| Former Pharmacist |
, OH |
2026 |
Independent Pharmacies |
$1M |
|
| Cuba man |
, NY |
2026 |
Municipal Government |
$1M |
|
| Former Fresno Sleep Clinic Owner |
, |
2026 |
Physician Practices |
$1M |
|
| Kanawha County Woman |
, VA |
2025 |
Municipal Government |
$1M |
|
| Lawrence Man |
, MA |
2026 |
Municipal Government |
$1M |
|
| Irondequoit Man Claiming To Be A Physician Charged With Fraud And Illegally Dispensing Controlled Substances |
, NY |
2026 |
Physician Practices |
$1M |
|
| FORMER LOUISIANA DEPARTMENT OF EDUCATION EMPLOYEE |
, LA |
2025 |
K-12 School Districts |
$1M |
|
| Attorney General Raoul Charges Cook County Physician For More Than $1 Million In Medicaid |
, |
2026 |
Physician Practices |
$1M |
|
| RMK Financial Corp. d/b/a Majestic Home Loan or MHL |
, |
2023 |
Community Banks / Credit Unions |
$1M |
|
| Lauderdale County Doctor Sentenced for Health Care and Wire Fraud |
, |
2026 |
Physician Practices |
$1M |
|
| United States |
, NY |
2013 |
Physician Practices |
$1M |
|
| Pharmacy Owner Sentenced For $1M Health Care Fraud Scheme |
, CA |
2026 |
Independent Pharmacies |
$1M |
|
| Former Suffolk County Corrections Officer |
, |
2025 |
Community Banks / Credit Unions |
$1M |
|
| Helmerich & |
, DE |
2009 |
Municipal Government |
$1M |
|
| Manchester Man |
, |
2026 |
Healthcare General |
$1M |
|
| World's Foremost Bank |
Sidney, NE |
2014 |
Community Banks / Credit Unions |
$1M |
|
| Kentucky Man |
, KY |
2025 |
Municipal Government |
$1M |
|
| Suburban Chicago Doctor Sentenced To Federal Prison And Fined $1 Million For Health Care Fraud |
, |
2026 |
Physician Practices |
$1M |
|
| Kansas Medical Supplier |
, KS |
2026 |
DME Suppliers |
$1M |
|
| Former CFO of New Haven Biotech Firm Who Embezzled $1 Million Sentenced to 2 Years in Federal Prison |
, CT |
2026 |
Healthcare General |
$1M |
|
| CHEVRON USA INC |
, |
1995 |
Environmental Compliance |
$1M |
|
| Settlement Reached In Significant Drug Diversion Case |
, UT |
2017 |
Independent Pharmacies |
$1M |
|
| Former Dental Clinic Owners Indicted for $1 Million Health Care, |
, MO |
2026 |
Physician Practices |
$1M |
|
| Comenity Bank |
WILMINGTON, DE |
2024 |
Community Banks / Credit Unions |
$1M |
|
| Georgia Woman Sentenced for $1 Million Wire Fraud |
, GA |
2026 |
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 |
|
| Recovery Centers of America |
, MD |
2025 |
Behavioral Health |
$1M |
|
| San Francisco Physician |
, |
2026 |
Physician Practices |
$1M |
|
| Johnstown Resident |
, PA |
2025 |
Municipal Government |
$1M |
|
| Clinic Manager Heads to Prison for Health Care Fraud |
, |
2026 |
Physician Practices |
$1M |
|
| Nor-Cal Pharmacies Inc. d/b/a Lockeford Drug |
Lockeford, CA |
2019 |
Independent Pharmacies |
$1M |
|
| Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing |
, FL |
2026 |
Healthcare General |
$1M |
|
| Mary L. Dinkins Higher Learning Academy |
Bishopville, SC |
2007 |
Charter Schools |
$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 |
|
| Law Firms Representing Purdue Pharma |
, NY |
2021 |
Independent Pharmacies |
$1M |
|
| Huntington Woman |
, VA |
2026 |
Healthcare General |
$1M |
|
| Philadelphia Pharmacy and Its Owner |
, PA |
2021 |
Independent Pharmacies |
$1M |
|
| Prior felon |
, NY |
2026 |
Municipal Government |
$1M |
|
| Mastermind of $1 Million Medicare Fraud Sentenced to 30 Months |
, |
2026 |
Healthcare General |
$1M |
|
| Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment |
, VA |
2015 |
Healthcare General |
$1M |
|
| CVS Pharmacy |
, AL |
2018 |
Independent Pharmacies |
$1M |
|
| Two Women Sentenced for Nevada Medicaid Fraud Scheme |
, NV |
2026 |
Healthcare General |
$1M |
|
| Indian National Sentenced To Prison For Medicare Fraud Scheme That Stole More Than $1 Million In Taxpayer Funds |
, WA |
2025 |
Clinical Laboratories |
$1M |
|
| Pain Management Companies |
, |
2026 |
Clinical Laboratories |
$1M |
|
| Bath Man |
, |
2026 |
Assisted Living / Long-Term Care |
$1M |
|
| Medway Woman |
, |
2026 |
Healthcare General |
$1M |
|
| Home health care owner sentenced to more than five years for defrauding Georgia Medicaid |
, GA |
2015 |
Home Health / Home Care |
$1M |
|
| Dominican Man |
, NH |
2026 |
Mining Operations |
$1M |
|
| Farm Fresh |
, VA |
2019 |
Independent Pharmacies |
$1M |
|
| Attorney General Becerra Announces $1 Million |
, CA |
2026 |
Assisted Living / Long-Term Care |
$1M |
|