| Brockton Man |
, CA |
2026 |
Healthcare General |
$10M |
|
| Texas Resident |
, OK |
2025 |
Healthcare General |
$10M |
|
| Neurosurgical Associates, LTD and Dignity Health, D/B/A St. Joseph's Hospital, Paid $10 Million to |
, |
2026 |
Hospitals / Health Systems |
$10M |
|
| Saugus Man |
, MA |
2025 |
Healthcare General |
$10M |
|
| Two area home health agency owners charged in health care fraud and illegal kickback scheme |
, |
2026 |
Home Health / Home Care |
$10M |
|
| Diagnostic Laboratory |
, CT |
2026 |
Clinical Laboratories |
$10M |
|
| District Wins Protracted Litigation over Health Plan's Medicaid Claims |
, |
2026 |
Construction Contractors |
$10M |
|
| Two of Three New Bedford, Massachusetts Men Charged for February 2024 Saco Shooting |
, ME |
2025 |
K-12 School Districts |
$10M |
|
| Attorney General Abbott Recovers More Than $10 Million for Texas as Fougera Pharmaceuticals |
, TX |
2026 |
Independent Pharmacies |
$10M |
|
| Manhattan Attorney Announces $10 Million |
, NY |
2018 |
Assisted Living / Long-Term Care |
$10M |
|
| St. Albans Man |
, CA |
2025 |
Municipal Government |
$10M |
|
| Vacaville Man |
, |
2026 |
Healthcare General |
$10M |
|
| Two foreign-controlled companies |
, |
2025 |
Municipal Government |
$10M |
|
| Kings County Man Indicted for Submitting Over $10 Million in Fraudulent Claims for Diagnostic Sleep Tests to Medicare |
, |
2026 |
Physician Practices |
$10M |
|
| Sacramento Woman |
, AL |
2026 |
Healthcare General |
$10M |
|
| Byfield Man |
, MA |
2025 |
Mining Operations |
$10M |
|
| Webster Man |
, |
2026 |
Mining Operations |
$10M |
|
| CEO And Consultant |
, FL |
2026 |
Healthcare General |
$10M |
|
| Federal Jury Finds Physician Assistant Guilty Of $10 Million Medicare Fraud |
, NC |
2026 |
Physician Practices |
$10M |
|
| Michigan Man |
, MI |
2025 |
Municipal Government |
$10M |
|
| Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy |
, TX |
2026 |
Physician Practices |
$10M |
|
| First RF Corporation |
, CO |
2014 |
Construction Contractors |
$10M |
|
| Attorney General Ellison Charges Five With Stealing More Than $10M In Two Medicaid Fraud Prosecutions |
, MN |
2026 |
Healthcare General |
$10M |
|
| Five Defendants |
, OK |
2026 |
Municipal Government |
$10M |
|
| Six Charged In Health Care Fraud Scheme Targeting Medicaid |
, NC |
2026 |
Healthcare General |
$10M |
|
| Six Sentenced in Healthcare Fraud Conspiracy that Stole $10 Million from Medicaid Over Six |
, VA |
2026 |
Community Corrections |
$10M |
|
| StubHub Holdings, Inc. |
, |
2026 |
Entertainment |
$10M |
|
| Sinaloa Cartel Senior Lieutenant |
, AZ |
2025 |
Ambulance / Medical Transport |
$10M |
|
| Jury Finds Doctor Guilty in $10 Million TRICARE Scheme |
, |
2026 |
Physician Practices |
$10M |
|
| Magee Man |
, MS |
2026 |
Municipal Government |
$10M |
|
| TMX Finance LLC |
, |
2023 |
Community Banks / Credit Unions |
$10M |
|
| Two More Defendants |
, MI |
2025 |
Municipal Government |
$10M |
|
| Ohio Company |
, OH |
2022 |
Construction Contractors |
$10M |
|
| Nursing Home Chain Saber Healthcare Agrees |
, OH |
2026 |
Assisted Living / Long-Term Care |
$10M |
|
| Third Man |
, IL |
2026 |
Ambulance / Medical Transport |
$10M |
|
| Miami Man Sentenced to More Than Eight Years in Prison for Role in $10 Million Health Care Fraud Scheme |
, FL |
2026 |
Home Health / Home Care |
$10M |
|
| Nursing Home Chain Saber Healthcare |
, NC |
2020 |
Assisted Living / Long-Term Care |
$10M |
|
| Parkersburg Man |
, VA |
2026 |
Municipal Government |
$10M |
|
| Six Indicted In Scheme To Defraud D.C. Medicaid Program |
, FL |
2024 |
Behavioral Health |
$10M |
|
| Turtle Creek Man |
, CA |
2025 |
Municipal Government |
$10M |
|
| Disney |
, CA |
2025 |
Municipal Government |
$10M |
|
| Two Kanawha County Residents |
, MI |
2025 |
Municipal Government |
$10M |
|
| Wakefield Man |
, MA |
2025 |
Mining Operations |
$10M |
|
| Texas woman |
, NY |
2026 |
Municipal Government |
$10M |
|
| Puerto Rico Woman Who Flew to Philadelphia With Nearly 15 Pounds of Cocaine in Checked Bag |
, NC |
2025 |
Clinical Laboratories |
$10M |
|
| Scripps Research Institute |
, |
2026 |
Healthcare General |
$10M |
|
| The Scripps Research Institute |
, CA |
2020 |
Municipal Government |
$10M |
|
| New Brighton Man |
, PA |
2026 |
Municipal Government |
$10M |
|
| EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al. |
, |
2015 |
Community Banks / Credit Unions |
$10M |
|
| Sues Virginia-based Contractor<br /> <br /> for False Claims Under Contract for Security in Iraq |
, VA |
2012 |
Construction Contractors |
$10M |
|