| AG Healey's Medicaid Fraud Division Recovers More Than $45 Million for MassHealth in Fiscal Year 2020 |
, |
2019 |
Healthcare General |
$45M |
|
| Centers for Care, LLC (Beth Abraham Center, Buffalo Center, Holliswood Center, Martine Center) |
Multiple (Bronx, Buffalo, Queens, White Plains), NY |
2020 |
Assisted Living / Long-Term Care |
$45M |
|
| Attorney General James Secures $45 Million and Delivers Major Reforms to Four Nursing Homes Following Significant Financ |
, NY |
2026 |
Assisted Living / Long-Term Care |
$45M |
|
| Attorney General James Secures $45 Million for Underpaid Home Health Aides |
, NY |
2014 |
Home Health / Home Care |
$45M |
|
| Par Pharmaceuticals Pleads Guilty and Agrees |
, NJ |
2026 |
Independent Pharmacies |
$45M |
|
| Modernizing Medicine Agrees |
, FL |
2026 |
Healthcare General |
$45M |
|
| Cardiac Monitoring Companies |
, PA |
2022 |
Physician Practices |
$44.9M |
|
| Cardiac Monitoring Companies |
, PA |
2026 |
Healthcare General |
$44.9M |
|
| Indiana Virtual School |
Indianapolis, IN |
2016 |
Charter Schools |
$44.6M |
|
| Detroit Riverfront Conservancy, Inc. |
Detroit, MI |
2012 |
Social Services / Nonprofits |
$44.3M |
|
| Detroit Riverfront Conservancy |
Detroit, MI |
2012 |
Conservation Districts |
$44.3M |
|
| Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLC |
, |
2015 |
Community Banks / Credit Unions |
$44.1M |
|
| Fireman's Fund Insurance Company |
, CA |
2015 |
Insurance Agencies |
$44M |
|
| Jimenez Tax Preparation Business (Unnamed) |
Bronx, NY |
2009 |
Tax Preparation Firms |
$44M |
|
| Cardinal Health |
, FL |
2016 |
Independent Pharmacies |
$44M |
|
| Reading Owner Of Telemedicine Companies Charged With $44 Million Medicare Fraud Scheme |
, |
2026 |
DME Suppliers |
$44M |
|
| Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi |
, NY |
2026 |
Clinical Laboratories |
$44M |
|
| Baton Rouge Woman Sentenced To Lengthy Prison Term for Her Role in Multi |
, LA |
2026 |
Behavioral Health |
$43.5M |
|
| Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and |
, MI |
2023 |
Physician Practices |
$43.4M |
|
| Federal Jury Finds Precision Lens And Owner Paul Ehlen Liable For |
, |
2006 |
Physician Practices |
$43M |
|
| James R. Carnes; Melissa C. Carnes; James R. Carnes Revocable Trust; Melissa C. Carnes Revocable Trust |
, |
2023 |
Community Banks / Credit Unions |
$43M |
|
| Federal Jury Finds Precision Lens and Owner Paul Ehlen Liable for |
, FL |
2023 |
Physician Practices |
$43M |
|
| Testing Laboratory Agrees |
, NC |
2026 |
Physician Practices |
$43M |
|
| Sherwin-Williams |
, PA |
2023 |
Construction Contractors |
$42.7M |
|
| Office Of The Attorney General’s Civil Medicaid Fraud Division Recovers $42.7 Million In Taxpayer Funds |
, TX |
2026 |
Independent Pharmacies |
$42.7M |
|
| Alpharma |
, MD |
2010 |
Independent Pharmacies |
$42.5M |
|
| Los Angeles Hospital Agrees |
, CA |
2026 |
Hospitals / Health Systems |
$42M |
|
| South Florida Woman |
, FL |
2013 |
Community Banks / Credit Unions |
$42M |
|
| Magellan Diagnostics Agrees To Plead Guilty And |
, |
2026 |
Clinical Laboratories |
$42M |
|
| Genesee & Wyoming Railroad Services Inc. to Address Clean Air Act Violations in |
, DE |
2023 |
Environmental Compliance |
$42M |
|
| Los Angeles Hospital |
, CA |
2017 |
Hospitals / Health Systems |
$42M |
|
| Hospice Owner Sentenced To 240 Months Imprisonment And Ordered To Repay $42 |
, MS |
2023 |
Hospice |
$42M |
|
| Leader of Local Money Laundering Cell |
, CA |
2026 |
Community Banks / Credit Unions |
$42M |
|
| Genetic Testing Company and Three Principals |
, LA |
2026 |
Clinical Laboratories |
$41.6M |
|
| FDATR, Inc.; Dean Tucci; and Kenneth Wayne Halverson |
, |
2020 |
Community Banks / Credit Unions |
$41.1M |
|
| Ashland City Physician Charged In Federal Health Care Fraud Conspiracy |
, TN |
2026 |
Physician Practices |
$41M |
|
| Bristol-Myers Squibb |
, PA |
2021 |
Independent Pharmacies |
$41M |
|
| Mississippi Department of Human Services |
, AK |
2020 |
Municipal Government |
$41M |
|
| Bristol-Myers Squibb |
, PA |
2026 |
Healthcare General |
$41M |
|
| Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort: |
, AL |
2026 |
Physician Practices |
$41M |
|
| Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy |
, |
2026 |
Independent Pharmacies |
$41M |
|
| Florida-Based Laboratory, Pain Clinic, and Two Former Executives |
, FL |
2026 |
Physician Practices |
$41M |
|
| Mississippi Department of Health Services |
, AK |
2020 |
Municipal Government |
$41M |
|
| King's Daughters Medical Center |
, KY |
2026 |
Hospitals / Health Systems |
$40.9M |
|
| Ashland Hospital |
, KY |
2014 |
Hospitals / Health Systems |
$40.9M |
|
| Bio-Rad Laboratories |
, CA |
2014 |
Clinical Laboratories |
$40.7M |
|
| Acting Manhattan U.S. Attorney Announces $40.5 Million |
, NY |
2026 |
DME Suppliers |
$40.5M |
|
| Acting Manhattan Attorney Announces $40.5 Million |
, NY |
2020 |
DME Suppliers |
$40.5M |
|
| LendUp Loans, LLC |
, |
2021 |
Community Banks / Credit Unions |
$40.5M |
|
| A.G. Schneiderman Announces $40m |
, CA |
2009 |
DME Suppliers |
$40.1M |
|