| York Tax Preparer |
, PA |
2025 |
Community Banks / Credit Unions |
$400,000 |
|
| Houston-area cardiologist |
, |
2026 |
Assisted Living / Long-Term Care |
$400,000 |
|
| Two Plead Guilty To Medicaid Fraud |
, NC |
2026 |
Community Corrections |
$400,000 |
|
| Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns |
, |
2023 |
Independent Pharmacies |
$400,000 |
|
| Ready Pharmacy |
, NM |
2022 |
Independent Pharmacies |
$400,000 |
|
| Attorney General Bondi Announces the Arrest of Duval County Resident for $400 |
, FL |
2026 |
Healthcare General |
$400,000 |
|
| Court Approves Department of Justice and Army Corps of Engineers |
, FL |
2016 |
Community Water Systems |
$400,000 |
|
| CELOTEX CORPORATION |
, |
2003 |
Environmental Compliance |
$400,000 |
|
| New Hanover County Social Worker Sentenced To Prison For Conspiring To Defraud Medicaid |
, NC |
2026 |
Healthcare General |
$400,000 |
|
| Florida Woman |
, FL |
2026 |
Independent Pharmacies |
$400,000 |
|
| England Associates, L.P. d/b/a New London Health Center |
, GA |
2022 |
Assisted Living / Long-Term Care |
$400,000 |
|
| and State of Idaho Reach |
, ID |
2015 |
DME Suppliers |
$400,000 |
|
| School Counselor |
, NC |
2026 |
Healthcare General |
$400,000 |
|
| Folsom Family Arrested for Medicaid Fraud |
, LA |
2026 |
Healthcare General |
$400,000 |
|
| California Man Sentenced for Defrauding Medicare of $400 |
, CA |
2014 |
Healthcare General |
$400,000 |
|
| England Associates, L.P. d/b/a New London Health Center |
, |
2026 |
FQHCs / Community Health Centers |
$400,000 |
|
| New Hanover County Social Worker |
, NC |
2026 |
Healthcare General |
$400,000 |
|
| Colorado Springs Company And Owner |
, CO |
2026 |
Healthcare General |
$400,000 |
|
| Metal Dynamics |
, MI |
2014 |
K-12 School Districts |
$400,000 |
|
| Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400 |
, NC |
2013 |
Behavioral Health |
$400,000 |
|
| Duval County Woman Sentenced to Six Years in Prison for Medicaid Fraud |
, FL |
2026 |
Healthcare General |
$400,000 |
|
| Settlement Reached in Patriots Park Renovations Civil Case |
, MD |
2015 |
Construction Contractors |
$400,000 |
|
| Associated Pain Specialists, P.C. Of Knoxville Enters Into |
, TN |
2020 |
Physician Practices |
$400,000 |
|
| Nationwide Wound Services Provider Agrees |
, FL |
2012 |
Physician Practices |
$400,000 |
|
| Bon Secours Health System and Doctor |
, MD |
2026 |
Hospitals / Health Systems |
$400,000 |
|
| AG's Office Arrests Baker Couple for Medicaid Fraud |
, LA |
2026 |
Healthcare General |
$400,000 |
|
| Priyanshu1 and Shopsmart Pharmacy |
, NJ |
2026 |
Independent Pharmacies |
$400,000 |
|
| CANON USA, INC. |
, |
1987 |
Environmental Compliance |
$400,000 |
|
| Gateway Healthcare |
, RI |
2026 |
Healthcare General |
$400,000 |
|
| Virginia-Based Defense Contractor |
, VA |
2015 |
Construction Contractors |
$400,000 |
|
| Michigan Corrugated Manufacturer |
, MI |
2018 |
Construction Contractors |
$400,000 |
|
| Personal Care Services Provider Arrested For Submitting Forged Doctors’ Referrals And Fraudulently Billing Medicaid Near |
, |
2026 |
Physician Practices |
$400,000 |
|
| Fairview Township Tax Collector |
, PA |
2025 |
K-12 School Districts |
$400,000 |
|
| Dentist And Others Charged In Medicaid Health Care Fraud Scheme At Upper Manhattan Dental Clinic |
, NJ |
2026 |
Physician Practices |
$400,000 |
|
| United States Government |
, FL |
2026 |
Physician Practices |
$400,000 |
|
| Two Plead Guilty in Lucrative Kickback and Medicare Fraud Scheme |
, TN |
2015 |
DME Suppliers |
$400,000 |
|
| California Home Health Agency and Owner |
, CA |
2024 |
Home Health / Home Care |
$399,990 |
|
| San Bernardino County-Based Home Health Agency and Owner |
, CA |
2024 |
Home Health / Home Care |
$399,990 |
|
| Utah Pain Doctor and Medical Practice |
, UT |
2017 |
Physician Practices |
$399,895 |
|
| Alamance County Residents Sentenced For Health Care Fraud |
, NC |
2013 |
Healthcare General |
$399,811 |
|
| Connecticut Naturopath And Practice |
, CT |
2026 |
Healthcare General |
$399,440 |
|
| Connecticut Naturopath and Practice |
, CT |
2023 |
Physician Practices |
$399,440 |
|
| Attorney General Tong Announces $400K |
, CT |
2026 |
Healthcare General |
$399,440 |
|
| Cardiac Associates, P.C. |
, MD |
2019 |
Physician Practices |
$399,230 |
|
| Trinity Mission & Rehab of Farmville |
, VA |
2026 |
Agricultural Operations |
$399,000 |
|
| Shea Family Care |
, CA |
2026 |
Assisted Living / Long-Term Care |
$399,000 |
|
| Kopper Glo Mining, LLC |
, |
2014 |
Mining Operations |
$398,800 |
|
| Philadelphia Man Sentenced to Over Two Years in Prison for Defrauding the Government of More Than $1 Million in SNAP |
, PA |
2026 |
Healthcare General |
$398,708 |
|
| Marfork Coal Company, LLC |
, |
2022 |
Mining Operations |
$398,201 |
|
| The Marshall County Coal Company |
, |
2020 |
Mining Operations |
$398,056 |
|