| U.S. Bank National Association |
, |
2022 |
Community Banks / Credit Unions |
$37.5M |
|
| The Mortgage Law Group, LLP d/b/a The Law Firm of Macey, Aleman & Searns, Consumer First Legal Group LLC, Thomas G. Macey, Jeffrey J. Aleman, Jason Searns, and Harold E. Stafford |
, |
2014 |
Community Banks / Credit Unions |
$37.3M |
|
| La Joya Independent School District |
La Joya, TX |
2019 |
K-12 School Districts |
$37M |
|
| Dignity Health Agrees |
, AZ |
2026 |
Hospitals / Health Systems |
$37M |
|
| Local Physicians Sentenced Again - Must |
, |
2026 |
Physician Practices |
$37M |
|
| UNITED STATES REACHES $37 MILLION |
, NY |
2023 |
Clinical Laboratories |
$37M |
|
| United States Reaches $37 Million |
, NY |
2026 |
Healthcare General |
$37M |
|
| Cuccinelli Announces $37 Million Virginia Medicaid Fraud |
, VA |
2026 |
Independent Pharmacies |
$37M |
|
| Dignity Health |
, AZ |
2014 |
Hospitals / Health Systems |
$37M |
|
| Reaches $37 Million |
, NY |
2023 |
Clinical Laboratories |
$37M |
|
| St. Francis |
, SC |
2023 |
Hospitals / Health Systems |
$36.5M |
|
| Commonwealth Equity Group, LLC (d/b/a Key Credit Repair); Nikitas Tsoukales (a/k/a Nikitas Tsoukalis) |
, |
2020 |
Community Banks / Credit Unions |
$36.2M |
|
| Fort Lauderdale Man |
, FL |
2026 |
Independent Pharmacies |
$36.2M |
|
| Former CEO of Virginia-Based Defense Contractor |
, VA |
2019 |
Construction Contractors |
$36M |
|
| Medical Device Maker Biocompatibles |
, PA |
2016 |
Physician Practices |
$36M |
|
| Tempoe, LLC |
, |
2023 |
Community Banks / Credit Unions |
$36M |
|
| Laboratory Owners Charged In $36M COVID |
, FL |
2026 |
Clinical Laboratories |
$36M |
|
| Louisiana Department of Children and Family Services |
, AK |
2020 |
Municipal Government |
$36M |
|
| Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees |
, PA |
2026 |
DME Suppliers |
$36M |
|
| Attorney General Abbott Recovers $36.34 Million for State of Texas |
, TX |
2026 |
Independent Pharmacies |
$36M |
|
| Massachusetts Doctor Agrees To |
, MA |
2026 |
Physician Practices |
$35.5M |
|
| Drug Maker Aegerion Agrees to Plead Guilty; |
, MA |
2026 |
Independent Pharmacies |
$35M |
|
| Carondelet Health Network |
, AZ |
2026 |
Hospitals / Health Systems |
$35M |
|
| Mallinckrodt |
, FL |
2017 |
Independent Pharmacies |
$35M |
|
| Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison f |
, |
2026 |
Healthcare General |
$35M |
|
| Four Men Indicted for Their Roles in $35 Million Pharmacy Compounded Medication Scheme |
, NJ |
2026 |
Independent Pharmacies |
$35M |
|
| MedStar Health |
, MD |
2026 |
Hospitals / Health Systems |
$35M |
|
| Nomura Securities International |
, CT |
2023 |
Community Banks / Credit Unions |
$35M |
|
| Former General Manager for Defense Contractor |
, OR |
2025 |
Construction Contractors |
$35M |
|
| Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme |
, FL |
2026 |
Independent Pharmacies |
$35M |
|
| Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme |
, NJ |
2026 |
Independent Pharmacies |
$35M |
|
| and Consumer Financial Protection Bureau Reach $35 Million |
, OH |
2013 |
Community Banks / Credit Unions |
$35M |
|
| Tennessee Business Owner Convicted of $35M Fraud Scheme |
, TN |
2026 |
Healthcare General |
$35M |
|
| Two Los Angeles Pharmacy Owners Found Guilty in Multimillion |
, |
2026 |
Independent Pharmacies |
$35M |
|
| Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme |
, MI |
2026 |
Physician Practices |
$35M |
|
| Shutterstock, Inc. |
, |
2026 |
Technology |
$35M |
|
| RBS Securities Inc. |
, CT |
2017 |
Community Banks / Credit Unions |
$35M |
|
| Drug Maker Aegerion |
, MA |
2017 |
Independent Pharmacies |
$35M |
|
| Georgia Hospital System And Physician |
, GA |
2015 |
Hospitals / Health Systems |
$35M |
|
| Respironics |
, PA |
2026 |
DME Suppliers |
$34.8M |
|
| Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries |
, FL |
2026 |
DME Suppliers |
$34.8M |
|
| Settles False Claims Act Allegations Against 21st Century Oncology For Nearly $34.7 Million |
, FL |
2016 |
Physician Practices |
$34.7M |
|
| Hilcorp San Juan |
, NM |
2024 |
Municipal Government |
$34.6M |
|
| Hearing Aid Company Eargo Inc. |
, CA |
2022 |
Municipal Government |
$34.4M |
|
| GE Capital Retail Bank and CareCredit LLC |
, |
2013 |
Community Banks / Credit Unions |
$34.1M |
|
| Traditions Health |
, OK |
2026 |
Home Health / Home Care |
$34M |
|
| Citibank, N.A. |
, |
2016 |
Community Banks / Credit Unions |
$34M |
|
| Traditions Health Agrees |
, |
2026 |
Home Health / Home Care |
$34M |
|
| New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$34M |
|
| New Orleans Jury Convicts Company Owner and Doctor for Roles in $34 Million Fraud Scheme |
, |
2026 |
Physician Practices |
$34M |
|