| Attorney General Becerra Announces $18.9 Million California |
, CA |
2016 |
Hospitals / Health Systems |
$31.5M |
|
| Fresno-Based Community Health System |
, CA |
2025 |
Hospitals / Health Systems |
$31.5M |
|
| Long-Term Care Pharmacy |
, WI |
2015 |
Assisted Living / Long-Term Care |
$31.5M |
|
| Fresno-Based Community Health System |
, |
2026 |
Hospitals / Health Systems |
$31.5M |
|
| Long-Term Care Pharmacy |
, |
2026 |
Assisted Living / Long-Term Care |
$31.5M |
|
| FA Tax |
Grand Prairie, TX |
2020 |
Tax Preparation Firms |
$31.1M |
|
| Mississippi Man Ordered |
, AL |
2026 |
Independent Pharmacies |
$31M |
|
| A.G. Schneiderman Announces $31 Million National Medicaid |
, NY |
2026 |
Assisted Living / Long-Term Care |
$31M |
|
| Electronic Health Records Vendor Nextgen Healthcare, Inc. |
, |
2026 |
Healthcare General |
$31M |
|
| Florida Obtains More than $483,000 from Organon in National |
, FL |
2026 |
Assisted Living / Long-Term Care |
$31M |
|
| City National Bank |
Los Angeles, CA |
2017 |
Community Banks / Credit Unions |
$31M |
|
| Electronic Health Records Vendor NextGen Healthcare, Inc. |
, VT |
2023 |
Physician Practices |
$31M |
|
| Announces |
, IL |
2015 |
Municipal Government |
$31M |
|
| Former Owner And Operator Of NYC Health Clinics Sentenced In Manhattan Federal Court For $30 Million Medicare Fraud Sche |
, NY |
2026 |
Physician Practices |
$31M |
|
| Two Doctors Sentenced for Stealing $31M From Medicare |
, FL |
2026 |
Physician Practices |
$31M |
|
| Two Florida Doctors Convicted In $31 Million Medicare Fraud Scheme |
, FL |
2026 |
Physician Practices |
$31M |
|
| Burlington Financial Group, LLC, Richard Burnham, Katherine Burnham, and Sang Yi |
, |
2021 |
Community Banks / Credit Unions |
$30.5M |
|
| Owner and Healthcare Company Sentenced for Conspiracy to Commit Healthcare Fraud and Conspiracy |
, |
2026 |
Home Health / Home Care |
$30.1M |
|
| Twenty Individuals and One Corporation Indicted in Conspiracy to Commit $30 Million in Health Care Fraud |
, |
2026 |
Healthcare General |
$30.1M |
|
| Laboratory Owner |
, FL |
2026 |
Clinical Laboratories |
$30M |
|
| Investigations Services |
, AL |
2015 |
Construction Contractors |
$30M |
|
| Settlement Reached at Sutton Brook Disposal Area Superfund Site in Massachusetts |
, ME |
2009 |
Construction Contractors |
$30M |
|
| Signature Healthcare |
, GA |
2018 |
Assisted Living / Long-Term Care |
$30M |
|
| Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from |
, |
2026 |
Hospice |
$30M |
|
| Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme |
, |
2026 |
DME Suppliers |
$30M |
|
| Detroit Medical Center |
, MI |
2010 |
Hospitals / Health Systems |
$30M |
|
| Doctor And Occupational Therapist Sentenced To Prison For Participating In $30 Million Scheme To Defraud Medicare And Me |
, NY |
2007 |
Physician Practices |
$30M |
|
| Two Owners of New York Pharmacies Charged in a $30 Million COVID |
, NY |
2026 |
Physician Practices |
$30M |
|
| Oklahoma Medical Supply Company Owner Indicted for $30 Million Health Care Fraud Scheme |
, FL |
2026 |
Physician Practices |
$30M |
|
| Miami Physician Sentenced to 108 Months in Prison for His Role in $30 Million Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$30M |
|
| Doctor And Physical Therapist Found Guilty Of Participating In $30 Million Scheme To Defraud Medicare And Medicaid |
, NY |
2026 |
Physician Practices |
$30M |
|
| Prehired, LLC, Prehired Recruiting, LLC, and Prehired Accelerator, LLC |
, |
2023 |
Community Banks / Credit Unions |
$30M |
|
| Medicare Advantage Provider |
, CA |
2026 |
Social Services / Nonprofits |
$30M |
|
| Boston Scientific and Subsidiaries |
, |
2002 |
DME Suppliers |
$30M |
|
| Doctor Sentenced To 18 Months In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid |
, NY |
2017 |
Physician Practices |
$30M |
|
| Asphalt companies |
, OH |
2026 |
Clinical Laboratories |
$30M |
|
| Signature HealthCARE |
, KY |
2026 |
Assisted Living / Long-Term Care |
$30M |
|
| Physical Therapist Sentenced To 2 Years In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medica |
, NY |
2026 |
Healthcare General |
$30M |
|
| Nationwide Contract Therapy Providers |
, KS |
2014 |
Assisted Living / Long-Term Care |
$30M |
|
| Settlement with Ash Grove Cement Company to Reduce Thousands of Tons of Air Emissions |
, AR |
2013 |
Environmental Compliance |
$30M |
|
| Doctor Sentenced For Participating In $30 Million Scheme To Defraud Medicare And Medicaid |
, NY |
2018 |
Physician Practices |
$30M |
|
| North American Health Care Inc. |
, |
2026 |
Assisted Living / Long-Term Care |
$30M |
|
| Nationwide Contract Therapy Providers |
, MO |
2026 |
Assisted Living / Long-Term Care |
$30M |
|
| Owner of Durable Medical Equipment Companies Agrees to |
, |
2026 |
DME Suppliers |
$30M |
|
| The |
, CA |
2016 |
Assisted Living / Long-Term Care |
$30M |
|
| GE Healthcare Inc. |
, MI |
2011 |
Independent Pharmacies |
$30M |
|
| and EPA Announce |
, IL |
2024 |
Municipal Government |
$30M |
|
| Manhattan Attorney Announces $30 Million |
, CA |
2016 |
Municipal Government |
$30M |
|
| Owner of Miami Home Health Company Sentenced to 106 Months in Prison for $30 Million Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$30M |
|
| Pharmaceutical Company |
, NJ |
2024 |
Independent Pharmacies |
$30M |
|