| Praetorian Group International CEO |
, VA |
2025 |
Healthcare General |
$201M |
|
| Physician Assistant and Certified Nursing Assistant Convicted in $200 Million Medicare Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$200M |
|
| Consol Energy |
, OH |
2011 |
Behavioral Health |
$200M |
|
| Soper-Wheeler Company |
, CA |
2017 |
Community Water Systems |
$200M |
|
| Ten |
, |
2026 |
Independent Pharmacies |
$200M |
|
| and EPA Announce |
, IN |
2023 |
Municipal Government |
$197M |
|
| Files Complaint Against Lehighton Doctor For Violating The False Claims Act |
, MA |
2022 |
Physician Practices |
$195M |
|
| and Commonwealth of Massachusetts Announce |
, MA |
2024 |
Behavioral Health |
$195M |
|
| Settlement Will Provide Nearly $194 Million for Cleanup Work at the Superfund Site in Bridgewater Township, New Jersey |
, NJ |
2015 |
Municipal Government |
$194M |
|
| Endo Pharmaceuticals and Endo Health Solutions |
, DE |
2026 |
Independent Pharmacies |
$192.7M |
|
| Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme |
, FL |
2026 |
DME Suppliers |
$192M |
|
| Regions Bank |
, |
2022 |
Community Banks / Credit Unions |
$191M |
|
| Miami Patient Recruiter |
, FL |
2014 |
Behavioral Health |
$190M |
|
| Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme |
, |
2002 |
Healthcare General |
$190M |
|
| 13 Convicted in $189 Million Medicare Kickback Scheme |
, |
2026 |
FQHCs / Community Health Centers |
$189M |
|
| Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds |
, |
2018 |
Community Banks / Credit Unions |
$187M |
|
| Illusory Systems/Nomad |
, |
2024 |
Ambulance / Medical Transport |
$186M |
|
| Principals Of ‘Pre-IPO’ Funds |
, NY |
2026 |
Ambulance / Medical Transport |
$185M |
|
| Aequitas Capital Management, Inc., et al. |
, |
2017 |
Community Banks / Credit Unions |
$183.3M |
|
| Fiorella Insurance Agency / Related Entities |
Stuart, FL |
2020 |
Insurance Agencies |
$180.6M |
|
| Acting Manhattan Attorney Announces $180 Million |
, NY |
2021 |
Municipal Government |
$180M |
|
| First Farmers Financial LLC |
Longwood, FL |
2012 |
CDFIs |
$179M |
|
| Block, Inc. |
, |
2025 |
Community Banks / Credit Unions |
$175M |
|
| Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme |
, FL |
2026 |
Independent Pharmacies |
$174M |
|
| Cigna Group |
, PA |
2026 |
Healthcare General |
$172.3M |
|
| New Jersey Business Owner Sentenced to 87 Months for $172 Million Fraud and Money Laundering Scheme |
, NJ |
2025 |
Healthcare General |
$172M |
|
| Physician And Two Pharmacists Charged For $170M Fraud Scheme |
, |
2026 |
Independent Pharmacies |
$170M |
|
| Student CU Connect CUSO, LLC |
, |
2019 |
Community Banks / Credit Unions |
$168M |
|
| Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals |
, FL |
2026 |
Behavioral Health |
$160M |
|
| Wachovia Bank, N.A. |
Charlotte, NC |
2003 |
Community Banks / Credit Unions |
$160M |
|
| Former President of Riverside General Hospital Sentenced to 45 Years in Prison in $158 Million Medicare Fraud Scheme |
, |
2026 |
Hospitals / Health Systems |
$158M |
|
| Houston Psychiatrist Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$158M |
|
| Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme |
, TX |
2013 |
Behavioral Health |
$158M |
|
| Jury Convicts Houston Psychiatrist in $158 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$158M |
|
| Electronic Health Records Vendor |
, MA |
2026 |
Physician Practices |
$155M |
|
| Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$155M |
|
| Three South Korean Companies |
, OH |
2018 |
Municipal Government |
$154M |
|
| Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees |
, |
2026 |
Independent Pharmacies |
$150M |
|
| Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care |
, |
2026 |
Healthcare General |
$149M |
|
| Sovereign Health Group Founder and Ex |
, CA |
2026 |
Behavioral Health |
$149M |
|
| Man Charged in $148M Medicare and Medicaid Fraud Scheme |
, LA |
2026 |
Healthcare General |
$148M |
|
| As Part of National Health Care Fraud Takedown |
, CA |
2026 |
Physician Practices |
$147M |
|
| Corporation and Former Chief Executive Officer Sentenced for Health Care Fraud and Tax Conspiracy |
, MI |
2024 |
Assisted Living / Long-Term Care |
$146M |
|
| ATAX New York, LLC |
Bronx, NY |
2010 |
Tax Preparation Firms |
$145M |
|
| Midwest Health Care Fraud Law Enforcement Action Results in Charges Against 53 Individuals Alleging $250 Million in Loss |
, IL |
2026 |
Physician Practices |
$144.8M |
|
| Reaches Multimillion Dollar Civil |
, TX |
2023 |
Municipal Government |
$144.5M |
|
| DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID |
, |
2026 |
Healthcare General |
$143M |
|
| Texas Attorney General’s Medicaid Fraud Control Unit Helps Dismantle $142 Million Genetic Testing Fraud Scheme |
, TX |
2026 |
Healthcare General |
$142M |
|
| Consumer Law Protection; Square One Development Group Inc.; Christopher Carroll |
, |
2026 |
Real Estate |
$140M |
|
| USAA Federal Savings Bank |
San Antonio, TX |
2016 |
Community Banks / Credit Unions |
$140M |
|