| DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID |
, |
2026 |
Healthcare General |
$143M |
|
| Texas Attorney General’s Medicaid Fraud Control Unit Helps Dismantle $142 Million Genetic Testing Fraud Scheme |
, TX |
2026 |
Healthcare General |
$142M |
|
| USAA Federal Savings Bank |
San Antonio, TX |
2016 |
Community Banks / Credit Unions |
$140M |
|
| Banamex USA |
Century City, CA |
2015 |
Community Banks / Credit Unions |
$140M |
|
| Obtains $140 Million in False Claims Act Judgments against South Carolina Pain Management Clinics, Drug Testing Labs, an |
, NC |
2021 |
Behavioral Health |
$140M |
|
| Capital One Bank |
, |
2012 |
Community Banks / Credit Unions |
$140M |
|
| Armor Group North America and Its Affiliates |
, |
2011 |
Construction Contractors |
$140M |
|
| Reaches Civil |
, MI |
2024 |
Physician Practices |
$138.7M |
|
| HF Sinclair Navajo |
, NM |
2025 |
K-12 School Districts |
$137M |
|
| Nashville Acupuncture Clinic |
, VA |
2023 |
Physician Practices |
$137M |
|
| Affinity Acupuncture |
, TN |
2023 |
Healthcare General |
$137M |
|
| United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics |
, NC |
2026 |
Behavioral Health |
$136M |
|
| CashCall, Inc.; WS Funding, LLC; Delbert Services Corporation; and J. Paul Reddam |
, |
2013 |
Community Banks / Credit Unions |
$134.1M |
|
| Pharmacy owner and accountant indicted in $134M health care fraud scheme |
, |
2026 |
Independent Pharmacies |
$134M |
|
| (Unnamed Florida Insurance Brokerage) |
South Florida, FL |
2022 |
Insurance Agencies |
$133.9M |
|
| Executive Vice President Of Insurance Brokerage |
, FL |
2026 |
Insurance Agencies |
$133.9M |
|
| Japanese Fiber Manufacturer |
, |
2018 |
K-12 School Districts |
$132M |
|
| Former Second Chance Body Armor President |
, MI |
2018 |
Community Banks / Credit Unions |
$132M |
|
| Michigan Clinic Office Manager |
, MI |
2026 |
Physician Practices |
$131M |
|
| Pittsburgh-Area Lab Owner |
, PA |
2026 |
Healthcare General |
$130M |
|
| Pittsburgh-area Lab Owner Charged with |
, PA |
2026 |
Healthcare General |
$130M |
|
| Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil |
, GA |
2025 |
Physician Practices |
$127.6M |
|
| Announces Civil |
, FL |
2022 |
K-12 School Districts |
$127.5M |
|
| Married Owners of Downtown L.A. Precious Metals Businesses |
, |
2025 |
Clinical Laboratories |
$127.4M |
|
| Michael J. Ligotti, D.O. / Whole Health LLC |
Delray Beach, FL |
2011 |
Behavioral Health |
$127M |
|
| Georgia Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme |
, GA |
2026 |
Healthcare General |
$127M |
|
| New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme |
, NY |
2026 |
Healthcare General |
$127M |
|
| Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil |
, GA |
2026 |
Healthcare General |
$127M |
|
| Proposed |
, WY |
2020 |
Assisted Living / Long-Term Care |
$126M |
|
| Attorney General Ken Paxton Arrests Over 120 People and Collects Over $125 Million from Healthcare Fraudsters i |
, TX |
2025 |
Healthcare General |
$125M |
|
| Nation’s Largest Nursing Home Therapy Provider, Kindred/Rehabcare, |
, KY |
2016 |
Assisted Living / Long-Term Care |
$125M |
|
| MoneyGram International Inc. |
, IL |
2018 |
Municipal Government |
$125M |
|
| Nation's Largest Nursing Home Therapy Provider, Kindred/Rehabcare, |
, |
2026 |
Assisted Living / Long-Term Care |
$125M |
|
| Warner Chilcott Sentenced |
, |
2026 |
Independent Pharmacies |
$125M |
|
| Warner Chilcott |
, MA |
2015 |
Independent Pharmacies |
$125M |
|
| Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million |
, |
2026 |
Healthcare General |
$125M |
|
| Warner Chilcott Agrees to Plead Guilty to Felony Health Care Fraud Scheme and |
, |
2026 |
Independent Pharmacies |
$125M |
|
| Two Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$124.8M |
|
| Nation's Largest Nursing Home Pharmacy Company |
, OH |
2026 |
Assisted Living / Long-Term Care |
$124.2M |
|
| Three Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$122.6M |
|
| Ninth Circuit Denies Challenge to $122.5M |
, |
2017 |
Construction Contractors |
$122.5M |
|
| Judge Issues Ruling Denying Sierra Pacific’s Motion To Set Aside The |
, CA |
2015 |
Municipal Government |
$122.5M |
|
| Universal Health Services, Inc. And Related Entities |
, DE |
2026 |
Assisted Living / Long-Term Care |
$122M |
|
| Universal Health Services, Inc. / Turning Point Care Center, LLC |
Moultrie, GA |
2014 |
Behavioral Health |
$122M |
|
| Universal Health Services, Inc. and related entities |
, DE |
2020 |
Hospitals / Health Systems |
$122M |
|
| In re Sanctuary Belize Litigation |
, |
2024 |
Library Districts |
$120.2M |
|
| Physician Charged for Alleged Role in an Over $120 Million Health Care Fraud and Money Laundering Conspiracy Involving S |
, MI |
2016 |
Physician Practices |
$120M |
|
| Sprint Corporation |
, |
2014 |
Community Banks / Credit Unions |
$120M |
|
| Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid |
, |
2016 |
Assisted Living / Long-Term Care |
$120M |
|
| Convicted health care fraudsters charged under False Claims Act |
, TX |
2022 |
Home Health / Home Care |
$120M |
|