| Commonwealth of Pennsylvania |
, PA |
2026 |
Healthcare General |
$48.8M |
|
| Johnson & Johnson |
, NY |
2011 |
Independent Pharmacies |
$48.6M |
|
| Labcorp |
, SC |
2023 |
Physician Practices |
$48.5M |
|
| C.R. Bard Inc. |
, NJ |
2026 |
Small Manufacturers |
$48.3M |
|
| C.R. Bard Inc. |
, GA |
2013 |
Hospitals / Health Systems |
$48.3M |
|
| United Shore Financial Services LLC |
, MI |
2016 |
Community Banks / Credit Unions |
$48M |
|
| Three Patient Recruiters for Miami Home Health Company |
, FL |
2026 |
Home Health / Home Care |
$48M |
|
| U.S. Bank National Association |
, |
2014 |
Community Banks / Credit Unions |
$48M |
|
| Cisco Systems and Westcon Group North America |
, AR |
2010 |
Construction Contractors |
$48M |
|
| Encompass Health |
, FL |
2019 |
Physician Practices |
$48M |
|
| Braking Point Recovery Center Owner Sentenced to 7 1/2 Years in Prison for Health Care Fraud and Drug Crimes |
, |
2026 |
Healthcare General |
$48M |
|
| Encompass Health Agrees |
, |
2026 |
Healthcare General |
$48M |
|
| Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$48M |
|
| Two Patient Recruiters of Miami Home Health Company |
, |
2026 |
Home Health / Home Care |
$48M |
|
| Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC |
, TX |
2026 |
Hospitals / Health Systems |
$48M |
|
| Florida Man Sentenced To Nine Years In Federal Prison For His Role In International Health Care Fraud Scheme |
, FL |
2026 |
Physician Practices |
$48M |
|
| Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme |
, FL |
2026 |
Home Health / Home Care |
$48M |
|
| Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison |
, NY |
2019 |
Independent Pharmacies |
$48M |
|
| Miami Home Health Company Recruiter |
, FL |
2026 |
Home Health / Home Care |
$48M |
|
| Nursing Home Operator |
, CA |
2026 |
Assisted Living / Long-Term Care |
$48M |
|
| Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$48M |
|
| Settles False Claims Act Allegations <br /> Against National Home Builder and Mortgage Lender |
, NC |
2009 |
Community Banks / Credit Unions |
$48M |
|
| Six people |
, OH |
2026 |
Healthcare General |
$48M |
|
| Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC |
, TX |
2020 |
Hospitals / Health Systems |
$48M |
|
| Five Miami Residents Arrested for Alleged Roles in $48 Million Home Health Care Fraud Scheme |
, FL |
2026 |
Home Health / Home Care |
$48M |
|
| Three Florida Men Charged in $46 Million Health Care Fraud |
, FL |
2026 |
Healthcare General |
$47M |
|
| Harbert Companies |
, |
2012 |
Construction Contractors |
$47M |
|
| QOL Medical and Its CEO |
, |
2026 |
Independent Pharmacies |
$47M |
|
| Pharmaceutical Company QOL Medical and CEO |
, |
2026 |
Independent Pharmacies |
$47M |
|
| Sues Canadian Company and Subsidiary<br /> for False Claims Act Allegations |
, |
2009 |
Municipal Government |
$47M |
|
| Credit Suisse’s Investment Bank in Hong Kong |
, NY |
2018 |
Community Banks / Credit Unions |
$47M |
|
| Department of Justice and EPA Reach Clean Air Act |
, |
2019 |
Construction Contractors |
$47M |
|
| Two Cardiovascular Disease Testing Laboratories |
, CA |
2026 |
Physician Practices |
$47M |
|
| Manhattan Attorney Announces $46.7 Million |
, NY |
2016 |
Assisted Living / Long-Term Care |
$46.8M |
|
| Settlements Announced With Two Pharmaceutical Companies Regarding The Medicaid Drug Rebate Program |
, PA |
2015 |
Independent Pharmacies |
$46.5M |
|
| AstraZeneca and Cephalon |
, |
2026 |
Healthcare General |
$46.5M |
|
| Telemedicine Company Owner |
, FL |
2026 |
Physician Practices |
$46.2M |
|
| California Health System and Surgical Group Agree to |
, CA |
2026 |
Hospitals / Health Systems |
$46.1M |
|
| Oracle America |
, AR |
2011 |
Construction Contractors |
$46M |
|
| Company |
, OR |
2019 |
Clinical Laboratories |
$46M |
|
| Telemedicine Company Owner (Unnamed) |
, |
2026 |
Healthcare Services |
$46M |
|
| State of Maine Medicaid Program |
, |
2026 |
Healthcare |
$45.6M |
|
| Paksn Inc.; Park Central Care & Rehabilitation Center (d/b/a Aakash Inc.) and five affiliated SNFs |
California (multiple locations), CA |
2023 |
Assisted Living / Long-Term Care |
$45.6M |
|
| California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement to |
, CA |
2026 |
Assisted Living / Long-Term Care |
$45.6M |
|
| District Court Enters Permanent Injunction and Civil Penalty Against Utah-Based Telemarketers |
, UT |
2018 |
Healthcare General |
$45.4M |
|
| Par Pharmaceuticals Pleads Guilty and Agrees |
, NJ |
2026 |
Independent Pharmacies |
$45M |
|
| AG Healey's Medicaid Fraud Division Recovers More Than $45 Million for MassHealth in Fiscal Year 2020 |
, |
2019 |
Healthcare General |
$45M |
|
| Doctor Indicted for Orchestrating $45 Million Botox Fraud Scheme Targeting Medicare |
, CA |
2026 |
Physician Practices |
$45M |
|
| Modernizing Medicine Agrees |
, FL |
2026 |
Healthcare General |
$45M |
|
| Attorney General James Secures $45 Million for Underpaid Home Health Aides |
, NY |
2014 |
Home Health / Home Care |
$45M |
|