| Fort Dodge Man |
, IA |
2025 |
Clinical Laboratories |
$20M |
|
| Owner of Long Island Ambulette Services |
, |
2026 |
Ambulance / Medical Transport |
$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 |
|
| Resolves Civil Claims Against Medical Device Manufacturer for Falsely Claiming that Chinese Components Sold to the Feder |
, MA |
2023 |
Municipal Government |
$20M |
|
| Mother and Daughter Co |
, FL |
2026 |
Home Health / Home Care |
$20M |
|
| Sioux City Man |
, IA |
2025 |
Municipal Government |
$20M |
|
| Immigration and Tax Service Group LLC |
Hialeah, FL |
2017 |
Tax Preparation Firms |
$20M |
|
| Monster Loans, Lend Tech Loans, and Student Loan Debt Relief Companies |
, |
2020 |
Community Banks / Credit Unions |
$20M |
|
| Florida’s BayCare Health System and Hospital Affiliates |
, FL |
2026 |
Hospitals / Health Systems |
$20M |
|
| Medical Clinic Owner |
, FL |
2014 |
Physician Practices |
$20M |
|
| Three Found Guilty for Roles in $20 Million Health Care Fraud Scheme Involving Bogus Prescriptions for Expensive Anti |
, |
2026 |
Physician Practices |
$20M |
|
| Wilson Life Insurance Operations (Owings Mills, MD) |
Owings Mills, MD |
1996 |
Insurance Agencies |
$20M |
|
| Four Patient Recruiters |
, FL |
2026 |
Home Health / Home Care |
$20M |
|
| Key Member of Scheme that Illegally Sought $20 Million Worth of Expensive Anti |
, |
2026 |
Physician Practices |
$20M |
|
| OneMain Financial Holdings, LLC; OneMain Financial Group, LLC; OneMain Financial (HI), Inc.; OneMain Financial, Inc.; OneMain Financial of Minnesota, Inc. |
, |
2023 |
Community Banks / Credit Unions |
$20M |
|
| Leader of a $23 Million Medicare Fraud Conspiracy Sentenced to 10 Years in Prison |
, |
2014 |
Home Health / Home Care |
$20M |
|
| 3D Printing Company |
, SC |
2023 |
Municipal Government |
$20M |
|
| Miami Physician Indicted for Role in $20 Million Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$20M |
|
| Justice Department, Consumer Financial Protection Bureau, and Three State Attorneys General Reach |
, DE |
2022 |
Community Banks / Credit Unions |
$20M |
|
| Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 |
, FL |
2026 |
Healthcare General |
$20M |
|
| Microsoft |
, CA |
2023 |
Healthcare General |
$20M |
|
| Two Berks County Residents |
, PA |
2026 |
Municipal Government |
$20M |
|
| Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees |
, |
2026 |
DME Suppliers |
$20M |
|
| Company |
, FL |
2026 |
Home Health / Home Care |
$20M |
|
| U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud |
, NY |
2026 |
Insurance Agencies |
$20M |
|
| Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme |
, TX |
2026 |
Home Health / Home Care |
$20M |
|
| Leader of $20 Million Fraud Scheme Involving Bogus Prescriptions for Expensive Anti |
, |
2026 |
Physician Practices |
$20M |
|
| Nine Charged In $20 Million Medicaid/Medicare Fraud Scheme Perpetrated At South Philadelphia Pharmacy |
, |
2026 |
Independent Pharmacies |
$20M |
|
| Two Women |
, |
2026 |
Home Health / Home Care |
$20M |
|
| Owners of Home Health Companies and Patient Recruiter |
, |
2026 |
Home Health / Home Care |
$20M |
|
| Attorney General Bonta Secures Guilty Plea Against Southern California Doctor Who Illegally Prescribed HIV Medications |
, CA |
2026 |
Physician Practices |
$20M |
|
| Owner Of Physical Rehabilitation Company |
, NY |
2025 |
Physician Practices |
$20M |
|
| Sunrise Man Sentenced to 20 Years in Prison for |
, |
2026 |
Healthcare General |
$20M |
|
| Operator Of Durable Medical Equipment Companies Admits Role In $11 Million Dollar Kickback Scheme |
, TX |
2026 |
DME Suppliers |
$20M |
|
| Attorney General Bonta Announces Sentencing of Southern California Doctor for Medi |
, CA |
2026 |
Physician Practices |
$20M |
|
| Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme |
, FL |
2026 |
Physician Practices |
$20M |
|
| 10 Defendants Indicted For Operating $20 Million Black Market HIV Medication Fraud Scheme |
, NY |
2026 |
Healthcare General |
$20M |
|
| University of Florida |
, FL |
2015 |
Physician Practices |
$19.9M |
|
| AG Nessel Reaches $19.85 Million Multistate Medicaid Fraud |
, DE |
2026 |
Behavioral Health |
$19.9M |
|
| Acadia Healthcare Company, Inc. |
Franklin, TN |
2014 |
Behavioral Health |
$19.9M |
|
| Acadia Healthcare Company Inc. |
, DE |
2026 |
Behavioral Health |
$19.9M |
|
| Cumberland County Drug and Alcohol Rehabilitation Center |
, NJ |
2025 |
Hospitals / Health Systems |
$19.8M |
|
| Cumberland County Drug and Alcohol Rehabilitation Center Agrees |
, NJ |
2026 |
Hospitals / Health Systems |
$19.8M |
|
| Florida Research Hospital Agrees |
, FL |
2026 |
Hospitals / Health Systems |
$19.6M |
|
| Bay City Vascular Surgeon |
, MI |
2026 |
Physician Practices |
$19.5M |
|
| Michigan Vascular Surgeon Sentenced To 80 Months In Prison For Health Care Fraud Conviction And Agrees |
, MI |
2026 |
Physician Practices |
$19.5M |
|
| Attorney General Abbott Recovers $19.5 Million for State of Texas |
, TX |
2026 |
Independent Pharmacies |
$19.5M |
|
| Three Companies and Their Executives |
, OH |
2026 |
Hospice |
$19.5M |
|
| Three Companies and Their Executives |
, OH |
2017 |
Assisted Living / Long-Term Care |
$19.5M |
|
| Kindred And Related Entities |
, |
2026 |
Hospice |
$19.4M |
|