| Attorney General Steve Marshall Announces Arrests Involving Theft of $9 Million From Resident of Etowah County Assisted |
, |
2026 |
Assisted Living / Long-Term Care |
$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 |
|
| TMX Finance LLC |
, |
2016 |
Community Banks / Credit Unions |
$9M |
|
| Nine Charged in Benefit Fraud Crackdown |
, MA |
2025 |
Healthcare General |
$9M |
|
| South Carolina Chiropractor |
, SC |
2026 |
Healthcare General |
$9M |
|
| Former CEO Of A Special Purpose Acquisition Company – “SPAC” – |
, NY |
2026 |
Community Water Systems |
$9M |
|
| A.G. Schneiderman Announces |
, |
2011 |
Behavioral Health |
$9M |
|
| Owner Of Virginia-Based Company |
, VA |
2014 |
Construction Contractors |
$9M |
|
| Reaches $8.9 Million |
, MO |
2025 |
Municipal Government |
$9M |
|
| Kadlec Regional Medical Center |
, WA |
2026 |
Hospitals / Health Systems |
$9M |
|
| ICYMI: Charges, Pleas, Sentencings and |
, GA |
2025 |
Physician Practices |
$9M |
|
| Dermatology Management Company |
, TX |
2023 |
Physician Practices |
$8.9M |
|
| Dermatology Management Company |
, TX |
2026 |
Physician Practices |
$8.9M |
|
| Doctor Convicted in $8.9 Million Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$8.9M |
|
| Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$8.9M |
|
| Detroit Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$8.9M |
|
| NIRP And Founder |
, |
2026 |
Healthcare General |
$8.9M |
|
| Recovers over $8 Million in False Claims Act |
, OR |
2016 |
Municipal Government |
$8.9M |
|
| Trustmark National Bank |
Jackson, MS |
2014 |
Community Banks / Credit Unions |
$8.8M |
|
| Early Autism Project, Inc., South Carolina's Largest Provider of Behavioral Therapy for Children with Autism, |
, SC |
2026 |
Healthcare General |
$8.8M |
|
| Attorney General Jeff Jackson Announces $8.8 Million Health Care Fraud |
, NC |
2026 |
Hospitals / Health Systems |
$8.8M |
|
| Data Systems & Solutions LLC |
, VA |
2012 |
Construction Contractors |
$8.8M |
|
| Two Doctors Convicted of Falsely Certifying 'Patients' as Terminally Ill as Part of $8.8 Million Healthcare Fraud Scheme |
, |
2026 |
Hospice |
$8.8M |
|
| Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme |
, GA |
2026 |
DME Suppliers |
$8.8M |
|
| AG Ferguson: Mesh manufacturer Boston Scientific |
, WA |
2026 |
DME Suppliers |
$8.8M |
|
| Announces |
, NY |
2016 |
Behavioral Health |
$8.8M |
|
| Attorney General Josh Stein Announces $8.8 Million Medicaid Fraud |
, |
2026 |
Physician Practices |
$8.8M |
|
| Texas Refinery Will |
, TX |
2013 |
Physician Practices |
$8.8M |
|
| Paxton’s Medicaid Fraud Control Unit Charges Houston Couple With $8.7 Million Fraud Scheme |
, |
2026 |
Healthcare General |
$8.7M |
|
| Husband And Wife Charged In Multi |
, |
2026 |
Home Health / Home Care |
$8.7M |
|
| RAM Payment, LLC, also dba Reliant; Account Management Systems, LLC, fka Reliant Account Management; Gregory Winters; and Stephen Chaya |
, |
2022 |
Community Banks / Credit Unions |
$8.7M |
|
| Lancaster Healthcare Center |
, CA |
2026 |
Assisted Living / Long-Term Care |
$8.6M |
|
| Florida Home Health Services Company Owner and Co |
, FL |
2026 |
Home Health / Home Care |
$8.6M |
|
| Attorney General James Secures $8.6 Million And Significant Reforms To Long Island Nursing Home After Repeated Financial |
, NY |
2026 |
Assisted Living / Long-Term Care |
$8.6M |
|
| Florida Home Health Services Company Owner and Co-Conspirator |
, FL |
2026 |
Home Health / Home Care |
$8.6M |
|
| New York Ambulette Company Owners |
, NY |
2026 |
Ambulance / Medical Transport |
$8.6M |
|
| Four Area Hospitals |
, TN |
2026 |
Hospitals / Health Systems |
$8.6M |
|
| Fulton Commons Care Center Inc. |
East Meadow, NY |
2020 |
Assisted Living / Long-Term Care |
$8.6M |
|
| Osceola Laboratory Agrees |
, WI |
2026 |
Clinical Laboratories |
$8.5M |
|
| Podiatrist And Patient Recruiter Convicted For $8.5M Compounding Fraud Scheme |
, TX |
2026 |
Independent Pharmacies |
$8.5M |
|
| Bollinger Shipyards |
, LA |
2015 |
Construction Contractors |
$8.5M |
|
| Caris |
, SC |
2018 |
Hospice |
$8.5M |
|
| Ohio Hospital |
, OH |
2014 |
Hospitals / Health Systems |
$8.5M |
|
| Suburban Manufacturer |
, IL |
2020 |
Municipal Government |
$8.5M |
|
| Executive |
, IL |
2026 |
Construction Contractors |
$8.5M |
|
| Cadence Bank, N.A. |
Houston, TX |
2013 |
Community Banks / Credit Unions |
$8.5M |
|
| Caris Agrees |
, SC |
2026 |
Hospice |
$8.5M |
|
| Caris Healthcare, LP |
Knoxville, TN |
2011 |
Hospice |
$8.5M |
|
| Former Maryland Dentist Sentenced After |
, MD |
2024 |
Dental Practices |
$8.5M |
|
| Manhattan Doctor |
, NY |
2026 |
Physician Practices |
$8.5M |
|