| Lowe’s Home Centers |
, CA |
2025 |
Construction Contractors |
$12.5M |
|
| Medical Device Maker AngioDynamics Agrees |
, NY |
2026 |
Physician Practices |
$12.5M |
|
| Ten Individuals Indicted for Medicare Fraud Scheme |
, |
2011 |
Healthcare General |
$12.5M |
|
| Medical Device Maker AngioDynamics |
, NY |
2018 |
Physician Practices |
$12.5M |
|
| Coordinated Health and CEO |
, PA |
2018 |
Hospitals / Health Systems |
$12.5M |
|
| Illinois Hospital Agrees |
, IL |
2026 |
Hospitals / Health Systems |
$12.5M |
|
| Apple Bank for Savings |
MANHASSET, NY |
2020 |
Community Banks / Credit Unions |
$12.5M |
|
| Anchorage Doctor Sentenced To Prison In Multi |
, AK |
2005 |
Physician Practices |
$12.5M |
|
| Allied Stone Inc. and Company Official |
, TX |
2025 |
Municipal Government |
$12.4M |
|
| Manhattan Attorney Announces $12.3 Million |
, NY |
2019 |
Hospitals / Health Systems |
$12.3M |
|
| Team Rehabilitation Services |
, MI |
2026 |
Healthcare General |
$12.3M |
|
| AG Campbell Secures $12.25 Million |
, MA |
2026 |
Independent Pharmacies |
$12.3M |
|
| CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health |
, NM |
2026 |
Hospitals / Health Systems |
$12.2M |
|
| CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health |
, NM |
2017 |
Hospitals / Health Systems |
$12.2M |
|
| Hospice Companies |
, NC |
2010 |
Hospice |
$12.2M |
|
| Colonial Oil |
, GA |
2024 |
Ambulance / Medical Transport |
$12.2M |
|
| Diabetic Medical Equipment Companies |
, NJ |
2026 |
DME Suppliers |
$12.2M |
|
| Diabetic Medical Equipment Companies |
, NJ |
2016 |
DME Suppliers |
$12.2M |
|
| Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme |
, OH |
2026 |
Independent Pharmacies |
$12.1M |
|
| Louisiana Nurse Practitioner Convicted Of $12 Million Medicare Fraud Scheme |
, LA |
2026 |
Healthcare General |
$12.1M |
|
| CityMD Agrees |
, NJ |
2026 |
Physician Practices |
$12M |
|
| Virginia Medical Equipment Provider Ordered |
, VA |
2023 |
DME Suppliers |
$12M |
|
| Hospice of Arizona and Related Entities |
, AZ |
2013 |
Hospice |
$12M |
|
| Former Operator Of NYC Health Clinics |
, NY |
2026 |
Physician Practices |
$12M |
|
| Attorney Announces $12 Million |
, NY |
2023 |
Community Banks / Credit Unions |
$12M |
|
| Aurora Health Care, Inc. Agrees |
, IL |
2026 |
Healthcare General |
$12M |
|
| Fire Extinguisher Manufacturer Ordered |
, NC |
2021 |
Municipal Government |
$12M |
|
| Damaris Beltre Tax Services |
Freeport, NY |
2021 |
Tax Preparation Firms |
$12M |
|
| USAA Federal Savings Bank |
, |
2019 |
Community Banks / Credit Unions |
$12M |
|
| Arkansas Doctor Sentenced To More Than Eight Years In Federal Prison For Accepting Kickbacks |
, AR |
2026 |
Physician Practices |
$12M |
|
| Attorney General James Secures $12 Million and Major Reforms at Syracuse Nursing Home to Stop Resident Neglect and Finan |
, NY |
2026 |
Assisted Living / Long-Term Care |
$12M |
|
| Medical Equipment Company And Two Executives |
, NJ |
2016 |
DME Suppliers |
$12M |
|
| Virginia Medical Equipment Provider Ordered |
, VA |
2026 |
DME Suppliers |
$12M |
|
| Over $12 Million Medicaid Fraud Scheme Leads to 14 Years of Prison for Substance Abuse Facility |
, |
2026 |
Behavioral Health |
$12M |
|
| Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site |
, ID |
2009 |
Community Banks / Credit Unions |
$12M |
|
| United States Recovers More Than $12 Million In False Claims Act |
, |
2026 |
Healthcare General |
$12M |
|
| and CEO of defunct medical testing laboratory |
, OR |
2021 |
Physician Practices |
$12M |
|
| Illinois Man Arrested for Alleged Role in $12 Million Health Care Fraud Scheme |
, IL |
2026 |
Healthcare General |
$12M |
|
| Three More Arrested in $12 Million Health Care Fraud Conspiracy |
, |
2026 |
Healthcare General |
$12M |
|
| Settlement with Lehigh Cement Company and Lehigh White Cement Company to Reduce Thousands of Tons of Air Emissions |
, AL |
2019 |
Municipal Government |
$12M |
|
| Medical Device Manufacturer Innovasis Inc. and Two Top Executives |
, UT |
2026 |
Physician Practices |
$12M |
|
| Neighborhood Advance Tax (NAT) |
Statewide (Florida), FL |
2016 |
Tax Preparation Firms |
$12M |
|
| Long Island Tax Preparer |
, NY |
2026 |
Community Banks / Credit Unions |
$12M |
|
| Hospice of Arizona and Related Entities |
, AZ |
2026 |
Hospice |
$12M |
|
| Viet America Society |
Garden Grove, CA |
2020 |
Social Services / Nonprofits |
$12M |
|
| Archdiocese of New Orleans |
, LA |
2021 |
Community Banks / Credit Unions |
$12M |
|
| Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up |
, |
2026 |
Physician Practices |
$12M |
|
| ISRAEL DISCOUNT BANK OF NEW YORK |
NEW YORK, NY |
2006 |
Community Banks / Credit Unions |
$12M |
|
| Nurse Practitioner Sentenced In Twelve Million Dollar Health Care Fraud Scheme |
, |
2026 |
Healthcare General |
$12M |
|
| Fourteen Hospitals |
, FL |
2012 |
Hospitals / Health Systems |
$12M |
|