| Texas Doctor Found Guilty for Role in $325 Million Health Care Fraud Scheme Involving False Diagnoses of Life |
, TX |
2026 |
Physician Practices |
$325M |
|
| SunTrust Mortgage |
, |
2014 |
Community Banks / Credit Unions |
$320M |
|
| Drug Maker Forest |
, NY |
2010 |
Independent Pharmacies |
$313M |
|
| JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A. |
, |
2013 |
Community Banks / Credit Unions |
$309M |
|
| Wound Graft Company Owners Sentenced for $1.2B Health Care Fraud and |
, AZ |
2025 |
Hospice |
$309M |
|
| A.G. Schneiderman Announces $306 Million National |
, NY |
2026 |
Physician Practices |
$306M |
|
| In Civil |
, CA |
2019 |
Clinical Laboratories |
$305M |
|
| Montclair Pharmacist Charged With Submitting Over $300 Million In Fraudulent Claims To Medi |
, |
2026 |
Independent Pharmacies |
$300M |
|
| Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy |
, CA |
2026 |
Physician Practices |
$293M |
|
| Indivior Solutions Sentenced |
, |
2026 |
Behavioral Health |
$289M |
|
| Celgene Agrees |
, NJ |
2026 |
Independent Pharmacies |
$280M |
|
| Attorney General Announces $11 Million from Zylon |
, |
2010 |
Municipal Government |
$277.6M |
|
| Epic Games Inc., Developer of Fortnite Video Game, |
, NC |
2022 |
Municipal Government |
$275M |
|
| A.G. Schneiderman Announces Trial Conviction of Pharmacist Who Illegally Sold Black Market HIV Medications |
, |
2026 |
Independent Pharmacies |
$274M |
|
| Announces Global Environmental Bankruptcy |
, NY |
2010 |
Community Banks / Credit Unions |
$270M |
|
| California Man (Medication Reimbursement Fraud) |
, |
2026 |
Healthcare |
$270M |
|
| Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud |
, NY |
2026 |
Independent Pharmacies |
$269.2M |
|
| Dallas Doctor Sentenced on Health Care Fraud Conviction |
, TX |
2016 |
Physician Practices |
$268.1M |
|
| Hecla Mining Company |
, ID |
2011 |
Behavioral Health |
$263.4M |
|
| Hospital Chain |
, FL |
2026 |
Hospitals / Health Systems |
$260M |
|
| Synchrony Bank, f/k/a GE Capital Retail Bank |
, |
2014 |
Community Banks / Credit Unions |
$259M |
|
| Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Sc |
, LA |
2014 |
Hospitals / Health Systems |
$258.5M |
|
| Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Sc |
, LA |
2014 |
Behavioral Health |
$258M |
|
| Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million |
, AZ |
2026 |
Physician Practices |
$257M |
|
| Millennium Laboratories |
, |
2026 |
Physician Practices |
$256M |
|
| Doctor Sentenced For Role In Illegally Distributing 6.6 Million Opioid Pills And Submitting $250 Million In False Billin |
, MI |
2026 |
Behavioral Health |
$250M |
|
| 16 Defendants |
, MI |
2026 |
Behavioral Health |
$250M |
|
| Feeding Our Future |
Minneapolis, MN |
2020 |
Childcare Centers |
$250M |
|
| Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil |
, OR |
2025 |
Assisted Living / Long-Term Care |
$245M |
|
| Attorney General Recovers $238 Million from Pharmaceutical Companies Engaged in Fraudulent Drug |
, LA |
2026 |
Independent Pharmacies |
$238M |
|
| United States Resolves $237 Million False Claims Act Judgment against South Carolina Hospital that Made Illegal |
, SC |
2026 |
Hospitals / Health Systems |
$237M |
|
| AG Paxton Recovers Record $236 Million for Texas in Medicaid Fraud |
, TX |
2026 |
Dental Practices |
$235.9M |
|
| Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme |
, CA |
2026 |
Clinical Laboratories |
$234M |
|
| Attorney General Josh Stein Announces $233 Million Multistate Medicaid |
, NC |
2026 |
Independent Pharmacies |
$233.7M |
|
| Attorney General Ford Announces |
, NV |
2026 |
Independent Pharmacies |
$233.7M |
|
| Attorney General Moody Helps Secure More Than $233 Million From Mallinckrodt Over Alleged Underpayment of Medicaid Drug |
, FL |
2026 |
Independent Pharmacies |
$233M |
|
| Files False Claims Act Suit Against Mission Support Alliance LLC, Several Lockheed Affiliates, and Jorge Francisco Armij |
, DE |
2019 |
Construction Contractors |
$232M |
|
| City of Manchester, New Hampshire |
Manchester, NH |
2010 |
Community Water Systems |
$231M |
|
| Nexus Services, Inc., Libre by Nexus, Inc., Micheal Donovan, Richard Moore, and Evan Ajin |
, |
2021 |
Community Banks / Credit Unions |
$231M |
|
| Mallinckrodt |
, ID |
2026 |
Independent Pharmacies |
$230M |
|
| Two Charged in $227M Medicare Fraud Scheme |
, IL |
2026 |
Healthcare General |
$227M |
|
| Bank of America, N.A. |
, |
2022 |
Community Banks / Credit Unions |
$225M |
|
| Twenty |
, FL |
2026 |
Physician Practices |
$223M |
|
| Department of Justice and EPA Announce $50 Million |
, TN |
2016 |
Construction Contractors |
$217M |
|
| Attorney General Bonta Announces $215 Million |
, CA |
2026 |
Healthcare General |
$215M |
|
| Financial Education Services |
, |
2024 |
K-12 School Districts |
$213M |
|
| First Tennessee Bank N.A. |
, GA |
2015 |
Community Banks / Credit Unions |
$212.5M |
|
| Drug Maker United Therapeutics Agrees |
, MD |
2026 |
Independent Pharmacies |
$210M |
|
| Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Schem |
, FL |
2026 |
Behavioral Health |
$205M |
|
| U.S. Attorney Announces $202 Million |
, NY |
2026 |
Independent Pharmacies |
$202M |
|