| Kaiser Permanente Affiliates |
, CA |
2026 |
Physician Practices |
$556M |
|
| Former Clinical Psychologist Sentenced to 25 Years in Prison for Role in $550 Million Social Security Fraud Scheme |
, KY |
2026 |
Physician Practices |
$550M |
|
| SunTrust Mortgage, Inc. |
, |
2014 |
Community Banks / Credit Unions |
$540M |
|
| Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College |
, |
2014 |
Community Banks / Credit Unions |
$530M |
|
| Three Sales Executives |
, FL |
2026 |
Municipal Government |
$528M |
|
| Gulf Coast Health Care Fraud Law Enforcement Action Results in Charges Against 33 Individuals |
, LA |
2026 |
Home Health / Home Care |
$515M |
|
| CEO and Medical Director Charged in $500 Million COVID |
, |
2026 |
Healthcare General |
$500M |
|
| Georgia Recovers $540K from |
, DE |
2026 |
Independent Pharmacies |
$491M |
|
| Wyeth Pharmaceuticals Agrees |
, |
2009 |
Independent Pharmacies |
$490.9M |
|
| Criminal Charges Brought Against Medical Professionals |
, |
2026 |
Physician Practices |
$490M |
|
| Court Enters $487 Million Judgment Against Precision Lens and Owner Paul Ehlen for |
, FL |
2023 |
Physician Practices |
$489.5M |
|
| Court Enters $487 Million Judgment Against Precision Lens And Owner Paul Ehlen For |
, |
2026 |
Physician Practices |
$487M |
|
| Reaches |
, CA |
2025 |
Ambulance / Medical Transport |
$481M |
|
| Secures |
, TX |
2021 |
Healthcare General |
$476M |
|
| Obtains Its Largest Ever |
, VA |
2019 |
Municipal Government |
$470M |
|
| Mylan Agrees |
, |
2026 |
Independent Pharmacies |
$465M |
|
| Lab Owner Sentenced for $463M Genetic Testing Scheme |
, GA |
2026 |
Clinical Laboratories |
$463M |
|
| CEO of Health Care Software Company Sentenced for $1 Billion Fraud Conspiracy |
, AZ |
2026 |
Physician Practices |
$452M |
|
| Drug Maker Teva Pharmaceuticals Agrees |
, NJ |
2026 |
Independent Pharmacies |
$450M |
|
| Recent False Claims Act |
, |
2018 |
Municipal Government |
$447.7M |
|
| Three Generic Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$447.2M |
|
| Future Income Payments, LLC, Scott Kohn, and related entities |
, |
2018 |
Community Banks / Credit Unions |
$436M |
|
| Co-Creator of Dark Web Marketplace |
, FL |
2026 |
Municipal Government |
$430M |
|
| Teva Pharmaceuticals Agrees |
, |
2026 |
Independent Pharmacies |
$425M |
|
| Owner and Chief Executive Officer of Telemedicine Company |
, |
2019 |
DME Suppliers |
$424M |
|
| Pharmaceutical Manufacturers |
, FL |
2010 |
Independent Pharmacies |
$421.2M |
|
| Operator of durable medical equipment company charged in multi |
, CA |
2026 |
DME Suppliers |
$410M |
|
| Par Funding |
, FL |
2026 |
Municipal Government |
$404.7M |
|
| Rite Aid Corporation and Affiliates |
, CT |
2024 |
Independent Pharmacies |
$401.8M |
|
| Guam Waterworks Authority |
Hagatna, GU |
2019 |
Community Water Systems |
$400M |
|
| Capital One, National Association |
McLean, VA |
2008 |
Community Banks / Credit Unions |
$390M |
|
| Cryptocurrency Money Launderer |
, CA |
2025 |
Community Banks / Credit Unions |
$384.5M |
|
| and Osage Tribe Announce $380 Million |
, OK |
2011 |
Municipal Government |
$380M |
|
| Booz Allen |
, VA |
2023 |
Construction Contractors |
$377.5M |
|
| Dallas Doctor and Three Dallas |
, TX |
2026 |
Home Health / Home Care |
$375M |
|
| United States Obtains More Than $370 Million In Judgments Against Kentucky Businessman And His Companies For Laboratory |
, KY |
2026 |
Clinical Laboratories |
$370M |
|
| Rabobank, N.A. |
Indio, CA |
2009 |
Community Banks / Credit Unions |
$369M |
|
| Bank |
, CA |
2018 |
Community Banks / Credit Unions |
$368.7M |
|
| Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in Cryptocurrency |
, CA |
2025 |
Ambulance / Medical Transport |
$368M |
|
| AVX Corp. |
, MA |
2012 |
Municipal Government |
$366.3M |
|
| Ford Motor Company |
, |
2024 |
Municipal Government |
$365M |
|
| Drug Maker Actelion |
, CA |
2018 |
Independent Pharmacies |
$360M |
|
| Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID |
, CA |
2026 |
Healthcare General |
$359M |
|
| Feeding Our Future |
Minneapolis, MN |
2020 |
Social Services / Nonprofits |
$350M |
|
| Indiana Health Network Agrees |
, IN |
2026 |
Hospitals / Health Systems |
$345M |
|
| Man Sentenced for $336M Health Care Fraud |
, NY |
2026 |
Physician Practices |
$336M |
|
| A.G. Schneiderman Announces Over $335 Million In Medicaid Fraud Recoveries For Taxpayers In 2012 |
, NY |
2012 |
Healthcare General |
$335M |
|
| PEAKS Trust 2009-1 et al. |
, |
2020 |
Community Banks / Credit Unions |
$330M |
|
| Manhattan Attorney Announces $102 Million |
, NY |
2013 |
Community Banks / Credit Unions |
$329M |
|
| Former NFL Player and Laboratory Owner Convicted in $328M Genetic Testing Fraud Scheme |
, TX |
2026 |
Physician Practices |
$328M |
|