| Jacksonville Marketing Company Owner |
, FL |
2026 |
Independent Pharmacies |
$24.2M |
|
| Philips Subsidiary |
, MD |
2023 |
DME Suppliers |
$24M |
|
| Redondo Beach Woman Sentenced to 15 Years in Prison for Leading $24 Million Scam that Billed Medicare for Unneeded Wheel |
, |
2026 |
DME Suppliers |
$24M |
|
| and Consumer Financial Protection Bureau Reach Groundbreaking |
, CA |
2015 |
Community Banks / Credit Unions |
$24M |
|
| Former Owner of Durable Medical Equipment Company Arrested in Health Care Fraud and Money Laundering Scheme |
, |
2026 |
DME Suppliers |
$24M |
|
| Physician Convicted of Conspiracy to Defraud Medicare |
, GA |
2025 |
Physician Practices |
$24M |
|
| Portfolio Recovery Associates, LLC |
, |
2023 |
Community Banks / Credit Unions |
$24M |
|
| Doctor Sentenced to Seven Years in Prison for $24 Million Medicare Fraud |
, NY |
2026 |
Physician Practices |
$24M |
|
| Redondo Beach Woman Found Guilty Of Leading $24 Million Scam That Billed Medicare For Unnecessary Medical Equipment And |
, |
2026 |
DME Suppliers |
$24M |
|
| Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID |
, |
2026 |
Healthcare General |
$24M |
|
| Detroit Home Health Company Employee |
, MI |
2026 |
Home Health / Home Care |
$24M |
|
| American Honda Finance Corporation |
, |
2015 |
Community Banks / Credit Unions |
$24M |
|
| Kalispell Regional Healthcare System |
, KS |
2018 |
Hospitals / Health Systems |
$24M |
|
| Doctor Convicted of $24M Medicare Fraud Scheme |
, NY |
2026 |
Physician Practices |
$24M |
|
| Philips Subsidiary |
, PA |
2026 |
DME Suppliers |
$24M |
|
| A.G. Schneiderman Announces Indictment And Arrests Of Medical Testing Company Owners In Multi |
, NY |
2026 |
Physician Practices |
$24M |
|
| Owner of Marketing Companies Admits Role in $24 Million Health Care Fraud and Kickback Scheme |
, OH |
2026 |
Healthcare General |
$24M |
|
| Three New York City Home Health Agencies |
, NY |
2009 |
Home Health / Home Care |
$24M |
|
| Burlington County Doctor Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Sch |
, NJ |
2026 |
Physician Practices |
$24M |
|
| Home Health Care Owners Indicted for Fraud |
, |
2026 |
Home Health / Home Care |
$24M |
|
| Caldwell University |
, NJ |
2020 |
Construction Contractors |
$24M |
|
| Ohio Man Admits Role In $24 Million Health Care Fraud And Kickback Scheme |
, OH |
2026 |
Healthcare General |
$24M |
|
| Royal Sovereign International Inc. |
, |
2026 |
Consumer Goods Electronics |
$24M |
1 |
| Kalispell Regional Healthcare System |
, MT |
2026 |
Hospitals / Health Systems |
$24M |
|
| Dental Management Company Benevis and its Affiliated Kool Smiles Dental Clinics |
, CT |
2018 |
Physician Practices |
$23.9M |
|
| Beverly Hills Plastic Surgeon |
, CA |
2023 |
Physician Practices |
$23.9M |
|
| Beverly Hills Plastic Surgeon Agrees |
, CA |
2026 |
Physician Practices |
$23.9M |
|
| Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics |
, |
2026 |
Physician Practices |
$23.9M |
|
| Drug Maker Pfizer |
, NY |
2018 |
Independent Pharmacies |
$23.9M |
|
| Drug Maker Pfizer Agrees |
, NY |
2026 |
Independent Pharmacies |
$23.9M |
|
| Last Defendant Sentenced in Health Care Fraud Scheme |
, TX |
2016 |
Healthcare General |
$23.6M |
|
| Kroger Specialty Pharmacy |
, FL |
2026 |
Independent Pharmacies |
$23.6M |
|
| Bridgepoint Education, Inc. |
, |
2016 |
Community Banks / Credit Unions |
$23.5M |
|
| Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme |
, |
2026 |
Independent Pharmacies |
$23M |
|
| Three Florida Residents are Charged with Health Care Fraud |
, FL |
2026 |
Independent Pharmacies |
$23M |
|
| Leader Of $23 Million Health Care Fraud Scheme |
, NY |
2026 |
Healthcare General |
$23M |
|
| Owner of California Blood Testing Laboratory |
, CA |
2015 |
Clinical Laboratories |
$23M |
|
| UCHealth Agrees |
, CO |
2026 |
K-12 School Districts |
$23M |
|
| Boeing |
, TX |
2014 |
Construction Contractors |
$23M |
|
| Fifty-One Hospitals |
, |
2026 |
Hospitals / Health Systems |
$23M |
|
| Billings Hospital One of 51 Hospitals Nationwide |
, CO |
2026 |
Hospitals / Health Systems |
$23M |
|
| and State of Ohio Reach $5.5 Million |
, OH |
2012 |
Community Water Systems |
$23M |
|
| Abundant Blessings |
Los Angeles, CA |
2018 |
Social Services / Nonprofits |
$23M |
|
| Abundant Blessings (homeless services charity) |
Los Angeles, CA |
2020 |
Social Services / Nonprofits |
$23M |
|
| Oklahoma City Home Health Company And Two Former Corporate Officers |
, OK |
2026 |
Home Health / Home Care |
$22.9M |
|
| Oklahoma City Home Health Company and Two Former Corporate Officers |
, OK |
2022 |
Home Health / Home Care |
$22.9M |
|
| Carter Healthcare Affiliates and Two Senior Managers |
, FL |
2022 |
Home Health / Home Care |
$22.9M |
|
| CHC Holdings, LLC d/b/a Carter Healthcare |
Oklahoma City, OK |
2014 |
Home Health / Home Care |
$22.9M |
|
| Attorney Announces $22.8 Million |
, NY |
2023 |
Municipal Government |
$22.9M |
|
| Attorney General James Delivers $22.7 Million in Busting Pharmaceutical Company for Its Kickback Scheme |
, NY |
2026 |
Independent Pharmacies |
$22.7M |
|