| Justice Department, EPA, State of Mississippi Reach Nationwide |
, CA |
2018 |
Municipal Government |
$160M |
|
| Wachovia Bank, N.A. |
Charlotte, NC |
2003 |
Community Banks / Credit Unions |
$160M |
|
| Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme |
, TX |
2013 |
Behavioral Health |
$158M |
|
| President of Houston Hospital and Three Others Convicted in $158 Million Medicare Fraud Scheme |
, |
2026 |
Hospitals / Health Systems |
$158M |
|
| Former President of Riverside General Hospital Sentenced to 45 Years in Prison in $158 Million Medicare Fraud Scheme |
, |
2026 |
Hospitals / Health Systems |
$158M |
|
| Jury Convicts Houston Psychiatrist in $158 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$158M |
|
| Houston Psychiatrist Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$158M |
|
| Parker Drilling Company |
, VA |
2013 |
Clinical Laboratories |
$156M |
|
| Electronic Health Records Vendor |
, MA |
2026 |
Physician Practices |
$155M |
|
| Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$155M |
|
| Electronic Health Records Vendor |
, MA |
2017 |
Physician Practices |
$155M |
|
| Three South Korean Companies |
, OH |
2018 |
Municipal Government |
$154M |
|
| Orange County Doctor Of Osteopathy Indicted In Quarter Billion Dollar Fraud Targeting Pandemic Program For Uninsured Pat |
, |
2026 |
Physician Practices |
$150M |
|
| Hospice Medical Director Sentenced For $150M Hospice Fraud Scheme |
, TX |
2026 |
Hospice |
$150M |
|
| Announces |
, ID |
2023 |
Assisted Living / Long-Term Care |
$150M |
|
| CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme |
, TX |
2026 |
Home Health / Home Care |
$150M |
|
| CEO Sentenced to Prison in $150 Million Health Care Fraud |
, MI |
2026 |
Physician Practices |
$150M |
|
| Twitter |
, CA |
2022 |
Clinical Laboratories |
$150M |
|
| Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme |
, TX |
2026 |
Hospice |
$150M |
|
| US Announces Clean Air Act |
, WI |
2012 |
Agricultural Operations |
$150M |
|
| McKesson |
, CA |
2017 |
Independent Pharmacies |
$150M |
|
| Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme |
, TX |
2026 |
Home Health / Home Care |
$150M |
|
| LG Chem Michigan, Inc. |
, MI |
2013 |
Municipal Government |
$150M |
|
| In |
, MT |
2020 |
Municipal Government |
$150M |
|
| Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees |
, |
2026 |
Independent Pharmacies |
$150M |
|
| McKesson Argrees |
, CA |
2017 |
Independent Pharmacies |
$150M |
|
| Amedisys Home Health Companies |
, LA |
2026 |
Home Health / Home Care |
$150M |
|
| Hospice Medical Director Sentenced For $150 Million Hospice Fraud Scheme |
, |
2026 |
Hospice |
$150M |
|
| Amedisys Home Health Companies |
, AL |
2014 |
Home Health / Home Care |
$150M |
|
| Four Detroit |
, |
2026 |
Physician Practices |
$150M |
|
| 25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of |
, CA |
2026 |
Physician Practices |
$150M |
|
| Pharmacy owner and accountant indicted again in $150M scam |
, |
2026 |
Independent Pharmacies |
$150M |
|
| Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud |
, TX |
2026 |
Physician Practices |
$150M |
|
| Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care |
, |
2026 |
Healthcare General |
$149M |
|
| Sovereign Health Group Founder and Ex |
, CA |
2026 |
Behavioral Health |
$149M |
|
| Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim; Kaine Wen; and Tuong Nguyen |
, |
2019 |
Community Banks / Credit Unions |
$148M |
|
| Man Charged in $148M Medicare and Medicaid Fraud Scheme |
, LA |
2026 |
Healthcare General |
$148M |
|
| As Part of National Health Care Fraud Takedown |
, CA |
2026 |
Physician Practices |
$147M |
|
| Corporation and Former Chief Executive Officer Sentenced for Health Care Fraud and Tax Conspiracy |
, MI |
2024 |
Assisted Living / Long-Term Care |
$146M |
|
| Life Care Centers of America Inc. Agrees |
, TN |
2026 |
Assisted Living / Long-Term Care |
$145M |
|
| ATAX New York, LLC |
Bronx, NY |
2010 |
Tax Preparation Firms |
$145M |
|
| ATAX New York, LLC (ATAX Corporation) |
Bronx, NY |
2010 |
Tax Preparation Firms |
$145M |
|
| Life Care Centers of America Inc. |
, FL |
2016 |
Assisted Living / Long-Term Care |
$145M |
|
| Media/Alpha |
, |
2024 |
Insurance Agencies |
$145M |
|
| ATAX New York, LLC |
Bronx, NY |
2010 |
Tax Preparation Firms |
$145M |
|
| Assurance IQ, LLC |
, |
2024 |
Insurance Agencies |
$145M |
|
| Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud |
, TX |
2026 |
Independent Pharmacies |
$145M |
|
| Midwest Health Care Fraud Law Enforcement Action Results in Charges Against 53 Individuals Alleging $250 Million in Loss |
, IL |
2026 |
Physician Practices |
$144.8M |
|
| Reaches Multimillion Dollar Civil |
, TX |
2023 |
Municipal Government |
$144.5M |
|
| DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID |
, |
2026 |
Healthcare General |
$143M |
|