| Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme |
, GA |
2017 |
DME Suppliers |
$27.9M |
|
| Michael Harper, Ben Wilcox, Marc Hoffman et al. |
, |
2014 |
Community Banks / Credit Unions |
$27.7M |
|
| Illinois Physician |
, IL |
2015 |
Assisted Living / Long-Term Care |
$27.6M |
|
| United States and the States of Georgia |
, CO |
2026 |
Clinical Laboratories |
$27.5M |
|
| Texas Hospital Group |
, PA |
2009 |
Hospitals / Health Systems |
$27.5M |
|
| Northrop Grumman Systems Corporation |
, CA |
2018 |
Construction Contractors |
$27.4M |
|
| Former New York National Sales Director Sentenced to Three Years in Prison For Kickback Scheme |
, NY |
2025 |
Physician Practices |
$27.2M |
|
| New York Man Sentenced to 14 Months in Prison for Kickback Scheme |
, NY |
2025 |
Physician Practices |
$27.2M |
|
| Jury Convicts Medical Equipment Company Owners of $27 Million Fraud |
, TX |
2026 |
DME Suppliers |
$27M |
|
| Victims Of Largest Fraud Case Prosecuted In Southern District of Georgia Receive Over $27 Million In Restitution |
, GA |
2026 |
Healthcare General |
$27M |
|
| 13 Novus Healthcare Fraud Defendants Sentenced To Combined 84 Years In Prison |
, TX |
2026 |
Healthcare General |
$27M |
|
| Natick Man and Revere Woman Indicted for $27 Million Home Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$27M |
|
| Hudson City Savings Bank, F.S.B. |
, |
2015 |
Community Banks / Credit Unions |
$27M |
|
| St. Jude Agrees |
, |
2014 |
Small Manufacturers |
$27M |
|
| Concord Doctor |
, |
2014 |
Home Health / Home Care |
$27M |
|
| Medical Equipment Company Owners Sentenced to More Than 12 Years for $27 Million Fraud Scheme |
, TX |
2026 |
DME Suppliers |
$27M |
|
| Georgia Doctor Ordered |
, GA |
2023 |
Physician Practices |
$27M |
|
| Father and Son Who Defrauded Numerous State Affordable Care Act Programs Sentenced to Prison |
, CA |
2026 |
Healthcare General |
$27M |
|
| Precision Toxicology Agrees |
, MD |
2024 |
Physician Practices |
$27M |
|
| and Commonwealth of Massachusetts Announce |
, CT |
2023 |
Behavioral Health |
$27M |
|
| Florida Businessman Daniel Hurt |
, FL |
2026 |
Clinical Laboratories |
$27M |
|
| Precision Toxicology Agrees |
, |
2026 |
Physician Practices |
$27M |
|
| Attorney General Labrador Announces |
, ID |
2013 |
Physician Practices |
$27M |
|
| Attorney General James Recovers $26.8 Million from Drug Manufacturer Mallinckrodt for Medicaid Fraud |
, NY |
2026 |
Small Manufacturers |
$26.8M |
|
| Hahn Air Lines |
, |
2024 |
Municipal Government |
$26.8M |
|
| Laboratory |
, MA |
2026 |
Physician Practices |
$26.7M |
|
| Laboratory |
, CA |
2019 |
Hospitals / Health Systems |
$26.7M |
|
| Doctor Sentenced for $70M Medicare Fraud Scheme |
, TX |
2026 |
Physician Practices |
$26.6M |
|
| Attorney General Ken Paxton’s Investigation Leads To 10 |
, TX |
2026 |
Physician Practices |
$26.6M |
|
| Obtains $26M in False Claims Act Judgments Against Laboratory Companies and Their Owner |
, MD |
2024 |
Assisted Living / Long-Term Care |
$26.3M |
|
| United States Obtains $26M In False Claims Act Judgments Against Laboratory Companies And Their Owner |
, MD |
2026 |
Clinical Laboratories |
$26.3M |
|
| Obtains $26 Million In False Claims Act Judgments Against Laboratory Companies And Their Owner |
, MD |
2024 |
Assisted Living / Long-Term Care |
$26.3M |
|
| Pfizer H.C.P. Corp. |
, NY |
2012 |
Hospitals / Health Systems |
$26.3M |
|
| New York Small Business Lender |
, NY |
2010 |
Community Banks / Credit Unions |
$26.3M |
|
| Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme |
, FL |
2026 |
Physician Practices |
$26.2M |
|
| Florida Physician |
, FL |
2026 |
Physician Practices |
$26.1M |
|
| Operator of South Carolina Medicaid Call Center |
, NJ |
2024 |
Municipal Government |
$26.1M |
|
| Attorney Talbert and California Attorney General Bonta Announce a Nearly $26 Million |
, CA |
2023 |
Physician Practices |
$26M |
|
| 21st Century Oncology |
, FL |
2017 |
Physician Practices |
$26M |
|
| and Indiana Enter into |
, IN |
2014 |
K-12 School Districts |
$26M |
|
| 21st Century Oncology |
, |
2026 |
Physician Practices |
$26M |
|
| Chairman of the Board of Puerto Rican Bank |
, FL |
2025 |
Community Banks / Credit Unions |
$26M |
|
| Paxton Recovers $26 Million for the State of Texas |
, TX |
2026 |
Independent Pharmacies |
$26M |
|
| Michigan Doctor and Owner of Medical Billing Company Sentenced to 15 Years in Prison for $26 Million Health Care Fraud S |
, MI |
2026 |
Physician Practices |
$26M |
|
| TD Bank Insider |
, NJ |
2026 |
Community Banks / Credit Unions |
$26M |
|
| Shands Healthcare |
, FL |
2026 |
Hospitals / Health Systems |
$26M |
|
| Attorney General Bonta And U.S. Attorney Talbert Announce A Nearly $26 Million |
, CA |
2026 |
Physician Practices |
$26M |
|
| Citibank, N.A. |
, |
2023 |
Community Banks / Credit Unions |
$25.9M |
|
| Files False Claims Act Suit Against California Mortgage Lender Capmark Finance |
, CA |
2009 |
Assisted Living / Long-Term Care |
$25.9M |
|
| Manhattan Attorney Files And Simultaneously |
, NY |
2015 |
Construction Contractors |
$25.6M |
|