| Operator Of South Carolina Medicaid Call Center Agrees |
, NJ |
2026 |
Healthcare General |
$11.4M |
|
| Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$11.3M |
|
| Obtains $11.3 Million |
, |
2018 |
Public Housing Authorities |
$11.3M |
|
| Health Net Federal Services, LLC and Centene Corporation |
, CA |
2025 |
Construction Contractors |
$11.3M |
|
| Coordinated Health and CEO |
, PA |
2026 |
Healthcare General |
$11.3M |
|
| SavaSeniorCare LLC |
, GA |
2021 |
Assisted Living / Long-Term Care |
$11.2M |
|
| Attorney General Josh Stein Announces $11.2 Million Multistate Medicaid |
, GA |
2026 |
Assisted Living / Long-Term Care |
$11.2M |
|
| SavaSeniorCare LLC and related entities |
Atlanta, GA |
2008 |
Assisted Living / Long-Term Care |
$11.2M |
|
| SavaSeniorCare LLC Agrees |
, GA |
2026 |
Assisted Living / Long-Term Care |
$11.2M |
|
| RGV DME Owner and Two Others Convicted in $11 Million Health Care Fraud Scheme |
, TX |
2026 |
DME Suppliers |
$11.1M |
|
| Woman Sentenced To Over Four Years in Prison for Defrauding Medicare of $11 Million in Fraudulent Billing Scheme |
, NV |
2026 |
DME Suppliers |
$11.1M |
|
| RGV DME Owner Gets 12 Years in Federal Prison for $11 Million Health Care Fraud Scheme |
, TX |
2026 |
DME Suppliers |
$11.1M |
|
| 10 Charged In Business Email Compromise And Money Laundering Schemes Targeting Medicare |
, |
2026 |
Healthcare General |
$11.1M |
|
| AAR Corp. |
, FL |
2021 |
Construction Contractors |
$11.1M |
|
| Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Schem |
, KY |
2022 |
Physician Practices |
$11M |
|
| Psychiatrist Convicted of Billing Medicare and Private Insurance Companies for Services Never Rendered |
, |
2026 |
Healthcare General |
$11M |
|
| Attorney General Ellison charges three in largest |
, MN |
2026 |
Healthcare General |
$11M |
|
| Three Men Arrested for $11 Million Multi |
, TX |
2026 |
Independent Pharmacies |
$11M |
|
| Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme |
, MI |
2026 |
Home Health / Home Care |
$11M |
|
| Five Charged In An $11 Million Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$11M |
|
| Attorney General Josh Stein Wins Conviction In $11 Million Medicaid Fraud Scheme |
, |
2026 |
Healthcare General |
$11M |
|
| Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme |
, CA |
2026 |
DME Suppliers |
$11M |
|
| Colorado Springs |
, AR |
2020 |
Construction Contractors |
$11M |
|
| Durable Medical Equipment Clinic Owner Sentenced for His Role in $11 Million Health Care Fraud Scheme |
, FL |
2026 |
Physician Practices |
$11M |
|
| Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment |
, FL |
2026 |
DME Suppliers |
$11M |
|
| Florida Business Owner Sentenced To Five Years In Prison For Defrauding Medicare Of More Than $11 Million |
, FL |
2026 |
Healthcare General |
$11M |
|
| Attorney Jesse Laslovich announces $10.8 million civil |
, MT |
2024 |
Behavioral Health |
$11M |
|
| Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison |
, MI |
2026 |
Healthcare General |
$11M |
|
| A.G. Schneiderman Announces $11 Million National |
, NY |
2026 |
Small Manufacturers |
$11M |
|
| Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme |
, NC |
2026 |
Physician Practices |
$11M |
|
| Attorney General Ken Paxton’s Medicaid Fraud Control Unit Secures 14 |
, |
2026 |
Home Health / Home Care |
$11M |
|
| Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme |
, |
2008 |
Physician Practices |
$11M |
|
| Former Los Angeles |
, CA |
2026 |
DME Suppliers |
$11M |
|
| A.G. Schneiderman Announces Civil Suit And Criminal Charges Against Pharmacy Owner For Allegedly Defrauding Medicaid Of |
, NY |
2026 |
Independent Pharmacies |
$11M |
|
| Durable Medical Equipment Clinic Owner |
, FL |
2014 |
Physician Practices |
$11M |
|
| ITT Cannon |
, CA |
2019 |
Clinical Laboratories |
$11M |
|
| CVS |
, OK |
2013 |
Independent Pharmacies |
$11M |
|
| DA |
, |
2026 |
Hospitals / Health Systems |
$11M |
|
| Leader and Co-Defendant in Multi-Million Dollar Money Laundering Conspiracy |
, MD |
2025 |
Hospitals / Health Systems |
$11M |
|
| TransUnion Rental Screening Solutions, Inc. and Trans Union LLC |
, |
2023 |
Community Banks / Credit Unions |
$11M |
|
| Ocean Bank |
Miami, FL |
2007 |
Community Banks / Credit Unions |
$11M |
|
| Jury Convicts Florida Man For Stealing $10.9 Million From Medicare |
, FL |
2023 |
Healthcare General |
$10.9M |
|
| Bradken Inc. |
, WA |
2020 |
Clinical Laboratories |
$10.9M |
|
| Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act. Jury verdict r |
, |
2026 |
Hospitals / Health Systems |
$10.8M |
|
| U.S. Attorney Jesse Laslovich Announces $10.8 Million Civil |
, MT |
2026 |
Physician Practices |
$10.8M |
|
| Guam Ambulance Company Executives |
, |
2026 |
Ambulance / Medical Transport |
$10.8M |
|
| Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme |
, |
2026 |
Ambulance / Medical Transport |
$10.8M |
|
| Bridgeport Hospital and Northeast Medical Group |
, CT |
2026 |
Hospitals / Health Systems |
$10.8M |
|
| BancorpSouth Bank |
Tupelo, MS |
2011 |
Community Banks / Credit Unions |
$10.6M |
|
| United States of America and Consumer Financial Protection Bureau v. BancorpSouth Bank |
, |
2016 |
Community Banks / Credit Unions |
$10.6M |
|