| Canadian National |
, LA |
2026 |
Municipal Government |
$17M |
|
| Cleo AI, Inc., FTC v. |
, |
2024 |
Library Districts |
$17M |
|
| Two Doctors |
, NY |
2026 |
Physician Practices |
$17M |
|
| Third Detroit |
, |
2026 |
Physician Practices |
$17M |
|
| False Claims Act Judgment Entered Against Washington |
, WA |
2002 |
Physician Practices |
$17M |
|
| Home Health Agency Owner |
, TX |
2026 |
Home Health / Home Care |
$17M |
|
| South Carolina Hospital |
, SC |
2026 |
Hospitals / Health Systems |
$17M |
|
| United States Attorney Announces $17 Million Healthcare Fraud |
, VA |
2026 |
Healthcare General |
$17M |
|
| Xponential Fitness |
, |
2024 |
Library Districts |
$17M |
|
| $17 Million False Claims Act Judgment Entered Against Washington, D.C. Health Care Provider-Government Alleged Double-Bi |
, MD |
2013 |
Physician Practices |
$17M |
|
| Home Health Agency Operator |
, AZ |
2021 |
Home Health / Home Care |
$17M |
|
| Houston Home Health Agency Owner Sentenced to 480 Months in Prison for Conspiring to Defraud Medicare and Medicaid of Mo |
, TX |
2026 |
Home Health / Home Care |
$17M |
|
| Florida Skilled Nursing Facility |
, FL |
2015 |
Assisted Living / Long-Term Care |
$17M |
|
| Consultant |
, AK |
2019 |
Construction Contractors |
$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 |
|
| South Carolina Hospital |
, SC |
2016 |
Hospitals / Health Systems |
$17M |
|
| Home Health Agency Operator BAYADA |
, AZ |
2021 |
Home Health / Home Care |
$17M |
|
| Pentec Health, Inc. |
, |
2026 |
Healthcare General |
$17M |
|
| Attorney Announces $17 Million Healthcare Fraud |
, VA |
2019 |
Behavioral Health |
$17M |
|
| Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes |
, CA |
2026 |
Home Health / Home Care |
$17M |
|
| Secures |
, MO |
2026 |
Municipal Government |
$17M |
|
| Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication |
, FL |
2026 |
Healthcare General |
$16.7M |
|
| Interface Rehab |
, CA |
2021 |
Assisted Living / Long-Term Care |
$16.7M |
|
| Government Announces |
, NY |
2025 |
Independent Pharmacies |
$16.7M |
|
| Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication |
, FL |
2026 |
Healthcare General |
$16.7M |
|
| 27 Skilled Nursing Facilities Controlled by Longwood Management Corp. |
, CA |
2026 |
Assisted Living / Long-Term Care |
$16.7M |
|
| Magnolia School District |
Anaheim, CA |
2016 |
K-12 School Districts |
$16.7M |
|
| Evoqua Water Technologies Corp. |
, PA |
2024 |
Municipal Government |
$16.6M |
|
| Secures $480,000 |
, OH |
2025 |
Municipal Government |
$16.6M |
|
| Hospital Chain HCA Inc. |
, TN |
2012 |
Hospitals / Health Systems |
$16.5M |
|
| Kentucky Hospital Agrees |
, KY |
2026 |
Hospitals / Health Systems |
$16.5M |
|
| Monmouth County Company |
, NJ |
2022 |
Municipal Government |
$16.5M |
|
| Saint Joseph London Hospital |
, KY |
2014 |
Hospitals / Health Systems |
$16.5M |
|
| Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit |
, TX |
2026 |
Dental Practices |
$16.5M |
|
| Saint Joseph London Hospital |
, KY |
2008 |
Hospitals / Health Systems |
$16.5M |
|
| Kentucky Cardiologists |
, KY |
2014 |
Hospitals / Health Systems |
$16.5M |
|
| AG Paxton: Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit |
, TX |
2026 |
Dental Practices |
$16.5M |
|
| AG Conway Announces Nearly $16.5 Million |
, KY |
2026 |
Assisted Living / Long-Term Care |
$16.5M |
|
| Essilor |
, TX |
2022 |
Municipal Government |
$16.4M |
|
| Essilor Agrees |
, |
2026 |
Healthcare General |
$16.4M |
|
| United States Obtains $16.2 Million Judgment Against MRI Provider For Submitting False Claims |
, DE |
2026 |
Healthcare General |
$16.2M |
|
| Hospice Owner Sentenced To More Than 14 Years in Prison for Multi |
, PA |
2026 |
Hospice |
$16.2M |
|
| Settlement with Honolulu to Prevent Hazardous Air Emissions at Kapaa Landfill |
, HI |
2015 |
Municipal Government |
$16.1M |
|
| New Jersey Company |
, NJ |
2025 |
Municipal Government |
$16M |
|
| Texas Hospital Administrator Sentenced to 10 Years in Prison for Role in $16 Million Health Care Fraud Scheme |
, TX |
2026 |
Hospitals / Health Systems |
$16M |
|
| Ovintiv USA |
, UT |
2024 |
Environmental Compliance |
$16M |
|
| Two California Residents |
, CA |
2026 |
Hospice |
$16M |
|
| Reaches Americans with Disabilities Act |
, CA |
2011 |
Construction Contractors |
$16M |
|
| A.G. Schneiderman Announces Prison Term For Rogue Pharmacy Owner In $16 Million Medicaid Theft |
, |
2026 |
Independent Pharmacies |
$16M |
|