| AG Healey Secures $14 Million In |
, |
2026 |
Independent Pharmacies |
$14M |
|
| Larchmont Woman Sentenced to Nearly 3 Years in Federal Prison for Her Role in Hospice and Diagnostic Testing Fraud that |
, |
2019 |
Hospice |
$14M |
|
| Tennessee and New York-Based Defense Contractors |
, NY |
2016 |
Construction Contractors |
$14M |
|
| Georgia Hospital |
, GA |
2010 |
Hospitals / Health Systems |
$13.9M |
|
| TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion |
, |
2017 |
Community Banks / Credit Unions |
$13.9M |
|
| Detroit Podiatrist Charged for Role in $13.9 Million Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$13.9M |
|
| Michigan Doctor Sentenced for Role in Medicare Fraud Scheme |
, MI |
2026 |
Physician Practices |
$13.8M |
|
| Home Health Agency Owner Sentenced for Role in $13.8 Million Medicare Fraud Scheme |
, MI |
2026 |
Home Health / Home Care |
$13.8M |
|
| Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme |
, FL |
2026 |
Physician Practices |
$13.8M |
|
| Orlando Doctor and Infusion Clinic Owner Sentenced to 64 Months and 90 Months in Prison for Role in Medicare Fraud |
, |
2026 |
Physician Practices |
$13.7M |
|
| Six Individuals Found Guilty of Health Care Fraud |
, |
2026 |
Healthcare General |
$13.7M |
|
| Austin Pain Management Doctor and Pain Medicine Practice |
, TX |
2025 |
Independent Pharmacies |
$13.6M |
|
| Austin Pain Management Doctor and Pain Medicine Practice |
, TX |
2026 |
Physician Practices |
$13.6M |
|
| Gamma Healthcare and Three of Its Owners |
, MO |
2026 |
Physician Practices |
$13.6M |
|
| Medical Device Manufacturer NuVasive Inc. |
, CA |
2015 |
Hospitals / Health Systems |
$13.5M |
|
| Medical Device Manufacturer NuVasive Inc. |
, CA |
2026 |
Physician Practices |
$13.5M |
|
| United Seating And Mobility, LLC, D/B/A Numotion, Agrees |
, MO |
2026 |
DME Suppliers |
$13.5M |
|
| Louisiana Department of Health |
, LA |
2026 |
Assisted Living / Long-Term Care |
$13.4M |
|
| Acting Manhattan U.S. Attorney Announces $13.4 Million |
, NY |
2026 |
Independent Pharmacies |
$13.4M |
|
| Cardiac Monitoring Companies And Executive |
, TX |
2017 |
Physician Practices |
$13.4M |
|
| Two Dallas |
, |
2026 |
Home Health / Home Care |
$13.4M |
|
| Attorney General Josh Stein Announces Sentencing for $13 Million Medicaid Fraud |
, NV |
2026 |
Healthcare General |
$13.4M |
|
| Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the |
, NC |
1956 |
Oil & Gas / Chemical |
$13.4M |
|
| Business Owner Who Orchestrated $13 Million Fraud Upon North Carolina Medicaid Program from Las Vegas |
, MD |
2016 |
Ambulance / Medical Transport |
$13.4M |
|
| Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$13.3M |
|
| Oklahoma Hospital Group |
, OK |
2009 |
Hospitals / Health Systems |
$13.2M |
|
| Universal American Mortgage Company, LLC |
, CA |
2018 |
Community Banks / Credit Unions |
$13.2M |
|
| Universal American Mortgage Company LLC (UAMC) |
, CA |
2018 |
Community Banks / Credit Unions |
$13.2M |
|
| Owner of Detroit Adult Day Care Centers |
, MI |
2026 |
Assisted Living / Long-Term Care |
$13.2M |
|
| Post Acute Medical Agrees |
, LA |
2026 |
Hospitals / Health Systems |
$13.2M |
|
| Cardinal Health Agrees |
, OH |
2026 |
Independent Pharmacies |
$13.1M |
|
| Sutter Health |
, CA |
2022 |
Hospitals / Health Systems |
$13.1M |
|
| University of North Texas Health Science Center |
, TX |
2026 |
K-12 School Districts |
$13.1M |
|
| Jury Convicts Local Doctor in $13 Million Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$13M |
|
| Pharmacists Convicted Of $13M Medicare |
, |
2026 |
Independent Pharmacies |
$13M |
|
| UniRush LLC and Mastercard International Incorporated |
, |
2017 |
Community Banks / Credit Unions |
$13M |
|
| Brooklyn Resident |
, |
2026 |
Physician Practices |
$13M |
|
| Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy |
, |
2026 |
Home Health / Home Care |
$13M |
|
| FORMER NEW YORK CITY REAL ESTATE DEVELOPER |
, FL |
2026 |
Municipal Government |
$13M |
|
| Houstonians |
, |
2026 |
Healthcare General |
$13M |
|
| Settlement Reached to Expedite Cleanup for Walpole, Massachusetts, Superfund Site |
, DE |
2010 |
Community Banks / Credit Unions |
$13M |
|
| Owner of Miami Home Health Care Company Sentenced to 10 Years in Prison for Lead Role in $13 Million Medicare Fraud Sche |
, FL |
2026 |
Home Health / Home Care |
$13M |
|
| Investment advisor |
, GA |
2026 |
Community Banks / Credit Unions |
$13M |
|
| Owner of Miami Home Health Company |
, |
2026 |
Home Health / Home Care |
$13M |
|
| Attorney General James Secures More Than $13 Million in Sweeping Takedown of Transportation Companies for Defrauding Med |
, NY |
2026 |
Ambulance / Medical Transport |
$13M |
|
| Owner of Home Health Agency Sentenced in Absentia to 80 Years in Prison for Involvement in $13 Million Medicare Fraud Co |
, |
2026 |
Home Health / Home Care |
$13M |
|
| Brooklyn Medical Equipment Providers Charged in Alleged $13 Million Scheme to Defraud Government |
, NY |
2026 |
DME Suppliers |
$13M |
|
| Fox Chapel Cardiologist Convicted at Trial of Health Care Fraud Involving more than $13 Million of Insurance Billings |
, |
2026 |
Physician Practices |
$13M |
|
| Four Pharmacists Sentenced for Roles in $13M Medicare |
, AZ |
2026 |
Independent Pharmacies |
$13M |
|
| Four-Pharmacy Network (Hamaed / Fakhuri / Abdelrazzaq / Ghussin) |
Maricopa County, AZ |
2016 |
Independent Pharmacies |
$13M |
|