| Kindred and Related Entities |
, AL |
2024 |
Hospice |
$19.4M |
|
| Gentiva Health Services, Inc. (successor to Kindred at Home / SouthernCare / SouthernCare New Beacon) |
Nashville, TN |
2010 |
Hospice |
$19.4M |
|
| Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert |
, |
2014 |
Community Banks / Credit Unions |
$19.3M |
|
| Kerry Inc. |
Gridley, IL |
2016 |
Food Service |
$19.2M |
|
| Highland Physician Sentenced to 97 Months in Prison |
, IN |
2026 |
Physician Practices |
$19.1M |
|
| Prominent Tri |
, NJ |
2026 |
Physician Practices |
$19M |
|
| AG Ferguson: Health Care Giant Centene |
, WA |
2026 |
Independent Pharmacies |
$19M |
|
| Local Businessman Convicted in $19 Million Health Care Fraud Scheme |
, |
2026 |
Clinical Laboratories |
$19M |
|
| RPM Mortgage, Inc. and Erwin Robert Hirt |
, |
2015 |
Community Banks / Credit Unions |
$19M |
|
| Hyundai Capital America |
, |
2022 |
Community Banks / Credit Unions |
$19M |
|
| Recovers $19 Million from AMEC Construction Management<br /> to Settle Litigation Regarding Fraud, False Claims, Kickba |
, CA |
2009 |
Construction Contractors |
$19M |
|
| My Loan Doctor LLC and Edgar Radjabli |
, |
2020 |
Community Banks / Credit Unions |
$19M |
|
| Portfolio Recovery Associates, LLC |
, |
2015 |
Community Banks / Credit Unions |
$19M |
|
| Wellesley Psychiatrist Sentenced To Over Eight Years In Prison For $19 Million Insurance Fraud Scheme; Billed Insurance |
, |
2026 |
Healthcare General |
$19M |
|
| Mississippi Businessman |
, FL |
2026 |
Physician Practices |
$19M |
|
| Federal Contractor |
, VA |
2020 |
Construction Contractors |
$19M |
|
| Lee Health System |
, FL |
2026 |
Hospitals / Health Systems |
$18.8M |
|
| New Jersey Hospital and Investors |
, NJ |
2026 |
Assisted Living / Long-Term Care |
$18.6M |
|
| Geisinger Community Health Services Agrees To $18 Million Civil |
, PA |
2026 |
Home Health / Home Care |
$18.5M |
|
| Geisinger Community Health Services |
, PA |
2021 |
Home Health / Home Care |
$18.5M |
|
| Ex |
, CA |
2026 |
Behavioral Health |
$18.5M |
|
| Discover Bank, the Student Loan Corporation, and Discover Products, Inc. |
, |
2015 |
Community Banks / Credit Unions |
$18.5M |
|
| NUWAY Alliance |
, MN |
2025 |
Behavioral Health |
$18.5M |
|
| Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services |
, IL |
2012 |
Hospitals / Health Systems |
$18.5M |
|
| 3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatmen |
, CA |
2026 |
Behavioral Health |
$18.5M |
|
| RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania |
, |
2015 |
Community Banks / Credit Unions |
$18.5M |
|
| Publishers Clearing House, LLC (PCH), FTC v. |
, |
2024 |
Library Districts |
$18.5M |
|
| New York Diagnostic Testing Facility Owners |
, NY |
2026 |
Clinical Laboratories |
$18.5M |
|
| NUWAY Alliance Agrees |
, |
2026 |
Healthcare General |
$18.5M |
|
| North Texas Medical Center |
, TX |
2024 |
Hospitals / Health Systems |
$18.4M |
|
| Consolidated Nuclear Security |
, DE |
2024 |
Construction Contractors |
$18.4M |
|
| Vascular Access Centers |
, LA |
2018 |
Physician Practices |
$18.4M |
|
| CVS Pharmacy Inc. |
, CA |
2025 |
Independent Pharmacies |
$18.3M |
|
| Electronic Health Records Technology Vendor |
, MA |
2026 |
Physician Practices |
$18.3M |
|
| Flower Mound Hospital |
, TX |
2026 |
Hospitals / Health Systems |
$18.2M |
|
| CVS Pharmacy Inc. |
, CA |
2010 |
Independent Pharmacies |
$18.2M |
|
| Flower Mound Hospital |
, TX |
2021 |
Hospitals / Health Systems |
$18.2M |
|
| Virginia-based Defense Contractor Calnet |
, VA |
2012 |
Construction Contractors |
$18.1M |
|
| Big West Oil |
, UT |
2013 |
Municipal Government |
$18M |
|
| Livonia Doctor and Patient Recruiters Charged in $18 Million Illegal Distribution of Prescription Drugs and Health Care |
, |
2026 |
Physician Practices |
$18M |
|
| Johnson & Johnson Subsidiary Acclarent Inc. |
, CA |
2016 |
Physician Practices |
$18M |
|
| Minnesota-Based Hospice Provider |
, AZ |
2026 |
Hospice |
$18M |
|
| Secures $850,000 |
, KY |
2026 |
Healthcare General |
$18M |
|
| Boeing |
, CA |
2015 |
Construction Contractors |
$18M |
|
| Richmond Heights woman sentenced to eight years in prison for operating an $18 million healthcare fraud scheme |
, |
2026 |
Home Health / Home Care |
$18M |
|
| Operation Wasted Daze — Calvary, Remcare, Beco, Brandy, Ethel's Pharmacies |
Fort Worth, TX |
2017 |
Independent Pharmacies |
$18M |
|
| Medical Device Maker |
, NJ |
2026 |
Hospitals / Health Systems |
$18M |
|
| Vanguard Healthcare Agrees to |
, TN |
2026 |
Assisted Living / Long-Term Care |
$18M |
|
| McKesson Corp. |
, TN |
2014 |
Independent Pharmacies |
$18M |
|
| Alaskan City |
, AK |
2012 |
Municipal Government |
$18M |
|