| Reaches $21 Million |
, VA |
2012 |
Community Banks / Credit Unions |
$21M |
|
| U.S. Bank National Association |
, |
2023 |
Community Banks / Credit Unions |
$21M |
|
| Father And Son Duo Sentenced To Prison In $21 Million Dollar Medicare Scheme |
, |
2026 |
Healthcare General |
$21M |
|
| DynCorp |
, TX |
2025 |
Construction Contractors |
$21M |
|
| VP of Genetics Company Pleads Guilty |
, |
2026 |
Physician Practices |
$21M |
|
| Father And Son Guilty In $21 Million Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$21M |
|
| Fokker Services B.V. |
, WA |
2014 |
Healthcare General |
$21M |
|
| Home Health Manager Sent To Prison For $21M Medicare Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$21M |
|
| Miami Resident Sentenced to 108 Months in Prison for Defrauding Medicare Part D |
, |
2026 |
Healthcare General |
$21M |
|
| Three Ascension Texas Hospitals |
, TX |
2026 |
Hospitals / Health Systems |
$21M |
|
| Las Vegas Woman |
, NV |
2026 |
Ambulance / Medical Transport |
$20.8M |
|
| Home Depot |
, GA |
2020 |
Construction Contractors |
$20.8M |
|
| DUSA Pharmaceuticals |
, MA |
2020 |
Independent Pharmacies |
$20.8M |
|
| DUSA Pharmaceuticals |
, MA |
2026 |
Independent Pharmacies |
$20.8M |
|
| Medical Doctor Charged for $20.7M Health Care Fraud and Illegal Kickback Schemes |
, NJ |
2026 |
Physician Practices |
$20.7M |
|
| CBW Bank |
WEIR, KS |
2025 |
Community Banks / Credit Unions |
$20.5M |
|
| CBW Bank |
WEIR, KS |
2024 |
Community Banks / Credit Unions |
$20.4M |
|
| United States Attorney's Office recovers over twenty million dollars in case against Community Health Network |
, IN |
2026 |
Hospitals / Health Systems |
$20.3M |
|
| Panda Benefit Services, LLC., FTC v. |
, |
2024 |
Library Districts |
$20.3M |
|
| Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil |
, FL |
2026 |
Healthcare General |
$20.3M |
|
| Pharmaceutical Company Mylan |
, MA |
2026 |
Independent Pharmacies |
$20.3M |
|
| Sanford Health Entities |
, SD |
2019 |
Hospitals / Health Systems |
$20.3M |
|
| Sanford Health Entities |
, SD |
2026 |
Hospitals / Health Systems |
$20.3M |
|
| Florida Businessman Patrick Walsh and Affiliated Companies |
, FL |
2025 |
Community Banks / Credit Unions |
$20.1M |
|
| Former Delaware Specialty Pharmacy Chief Marketing Officer |
, DE |
2024 |
Independent Pharmacies |
$20M |
|
| Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services |
, CA |
2017 |
Hospitals / Health Systems |
$20M |
|
| Mother and Daughter Co |
, FL |
2026 |
Home Health / Home Care |
$20M |
|
| Operator Of Durable Medical Equipment Companies Admits Role In $11 Million Dollar Kickback Scheme |
, TX |
2026 |
DME Suppliers |
$20M |
|
| Microsoft |
, CA |
2023 |
Healthcare General |
$20M |
|
| Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees |
, |
2026 |
DME Suppliers |
$20M |
|
| Miami Physician |
, |
2026 |
Physician Practices |
$20M |
|
| Two Berks County Residents |
, PA |
2026 |
Municipal Government |
$20M |
|
| Prevails in Civil Suit Against For-Profit College Chain and its President for False Claims Act Violations |
, FL |
2017 |
K-12 School Districts |
$20M |
|
| Florida’s BayCare Health System and Hospital Affiliates |
, FL |
2022 |
Hospitals / Health Systems |
$20M |
|
| Key Member of Scheme that Illegally Sought $20 Million Worth of Expensive Anti |
, |
2026 |
Physician Practices |
$20M |
|
| Owner Of Physical Rehabilitation Company |
, NY |
2026 |
Healthcare General |
$20M |
|
| Patient Recruiter for Miami Home Health Company Sentenced to 36 Months in $20 Million Health Care Fraud Scheme |
, FL |
2026 |
Home Health / Home Care |
$20M |
|
| Nine Charged In $20 Million Medicaid/Medicare Fraud Scheme Perpetrated At South Philadelphia Pharmacy |
, |
2026 |
Independent Pharmacies |
$20M |
|
| 10 Defendants Indicted For Operating $20 Million Black Market HIV Medication Fraud Scheme |
, NY |
2026 |
Healthcare General |
$20M |
|
| Sunrise Man Sentenced to 20 Years in Prison for |
, |
2026 |
Healthcare General |
$20M |
|
| Attorney Goodwin Announces Record-breaking Health Care Fraud |
, MA |
2014 |
Physician Practices |
$20M |
|
| Attorney General Bonta Announces Sentencing of Southern California Doctor for Medi |
, CA |
2026 |
Physician Practices |
$20M |
|
| Pain Management Physician |
, GA |
2017 |
Physician Practices |
$20M |
|
| Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Frau |
, FL |
2026 |
Home Health / Home Care |
$20M |
|
| Georgia Hospital |
, GA |
2026 |
Hospitals / Health Systems |
$20M |
|
| Immigration and Tax Service Group LLC |
Hialeah, FL |
2017 |
Tax Preparation Firms |
$20M |
|
| Wilson Life Insurance Operations (Owings Mills, MD) |
Owings Mills, MD |
1996 |
Insurance Agencies |
$20M |
|
| Miami Physician Indicted for Role in $20 Million Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$20M |
|
| Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Heal |
, |
2019 |
Behavioral Health |
$20M |
|
| U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud |
, NY |
2026 |
Insurance Agencies |
$20M |
|