| Praetorian Group International CEO |
, VA |
2025 |
Healthcare General |
$201M |
|
| Ten |
, |
2026 |
Independent Pharmacies |
$200M |
|
| BP Exploration Alaska |
, AK |
2011 |
Community Water Systems |
$200M |
|
| Soper-Wheeler Company |
, CA |
2017 |
Community Water Systems |
$200M |
|
| Nurse Practitioner Convicted of $200M Health Care Fraud Scheme |
, FL |
2026 |
DME Suppliers |
$200M |
|
| Legion Media LLC, et al., FTC v. |
, |
2024 |
Library Districts |
$200M |
|
| Discover Bank |
, |
2012 |
Community Banks / Credit Unions |
$200M |
|
| Health Care CEO and Four Physicians Charged in Superseding Indictment in Connection with $200 Million Health Care Fraud |
, MI |
2026 |
Physician Practices |
$200M |
|
| Attorney General Murrill secures over $200 million from Gilead Sciences for |
, LA |
2026 |
Physician Practices |
$200M |
|
| Former Business Professor |
, NY |
2016 |
Community Banks / Credit Unions |
$200M |
|
| Reaches $9 Million |
, CA |
2018 |
Construction Contractors |
$200M |
|
| Consol Energy |
, OH |
2011 |
Behavioral Health |
$200M |
|
| Former NFL Player Convicted for $197M Medicare Fraud |
, FL |
2026 |
Physician Practices |
$200M |
|
| Physician Assistant and Certified Nursing Assistant Convicted in $200 Million Medicare Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$200M |
|
| Reaches $900,000 |
, CA |
2020 |
Municipal Government |
$200M |
|
| and EPA Announce |
, IN |
2023 |
Municipal Government |
$197M |
|
| Files Complaint Against Lehighton Doctor For Violating The False Claims Act |
, MA |
2022 |
Physician Practices |
$195M |
|
| and Commonwealth of Massachusetts Announce |
, MA |
2024 |
Behavioral Health |
$195M |
|
| Settlement Will Provide Nearly $194 Million for Cleanup Work at the Superfund Site in Bridgewater Township, New Jersey |
, NJ |
2015 |
Municipal Government |
$194M |
|
| Endo Pharmaceuticals and Endo Health Solutions |
, DE |
2026 |
Independent Pharmacies |
$192.7M |
|
| Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme |
, FL |
2026 |
DME Suppliers |
$192M |
|
| Amec Foster Wheeler Energy Limited |
, NY |
2021 |
Municipal Government |
$190M |
|
| Miami Patient Recruiter |
, FL |
2014 |
Behavioral Health |
$190M |
|
| Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme |
, |
2002 |
Healthcare General |
$190M |
|
| Final Defendant Convicted in $189 Million Health Care Fraud Scam |
, |
2026 |
FQHCs / Community Health Centers |
$189M |
|
| Final four sentenced in $189M Health Care Fraud Scam |
, FL |
2026 |
FQHCs / Community Health Centers |
$189M |
|
| 13 Convicted in $189 Million Medicare Kickback Scheme |
, |
2026 |
FQHCs / Community Health Centers |
$189M |
|
| Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds |
, |
2018 |
Community Banks / Credit Unions |
$187M |
|
| Illusory Systems/Nomad |
, |
2024 |
Ambulance / Medical Transport |
$186M |
|
| Principals Of ‘Pre-IPO’ Funds |
, NY |
2026 |
Ambulance / Medical Transport |
$185M |
|
| Aequitas Capital Management, Inc., et al. |
, |
2017 |
Community Banks / Credit Unions |
$183.3M |
|
| Fiorella Insurance Agency / Related Entities |
Stuart, FL |
2020 |
Insurance Agencies |
$180.6M |
|
| Acting Manhattan Attorney Announces $180 Million |
, NY |
2021 |
Municipal Government |
$180M |
|
| Toyota Motor Company |
, CA |
2021 |
Municipal Government |
$180M |
|
| First Farmers Financial LLC |
Longwood, FL |
2012 |
CDFIs |
$179M |
|
| Block, Inc. |
, |
2025 |
Community Banks / Credit Unions |
$175M |
|
| Missouri Man Sentenced to 10 Years in Prison for $174 Million Health Care Fraud Conspiracy |
, MO |
2025 |
Healthcare General |
$174M |
|
| Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme |
, FL |
2026 |
Independent Pharmacies |
$174M |
|
| Missouri And New Orleans Men Charged With $174 Million Conspiracy To Commit Health Care Fraud |
, MO |
2022 |
Healthcare General |
$174M |
|
| Missouri Man Sentenced to 10 Years in Prison for $174 Million Health Care Fraud Conspiracy |
, KS |
2026 |
Physician Practices |
$174M |
|
| Cigna Group |
, CT |
2023 |
Clinical Laboratories |
$172.3M |
|
| Cigna Group |
, PA |
2026 |
Healthcare General |
$172.3M |
|
| New Jersey Business Owner Sentenced to 87 Months for $172 Million Fraud and Money Laundering Scheme |
, NJ |
2025 |
Healthcare General |
$172M |
|
| Physician And Two Pharmacists Charged For $170M Fraud Scheme |
, |
2026 |
Independent Pharmacies |
$170M |
|
| Court assesses more than $170M in penalties against two area ophthalmologists |
, |
2026 |
Physician Practices |
$170M |
|
| Student CU Connect CUSO, LLC |
, |
2019 |
Community Banks / Credit Unions |
$168M |
|
| Justice Department, EPA, State of Mississippi Reach Nationwide |
, CA |
2018 |
Municipal Government |
$160M |
|
| Houston Man Guilty In $160M Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$160M |
|
| Wachovia Bank, N.A. |
Charlotte, NC |
2003 |
Community Banks / Credit Unions |
$160M |
|
| Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank |
, NY |
2012 |
Community Banks / Credit Unions |
$160M |
|