| American Express Centurion Bank |
, |
2013 |
Community Banks / Credit Unions |
$59.5M |
|
| Importer of Defective Zylon Fiber Used in Bullet Proof Vests Reaches |
, |
2011 |
Municipal Government |
$59M |
|
| Pharmaceutical Marketer Sentenced For Compounded Medications Fraud Scheme |
, TX |
2026 |
Independent Pharmacies |
$59M |
|
| Kmart Corporation |
, CA |
2017 |
Independent Pharmacies |
$59M |
|
| Pharmacy Owner Sentenced For |
, TX |
2026 |
Independent Pharmacies |
$59M |
|
| Koreatown-Based Medicare Advantage Provider Seoul Medical Group And Related Parties |
, |
2026 |
Physician Practices |
$58.7M |
|
| Medicare Advantage Provider Seoul Medical Group And Related Parties |
, CA |
2026 |
Physician Practices |
$58.7M |
|
| Medicare Advantage Provider Seoul Medical Group and Related Parties |
, CA |
2025 |
Physician Practices |
$58.7M |
|
| Novo Nordisk Agrees |
, NJ |
2010 |
Independent Pharmacies |
$58.6M |
|
| Four Student Aid Lenders |
, VA |
2010 |
K-12 School Districts |
$57.8M |
|
| Electronic Health Records Vendor |
, FL |
2019 |
Physician Practices |
$57.3M |
|
| Electronic Health Records Developer |
, FL |
2019 |
Physician Practices |
$57.3M |
|
| Former Owner and Manager of Miami |
, |
2026 |
Home Health / Home Care |
$57M |
|
| Owner and Manager of Three Miami |
, |
2026 |
Home Health / Home Care |
$57M |
|
| Substance Abuse Treatment Center Owner |
, FL |
2026 |
Hospitals / Health Systems |
$57M |
|
| Shire Pharmaceuticals LLC |
, PA |
2026 |
Independent Pharmacies |
$56.5M |
|
| Florida Obtains More Than $900 |
, FL |
2026 |
Independent Pharmacies |
$56.5M |
|
| Shire Pharmaceuticals LLC |
, IL |
2014 |
Independent Pharmacies |
$56.5M |
|
| Seven Defendants Indicted and Three Other Defendants |
, |
2026 |
Healthcare General |
$56M |
|
| Louisiana Doctor |
, LA |
2026 |
Home Health / Home Care |
$56M |
|
| Two Owners of Telemedicine Companies Charged for Roles in $56 Million Conspiracy to Defraud Medicare and Receive Illegal |
, |
2026 |
Healthcare General |
$56M |
|
| Mastermind of $56 Million Medicare Fraud Scheme and Doctor |
, LA |
2026 |
Physician Practices |
$56M |
|
| Attorney’s Office Recovers More Than $55 Million in Civil |
, TX |
2025 |
Hospice |
$56M |
|
| Gen Digital |
, AZ |
2024 |
Construction Contractors |
$55.1M |
|
| Gen Digital, Formerly Symantec Corp., |
, AZ |
2024 |
Construction Contractors |
$55.1M |
|
| Man Convicted of $55M Fraud Scheme |
, TX |
2026 |
Healthcare General |
$55M |
|
| Owner of Two New York Medical Clinics Sentenced to 84 Months for Her Role in $55 Million Health Care Fraud Scheme |
, NY |
2026 |
Physician Practices |
$55M |
|
| AG Healey’s Medicaid Fraud Division Recovers More than $55 Million in 2021 |
, |
2021 |
Healthcare General |
$55M |
|
| National Hospital Chain |
, PA |
2026 |
Hospitals / Health Systems |
$55M |
|
| Moses Lake |
, AK |
2010 |
Municipal Government |
$55M |
|
| Three Individuals |
, NY |
2026 |
Physician Practices |
$55M |
|
| Prime Capital Ventures CEO |
, NY |
2025 |
Community Banks / Credit Unions |
$55M |
|
| Former Mental |
, FL |
2026 |
Physician Practices |
$55M |
|
| Owner of Two New York Medical Clinics |
, NY |
2026 |
Physician Practices |
$55M |
|
| Leon Haynes Tax Services |
Teaneck, NJ |
2020 |
Tax Preparation Firms |
$55M |
|
| Ceratizit USA LLC |
, MI |
2025 |
Municipal Government |
$54.4M |
|
| Multiple Conspirators Sentenced In $54.3 Million Medicare Fraud Scheme |
, FL |
2026 |
Community Corrections |
$54.3M |
|
| BrightSpeed Solutions, Inc. and Kevin Howard |
, |
2021 |
Community Banks / Credit Unions |
$54M |
|
| Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme |
, FL |
2026 |
Independent Pharmacies |
$54M |
|
| Owner of Florida Pharmacy Sentenced to 15 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme |
, FL |
2026 |
Independent Pharmacies |
$54M |
|
| Acting Attorney Announces $54 Million |
, NY |
2017 |
Physician Practices |
$54M |
|
| Three Men Sentenced for $54M Fraudulent Prescriptions Scheme |
, |
2026 |
Healthcare General |
$54M |
|
| Two Los Angeles |
, |
2026 |
Hospice |
$54M |
|
| A.G. Schneiderman Announces $54 Million Multistate |
, DE |
2026 |
Independent Pharmacies |
$54M |
|
| Acting U.S. Attorney Announces $54 Million |
, NY |
2026 |
Clinical Laboratories |
$54M |
|
| Man Convicted Of $54M Bribery And Kickback Scheme Involving Fraudulent Prescriptions |
, FL |
2026 |
Healthcare General |
$54M |
|
| Manhattan Attorney Announces $54 Million |
, NY |
2016 |
Independent Pharmacies |
$54M |
|
| City of Dixon, Illinois |
Dixon, IL |
1990 |
Municipal Government |
$53.7M |
|
| Genesis Healthcare, Inc. |
Kennett Square (national), PA |
2017 |
Assisted Living / Long-Term Care |
$53.6M |
|
| Genesis Healthcare, Inc. Agrees |
, PA |
2026 |
Assisted Living / Long-Term Care |
$53.6M |
|