| Signature HealthCARE |
, KY |
2026 |
Assisted Living / Long-Term Care |
$30M |
|
| Lavaca Man Sentenced In $134 Million COVID |
, AR |
2026 |
Healthcare General |
$29.8M |
|
| EmCare, Inc. |
, NC |
2017 |
Hospitals / Health Systems |
$29.8M |
|
| EmCare, Inc. |
, |
2008 |
Hospitals / Health Systems |
$29.8M |
|
| Semler Scientific Inc. and Bard Peripheral Vascular Inc. |
, FL |
2025 |
Clinical Laboratories |
$29.8M |
|
| Semler Scientific Inc. and Bard Peripheral Vascular Inc. |
, |
2026 |
Healthcare General |
$29.8M |
|
| Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation |
, MI |
2023 |
Hospitals / Health Systems |
$29.7M |
|
| Detroit Medical Center, Vanguard Health Systems, And Tenet Healthcare Corporation |
, MI |
2026 |
Hospitals / Health Systems |
$29.7M |
|
| Lockheed Martin Corporation |
, MD |
2025 |
Construction Contractors |
$29.7M |
|
| Virtual Asset Trading Platform |
, CA |
2025 |
Community Banks / Credit Unions |
$29.7M |
|
| Sham Hospice Operations (Fichidzhyan / Esparza / Harutyunyan / Srapyan / Panosyan) |
Los Angeles, CA |
2018 |
Hospice |
$29.7M |
|
| XPO Logistics Cartage, LLC / XPO Port Services, Inc. |
Los Angeles, CA |
2018 |
Trucking / Logistics |
$29.5M |
|
| SolarCity |
, |
2017 |
Municipal Government |
$29.5M |
|
| Leader of $29.1 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$29.1M |
|
| Lincare Holdings Agrees |
, FL |
2026 |
Healthcare General |
$29M |
|
| Saint Vincents Catholic Medical Centers of New York |
, ME |
2025 |
Hospitals / Health Systems |
$29M |
|
| Two Pharmacy Owners Charged With $29M Health Care Fraud Scheme |
, NY |
2026 |
Independent Pharmacies |
$29M |
|
| Tallahassee Doctor |
, FL |
2026 |
Physician Practices |
$29M |
|
| Operator of Detroit Adult Day Care Center and Two Home Health Care Company Owners Sentenced in $29 Million Medicare Frau |
, |
2026 |
Assisted Living / Long-Term Care |
$29M |
|
| Detroit |
, |
2026 |
Assisted Living / Long-Term Care |
$29M |
|
| Lincare Holdings |
, FL |
2023 |
Community Water Systems |
$29M |
|
| Tallahassee Doctor Sentenced to Seven Years in Federal Prison for Performing Unnecessary Surgical Procedures on Patients |
, |
2026 |
Physician Practices |
$29M |
|
| CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV) |
, |
2017 |
Community Banks / Credit Unions |
$28.8M |
|
| CitiMortgage, Inc. |
, |
2017 |
Community Banks / Credit Unions |
$28.8M |
|
| Department of Justice and EPA Announce $29 Million |
, GA |
2016 |
Construction Contractors |
$28.6M |
|
| Navy Federal Credit Union |
, |
2016 |
Community Banks / Credit Unions |
$28.5M |
|
| Navy Federal Credit Union |
Vienna, VA |
2013 |
Community Banks / Credit Unions |
$28.5M |
|
| Stamford Man |
, CT |
2025 |
Community Banks / Credit Unions |
$28.4M |
|
| Straw Owner of Clinic Sentenced in Medicare Fraud Scheme |
, FL |
2013 |
Physician Practices |
$28.3M |
|
| Principal in $28.3 Million Medicare Fraud Scheme Sentenced to 11 Years in Prison |
, FL |
2026 |
Healthcare General |
$28.3M |
|
| Leader of $28.3 Million Medicare Fraud Scheme |
, FL |
2026 |
Healthcare General |
$28.3M |
|
| Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme |
, FL |
2014 |
Healthcare General |
$28.3M |
|
| Disbarred Attorney |
, FL |
2026 |
Healthcare General |
$28.3M |
|
| Nation's Largest Nursing Home Pharmacy |
, OH |
2015 |
Assisted Living / Long-Term Care |
$28.1M |
|
| Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among T |
, |
2026 |
Physician Practices |
$28M |
|
| AG Schmidt: 2014 Medicaid Fraud Recoveries Top $28 Million |
, KS |
2014 |
Healthcare General |
$28M |
|
| San Diego Company Admits Misleading SEC As Part Of |
, NJ |
2013 |
Municipal Government |
$28M |
|
| Ra Medical Systems, Inc. & Physicians |
, CA |
2024 |
Physician Practices |
$28M |
|
| Owner of Virginia-Based Company Sentenced For Providing Gratuities to Federal Contracting Official Company Earlier |
, VA |
2015 |
Construction Contractors |
$28M |
|
| 32 Hospitals |
, |
2026 |
Hospitals / Health Systems |
$28M |
|
| Anesthesia Providers And Outpatient Surgery Centers |
, GA |
2026 |
Physician Practices |
$28M |
|
| TD Bank, N.A. |
, |
2024 |
Community Banks / Credit Unions |
$28M |
|
| Grace's Lighthouse Resource Center, Inc. |
Corona, CA |
2013 |
Tax Preparation Firms |
$28M |
|
| Grace's Lighthouse Resource Center, Inc. |
Corona, CA |
2013 |
Tax Preparation Firms |
$28M |
|
| A.G. Schneiderman Announces Landmark Civil |
, NY |
2012 |
Assisted Living / Long-Term Care |
$28M |
|
| Anesthesia providers and outpatient surgery centers |
, GA |
2021 |
Hospitals / Health Systems |
$28M |
|
| Largest Institutional Pharmacy |
, MA |
2026 |
Independent Pharmacies |
$28M |
|
| Two Miami Men Sentenced to Nearly Five Years in Prison for $28 Million Scheme Involving Diverted Pharmaceuticals |
, |
2026 |
Independent Pharmacies |
$28M |
|
| Twelve charged for healthcare fraud violations totaling $28 million |
, |
2026 |
Healthcare General |
$28M |
|
| Father And Son Owners Of Florida Marketing And Medical Device Companies Charged With $28 Million Health Care Fraud And K |
, FL |
2026 |
DME Suppliers |
$28M |
|