| Genesis Healthcare Inc. |
, CA |
2017 |
Assisted Living / Long-Term Care |
$53.6M |
|
| Regions Bank |
, AL |
2016 |
Community Banks / Credit Unions |
$52.4M |
|
| Tax Preparation Business (Moscow, TN) |
Moscow, TN |
2022 |
Tax Preparation Firms |
$52M |
|
| Paragon Systems |
, MD |
2024 |
Construction Contractors |
$52M |
|
| Praetorian Shield and Two Individuals |
, DE |
2025 |
Construction Contractors |
$52M |
|
| Florida Laboratory Owner |
, FL |
2026 |
Physician Practices |
$52M |
|
| Walton Tax Preparation (Unnamed Business) |
Moscow, TN |
2022 |
Tax Preparation Firms |
$52M |
|
| Florida Laboratory Owner |
, FL |
2026 |
Physician Practices |
$52M |
|
| Navistar Inc. to Reduce 10,000 Tons of NOx Emissions and |
, IL |
2021 |
Environmental Compliance |
$52M |
|
| Florida Birth-Related Neurological Injury Compensation Plan And Association |
, FL |
2026 |
Healthcare General |
$51M |
|
| Florida Birth-Related Neurological Injury Compensation Plan and Association |
, FL |
2022 |
Municipal Government |
$51M |
|
| Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment |
, MS |
2026 |
Clinical Laboratories |
$51M |
|
| General Cable Corporation |
, KY |
2016 |
Municipal Government |
$51M |
|
| Sues Former Executives of Government Contractor for Making False Claims in Connection with Reconstruction Contracts in A |
, MD |
2016 |
Construction Contractors |
$50.6M |
|
| Medical Director for Miami |
, FL |
2026 |
Physician Practices |
$50M |
|
| Cardiologist |
, NY |
2003 |
Physician Practices |
$50M |
|
| Drugmaker Nostrum and Its CEO |
, MA |
2023 |
Independent Pharmacies |
$50M |
|
| Growth Cave, LLC |
, |
2024 |
Library Districts |
$50M |
|
| New Orleans Doctors and Registered Nurse Sentenced for Roles in $50 Million Fraud Scheme |
, |
2026 |
Physician Practices |
$50M |
|
| Société Générale |
, |
2017 |
Community Banks / Credit Unions |
$50M |
|
| Eight Indicted in Fraud Case That Alleges $50 Million in Bogus Claims for Student Substance Abuse Counseling |
, CA |
2026 |
Behavioral Health |
$50M |
|
| Florida Lab Owner Charged in $53 Million Health Care Fraud and Kickback Scheme Related to Genetic Cancer Screening Tests |
, FL |
2026 |
Healthcare General |
$50M |
|
| Manhattan Attorney Announces $50 Million |
, NY |
2017 |
Independent Pharmacies |
$50M |
|
| Trustee Program Reaches $50 Million |
, MI |
2015 |
Community Banks / Credit Unions |
$50M |
|
| Diebold Incorporated |
, OH |
2013 |
Community Banks / Credit Unions |
$50M |
|
| Attorney’s Office Reaches Forfeiture |
, FL |
2014 |
Community Banks / Credit Unions |
$50M |
|
| New Orleans Office Manager Sentenced for Role in $50 Million Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$50M |
|
| Diebold Inc. |
, OH |
2013 |
Community Banks / Credit Unions |
$50M |
|
| New Orleans Jury Convicts Two Doctors |
, |
2026 |
Physician Practices |
$50M |
|
| Vice President Of Raleigh Healthcare Company |
, |
2014 |
Physician Practices |
$50M |
|
| Leader Of $50 Million Health Care Fraud |
, NY |
2024 |
DME Suppliers |
$50M |
|
| Announces |
, NY |
2021 |
K-12 School Districts |
$50M |
|
| Navistar Defense |
, IL |
2021 |
Construction Contractors |
$50M |
|
| Drugmaker Nostrum and Its CEO |
, MO |
2026 |
Healthcare General |
$50M |
|
| West Virginia Hospital Agrees |
, VA |
2026 |
Hospitals / Health Systems |
$50M |
|
| Owner of Medical Clinic and Accountant |
, |
2026 |
Physician Practices |
$50M |
|
| Chief Compliance Officer Convicted of $50M Medicare Fraud Scheme |
, FL |
2026 |
Healthcare General |
$50M |
|
| Announces Approximately $10 Million |
, FL |
2016 |
Hospitals / Health Systems |
$50M |
|
| Department of Justice and EPA Announce $15 Million |
, IL |
2017 |
Independent Pharmacies |
$50M |
|
| Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme |
, |
2026 |
Healthcare General |
$50M |
|
| Public and Environment to Benefit from $50 Million Proposed |
, VA |
2016 |
Municipal Government |
$50M |
|
| US and Local Governments Achieve $50 Million |
, CA |
2012 |
Municipal Government |
$50M |
|
| Manhattan U.S. Attorney Announces $50 Million |
, NY |
2026 |
Independent Pharmacies |
$50M |
|
| Doctor Convicted of $50 Million Medicare Fraud Scheme Sentenced to 200 Months in Federal Prison |
, TX |
2026 |
Physician Practices |
$50M |
|
| Drugmaker Nostrum and CEO |
, MO |
2026 |
Healthcare General |
$50M |
|
| Foodmaker, Inc. (Jack in the Box) |
San Diego, CA |
1992 |
Food Service |
$50M |
4 |
| Acting Manhattan U.S. Attorney Announces $49 Million |
, NY |
2026 |
Clinical Laboratories |
$49M |
|
| Attorney General Josh Stein Announces $49 Million Medicaid Fraud |
, NC |
2026 |
Physician Practices |
$49M |
|
| Acting Manhattan Attorney Announces $49 Million |
, CA |
2020 |
Physician Practices |
$49M |
|
| Regions Bank |
, |
2015 |
Community Banks / Credit Unions |
$49M |
|