| Announces Largest Health Care Fraud |
, KY |
2009 |
Independent Pharmacies |
$2.3B |
|
| Johnson & Johnson |
, |
2026 |
Assisted Living / Long-Term Care |
$2.2B |
|
| Recovers Over $2.2 Billion from False Claims Act Cases in Fiscal Year 2020 |
, |
2021 |
Hospice |
$2.2B |
|
| Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsibl |
, |
2026 |
Physician Practices |
$2.1B |
|
| Wells Fargo |
, CA |
2018 |
Clinical Laboratories |
$2.1B |
|
| Q Link Wireless LLC and Issa Asad |
, FL |
2025 |
Municipal Government |
$2B |
|
| McKesson Corp. |
, NJ |
2012 |
Independent Pharmacies |
$2B |
|
| Pharmaceutical Manufacturer |
, FL |
2010 |
Independent Pharmacies |
$2B |
|
| National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud |
, |
2017 |
Physician Practices |
$2B |
|
| COVID |
, |
2024 |
Healthcare General |
$2B |
|
| Final man |
, FL |
2026 |
Community Banks / Credit Unions |
$2B |
|
| CVS Pharmacy, Inc. |
, NY |
2018 |
Hospitals / Health Systems |
$2B |
|
| and California Announce Diesel Engine Manufacturer Cummins Inc. |
, CA |
2024 |
Clinical Laboratories |
$2B |
|
| Settles False Claims Act Allegations Against Compound Pharmacy Owner For $4.25 Million |
, FL |
2016 |
Independent Pharmacies |
$2B |
|
| Ocwen Financial Corp. and Ocwen Loan Servicing, LLC |
, |
2013 |
Community Banks / Credit Unions |
$2B |
|
| HSBC Bank USA, N.A. and HSBC Holdings plc |
McLean (HQ) / New York, NY |
2006 |
Community Banks / Credit Unions |
$1.9B |
|
| U.S. Attorney Markenzy Lapointe Announces Participation In Coordinated National Health Care Fraud Enforcement Action |
, FL |
2023 |
Healthcare General |
$1.9B |
|
| Files False Claims Act Complaint Alleging Compounding Pharmacy Kickback Scheme |
, FL |
2021 |
Independent Pharmacies |
$1.8B |
|
| Governor Cuomo Announces Record |
, |
2013 |
Healthcare General |
$1.7B |
|
| Attorney General Schmitt Announces Updated |
, |
2026 |
Small Manufacturers |
$1.6B |
|
| Alimentation Couche-Tard/Giant Eagle |
, |
2024 |
Library Districts |
$1.6B |
|
| Historic Clean Water Act |
, |
2014 |
Municipal Government |
$1.5B |
|
| General Electric |
, |
2019 |
Community Banks / Credit Unions |
$1.5B |
|
| Attorney General Holder, Secretary Jewell Announce $554 Million |
, AZ |
2014 |
Municipal Government |
$1.5B |
|
| In a |
, |
2015 |
Construction Contractors |
$1.5B |
|
| The Reaches $1.5 Billion |
, CA |
2020 |
Clinical Laboratories |
$1.5B |
|
| JUSTICE DEPARTMENT REACHES |
, TX |
2016 |
Community Banks / Credit Unions |
$1.5B |
|
| Saddle River Valley Bank |
, NJ |
2013 |
Community Banks / Credit Unions |
$1.5B |
|
| Operation Rubber Stamp: Major health care fraud investigation results in significant new charges: Takedown involves firs |
, GA |
2026 |
Healthcare General |
$1.5B |
|
| EnCap/EP Energy, In the Matter of |
, |
2024 |
Library Districts |
$1.4B |
|
| BP Products |
, TX |
2010 |
Construction Contractors |
$1.4B |
|
| National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses |
, |
2026 |
Physician Practices |
$1.4B |
|
| Terra Industries Inc. |
, IA |
2011 |
Construction Contractors |
$1.4B |
|
| Transocean |
, LA |
2013 |
Municipal Government |
$1.4B |
|
| CaaStle Founder |
, NY |
2026 |
Community Banks / Credit Unions |
$1.4B |
|
| Indivior Solutions Pleads Guilty To Felony Charge And Indivior Entities |
, |
2019 |
Behavioral Health |
$1.4B |
|
| Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid |
, |
2026 |
Behavioral Health |
$1.4B |
|
| Oil Companies |
, PA |
2025 |
Oil & Gas / Chemical |
$1.4B |
|
| Discover Bank |
GREENWOOD, DE |
2025 |
Community Banks / Credit Unions |
$1.4B |
|
| and State Partners Secure $1.375 Billion |
, AZ |
2015 |
Community Banks / Credit Unions |
$1.4B |
|
| Adult Daycare Facility |
, NJ |
2017 |
Municipal Government |
$1.4B |
|
| Two Insurance Companies |
, NJ |
2017 |
Municipal Government |
$1.4B |
|
| Cardiac Monitoring Companies And Executive |
, TX |
2017 |
Physician Practices |
$1.4B |
|
| Omnicare Inc. |
, CT |
2017 |
Assisted Living / Long-Term Care |
$1.3B |
|
| Medical Equipment Company And Two Executives |
, NJ |
2016 |
DME Suppliers |
$1.3B |
|
| Southern District Of Georgia Announces Participation in National Health Care Fraud Takedown |
, GA |
2026 |
Physician Practices |
$1.3B |
|
| South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Depa |
, FL |
2026 |
Environmental Compliance |
$1.3B |
|
| Attorney General Ken Paxton’s Medicaid Fraud Control Unit Plays Key Role in Largest Ever Criminal Enforcement Action Tar |
, |
2026 |
Independent Pharmacies |
$1.3B |
|
| Seventy |
, FL |
2026 |
Home Health / Home Care |
$1.3B |
|
| Department of Justice and USDA Announce Historic |
, |
2010 |
Community Banks / Credit Unions |
$1.3B |
|