| Genworth Mortgage Insurance Corporation |
, |
2013 |
Insurance Agencies |
$15M |
|
| Former Charlotte Housing Provider Is Sentenced To Prison For Medicaid Fraud And Money Laundering Conspiracy |
, IN |
2026 |
Healthcare General |
$15M |
|
| Files False Claims Act Complaint Against Washington Closure Hanford LLC, Federal Engineers And Constructors Inc, And Lau |
, WA |
2013 |
Construction Contractors |
$15M |
|
| Queens |
, NY |
2026 |
Physician Practices |
$15M |
|
| Universal Health Services |
, MA |
2026 |
Healthcare General |
$15M |
|
| Texas medical center institutions |
, FL |
2024 |
Hospitals / Health Systems |
$15M |
|
| South Carolina Man Charged for Multimillion |
, MD |
2026 |
Assisted Living / Long-Term Care |
$15M |
|
| Trustee Program Reaches |
, TX |
2020 |
Community Banks / Credit Unions |
$15M |
|
| Washington, D.C.-based Academy for Educational Development |
, WA |
2011 |
Construction Contractors |
$15M |
|
| Fifth Third Bank, National Association |
, |
2020 |
Community Banks / Credit Unions |
$15M |
|
| Clinic Owner Sent To Prison For Orchestrating $15M Medicare Fraud And Kickback Scheme |
, |
2026 |
Behavioral Health |
$15M |
|
| Grand Jury indicts Chesterfield psychiatrist and business partner in health care fraud and money laundering scheme |
, LA |
2026 |
Physician Practices |
$15M |
|
| Minnesota Couple Indicted In $15 Million Medical Billing Fraud Scheme |
, MN |
2026 |
Healthcare General |
$15M |
|
| TEXAS EASTERN TRANSMISSION CORPORATION |
, |
1989 |
Environmental Compliance |
$15M |
|
| Ashley Yen Nguyen Immigration Services |
Houston, TX |
2015 |
Immigrant & Refugee Services |
$15M |
|
| Returned Fugitive Sentenced to 2 1/2 Years in Federal Prison for Role in Medicare Fraud Scheme Featuring Bogus Physical |
, CA |
2026 |
Healthcare General |
$15M |
|
| Nurse Practitioner |
, NC |
2026 |
DME Suppliers |
$15M |
|
| Santander Consumer USA Inc. |
, |
2020 |
Community Banks / Credit Unions |
$15M |
|
| Pharmacist And Brother Convicted Of $15M Medicare |
, |
2026 |
Independent Pharmacies |
$15M |
|
| Unnamed Substance Abuse Treatment Facility (New Bern, NC) |
New Bern, NC |
2020 |
Behavioral Health |
$15M |
|
| Trustee Program Reaches $15 million |
, |
2019 |
Community Banks / Credit Unions |
$15M |
|
| Former Senior Analyst for Postal Service |
, CO |
2025 |
Healthcare General |
$15M |
|
| Enova International, Inc. |
, |
2023 |
Community Banks / Credit Unions |
$15M |
|
| Attorney General Jeff Jackson Announces $15.6 Million Health Care Conviction |
, NC |
2026 |
Healthcare General |
$15M |
|
| Ventura County-based Amgen Inc. |
, |
2026 |
Independent Pharmacies |
$15M |
|
| Dynamics Research Corporation |
, MA |
2009 |
Construction Contractors |
$15M |
|
| Medical Device Maker ACell Inc. Pleads Guilty and |
, MD |
2026 |
DME Suppliers |
$15M |
|
| Norfolk Southern Railway Company |
East Palestine, OH |
2023 |
Small Manufacturers |
$15M |
|
| Pittsburgh-Area Nursing Home Companies Ordered |
, |
2023 |
Assisted Living / Long-Term Care |
$15M |
|
| Texas-Based Importers |
, TX |
2015 |
K-12 School Districts |
$15M |
|
| The Reaches a |
, MI |
2020 |
Construction Contractors |
$15M |
|
| South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme |
, FL |
2026 |
Home Health / Home Care |
$15M |
|
| FBA Machine/Passive Scaling, FTC v. |
, |
2024 |
Library Districts |
$15M |
|
| Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme |
, MI |
2010 |
Independent Pharmacies |
$15M |
|
| Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering |
, |
2026 |
Hospice |
$15M |
|
| Owner of Home Health Agency that Defrauded Medicare Ordered |
, |
2026 |
Home Health / Home Care |
$15M |
|
| United Guaranty Corporation |
, |
2013 |
Community Banks / Credit Unions |
$15M |
|
| Doctor Convicted for COVID |
, MD |
2026 |
Physician Practices |
$15M |
|
| Radian Guaranty, Inc. |
, |
2013 |
Community Banks / Credit Unions |
$15M |
|
| Houston Woman Sentenced for Conspiring to Commit $50 Million Health Care Fraud and Money Laundering |
, |
2017 |
Healthcare General |
$15M |
|
| GST Factoring, Inc., Champion Marketing Solutions, LLC, Rick Graff, Gregory Trimarche, Scott Freda, Amanda Johanson, David Mize, Jacob Slaughter, and Daniel Ruggiero |
, |
2020 |
Community Banks / Credit Unions |
$15M |
|
| First Bank of Delaware |
Wilmington, DE |
2012 |
Community Banks / Credit Unions |
$15M |
|
| Dana-Farber Cancer Institute Agrees |
, MA |
2014 |
Healthcare General |
$15M |
|
| Texas Medical Center Institutions |
, TX |
2026 |
Hospitals / Health Systems |
$15M |
|
| Equifax, Inc. and Equifax Information Services LLC |
, |
2025 |
Community Banks / Credit Unions |
$15M |
|
| Maryland Doctor Convicted After Three |
, MD |
2026 |
Physician Practices |
$15M |
|
| Attorney General Ken Paxton Secures 84 |
, |
2026 |
Physician Practices |
$15M |
|
| Two Exxon Mobil Subsidiaries in Guam & Northern Marianas Reach |
, |
2010 |
Ambulance / Medical Transport |
$15M |
|
| Former Chief Financial Officer Of Chicago Hospital Among Three Defendants Charged In Alleged $15 Million Embezzlement Sc |
, |
2026 |
Hospitals / Health Systems |
$15M |
|
| Middle District Of Tennessee Charges Four Individuals Responsible For $15 Million In False Medicare Billing As Part Of N |
, TN |
2024 |
Physician Practices |
$15M |
|