| Texas Physician Convicted in $16 Million Medicare Fraud Scheme |
, TX |
2026 |
Home Health / Home Care |
$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 |
|
| Attorney General Cameron Joins DOJ, Multi-State Coalition in $16 Million |
, MD |
2022 |
Healthcare General |
$16M |
|
| Defense Contractor ADS Inc. |
, VA |
2017 |
Construction Contractors |
$16M |
|
| and EPA Announce Clean Air Act |
, AL |
2023 |
Oil & Gas / Chemical |
$16M |
|
| Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme |
, |
2026 |
DME Suppliers |
$16M |
|
| MD Labs and its Co-Founders |
, NV |
2026 |
Physician Practices |
$16M |
|
| Manhattan Attorney And EPA Announce |
, NY |
2014 |
Community Banks / Credit Unions |
$16M |
|
| Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme |
, TX |
2026 |
Hospitals / Health Systems |
$16M |
|
| NYC Pharmacy And Clinic |
, NY |
2026 |
Independent Pharmacies |
$16M |
|
| Lexington Home Health Agency and Estate of Deceased Owner Agree to Judgment of $16 Million to |
, |
2026 |
Home Health / Home Care |
$16M |
|
| Multiple Sham Hospice Companies (California) |
California, CA |
2025 |
Hospice |
$16M |
|
| California Man |
, CA |
2026 |
Hospice |
$16M |
|
| Settlement Agent Found Guilty of Federal Charges In Multi-Million Dollar Mortgage Fraud Scheme |
, MD |
2015 |
Community Banks / Credit Unions |
$16M |
|
| Reaches Americans with Disabilities Act |
, CA |
2011 |
Construction Contractors |
$16M |
|
| Inform Diagnostics |
, TX |
2022 |
Physician Practices |
$16M |
|
| Mother and Son |
, |
2026 |
Healthcare General |
$16M |
|
| A.G. Schneiderman Announces Prison Term For Rogue Pharmacy Owner In $16 Million Medicaid Theft |
, |
2026 |
Independent Pharmacies |
$16M |
|
| Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione |
, |
2017 |
Community Banks / Credit Unions |
$16M |
|
| Michael Sigall Tax Services |
West Berlin, NJ |
2018 |
Tax Preparation Firms |
$16M |
|
| Defense Contractor President |
, VA |
2026 |
Construction Contractors |
$16M |
|
| Medical Device Company Arthrex |
, FL |
2026 |
DME Suppliers |
$16M |
|
| Ovintiv USA |
, UT |
2024 |
Environmental Compliance |
$16M |
|
| ABS Development Corporation |
, DE |
2019 |
Construction Contractors |
$16M |
|
| Settlement Agent Sentenced to Six Years in Prison In Multi-Million Dollar Mortgage Fraud Scheme |
, MD |
2015 |
Community Banks / Credit Unions |
$16M |
|
| Last of six sentenced in scheme to defraud Medicaid of millions; Jennifer Sheridan of Braking Point Recovery Center sentenced to 27 months imprisonment and ordered |
, OH |
2026 |
Healthcare General |
$16M |
|
| Booz Allen |
, MD |
2025 |
Construction Contractors |
$15.9M |
|
| Lockheed Martin Corporation Reaches $15.85 Million |
, TX |
2012 |
Construction Contractors |
$15.8M |
|
| SelfRefind / PremierTox LLC |
, KY |
2016 |
Clinical Laboratories |
$15.8M |
|
| Government |
, KY |
2026 |
Behavioral Health |
$15.8M |
|
| DRI Relays Inc. |
, NY |
2025 |
Clinical Laboratories |
$15.7M |
|
| Sixteen Hospitals |
, AR |
2015 |
Hospitals / Health Systems |
$15.7M |
|
| Sixteen Hospitals |
, |
2026 |
Hospitals / Health Systems |
$15.7M |
|
| Diagnostic Imaging Group |
, NJ |
2026 |
Physician Practices |
$15.5M |
|
| Pennsylvania Nursing Home Chain |
, OH |
2020 |
Assisted Living / Long-Term Care |
$15.5M |
|
| Guardian Elder Care Holdings and Related Entities |
, OH |
2020 |
Assisted Living / Long-Term Care |
$15.5M |
|
| Guardian Elder Care Holdings and Related Entities |
, OH |
2026 |
Assisted Living / Long-Term Care |
$15.5M |
|
| Drug Maker Mallinckrodt |
, PA |
2019 |
Independent Pharmacies |
$15.4M |
|
| Florida-Based American Sleep Medicine |
, FL |
2026 |
Clinical Laboratories |
$15.3M |
|
| EEG Testing and Private Investment Companies |
, TX |
2026 |
Physician Practices |
$15.3M |
|
| Coalition of Attorneys Announce $15.3 Million |
, CA |
2020 |
Assisted Living / Long-Term Care |
$15.3M |
|
| Connections Community Support Programs Agrees to Judgments of Over $15 Million to |
, |
2026 |
Healthcare General |
$15.3M |
|
| Kinston Woman Sentenced To 6 Years In Federal Prison And Ordered To Repay Over $15 Million In Restitution For Health Car |
, NC |
2025 |
Healthcare General |
$15.3M |
|
| U.S. Attorney’s Office Secures FCA Judgment Of Over $15 Million Against Chiropractor In National P |
, KS |
2026 |
Healthcare General |
$15.3M |
|
| MMM Holdings, LLC |
, NY |
2024 |
Ambulance / Medical Transport |
$15.2M |
|
| MMM Holdings, LLC Agrees |
, |
2026 |
Healthcare General |
$15.2M |
|
| AG Paxton Reaches $15.2 Million |
, TX |
2018 |
Healthcare General |
$15.2M |
|
| OceanFirst Bank, N.A. |
Red Bank, NJ |
2018 |
Community Banks / Credit Unions |
$15.1M |
|
| Former Pain Management Doctor Receives 5 Years in Health Care Fraud Case, Ordered |
, AL |
2026 |
Physician Practices |
$15M |
|
| Maryland Doctor Convicted After Three |
, MD |
2026 |
Physician Practices |
$15M |
|