| New Brighton Man |
, PA |
2026 |
Municipal Government |
$10M |
|
| Turtle Creek Man |
, CA |
2025 |
Municipal Government |
$10M |
|
| Webster Man |
, |
2026 |
Mining Operations |
$10M |
|
| Magee Man |
, MS |
2026 |
Municipal Government |
$10M |
|
| California Man Charged in $10 Million Health Care Fraud |
, CA |
2026 |
Healthcare General |
$10M |
|
| Sinaloa Cartel Senior Lieutenant |
, AZ |
2025 |
Ambulance / Medical Transport |
$10M |
|
| Five Defendants |
, OK |
2026 |
Municipal Government |
$10M |
|
| Manager Of Investment Firm |
, NY |
2026 |
Community Banks / Credit Unions |
$10M |
|
| Big Island Man |
, HI |
2026 |
Mining Operations |
$10M |
|
| New York City Based Drug Supplier |
, NJ |
2025 |
Behavioral Health |
$10M |
|
| Sacramento Woman |
, AL |
2026 |
Healthcare General |
$10M |
|
| StubHub Holdings, Inc. |
, |
2026 |
Entertainment |
$10M |
|
| Ohio-Based Health System |
, OH |
2015 |
Hospitals / Health Systems |
$10M |
|
| CEO And Consultant |
, FL |
2026 |
Healthcare General |
$10M |
|
| Jacksonville Businessman |
, FL |
2026 |
Community Banks / Credit Unions |
$10M |
|
| Natick Psychiatrist Indicted for Billing Medicare and Private Insurance Companies for Services Never Rendered and for Ob |
, |
2026 |
Healthcare General |
$10M |
|
| Allston Man |
, |
2025 |
Mining Operations |
$10M |
|
| Puerto Rico Woman Who Flew to Philadelphia With Nearly 15 Pounds of Cocaine in Checked Bag |
, NC |
2025 |
Clinical Laboratories |
$10M |
|
| Texas woman |
, NY |
2026 |
Municipal Government |
$10M |
|
| Saugus Man |
, MA |
2025 |
Healthcare General |
$10M |
|
| Grand Jury Indicts Two Scientists for Obtaining Government Research Contracts by Fraud |
, FL |
2026 |
Healthcare General |
$10M |
|
| Parkersburg Man |
, VA |
2026 |
Municipal Government |
$10M |
|
| Two Consulting Companies and Nine Affiliated Skilled Nursing Facilities |
, AL |
2018 |
Assisted Living / Long-Term Care |
$10M |
|
| Sues Virginia-based Contractor<br /> <br /> for False Claims Under Contract for Security in Iraq |
, VA |
2012 |
Construction Contractors |
$10M |
|
| Ohio-Based Health System |
, OH |
2026 |
Hospitals / Health Systems |
$10M |
|
| Two Biotech Firms And Their Co-Founder |
, |
2026 |
Healthcare General |
$10M |
|
| Former Owners of Therakos, Inc. |
, PA |
2020 |
Independent Pharmacies |
$10M |
|
| Global Financial Support, Inc. d/b/a Student Financial Resource Center, d/b/a College Financial Advisory; and Armond Aria a/k/a Armond Amir Aria |
, |
2015 |
Community Banks / Credit Unions |
$10M |
|
| Manhattan Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor Kinray, Llc. |
, NY |
2016 |
Independent Pharmacies |
$10M |
|
| Federal Jury Finds Physician Assistant Guilty Of $10 Million Medicare Fraud |
, NC |
2026 |
Physician Practices |
$10M |
|
| Attorney General Bonta Combats Medi-Cal Fraud, Securing a $10 Million |
, CA |
2014 |
Hospitals / Health Systems |
$10M |
|
| Menlo Worldwide Services Inc. And Its Subcontractor Estes |
, CA |
2016 |
Construction Contractors |
$10M |
|
| CarShield |
, |
2024 |
Library Districts |
$10M |
|
| Cement Manufacturer Cemex to Reduce Harmful Air Pollution from Five Plants under |
, AL |
2016 |
Municipal Government |
$10M |
|
| Texas Resident |
, OK |
2025 |
Healthcare General |
$10M |
|
| Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al. |
, |
2012 |
Community Banks / Credit Unions |
$10M |
|
| Attorney General Abbott Recovers More Than $10 Million for Texas as Fougera Pharmaceuticals |
, TX |
2026 |
Independent Pharmacies |
$10M |
|
| Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme |
, NC |
2026 |
Physician Practices |
$10M |
|
| North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme |
, NC |
2026 |
Physician Practices |
$10M |
|
| Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Pharmacist |
, NY |
2026 |
Independent Pharmacies |
$10M |
|
| Former Owners of Therakos, Inc. |
, PA |
2006 |
DME Suppliers |
$10M |
|
| Los Angeles Man |
, AL |
2025 |
Healthcare General |
$10M |
|
| Two Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud Scheme |
, TX |
2023 |
DME Suppliers |
$10M |
|
| Cedar Rapids Woman |
, AZ |
2025 |
Healthcare General |
$10M |
|
| Santander Bank, N.A. |
, |
2016 |
Community Banks / Credit Unions |
$10M |
|
| Kings County Man Indicted for Submitting Over $10 Million in Fraudulent Claims for Diagnostic Sleep Tests to Medicare |
, |
2026 |
Physician Practices |
$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 |
|
| Attorney General Becerra Secures |
, CA |
2026 |
DME Suppliers |
$10M |
|
| McCurtain County Residents |
, OK |
2025 |
Municipal Government |
$10M |
|
| Byfield Man |
, MA |
2025 |
Mining Operations |
$10M |
|