| Texas Tax Preparer |
, TX |
2026 |
Tax Preparation Firms |
$9.5M |
|
| Diversicare Health Services, Inc. Agrees |
, TN |
2020 |
Assisted Living / Long-Term Care |
$9.5M |
|
| Los Angeles Doctor |
, |
2026 |
Physician Practices |
$9.5M |
|
| Physician Sentenced to 57 Months in Federal Prison on Health Care Fraud Conviction |
, TX |
2012 |
Physician Practices |
$9.5M |
|
| GE Aerospace |
, OH |
2023 |
Construction Contractors |
$9.4M |
|
| Owner of Durable Medical Equipment Company |
, |
2026 |
DME Suppliers |
$9.4M |
|
| Natural Gas Producer |
, NM |
2024 |
Municipal Government |
$9.4M |
|
| Former CEO-Physician and Drug Testing Laboratory |
, TN |
2016 |
Physician Practices |
$9.3M |
|
| Former CEO-Physician and Drug Testing Laboratory |
, TN |
2012 |
Physician Practices |
$9.3M |
|
| Centra Health Inc. and Blue Ridge Ear, Nose, Throat, and Plastic Surgery, Inc. |
, VA |
2020 |
Hospitals / Health Systems |
$9.3M |
|
| Centra Health Inc. and Blue Ridge Ear, Nose, Throat, and Plastic Surgery, Inc. |
, VA |
2026 |
Hospitals / Health Systems |
$9.3M |
|
| Missouri Hospital System |
, MO |
2012 |
Hospitals / Health Systems |
$9.3M |
|
| U.S. Equity Advantage, Inc. and Robert M. Steenbergh |
, |
2020 |
Community Banks / Credit Unions |
$9.3M |
|
| Santander Consumer USA, Inc. |
, |
2018 |
Community Banks / Credit Unions |
$9.3M |
|
| Nation's Second-Largest Nursing Home Pharmacy |
, KY |
2026 |
Assisted Living / Long-Term Care |
$9.3M |
|
| Memphis Tax Preparer |
, TN |
2026 |
K-12 School Districts |
$9.3M |
|
| Boston Scientific Subsidiary Guidant |
, TN |
2011 |
Hospitals / Health Systems |
$9.3M |
|
| Tennessee Substance Abuse Treatment Facility |
, TN |
2014 |
Behavioral Health |
$9.3M |
|
| CRC Health Corp. (operating as New Life Lodge) |
Burns, TN |
2006 |
Behavioral Health |
$9.3M |
|
| Tennessee Substance Abuse Treatment Facility Agrees to |
, TN |
2026 |
Behavioral Health |
$9.3M |
|
| Mahlega Abdsharafat and Creative Hospice |
, |
2026 |
Hospice |
$9.2M |
|
| Creative Hospice Care, Inc. (Mahlega Abdsharafat) |
Atlanta, GA |
2017 |
Hospice |
$9.2M |
|
| Reaches $9.1 Million Civil |
, MO |
2023 |
Physician Practices |
$9.2M |
|
| United States Reaches $9.1 Million Civil |
, MO |
2026 |
Healthcare General |
$9.2M |
|
| Greenwich Investment Advisor |
, CT |
2025 |
Community Banks / Credit Unions |
$9.1M |
|
| Las Vegas Sands Corporation |
, NV |
2017 |
Municipal Government |
$9M |
|
| Federal Contractors Eyak Technology LLC and Eyak Services LLC |
, AK |
2014 |
Construction Contractors |
$9M |
|
| Owner Of Virginia-Based Company |
, VA |
2014 |
Construction Contractors |
$9M |
|
| Tennessee-Based Home Health Care Provider & Related Entities<br /> <br /> Agree to Pay More Than $9 M to Resolve F |
, MO |
2012 |
Home Health / Home Care |
$9M |
|
| Former CEO Of A Special Purpose Acquisition Company – “SPAC” – |
, NY |
2026 |
Community Water Systems |
$9M |
|
| California Man |
, CA |
2025 |
Community Banks / Credit Unions |
$9M |
|
| A.G. Schneiderman Announces |
, |
2011 |
Behavioral Health |
$9M |
|
| Pittsburgh Resident Sentenced To 18 Months Of Imprisonment For Convictions Of Agreeing With Others |
, PA |
2026 |
Clinical Laboratories |
$9M |
|
| Home healthcare company |
, OH |
2023 |
Home Health / Home Care |
$9M |
|
| Owner and Operator of Tennessee Drug Screening Lab |
, TN |
2026 |
Healthcare General |
$9M |
|
| Park National Bank |
Newark, OH |
2015 |
Community Banks / Credit Unions |
$9M |
|
| IT Software Services Contractor and its President |
, VA |
2015 |
Construction Contractors |
$9M |
|
| Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. Hawkins |
, |
2013 |
Community Banks / Credit Unions |
$9M |
|
| Attorney General Steve Marshall Announces Arrests Involving Theft of $9 Million From Resident of Etowah County Assisted |
, |
2026 |
Assisted Living / Long-Term Care |
$9M |
|
| Two Men Sentenced for Role in $9M Hospice Fraud Scheme |
, CA |
2026 |
Hospice |
$9M |
|
| Brooklyn Pharmacy Owner/Operator Charged With Defrauding Medicare And Medicaid Programs Of Approximately $9 Million |
, NY |
2026 |
Independent Pharmacies |
$9M |
|
| TMX Finance LLC |
, |
2016 |
Community Banks / Credit Unions |
$9M |
|
| Nine Charged in Benefit Fraud Crackdown |
, MA |
2025 |
Healthcare General |
$9M |
|
| Husband and Wife Convicted in Multi |
, |
2026 |
Healthcare General |
$9M |
|
| URS E & C Holdings, Inc. |
, ID |
2016 |
Construction Contractors |
$9M |
|
| Organizer of $9 Million Scam Sentenced to 8 Years in Federal Prison in Scheme to Provide Hospice to Patients who were no |
, |
2026 |
Hospice |
$9M |
|
| CommunityBank of Texas, National Association |
Beaumont, TX |
2015 |
Community Banks / Credit Unions |
$9M |
|
| Physician and Office Manager |
, KY |
2024 |
Hospitals / Health Systems |
$9M |
|
| GreenSky, LLC |
, |
2021 |
Community Banks / Credit Unions |
$9M |
|
| Ambulance Company |
, VA |
2018 |
Municipal Government |
$9M |
|