| Attorney General Bonta Combats Medi-Cal Fraud, Securing a $10 Million |
, CA |
2014 |
Hospitals / Health Systems |
$10M |
|
| Kings County Man Indicted for Submitting Over $10 Million in Fraudulent Claims for Diagnostic Sleep Tests to Medicare |
, |
2026 |
Physician Practices |
$10M |
|
| St. Albans Man |
, CA |
2025 |
Municipal Government |
$10M |
|
| Manager Of Investment Firm |
, NY |
2026 |
Community Banks / Credit Unions |
$10M |
|
| Florida Man Sentenced to 55 Months Imprisonment for Role in Health Care |
, FL |
1956 |
Healthcare General |
$10M |
|
| Diagnostic Laboratory |
, CT |
2026 |
Clinical Laboratories |
$10M |
|
| Los Angeles Man Who Recruited 'Patients' from Los Angeles' 'Skid Row' as Part of $10 Million Health Care Scam Sentenced |
, |
2026 |
Healthcare General |
$10M |
|
| TMX Finance LLC |
, |
2023 |
Community Banks / Credit Unions |
$10M |
|
| Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme |
, NC |
2026 |
Physician Practices |
$10M |
|
| Large-Scale Counterfeit Pill Manufacturer |
, MA |
2026 |
Clinical Laboratories |
$10M |
|
| Manhattan Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor Kinray, Llc. |
, NY |
2016 |
Independent Pharmacies |
$10M |
|
| CarShield |
, |
2024 |
Library Districts |
$10M |
|
| Scripps Research Institute |
, |
2026 |
Healthcare General |
$10M |
|
| Allston Man |
, |
2025 |
Mining Operations |
$10M |
|
| Bronx Man |
, NY |
2025 |
Healthcare General |
$10M |
|
| Jacksonville Businessman |
, FL |
2026 |
Community Banks / Credit Unions |
$10M |
|
| CEO And Consultant |
, FL |
2026 |
Healthcare General |
$10M |
|
| EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al. |
, |
2015 |
Community Banks / Credit Unions |
$10M |
|
| Huntington Man |
, VA |
2025 |
Municipal Government |
$10M |
|
| Michigan Man |
, MI |
2025 |
Municipal Government |
$10M |
|
| United States Announces Approximately $10 Million |
, FL |
2026 |
Physician Practices |
$10M |
|
| Former Owners of Therakos, Inc. |
, PA |
2006 |
DME Suppliers |
$10M |
|
| Six Sentenced in Healthcare Fraud Conspiracy that Stole $10 Million from Medicaid Over Six |
, VA |
2026 |
Community Corrections |
$10M |
|
| Two Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud Scheme |
, TX |
2023 |
DME Suppliers |
$10M |
|
| Byfield Man |
, MA |
2025 |
Mining Operations |
$10M |
|
| Iowa Woman |
, IA |
2025 |
Municipal Government |
$10M |
|
| Third Man |
, IL |
2026 |
Ambulance / Medical Transport |
$10M |
|
| Ohio Company |
, OH |
2022 |
Construction Contractors |
$10M |
|
| Sinaloa Cartel Senior Lieutenant |
, AZ |
2025 |
Ambulance / Medical Transport |
$10M |
|
| Puerto Rico Woman Who Flew to Philadelphia With Nearly 15 Pounds of Cocaine in Checked Bag |
, NC |
2025 |
Clinical Laboratories |
$10M |
|
| Nursing Home Chain Saber Healthcare Agrees |
, OH |
2026 |
Assisted Living / Long-Term Care |
$10M |
|
| Physician Indicted in $10 Million Health Care Fraud Scheme |
, NY |
2026 |
Physician Practices |
$10M |
|
| Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Pharmacist |
, NY |
2026 |
Independent Pharmacies |
$10M |
|
| Grand Jury Indicts Two Scientists for Obtaining Government Research Contracts by Fraud |
, FL |
2026 |
Healthcare General |
$10M |
|
| Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme |
, FL |
2026 |
Healthcare General |
$10M |
|
| Texas Attorney General's Office Secures $25 Million Agreement with Drug Manufacturer over Medicaid Fraud Allegations |
, NY |
2026 |
Independent Pharmacies |
$10M |
|
| Attorney General Bailey’s Medicaid Fraud Control Unit Earns National Recognition For Effectiveness |
, MO |
2023 |
Healthcare General |
$10M |
|
| Menlo Worldwide Services Inc. And Its Subcontractor Estes |
, CA |
2016 |
Construction Contractors |
$10M |
|
| Arizona Man |
, AZ |
2026 |
Municipal Government |
$10M |
|
| McCurtain County Residents |
, OK |
2025 |
Municipal Government |
$10M |
|
| Two area home health agency owners charged in health care fraud and illegal kickback scheme |
, |
2026 |
Home Health / Home Care |
$10M |
|
| AG Healey Secures $10 Million From Home Health Care Company That Falsely Billed MassHealth AG's Office has Returned more |
, |
2016 |
Home Health / Home Care |
$10M |
|
| Clinical Director of Home Care Agency Sentenced in Medicare Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$10M |
|
| Attorney General Becerra Secures |
, CA |
2026 |
DME Suppliers |
$10M |
|
| Attorney General Moody Secures Millions from Pharmaceutical Companies Shortchanging Florida Medicaid Program |
, FL |
2013 |
Independent Pharmacies |
$10M |
|
| Nursing Home Chain Saber Healthcare |
, NC |
2020 |
Assisted Living / Long-Term Care |
$10M |
|
| Arizona-based Nextcare Inc. |
, AZ |
2012 |
Clinical Laboratories |
$10M |
|
| Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy |
, TX |
2026 |
Physician Practices |
$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 |
|
| Attorney General Marshall Announces Conviction Of Etowah County Woman |
, AL |
2026 |
Assisted Living / Long-Term Care |
$10M |
|