| Reaches $34 Million |
, FL |
2016 |
Independent Pharmacies |
$34M |
|
| Missouri Hospitals |
, MO |
2026 |
Hospitals / Health Systems |
$34M |
|
| 20 Detroit |
, MI |
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 |
|
| Attorney General Ken Paxton’s Investigation Results in 10 |
, TX |
2026 |
Physician Practices |
$34M |
|
| Fifty-Five Hospitals |
, |
2026 |
Hospitals / Health Systems |
$34M |
|
| Traditions Health LLC |
McAlester, OK |
2019 |
Home Health / Home Care |
$34M |
|
| Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC |
, |
2016 |
Community Banks / Credit Unions |
$34M |
|
| Faloni & Associates, LLC |
, |
2016 |
Community Banks / Credit Unions |
$34M |
|
| Solomon & Solomon, P.C. |
, |
2016 |
Community Banks / Credit Unions |
$34M |
|
| New Orleans Jury Convicts Company Owner and Doctor for Roles in $34 Million Fraud Scheme |
, |
2026 |
Physician Practices |
$34M |
|
| Citibank, N.A. |
, |
2016 |
Community Banks / Credit Unions |
$34M |
|
| Traditions Health |
, OK |
2026 |
Home Health / Home Care |
$34M |
|
| Doctor Sentenced For $54M Medicare Fraud Scheme |
, TX |
2026 |
Physician Practices |
$34M |
|
| Detroit Area Doctor Sentenced to 45 Years in Prison for Providing Medically Unnecessary Chemotherapy to Patients |
, |
2026 |
Physician Practices |
$34M |
|
| Government Obtains |
, CA |
2021 |
Municipal Government |
$33.9M |
|
| Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion |
, NJ |
2026 |
Independent Pharmacies |
$33.9M |
|
| ISTA Pharmaceuticals Inc. |
, NY |
2013 |
Independent Pharmacies |
$33.5M |
|
| ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; |
, |
2026 |
Independent Pharmacies |
$33.5M |
|
| Responsible Parties Reach |
, OR |
2023 |
Construction Contractors |
$33.2M |
|
| Alere |
, MD |
2018 |
Hospitals / Health Systems |
$33.2M |
|
| Alere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices |
, MA |
2026 |
Hospitals / Health Systems |
$33.2M |
|
| Apache Behavioral Health Services / White Mountain Apache Tribe |
Whiteriver, AZ |
2015 |
Tribal Governments |
$33.2M |
|
| Hudson City Savings Bank, F.S.B. |
Parsippany, NJ |
2009 |
Community Banks / Credit Unions |
$33M |
|
| Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme |
, CA |
2026 |
Physician Practices |
$33M |
|
| Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Med |
, NJ |
2026 |
Independent Pharmacies |
$33M |
|
| Last of Five Defendants |
, |
2016 |
Home Health / Home Care |
$33M |
|
| Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$33M |
|
| Two Physician Groups |
, |
2026 |
Hospitals / Health Systems |
$33M |
|
| Essroc Cement Company |
, IN |
2011 |
Ambulance / Medical Transport |
$33M |
|
| Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds |
, FL |
2026 |
Hospitals / Health Systems |
$33M |
|
| Lumber Liquidators |
, CA |
2019 |
Clinical Laboratories |
$33M |
|
| Pharmacy Operators And Pharmacist Charged With $33 Million Health Care Fraud |
, |
2026 |
Independent Pharmacies |
$33M |
|
| Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and |
, CA |
2019 |
Clinical Laboratories |
$33M |
|
| Doctor Charged In $32.7M Medicare Fraud Scheme |
, LA |
2026 |
Physician Practices |
$32.7M |
|
| Vibra Healthcare |
, PA |
2026 |
Hospitals / Health Systems |
$32.7M |
|
| USASF Servicing, LLC |
, |
2023 |
Community Banks / Credit Unions |
$32.6M |
|
| Genomic Health Inc. Agrees |
, CA |
2019 |
Clinical Laboratories |
$32.5M |
|
| First National Bank of Omaha |
, |
2016 |
Community Banks / Credit Unions |
$32.3M |
|
| Physician Charged in a $32 Million Illegal Opioid Distribution Conspiracy |
, |
2026 |
Physician Practices |
$32M |
|
| Former Pharmacy President Admits $32 Million Health Care Kickback Scheme |
, |
2026 |
Independent Pharmacies |
$32M |
|
| Owner of Miami Home Health Company Sentenced to 113 Months in Prison for $32 Million Medicare Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$32M |
|
| Texas Health and Human Services Commission |
, AK |
2019 |
Municipal Government |
$32M |
|
| Pennsylvania Brothers Convicted of Decades Long Racketeering Conspiracy |
, PA |
2026 |
Dental Practices |
$32M |
|
| Federal and State Trustees Reach $4.5 Million |
, MI |
2017 |
Municipal Government |
$32M |
|
| German Engineering Firm Bilfinger |
, TX |
2013 |
Municipal Government |
$32M |
|
| Former Pharmacy President Sentenced To Three Years In Prison For $32 Million Health Care Kickback Scheme |
, |
2026 |
Independent Pharmacies |
$32M |
|
| Medicare Advantage Organization And Former Chief Operating Officer |
, FL |
2017 |
Hospitals / Health Systems |
$31.7M |
|
| Medicare Advantage Organization and Former Chief Operating Officer |
, FL |
2026 |
Healthcare General |
$31.7M |
|
| Northrop Grumman Subsidiary |
, CA |
2018 |
Construction Contractors |
$31.6M |
|