government |
$1M |
|
| Settles False Claims Act Allegations Against Patient Safety Consultant and His Companies |
, CA |
2015 |
Physician Practices |
$1M |
|
| Nantucket Gang Associate |
, MA |
2025 |
Municipal Government |
$1M |
|
| Arizona Man Charged With Conspiracy To Commit Bank Fraud And Theft Of $1 Million In Federal Grants For HIV Programs |
, AZ |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Columbus Pain Medicine Practice |
, GA |
2022 |
Independent Pharmacies |
$1M |
|
| Cuba man |
, NY |
2026 |
Municipal Government |
$1M |
|
| Farm Fresh |
, VA |
2019 |
Independent Pharmacies |
$1M |
|
| Health care company owner |
, |
2026 |
Home Health / Home Care |
$1M |
|
| New Federal Prosecutor Targets Social Security |
, MO |
2026 |
Home Health / Home Care |
$1M |
|
| Law Firms Representing Purdue Pharma |
, NY |
2021 |
Independent Pharmacies |
$1M |
|
| Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing |
, FL |
2026 |
Healthcare General |
$1M |
|
| San Francisco Physician |
, |
2026 |
Physician Practices |
$1M |
|
| Buffalo man |
, NY |
2025 |
Community Banks / Credit Unions |
$1M |
|
| Las Vegas Urology Practice Agrees |
, NV |
2026 |
Oil & Gas / Chemical |
$1M |
|
| Lake Charles Doctor Sentenced To 12 Months In Prison For Health Care Fraud |
, |
2013 |
Physician Practices |
$1M |
|
| Attorney General Raoul Charges Cook County Physician For More Than $1 Million In Medicaid |
, |
2026 |
Physician Practices |
$1M |
|
| Georgia Woman Sentenced for $1 Million Wire Fraud |
, GA |
2026 |
Community Banks / Credit Unions |
$1M |
|
| Settlement Reached In Significant Drug Diversion Case |
, UT |
2017 |
Independent Pharmacies |
$1M |
|
| Silver Spring Woman Sentenced for Defrauding Maryland Medicaid of over $1 Million |
, MD |
2024 |
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 |
|
| Manchester Man |
, |
2026 |
Healthcare General |
$1M |
|
| Prior felon |
, NY |
2026 |
Municipal Government |
$1M |
|
| Kansas Medical Supplier |
, KS |
2026 |
DME Suppliers |
$1M |
|
| Medical Practice and its Owners |
, NJ |
2023 |
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 |
|
| Southern California Man |
, CA |
2025 |
Municipal Government |
$1M |
|
| Reaches |
, MD |
2017 |
Physician Practices |
$1M |
|
| Philadelphia Pharmacy and Its Owner |
, PA |
2021 |
Independent Pharmacies |
$1M |
|
| HPH Hospice |
, FL |
2013 |
Assisted Living / Long-Term Care |
$1M |
|
| Nor-Cal Pharmacies Inc. d/b/a Lockeford Drug |
Lockeford, CA |
2019 |
Independent Pharmacies |
$1M |
|
| Beckley Man |
, VA |
2025 |
Municipal Government |
$1M |
|
| Berkeley County Man |
, SC |
2026 |
Municipal Government |
$1M |
|
| Medical Practice And Its Owners |
, |
2026 |
Physician Practices |
$1M |
|
| Announces Sixth |
, TX |
2019 |
Municipal Government |
$1M |
|
| Texas Couple Convicted of $1 Million Medicare Fraud Scheme |
, TX |
2026 |
Healthcare General |
$1M |
|
| Company that improperly took COVID 19 PPP loan |
, |
2024 |
Municipal Government |
$1M |
|
| Edfinancial Services |
, |
2022 |
Community Banks / Credit Unions |
$1M |
|
| HPH Hospice |
, FL |
2026 |
Hospice |
$1M |
|
| Milwaukee Man Sentenced To Federal Prison For Conspiracy To Defraud Medicare And Medicaid |
, WI |
2022 |
Healthcare General |
$1M |
|
| Attorney General James Announces Conviction and Sentencing of Suffolk County Transportation Company Owner for Stealing O |
, NY |
2026 |
Hospitals / Health Systems |
$1M |
|