| New York City Pharmacy Owner |
, NY |
2016 |
Independent Pharmacies |
$8.5M |
|
| Memorial Hospital in Ohio |
, OH |
2026 |
Hospitals / Health Systems |
$8.5M |
|
| Caris |
, SC |
2018 |
Hospice |
$8.5M |
|
| Ohio Hospital |
, OH |
2014 |
Hospitals / Health Systems |
$8.5M |
|
| New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In Hist |
, NY |
2026 |
Independent Pharmacies |
$8.5M |
|
| James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians |
, PA |
2023 |
Hospitals / Health Systems |
$8.5M |
|
| San Diego Woman |
, CA |
2025 |
Community Banks / Credit Unions |
$8.5M |
|
| Caris Healthcare, LP |
Knoxville, TN |
2011 |
Hospice |
$8.5M |
|
| James L. Luketich, M.D., University Of Pittsburgh Medical Center, And University Of Pittsburgh Physicians |
, |
2021 |
Hospitals / Health Systems |
$8.5M |
|
| Cadence Bank, N.A. |
Houston, TX |
2013 |
Community Banks / Credit Unions |
$8.5M |
|
| Food City Agrees |
, KY |
2026 |
Healthcare General |
$8.5M |
|
| Food City |
, KY |
2024 |
Independent Pharmacies |
$8.5M |
|
| Texas Dental Management Firm, 19 Affiliated Dental Practices, and Their Owners and Marketing Chief |
, TX |
2017 |
Physician Practices |
$8.4M |
|
| Texas Dental Management Firm, 21 Affiliated Dental Practices, and Their Owners and Marketing Chief |
, TX |
2026 |
Dental Practices |
$8.4M |
|
| Settles False Claims Act Allegations Against Jacksonville-Based Compounding Pharmacy For More Than $8 Million |
, FL |
2015 |
Independent Pharmacies |
$8.4M |
|
| Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes TotalingOver $20 Million |
, FL |
2026 |
Physician Practices |
$8.4M |
|
| Contract Rehabilitation Therapy Providers |
, NJ |
2021 |
Assisted Living / Long-Term Care |
$8.4M |
|
| Contract Rehabilitation Therapy Providers |
, NJ |
2026 |
Assisted Living / Long-Term Care |
$8.4M |
|
| Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $8.4 Million Medicare Fraud Scheme |
, |
2026 |
DME Suppliers |
$8.4M |
|
| Miami-Area Pharmacy Owner |
, |
2026 |
Independent Pharmacies |
$8.4M |
|
| Raytheon Companies and Nightwing Group |
, VA |
2025 |
Construction Contractors |
$8.4M |
|
| Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare |
, OH |
2026 |
Physician Practices |
$8.4M |
|
| $8.39 Million |
, NY |
2025 |
Community Banks / Credit Unions |
$8.4M |
|
| Reaches $8.3 Million Civil |
, MO |
2017 |
Assisted Living / Long-Term Care |
$8.4M |
|
| Kansas Doctor Sentenced to 3 Years in Prison for $8 Million Medicare Fraud |
, KS |
2017 |
Physician Practices |
$8.3M |
|
| U.S. Reaches $8.3 Million Civil |
, MO |
2026 |
Assisted Living / Long-Term Care |
$8.3M |
|
| Southern California Medical Supply Company Owner Sentenced to Four Years in Prison for $8.3 Million Medicare Fraud Schem |
, CA |
2026 |
DME Suppliers |
$8.3M |
|
| Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud |
, MI |
2026 |
Home Health / Home Care |
$8.3M |
|
| American Express Centurion Bank |
Salt Lake City, UT |
2012 |
Community Banks / Credit Unions |
$8.3M |
|
| Unnamed Hospice Entities (Nita Almuete Paddit Palma — Glendale, CA) |
Glendale, CA |
2017 |
Hospice |
$8.3M |
|
| Repeat Drug Offender |
, IA |
2026 |
Municipal Government |
$8.3M |
|
| California Genetic Testing Company Agrees |
, CA |
2026 |
Hospitals / Health Systems |
$8.3M |
|
| Rapid Health Agrees |
, |
2026 |
Independent Pharmacies |
$8.2M |
|
| CTCA Agreed to Pay $8.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physi |
, FL |
2026 |
Hospitals / Health Systems |
$8.2M |
|
| Attorney Announces |
, NY |
2025 |
Municipal Government |
$8.2M |
|
| Delta Air Lines |
, GA |
2025 |
Construction Contractors |
$8.1M |
|
| Boeing |
, PA |
2023 |
Clinical Laboratories |
$8.1M |
|
| The Boeing Company |
, PA |
2023 |
Clinical Laboratories |
$8.1M |
|
| Medtronic |
, MN |
2026 |
DME Suppliers |
$8.1M |
|
| North Carolina Man |
, NY |
2026 |
Healthcare General |
$8.1M |
|
| Board Certified Obstetrician And Gynecologist |
, NY |
2015 |
Hospitals / Health Systems |
$8M |
|
| Board Certified Obstetrician And Gynecologist Agrees To Civil Fraud |
, NY |
2026 |
Healthcare General |
$8M |
|
| Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. |
, TX |
2013 |
Hospitals / Health Systems |
$8M |
|
| Leader Of $8 Million Medicaid Fraud Scheme Sentenced To 95 Months In Prison |
, NY |
2026 |
Ambulance / Medical Transport |
$8M |
|
| Preferred Family Healthcare |
Springfield, MO |
2012 |
Social Services / Nonprofits |
$8M |
|
| Kentucky Addiction Centers (KAC) |
Winchester, KY |
2019 |
Behavioral Health |
$8M |
|
| Medical Clinic Owner and Other Patient Recruiters |
, FL |
2014 |
Home Health / Home Care |
$8M |
|
| Anadarko Petroleum Co., |
, WY |
2009 |
Clinical Laboratories |
$8M |
|
| Preferred Family Healthcare Inc. |
Springfield, MO |
2014 |
Social Services / Nonprofits |
$8M |
|
| Ra Medical Systems, Inc. & Physicians |
, |
2026 |
Physician Practices |
$8M |
|