| Nashville Pharmacy Services |
, TN |
2026 |
Independent Pharmacies |
$7.8M |
|
| LB&B Associates Inc. |
, MD |
2015 |
Construction Contractors |
$7.8M |
|
| Home Health Agencies |
, MA |
2026 |
Home Health / Home Care |
$7.8M |
|
| ATTORNEYS ANDREW BIRGE AND MATTHEW SCHNEIDER ANNOUNCE RECORD-SETTING DRUG DIVERSION CIVIL PENALTY |
, MI |
2021 |
Hospitals / Health Systems |
$7.8M |
|
| Connecticut Man Admits Role In $7.8 Million Health Care Fraud And Kickback Scheme |
, CT |
2026 |
DME Suppliers |
$7.8M |
|
| Home Health Agency Administrator |
, TX |
2026 |
Home Health / Home Care |
$7.8M |
|
| Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme |
, VA |
2026 |
DME Suppliers |
$7.8M |
|
| Telemedicine Nurse Practitioner |
, VA |
2026 |
DME Suppliers |
$7.8M |
|
| Connecticut Man Sentenced to 30 Months’ Imprisonment for Role in $7.8 Million Health Care Fraud and Kickback Scheme |
, CT |
2026 |
DME Suppliers |
$7.8M |
|
| Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme |
, VA |
2026 |
DME Suppliers |
$7.8M |
|
| Florida Contractors and Owner |
, FL |
2023 |
Construction Contractors |
$7.8M |
|
| New Jersey Couple And Two Diagnostic Companies Ordered |
, NJ |
2026 |
Clinical Laboratories |
$7.8M |
|
| A.G. Schneiderman Announces Prison Sentence In Medicaid Thefts Of $10 Million By Five NYC Pharmacies |
, NY |
2026 |
Independent Pharmacies |
$7.7M |
|
| A.G. Schneiderman Announces Arrest Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Sham Substance Abuse |
, NY |
2026 |
Behavioral Health |
$7.7M |
|
| Attorney Lapointe Announces $7.6 Million |
, FL |
2024 |
Municipal Government |
$7.7M |
|
| Attorney General James Secures More Than $7.6 Million From Health Insurer For Using Banned Medicaid Provider |
, NY |
2026 |
Physician Practices |
$7.6M |
|
| Former CEO of Defunct Medical Testing Laboratory Sentenced to Prison for Medical Kickback Scheme |
, WA |
2013 |
Physician Practices |
$7.6M |
|
| Cleveland Clinic |
, |
2026 |
Physician Practices |
$7.6M |
|
| Galena Biopharma Inc. |
, |
2026 |
Physician Practices |
$7.5M |
|
| Judge sentences Cape Girardeau |
, MO |
2022 |
Healthcare General |
$7.5M |
|
| Announces Multi-Million Dollar Civil |
, SC |
2021 |
Municipal Government |
$7.5M |
|
| Durable Medical Equipment Suppliers |
, IN |
2026 |
DME Suppliers |
$7.5M |
|
| SMART Payment Plan, LLC |
, |
2020 |
Community Banks / Credit Unions |
$7.5M |
|
| Owner Of Alpha Diagnostics Indicted For $7.5 Million Health Care Fraud Scheme |
, MD |
2014 |
Clinical Laboratories |
$7.5M |
|
| California Attorney Guilty of Federal Contempt Charge for Failing To Ensure Distribution of |
, CA |
2026 |
Municipal Government |
$7.5M |
|
| California Attorney Guilty of Federal Contempt Charge for Failing To Ensure Distribution of |
, CA |
2025 |
Municipal Government |
$7.5M |
|
| and New York Attorney General Secure |
, NY |
2015 |
Municipal Government |
$7.5M |
|
| Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme |
, CA |
2026 |
Community Banks / Credit Unions |
$7.5M |
|
| The Bancorp Bank |
WILMINGTON, DE |
2019 |
Community Banks / Credit Unions |
$7.5M |
|
| Jackson Man Sentenced to 30 Months |
, MO |
2020 |
DME Suppliers |
$7.5M |
|
| Dallas-Based Physician-Owned Hospital |
, |
2026 |
Hospitals / Health Systems |
$7.5M |
|
| Chegg, Inc. |
, |
2024 |
Library Districts |
$7.5M |
|
| Durable Medical Equipment Suppliers |
, IN |
2015 |
Physician Practices |
$7.5M |
|
| Tyson Foods, Inc. |
Monett, MO |
1999 |
Agricultural Operations |
$7.5M |
|
| Maryland Health Care Provider Convicted for Patient Deaths |
, MD |
2016 |
Physician Practices |
$7.5M |
|
| The Bancorp Bank |
Wilmington, DE |
2013 |
Community Banks / Credit Unions |
$7.5M |
|
| Owners of Mobile Phlebotomy Company Each Sentenced to 15 Months in Prison for Medicare Fraud |
, |
2026 |
Healthcare General |
$7.5M |
|
| Universal Helicopters Inc. and Dodge City Community College |
, AZ |
2022 |
K-12 School Districts |
$7.5M |
|
| Rite Aid Corporation And Affiliates Agree To |
, NJ |
2026 |
Independent Pharmacies |
$7.5M |
|
| Surgery Centers and Medical Offices in New Jersey |
, NJ |
2026 |
Healthcare General |
$7.4M |
|
| Two Jacksonville Compounding Pharmacies And Their Owner |
, FL |
2026 |
Independent Pharmacies |
$7.4M |
|
| Two Jacksonville Compounding Pharmacies and Their Owner |
, FL |
2023 |
Independent Pharmacies |
$7.4M |
|
| Settles False Claims Act Allegations Against Coastal Spine And Pain For $7.4 Million |
, FL |
2016 |
Physician Practices |
$7.4M |
|
| Florida-Based Centerra Services International Inc. |
, FL |
2016 |
Construction Contractors |
$7.4M |
|
| Three Chinese-Owned Companies |
, WI |
2025 |
Municipal Government |
$7.3M |
|
| Florida Physician Assistant |
, FL |
2024 |
Physician Practices |
$7.3M |
|
| U.s. Renal Care |
, MD |
2013 |
Municipal Government |
$7.3M |
|
| U.S. Renal Care |
, TX |
2010 |
Healthcare General |
$7.3M |
|
| Astellas Pharma US, Inc. |
, IL |
2026 |
Independent Pharmacies |
$7.3M |
|
| Renal Care |
, MD |
2013 |
Municipal Government |
$7.3M |
|