| A.G. Schneiderman Announces $40m |
, CA |
2009 |
DME Suppliers |
$40.1M |
|
| CareFusion |
, CA |
2026 |
Independent Pharmacies |
$40.1M |
|
| Attorney General Moody Announces Multimillion |
, FL |
2026 |
Physician Practices |
$40M |
|
| Attorney General Ken Paxton Secures $40 Million For Texas Following Medicaid Fraud Investigation Of Molina Healthcare |
, TX |
2026 |
Healthcare General |
$40M |
|
| Princess Cruise Lines and its Parent Company |
, |
2019 |
Municipal Government |
$40M |
|
| Princess Cruise Lines |
, CA |
2016 |
Municipal Government |
$40M |
|
| City of Los Angeles |
, |
2024 |
DME Suppliers |
$40M |
|
| Clay's Tobacco Warehouse and multiple Kentucky tobacco farm operations |
Mount Sterling, KY |
2009 |
Agricultural Operations |
$40M |
|
| Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud |
, |
2021 |
Healthcare General |
$40M |
|
| Leon Haynes Tax Preparation (Unnamed) |
Teaneck, NJ |
2020 |
Tax Preparation Firms |
$40M |
|
| Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud |
, IL |
2022 |
Assisted Living / Long-Term Care |
$40M |
|
| Federal Jury Convicts Doctor of $40 Million Medicare Fraud |
, TX |
2026 |
Physician Practices |
$40M |
|
| Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud |
, AZ |
2026 |
Healthcare General |
$40M |
|
| Dr. Victor Savinov |
, MI |
2022 |
Home Health / Home Care |
$40M |
|
| Announces New Round Of Compound Pharmacy |
, FL |
2015 |
Independent Pharmacies |
$40M |
|
| Attorney General Becerra Announces $40 Million Nationwide |
, CA |
2026 |
Healthcare General |
$40M |
|
| Employee Benefit Solutions LLC (EBS) |
New Canaan, CT |
2015 |
Insurance Agencies |
$40M |
|
| Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP |
, |
2017 |
Community Banks / Credit Unions |
$40M |
|
| Attorney General Abbott Recovers $39.75 Million for State of Texas |
, TX |
2026 |
Independent Pharmacies |
$39.8M |
|
| Florida Man |
, FL |
2024 |
Healthcare General |
$39.5M |
|
| Leader of Multimillion |
, NY |
2026 |
Physician Practices |
$39M |
|
| Manhattan U.S. Attorney Announces $39 Million Civil Fraud |
, NY |
2026 |
Independent Pharmacies |
$39M |
|
| Jury Returns $39 Million Verdict Against Hospital For Violating Stark Law & False Claims Act |
, NC |
2013 |
Hospitals / Health Systems |
$39M |
|
| Manhattan Attorney Announces $39 Million Civil Fraud |
, NY |
2015 |
Independent Pharmacies |
$39M |
|
| Daiichi Sankyo Inc. |
, MA |
2015 |
Independent Pharmacies |
$39M |
|
| Russian Ransomware Administrator |
, MD |
2026 |
Healthcare General |
$39M |
|
| Daiichi Sankyo Inc. Agrees |
, NJ |
2026 |
Independent Pharmacies |
$39M |
|
| Medical Device Companies Alere Inc. and Alere San Diego Inc. |
, |
2026 |
DME Suppliers |
$38.8M |
|
| Medical Device Companies Alere Inc. and Alere San Diego Inc. |
, NJ |
2021 |
Physician Practices |
$38.8M |
|
| Medical Device Companies |
, NJ |
2021 |
Physician Practices |
$38.8M |
|
| Santa Cruz County, Arizona |
Nogales, AZ |
2014 |
Municipal Government |
$38.7M |
|
| Santa Cruz County, Arizona |
Nogales, AZ |
2012 |
Municipal Government |
$38.7M |
|
| Academy Mortgage Corporation |
, CA |
2022 |
Community Banks / Credit Unions |
$38.5M |
|
| Aesculap Implant Systems |
, GA |
2025 |
Hospitals / Health Systems |
$38.5M |
|
| Aesculap Implant Systems Agrees |
, PA |
2026 |
Physician Practices |
$38.5M |
|
| Forest Laboratories and Forest Pharmaceuticals |
, NY |
2016 |
Independent Pharmacies |
$38M |
|
| Forest Laboratories and Forest Pharmaceuticals |
, NY |
2026 |
Independent Pharmacies |
$38M |
|
| Florida Man Convicted In Multimillion |
, FL |
2016 |
DME Suppliers |
$38M |
|
| Integrity Advance, LLC and James R. Carnes |
, |
2015 |
Community Banks / Credit Unions |
$38M |
|
| Extendicare Health Services Inc. |
, DE |
2014 |
Assisted Living / Long-Term Care |
$38M |
|
| Former Owner Of Collapsed Nursing Home Empire Sentenced To 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme |
, NY |
2026 |
Assisted Living / Long-Term Care |
$38M |
|
| Husband and Wife Sentenced to Prison for Roles in $38 Million Health Care Fraud and Wire Fraud Scheme |
, FL |
2026 |
Healthcare General |
$38M |
|
| Extendicare Health Services Inc. Agrees |
, |
2026 |
Assisted Living / Long-Term Care |
$38M |
|
| Attorney Announces $37.76 Million |
, NY |
2025 |
Independent Pharmacies |
$37.8M |
|
| U.S. Attorney Announces $37.76 Million |
, NY |
2010 |
Independent Pharmacies |
$37.8M |
|
| Quantadyn Corporation And Owner |
, TX |
2020 |
Construction Contractors |
$37.8M |
|
| Attorney Announces $3.6 Million |
, PA |
2017 |
Community Banks / Credit Unions |
$37.5M |
|
| ResMed Corp. |
, CA |
2020 |
DME Suppliers |
$37.5M |
|
| Prime Healthcare Services and Two Doctors |
, CA |
2026 |
Hospitals / Health Systems |
$37.5M |
|
| ResMed Corp. |
, SC |
2026 |
Physician Practices |
$37.5M |
|