| Settlement with Lehigh Cement Company and Lehigh White Cement Company to Reduce Thousands of Tons of Air Emissions |
, AL |
2019 |
Municipal Government |
$12M |
|
| Fire Extinguisher Manufacturer Ordered |
, NC |
2021 |
Municipal Government |
$12M |
|
| Former Operator Of NYC Health Clinics |
, NY |
2026 |
Physician Practices |
$12M |
|
| Nurse Practitioner Sentenced In Twelve Million Dollar Health Care Fraud Scheme |
, |
2026 |
Healthcare General |
$12M |
|
| South Miami Hospital Agrees |
, FL |
2026 |
Hospitals / Health Systems |
$12M |
|
| Hospice of Arizona and Related Entities |
, AZ |
2013 |
Hospice |
$12M |
|
| Attorney Announces $12 Million |
, NY |
2023 |
Community Banks / Credit Unions |
$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 |
|
| Long Island Tax Preparer |
, NY |
2026 |
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 |
|
| Advanced Bionics LLC |
, CA |
2026 |
Small Manufacturers |
$12M |
|
| ISRAEL DISCOUNT BANK OF NEW YORK |
NEW YORK, NY |
2006 |
Community Banks / Credit Unions |
$12M |
|
| Over $12 Million Medicaid Fraud Scheme Leads to 14 Years of Prison for Substance Abuse Facility |
, |
2026 |
Behavioral Health |
$12M |
|
| Illinois Man Arrested for Alleged Role in $12 Million Health Care Fraud Scheme |
, IL |
2026 |
Healthcare General |
$12M |
|
| USAA Federal Savings Bank |
, |
2019 |
Community Banks / Credit Unions |
$12M |
|
| Aurora Health Care, Inc. Agrees |
, IL |
2026 |
Healthcare General |
$12M |
|
| settles False Claims Act allegations against drug testing lab with operations in Tacoma and Denver |
, |
2020 |
Physician Practices |
$11.9M |
|
| Attorney Announces $4.6 Million False Claims Act |
, NJ |
2024 |
Hospitals / Health Systems |
$11.9M |
|
| Sanofi Agrees |
, |
2026 |
Independent Pharmacies |
$11.8M |
|
| Two Los Angeles Pharmacy Owners Sentenced for Multimillion |
, |
2026 |
Independent Pharmacies |
$11.8M |
|
| Bizjet International Sales and Support Inc., |
, OK |
2012 |
Municipal Government |
$11.8M |
|
| Northern Indiana Public Service Company to Clean Up Remaining Surface Contamination at the Town of Pines Superfund Site |
, IN |
2022 |
Municipal Government |
$11.8M |
|
| Attorney General Becerra Announces $11.8 Million |
, CA |
2002 |
Independent Pharmacies |
$11.8M |
|
| Parker Drilling Company |
, VA |
2013 |
Clinical Laboratories |
$11.8M |
|
| Penn State Health Agrees |
, PA |
2026 |
Hospitals / Health Systems |
$11.7M |
|
| IBERIABANK |
, AR |
2017 |
Community Banks / Credit Unions |
$11.7M |
|
| Radeas LLC Agrees |
, NC |
2026 |
Physician Practices |
$11.6M |
|
| Acting Manhattan Attorney Announces $11.5 Million |
, AL |
2020 |
Hospitals / Health Systems |
$11.5M |
|
| Five Southern California Ambulance Companies |
, CA |
2026 |
Ambulance / Medical Transport |
$11.5M |
|
| Attorney General James Announces Sentencing of Former Owner of Over 20 New York City Pharmacies for Running $11 Million |
, NY |
2026 |
Independent Pharmacies |
$11.5M |
|
| Owner of Indian Marketing Company Admits Role in $11.5 Million Health Care Fraud and Kickback Scheme |
, |
2023 |
Healthcare General |
$11.5M |
|
| NOVAD Management Consulting, LLC |
, |
2024 |
Community Banks / Credit Unions |
$11.5M |
|
| Utah Medicaid OIG Recovers $11.5 Million in Taxpayer Funds |
, UT |
2013 |
Healthcare General |
$11.5M |
|
| Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc. |
, |
2024 |
Community Banks / Credit Unions |
$11.5M |
|
| Robert Desselle (genetic testing marketing operation) |
Tampa, FL |
2018 |
Clinical Laboratories |
$11.5M |
|
| South Carolina Laboratory |
, NC |
2026 |
Physician Practices |
$11.5M |
|
| Radiation Therapy Company Agrees |
, TX |
2011 |
Healthcare General |
$11.5M |
|
| Byram Healthcare and Hollister, Inc. |
, |
2026 |
Assisted Living / Long-Term Care |
$11.4M |
|
| County Medical Center and County |
, CA |
2026 |
Hospitals / Health Systems |
$11.4M |
|
| Netcracker Technology Corp. and Computer Sciences Corp. |
, MA |
2015 |
Construction Contractors |
$11.4M |
|
| Attorney General Bonta Announces $11.4 Million |
, CA |
2026 |
Physician Practices |
$11.4M |
|
| Oxygen Equipment Provider |
, CA |
2017 |
Independent Pharmacies |
$11.4M |
|
| Oxygen Equipment Provider |
, |
2026 |
Physician Practices |
$11.4M |
|
| County Medical Center and County |
, CA |
2021 |
Hospitals / Health Systems |
$11.4M |
|
| Man Sentenced for $11.4M Medicare and Medicaid Fraud Scheme |
, LA |
2026 |
DME Suppliers |
$11.4M |
|
| Florida Nursing Assistant Convicted in $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries |
, FL |
2026 |
Healthcare General |
$11.4M |
|
| Destrehan Man |
, |
2026 |
DME Suppliers |
$11.4M |
|
| California Doctor And Medical Practice |
, CA |
2026 |
Hospitals / Health Systems |
$11.4M |
|
| California Doctor and Medical Practice |
, CA |
2023 |
Hospitals / Health Systems |
$11.4M |
|
| Deloitte Consulting LLP |
, NY |
2016 |
Construction Contractors |
$11.4M |
|