| Philadelphia Money Launderer |
, |
2026 |
Healthcare General |
$13M |
|
| Government Sues Kellogg, Brown & Root Services <br /> Inc. and Two Foreign Companies for Kickbacks and False Claims |
, IL |
2014 |
Construction Contractors |
$13M |
|
| Owner of Miami Home Health Company |
, |
2026 |
Home Health / Home Care |
$13M |
|
| FORMER NEW YORK CITY REAL ESTATE DEVELOPER |
, FL |
2026 |
Municipal Government |
$13M |
|
| Doctor at Brooklyn |
, NY |
2026 |
Physician Practices |
$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 |
|
| New Jersey Doctor |
, NJ |
2019 |
Physician Practices |
$13M |
|
| Jury Convicts Local Doctor in $13 Million Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$13M |
|
| Companies |
, DE |
2025 |
Construction Contractors |
$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 |
|
| Investment advisor |
, GA |
2026 |
Community Banks / Credit Unions |
$13M |
|
| Brooklyn Medical Equipment Providers Charged in Alleged $13 Million Scheme to Defraud Government |
, NY |
2026 |
DME Suppliers |
$13M |
|
| Sales Rep for North Alabama Compounding Pharmacy Charged in $13 M Insurance Conspiracy |
, AL |
2026 |
Independent Pharmacies |
$13M |
|
| Lakeland Bank |
Oak Ridge, NJ |
2015 |
Community Banks / Credit Unions |
$13M |
|
| Pharmacists Convicted Of $13M Medicare |
, |
2026 |
Independent Pharmacies |
$13M |
|
| Jeffrey Dixon Tax Services |
Lakeland, FL |
2019 |
Tax Preparation Firms |
$13M |
|
| Medical Device Manufacturer Biotronik Inc. Agrees |
, OR |
2026 |
Physician Practices |
$12.9M |
|
| Attorney Announces $12.9 Million |
, NY |
2022 |
Municipal Government |
$12.9M |
|
| Children's Hospital |
, VA |
2015 |
Hospitals / Health Systems |
$12.9M |
|
| Children's Hospital |
, VA |
2026 |
Hospitals / Health Systems |
$12.9M |
|
| Meadows Regional Medical Center, Inc. and Affiliates |
, GA |
2017 |
Hospitals / Health Systems |
$12.9M |
|
| Meadows Regional Medical Center, Inc. and Affiliates |
, GA |
2026 |
Hospitals / Health Systems |
$12.9M |
|
| American Honda Finance Corporation |
, |
2025 |
Community Banks / Credit Unions |
$12.8M |
|
| Level 3 Communications, LLC |
, FL |
2021 |
Construction Contractors |
$12.8M |
|
| South Dakota Surgical Hospital |
, IA |
2024 |
Hospitals / Health Systems |
$12.8M |
|
| South Dakota Surgical Hospital Agrees |
, SD |
2014 |
Hospitals / Health Systems |
$12.8M |
|
| South Dakota Surgical Hospital and United Surgical Partners International |
, IA |
2024 |
Hospitals / Health Systems |
$12.8M |
|
| South Dakota Surgical Hospital And United Surgical Partners International |
, SD |
2014 |
Hospitals / Health Systems |
$12.8M |
|
| Northwell Health |
, NY |
2026 |
Hospitals / Health Systems |
$12.7M |
|
| Lee Health and Cape Coral Hospital |
, FL |
2026 |
Hospitals / Health Systems |
$12.7M |
|
| Pharmacy |
, FL |
2022 |
Independent Pharmacies |
$12.7M |
|
| Florida Pharmacy |
, FL |
2025 |
Independent Pharmacies |
$12.7M |
|
| Kaléo Inc. Agrees |
, VA |
2026 |
Independent Pharmacies |
$12.7M |
|
| Roofing Contractor |
, CT |
2025 |
Construction Contractors |
$12.7M |
|
| Medstar Ambulance |
, MA |
2017 |
Municipal Government |
$12.7M |
|
| District of Columbia Physician Indicted for Alleged Role in $12.7 Million Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$12.7M |
|
| Medstar Ambulance |
, MA |
2026 |
Ambulance / Medical Transport |
$12.7M |
|
| Attorney General Jeff Jackson Announces $12.7 Million Medicaid Fraud Sentencings |
, NC |
2026 |
Healthcare General |
$12.7M |
|
| New Jersey Pharmaceutical Company |
, NJ |
2015 |
Independent Pharmacies |
$12.6M |
|
| Major New Jersey Hospital |
, NJ |
2026 |
Hospitals / Health Systems |
$12.6M |
|
| Owner of Detroit Home Health Care Companies |
, |
2026 |
Home Health / Home Care |
$12.6M |
|
| Incyte Corporation |
, DE |
2021 |
Independent Pharmacies |
$12.6M |
|
| Owner of Detroit Home Health Care Companies Sentenced to 80 Months in Prison for Role in $12.6 Million Fraud Scheme |
, MI |
2026 |
Home Health / Home Care |
$12.6M |
|
| AG Moody Secures More Than $600 |
, FL |
2026 |
Small Manufacturers |
$12.6M |
|
| Incyte Corporation |
, DE |
2026 |
Independent Pharmacies |
$12.6M |
|
| Smithfield Foods, Inc., Smithfield Packing Co., Inc., and Gwaltney of Smithfield, Ltd. |
Smithfield, VA |
1991 |
Agricultural Operations |
$12.6M |
|
| Concrete Contractor |
, CA |
2021 |
Construction Contractors |
$12.5M |
|
| PCC, MEC et al |
, |
2012 |
Mining Operations |
$12.5M |
|
| Anchorage Doctor and Husband |
, AK |
2025 |
Physician Practices |
$12.5M |
|
| Anchorage Doctor Sentenced To Prison In Multi |
, AK |
2005 |
Physician Practices |
$12.5M |
|