| Boeing |
, CA |
2015 |
Construction Contractors |
$18M |
|
| Cancer Recovery Foundation, Inc |
, |
2024 |
Library Districts |
$18M |
|
| Johnson & Johnson Subsidiary Acclarent Inc. |
, CA |
2026 |
Physician Practices |
$18M |
|
| Operation Wasted Daze — Calvary, Remcare, Beco, Brandy, Ethel's Pharmacies |
Fort Worth, TX |
2017 |
Independent Pharmacies |
$18M |
|
| New York Diagnostic Testing Facility Owners Sentenced For Health Care Fraud Scheme |
, NY |
2026 |
Clinical Laboratories |
$18M |
|
| Two Montana nurse practitioners admit telemedicine scheme to defraud Medicare of more than $18 million |
, MT |
2026 |
Healthcare General |
$18M |
|
| Unified Care Services LLC |
, CA |
2025 |
Assisted Living / Long-Term Care |
$18M |
|
| Medical Device Manufacturer Acclarent Inc. |
, CA |
2016 |
Independent Pharmacies |
$18M |
|
| Union Treatment Center |
, |
2017 |
Behavioral Health |
$18M |
|
| Pharmacy Owners Sentenced For $18M COVID |
, NY |
2026 |
Independent Pharmacies |
$18M |
|
| Dr. Gary Marder and the Consent to a Final Judgement of Over $18 Million to |
, FL |
2017 |
Physician Practices |
$18M |
|
| South Bay-Based Nursing Facilities Chain and Owner |
, CA |
2025 |
Assisted Living / Long-Term Care |
$18M |
|
| Secures $850,000 |
, KY |
2026 |
Healthcare General |
$18M |
|
| and Consumer Financial Protection Bureau Reach |
, OH |
2015 |
Community Banks / Credit Unions |
$18M |
|
| Alaskan City |
, AK |
2012 |
Municipal Government |
$18M |
|
| Indiana University Health and HealthNet |
, IN |
2017 |
Hospitals / Health Systems |
$18M |
|
| Indiana University Health and HealthNet |
, IN |
2026 |
Hospitals / Health Systems |
$18M |
|
| Banner Health Agrees |
, AZ |
2026 |
Hospitals / Health Systems |
$18M |
|
| Johnson & Johnson Subsidiary Acclarent Inc. |
, CA |
2016 |
Physician Practices |
$18M |
|
| Apopka Man |
, FL |
2025 |
Healthcare General |
$18M |
|
| Monsanto Successor Companies |
, IL |
2021 |
Independent Pharmacies |
$17.9M |
|
| Medical Device Maker ev3 to Plead Guilty and |
, MN |
2026 |
DME Suppliers |
$17.9M |
|
| More Than a Dozen Cardiology Practices Will |
, KY |
2024 |
Hospitals / Health Systems |
$17.8M |
|
| Sixteen Cardiology Practices |
, |
2026 |
Independent Pharmacies |
$17.8M |
|
| Sixteen Cardiology Practices |
, KY |
2024 |
Hospitals / Health Systems |
$17.8M |
|
| Paxton’s Medicaid Fraud Control Unit Helps Secure Swift Conviction of Healthcare Marketer for Illegal Kickback Scheme |
, TX |
2026 |
Home Health / Home Care |
$17.7M |
|
| Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act |
, MS |
2020 |
Hospitals / Health Systems |
$17.7M |
|
| New York Man Sentenced to Eight Months in Prison for Kickback Scheme |
, NY |
2025 |
Physician Practices |
$17.6M |
|
| Secures $360,000 |
, NM |
2025 |
Healthcare General |
$17.5M |
|
| California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, |
, CA |
2026 |
Clinical Laboratories |
$17.5M |
|
| Burbank-based Diagnostic Labs Agrees |
, CA |
2026 |
Clinical Laboratories |
$17.5M |
|
| Covidien |
, CA |
2026 |
Physician Practices |
$17.5M |
|
| 56th Defendant |
, MN |
2025 |
Healthcare General |
$17.4M |
|
| New York-Presbyterian/Brooklyn Methodist Hospital |
, NY |
2026 |
Hospitals / Health Systems |
$17.3M |
|
| DISH Wireless LLC |
, |
2026 |
Telecommunications |
$17.3M |
|
| Operators of Louisiana Home Health Company Sentenced for $17.1 Million Health Care Fraud Scheme |
, LA |
2026 |
Home Health / Home Care |
$17.1M |
|
| Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme |
, LA |
2026 |
Home Health / Home Care |
$17.1M |
|
| Second Detroit-Area Physician |
, |
2026 |
Physician Practices |
$17.1M |
|
| VRA Enterprises Agrees |
, FL |
2026 |
Independent Pharmacies |
$17.1M |
|
| South Carolina Hospital |
, SC |
2026 |
Hospitals / Health Systems |
$17M |
|
| False Claims Act Judgment Entered Against Washington |
, WA |
2002 |
Physician Practices |
$17M |
|
| California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes |
, CA |
2026 |
Home Health / Home Care |
$17M |
|
| Roquette America Inc., |
, IA |
2012 |
Construction Contractors |
$17M |
|
| Home Health Agency Operator BAYADA |
, AZ |
2021 |
Home Health / Home Care |
$17M |
|
| Home Health Agency Owner |
, TX |
2026 |
Home Health / Home Care |
$17M |
|
| Secures |
, MO |
2026 |
Municipal Government |
$17M |
|
| Attorney Announces $17 Million Healthcare Fraud |
, VA |
2019 |
Behavioral Health |
$17M |
|
| Two Doctors |
, NY |
2026 |
Physician Practices |
$17M |
|
| South Carolina Hospital |
, SC |
2016 |
Hospitals / Health Systems |
$17M |
|
| Pentec Health, Inc. |
, |
2026 |
Healthcare General |
$17M |
|