| Facebook, Inc., In the Matter of |
, |
2024 |
Library Districts |
$5B |
|
| Morgan Stanley |
, |
2016 |
Community Banks / Credit Unions |
$5B |
|
| Recovers Over $4.7 Billion From False Claims Act Cases in Fiscal Year 2016 |
, |
2016 |
Assisted Living / Long-Term Care |
$4.7B |
|
| Seven Hospitals in Six States |
, AL |
2011 |
Hospitals / Health Systems |
$4.2B |
|
| Alstom |
, CT |
2014 |
Municipal Government |
$4B |
|
| Attorney David C. Joseph Announces |
, LA |
2019 |
Hospitals / Health Systems |
$4B |
|
| Manhattan Attorney Announces $1.2 Billion |
, CA |
2016 |
Community Banks / Credit Unions |
$4B |
|
| Attorneys For The Northern District Of California And Southern District Of New York Announce $1.2 Billion |
, CA |
2016 |
Community Banks / Credit Unions |
$4B |
|
| Tempur Sealy International, Inc. and Mattress Firm Group Inc., In the Matter of |
, |
2024 |
Library Districts |
$4B |
|
| Tennessee And Appalachian Orthopedic Clinics |
, TN |
2014 |
Physician Practices |
$3.8B |
|
| Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013 |
, |
1986 |
Healthcare General |
$3.8B |
|
| Recovers Over $3.7 Billion From False Claims Act Cases in Fiscal Year 2017 |
, |
2017 |
Assisted Living / Long-Term Care |
$3.7B |
|
| Wells Fargo Bank, N.A. |
, |
2022 |
Community Banks / Credit Unions |
$3.7B |
|
| Christus St. Vincent Hospital in Santa Fe, New Mexico, reaches |
, NM |
2021 |
Hospitals / Health Systems |
$3.6B |
|
| Recovers Over $3.5 Billion From False Claims Act Cases in Fiscal Year 2015 |
, |
2015 |
Construction Contractors |
$3.5B |
|
| Department of Justice Secures More Than $2 Billion in Judgments and |
, |
2011 |
Community Banks / Credit Unions |
$3.4B |
|
| Associate Attorney General Tom Perrelli and Interior Secretary Ken Salazar Applaud Final Approval of Cobell |
, |
2011 |
Municipal Government |
$3.4B |
|
| Attorney General Loretta E. Lynch and Secretary of the Interior Sally Jewell Announce |
, |
2016 |
Municipal Government |
$3.3B |
|
| Court Approves Justice Department’s |
, LA |
2025 |
Home Health / Home Care |
$3.3B |
|
| Joins False Claims Act Suit Against Several Corporations and Individuals at Mississippi's Stennis Space Center |
, MS |
2009 |
Construction Contractors |
$3.2B |
|
| TD Bank, N.A. and TD Bank USA, N.A. |
Wilmington, DE |
2018 |
Community Banks / Credit Unions |
$3.1B |
|
| Chicago Hospital |
, IL |
2010 |
Hospitals / Health Systems |
$3B |
|
| Massachusetts Hospital |
, MA |
2010 |
Hospitals / Health Systems |
$3B |
|
| The Estate Of A Scranton Physician |
, PA |
2018 |
Physician Practices |
$3B |
|
| Recovers over $3 Billion from False Claims Act Cases in Fiscal Year 2019 |
, |
2020 |
Hospice |
$3B |
|
| Clean Water Act |
, OH |
2010 |
Construction Contractors |
$3B |
|
| Two Atlanta-Based Nursing Home Chains and Their Principals<br /> |
, MA |
2010 |
Assisted Living / Long-Term Care |
$3B |
|
| Alpharma |
, MD |
2010 |
Independent Pharmacies |
$3B |
|
| Florida Health Care Provider & Individual Physician |
, FL |
2010 |
Physician Practices |
$3B |
|
| Novartis Vaccines & Diagnostics |
, CA |
2010 |
Independent Pharmacies |
$3B |
|
| Nine Hospitals in Seven States |
, AL |
2010 |
Hospitals / Health Systems |
$3B |
|
| False Claims Act |
, |
2025 |
Hospitals / Health Systems |
$2.9B |
|
| Reno Geothermal Power Plant Operator Enters Into $5.5 Million |
, CA |
2016 |
Community Banks / Credit Unions |
$2.8B |
|
| Recovers Over $2.8 Billion from False Claims Act Cases in Fiscal Year 2018 |
, |
2018 |
Hospice |
$2.8B |
|
| Whitefish Doctor Admits Defrauding Medicare And Other Federal Health Programs |
, |
2026 |
Physician Practices |
$2.8B |
|
| National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims |
, AL |
2024 |
Independent Pharmacies |
$2.8B |
|
| Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs |
, |
2026 |
Physician Practices |
$2.8B |
|
| National Enforcement Action Results in 193 Individuals Charged, Including 2 in West Virginia, for Over $2.75 Billion in |
, AL |
2024 |
Hospitals / Health Systems |
$2.8B |
|
| National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims |
, VA |
2024 |
Physician Practices |
$2.8B |
|
| False Claims Act |
, |
2024 |
Hospitals / Health Systems |
$2.7B |
|
| False Claims Act |
, |
2023 |
Healthcare General |
$2.7B |
|
| Progrexion Marketing, Inc.; PGX Holdings, Inc.; Progrexion Teleservices, Inc.; eFolks, LLC; CreditRepair.com, Inc.; John C. Heath, Attorney at Law, PLLC, d/b/a/ Lexington Law |
, |
2019 |
Community Banks / Credit Unions |
$2.7B |
|
| U.S. Attorney Josh Hurwit Office Participates In Coordinated National Health Care Fraud Enforcement Action |
, |
2023 |
Healthcare General |
$2.5B |
|
| Amazon.com, Inc. (ROSCA), FTC v. |
, |
2024 |
Library Districts |
$2.5B |
|
| National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud |
, |
2026 |
Healthcare General |
$2.5B |
|
| U.S. Attorney Duane A. Evans Announces Participation In National Enforcement Action Results In 78 Individuals Charged Fo |
, |
2026 |
Healthcare General |
$2.5B |
|
| South Carolina Participates In National Enforcement Action Resulting In 78 Individuals Charged For $2.5B In Health Care |
, SC |
2026 |
Healthcare General |
$2.5B |
|
| Attorney Announces |
, NC |
2014 |
Community Banks / Credit Unions |
$2.4B |
|
| Announces Largest Health Care Fraud |
, KY |
2009 |
Independent Pharmacies |
$2.3B |
|
| Las Vegas Woman |
, CA |
2011 |
DME Suppliers |
$2.3B |
|