| United States of America and Consumer Financial Protection Bureau v. BancorpSouth Bank |
, |
2016 |
Community Banks / Credit Unions |
$10.6M |
|
| Cardiac Monitoring Companies and Executive |
, |
2026 |
Physician Practices |
$10.6M |
|
| reaches $6.4 million |
, CO |
2019 |
K-12 School Districts |
$10.5M |
|
| Two Plead Guilty To Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$10.5M |
|
| Two Individuals Arrested For Pharmacy Health Care Fraud Kickback Schemes |
, NY |
2026 |
Independent Pharmacies |
$10.5M |
|
| Sinclair Oil |
, WY |
2012 |
Ambulance / Medical Transport |
$10.5M |
|
| Obtains Landmark $10.5 Million |
Irving, TX |
2012 |
Public Housing Authorities |
$10.5M |
|
| W International Companies |
, MI |
2026 |
Construction Contractors |
$10.5M |
|
| Bassett Mirror Company |
, GA |
2018 |
Municipal Government |
$10.5M |
|
| South Florida Man Sentenced to Prison for $10.5 Million Medicare Fraud Scheme |
, FL |
2026 |
Healthcare General |
$10.5M |
|
| Lexington Lab |
, KY |
2024 |
Behavioral Health |
$10.5M |
|
| Lexington Lab Agrees to $10.4 Million in Civil Judgments to |
, KY |
2026 |
Healthcare General |
$10.5M |
|
| Performance SLC, LLC, Performance Settlement, LLC and Daniel Crenshaw |
, |
2020 |
Community Banks / Credit Unions |
$10.4M |
|
| Shipping Corporations Sentenced To $10.4 Million Monetary Penalty For Environmental Crimes On Four Ships |
, CA |
2013 |
Municipal Government |
$10.4M |
|
| Detroit Doctor Sentenced to Six Years in Prison for Role in $10.4 Million Health Care Fraud Scheme |
, MI |
2026 |
Physician Practices |
$10.4M |
|
| Attorney General Becerra Announces $10 Million |
, CA |
2013 |
Independent Pharmacies |
$10.4M |
|
| Attorney General Josh Stein Announces $10 Million Medicaid |
, NC |
2013 |
Independent Pharmacies |
$10.4M |
|
| A.G. Schneiderman Announces $10.3 Million Joint State-Federal |
, NY |
2026 |
Assisted Living / Long-Term Care |
$10.4M |
|
| New Jersey Laboratory and Its Owner and CEO |
, NJ |
2026 |
Physician Practices |
$10.3M |
|
| Splint Supplier and Its President |
, LA |
2015 |
Assisted Living / Long-Term Care |
$10.3M |
|
| Splint Supplier and Its President |
, MD |
2026 |
Assisted Living / Long-Term Care |
$10.3M |
|
| Armor Holdings |
, NY |
2011 |
Municipal Government |
$10.3M |
|
| Oroville Hospital |
, CA |
2026 |
Hospitals / Health Systems |
$10.3M |
|
| California Hospital |
, CA |
2026 |
Hospitals / Health Systems |
$10.3M |
|
| Lake City Man |
, IA |
2026 |
Clinical Laboratories |
$10.3M |
|
| Carroll, Iowa Man |
, IA |
2026 |
Clinical Laboratories |
$10.3M |
|
| Ohio Treatment Facilities and Corporate Parent |
, FL |
2021 |
Hospitals / Health Systems |
$10.3M |
|
| Ohio Treatment Facilities and Corporate Parent |
, OH |
2026 |
Hospitals / Health Systems |
$10.3M |
|
| Group of Owned and Affiliated Florida Hospitals |
, FL |
2012 |
Hospitals / Health Systems |
$10.2M |
|
| Attorney Announces $10.1 Million |
, NY |
2024 |
Assisted Living / Long-Term Care |
$10.2M |
|
| Covenant Hospice Inc. |
, AL |
2026 |
Hospice |
$10.1M |
|
| Kentucky Hospital |
, KY |
2019 |
Hospitals / Health Systems |
$10.1M |
|
| Kentucky Hospital |
, KY |
2026 |
Hospitals / Health Systems |
$10.1M |
|
| Los Angeles-Area Doctor and Patient Recruiter |
, |
2026 |
Physician Practices |
$10.1M |
|
| U.S. Attorney Announces $10.1 Million |
, NY |
2026 |
Assisted Living / Long-Term Care |
$10.1M |
|
| Avis Budget Group |
, NJ |
2021 |
Municipal Government |
$10.1M |
|
| RiverSpring Living Holding Corp.; ElderServe Health Inc. d/b/a RiverSpring at Home |
New York, NY |
2024 |
Assisted Living / Long-Term Care |
$10.1M |
|
| Government obtains $10.1 million in judgments to |
, GA |
2026 |
Healthcare General |
$10.1M |
|
| Government obtains $10.1 million in judgments to |
, GA |
2019 |
Home Health / Home Care |
$10.1M |
|
| Attorney General James Secures Over $10 Million From Health Care Companies For Failing To Provide Care To New Yorkers |
, NY |
2026 |
Healthcare General |
$10.1M |
|
| Swedish Medical Center and Swedish Medical Group |
, WA |
2026 |
Hospitals / Health Systems |
$10M |
|
| Two foreign-controlled companies |
, |
2025 |
Municipal Government |
$10M |
|
| Checotah Resident |
, OK |
2025 |
Mining Operations |
$10M |
|
| EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al. |
, |
2015 |
Community Banks / Credit Unions |
$10M |
|
| Two Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud Scheme |
, TX |
2023 |
DME Suppliers |
$10M |
|
| Two charged in $10M Medicare fraud/kickback scheme |
, |
2026 |
Home Health / Home Care |
$10M |
|
| The Scripps Research Institute |
, CA |
2020 |
Municipal Government |
$10M |
|
| Former Owners of Therakos, Inc. |
, PA |
2006 |
DME Suppliers |
$10M |
|
| Ohio-Based Health System |
, OH |
2026 |
Hospitals / Health Systems |
$10M |
|
| Six Indicted In Scheme To Defraud D.C. Medicaid Program |
, FL |
2024 |
Behavioral Health |
$10M |
|