| Suburban Chicago Health Care Company and Its Owner Ordered |
, IL |
2023 |
Home Health / Home Care |
$25.6M |
|
| U.S. Attorney Announces $25.5 Million |
, NY |
2026 |
DME Suppliers |
$25.5M |
|
| Intermountain Health Care Inc. |
, UT |
2013 |
Hospitals / Health Systems |
$25.5M |
|
| Intermountain Health Care Inc. |
, UT |
2026 |
Hospitals / Health Systems |
$25.5M |
|
| Attorney Announces $25.5 Million |
, NY |
2024 |
DME Suppliers |
$25.5M |
|
| Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy |
, TX |
2012 |
Home Health / Home Care |
$25.5M |
|
| Former Bank CEO |
, FL |
2026 |
Community Banks / Credit Unions |
$25.3M |
|
| Five Individuals Sentenced for Their Role in Medicare and Medicaid Fraud Scheme in Florida |
, FL |
2026 |
Healthcare General |
$25.2M |
|
| Clinical Psychologist and Owner of Psychological Services Centers Sentenced to 264 Months for Roles in $25 Million Psych |
, |
2026 |
Assisted Living / Long-Term Care |
$25.2M |
|
| Eleven Individuals Charged for Their Role in Medicare and Medicaid Fraud Scheme Executed in Florida |
, FL |
2026 |
Healthcare General |
$25.2M |
|
| Private Equity Firm and Former Mental Health Center Executives |
, |
2026 |
Behavioral Health |
$25M |
|
| Georgia Hospital System and Physician |
, GA |
2026 |
Hospitals / Health Systems |
$25M |
|
| Ascend Ecom |
, |
2024 |
Library Districts |
$25M |
|
| Two Psychologists |
, |
2026 |
Assisted Living / Long-Term Care |
$25M |
|
| ACI Worldwide Corp. and ACI Payments Inc. |
, |
2023 |
Community Banks / Credit Unions |
$25M |
|
| Pharmacy Owner |
, NY |
2026 |
Independent Pharmacies |
$25M |
|
| Pharmaceutical Company |
, NJ |
2026 |
Independent Pharmacies |
$25M |
|
| Chicago Man Convicted Of Participating In Illegal Kickback Conspiracy |
, IL |
2026 |
Independent Pharmacies |
$25M |
|
| Shinhan Bank America |
New York, NY |
2016 |
Community Banks / Credit Unions |
$25M |
|
| Florida Man |
, FL |
2026 |
Physician Practices |
$25M |
|
| Discover Bank, The Student Loan Corporation, and Discover Products, Inc. |
, |
2020 |
Community Banks / Credit Unions |
$25M |
|
| Florida Siblings Charged In Multimillion |
, FL |
2026 |
DME Suppliers |
$25M |
|
| Boeing owned drone maker |
, WA |
2021 |
Construction Contractors |
$25M |
|
| AECOM |
, LA |
2023 |
Construction Contractors |
$25M |
|
| Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash |
, MD |
2026 |
Healthcare General |
$25M |
|
| Insitu Inc. |
, WA |
2021 |
Construction Contractors |
$25M |
|
| Careall Companies |
, TN |
2026 |
Home Health / Home Care |
$25M |
|
| Amazon |
, WA |
2023 |
Municipal Government |
$25M |
|
| CATERPILLAR, INC. |
, |
1999 |
Environmental Compliance |
$25M |
|
| TCF National Bank |
, |
2017 |
Community Banks / Credit Unions |
$25M |
|
| Generic Pharmaceutical Company |
, NJ |
2026 |
Independent Pharmacies |
$25M |
|
| San Fernando Valley Woman |
, |
2026 |
Clinical Laboratories |
$25M |
|
| UPS |
, VA |
2015 |
Municipal Government |
$25M |
|
| United Parcel Service |
, VA |
2015 |
Municipal Government |
$25M |
|
| Trustee Program Announces Successful Conclusion Of Nationwide |
, MA |
2013 |
Community Banks / Credit Unions |
$25M |
|
| Careall Companies |
, TN |
2014 |
Home Health / Home Care |
$25M |
|
| S.F. Valley Woman Who Orchestrated Health Care Fraud Scheme that Submitted Nearly $25 Million in Bogus Bills Sentenced t |
, |
2026 |
Physician Practices |
$25M |
|
| Two Psychologists Charged in $25.2 Million Fraud Scheme Involving Psychological Testing in Gulf Coast States |
, |
2026 |
Assisted Living / Long-Term Care |
$25M |
|
| Chipotle Mexican Grill, Inc. |
Newport Beach, CA |
2015 |
Food Service |
$25M |
|
| NGL Crude Logistics LLC |
, IA |
2018 |
Municipal Government |
$25M |
|
| Abbott Laboratories and AbbVie Inc. |
, PA |
2018 |
Independent Pharmacies |
$25M |
|
| Amgen to Pay U.S. $24.9 Million to |
, CA |
2026 |
Independent Pharmacies |
$24.9M |
|
| Amgen |
, CA |
2013 |
Assisted Living / Long-Term Care |
$24.9M |
|
| Pharmacy Owner’s Son Admits Role in $24.8 Million Kickback Scheme and $9 Million Conspiracy to Defraud IRS |
, NJ |
2026 |
Independent Pharmacies |
$24.8M |
|
| Doctor’s Employee Admits Role in $24.8 Million Kickback Scheme |
, NJ |
2026 |
Independent Pharmacies |
$24.8M |
|
| Illegal Marketer of Medicare Information Admits Role in Detroit |
, |
2026 |
Home Health / Home Care |
$24.7M |
|
| Physician Partners of America |
, FL |
2026 |
Physician Practices |
$24.5M |
|
| Alabama Hospital System and Physician Group |
, AL |
2026 |
Hospitals / Health Systems |
$24.5M |
|
| Cape Cod Hospital |
, MA |
2026 |
Hospitals / Health Systems |
$24.3M |
|
| Cape Cod Hospital |
, MA |
2024 |
Hospitals / Health Systems |
$24.3M |
|