| U.s. Renal Care |
, MD |
2013 |
Municipal Government |
$7.3M |
|
| Detroit Area Medical Biller Sentenced to 50 Months in Prison for Her Role in a $7.3 Million Dollar Healthcare Fraud Sche |
, |
2026 |
Healthcare General |
$7.3M |
|
| Memphis-Based Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals |
, TN |
2024 |
Hospitals / Health Systems |
$7.3M |
|
| Memphis-Based Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals |
, |
2026 |
Hospitals / Health Systems |
$7.3M |
|
| Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy |
, GA |
2026 |
Healthcare General |
$7.2M |
|
| Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities |
, |
2026 |
Physician Practices |
$7.2M |
|
| Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities |
, GA |
2022 |
Hospitals / Health Systems |
$7.2M |
|
| Hospital, Laboratory, Referring Physician, and Lab Employees |
, |
2026 |
Hospitals / Health Systems |
$7.2M |
|
| Westlake Cardiologist Indicted For Performing Unnecessary Medical Procedures and Tests to Overbill Insurers by $7.2 Mill |
, |
2026 |
Physician Practices |
$7.2M |
|
| Advanced OrthoPro |
, IL |
2026 |
DME Suppliers |
$7.2M |
|
| Carter Healthcare Affiliates And Two Senior Managers |
, FL |
2026 |
Home Health / Home Care |
$7.2M |
|
| Landlord and Former Operators of Upstate New York Nursing Home |
, NY |
2023 |
Assisted Living / Long-Term Care |
$7.2M |
|
| Landlord And Former Operators Of Upstate New York Nursing Home |
, NY |
2021 |
Assisted Living / Long-Term Care |
$7.2M |
|
| Saratoga Center for Rehabilitation and Skilled Nursing Care |
Ballston Spa, NY |
2017 |
Assisted Living / Long-Term Care |
$7.2M |
|
| Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Healt |
, NV |
2026 |
Home Health / Home Care |
$7.1M |
|
| New York City Pharmacy Owner Sentenced To 2½ Years In Prison For Committing Multimillion |
, NY |
2026 |
Independent Pharmacies |
$7.1M |
|
| Former Osteo Relief Institutes and Their Owners |
, |
2026 |
Healthcare General |
$7.1M |
|
| Mississippi Pharmacist Returns $7.1 Million Unlawfully Taken From Medicare |
, MS |
2021 |
Independent Pharmacies |
$7.1M |
|
| Attorney General James Secures Over $7.1 Million From Former Saratoga County Nursing Home For Years Of Fraud And Neglect |
, NY |
2017 |
Assisted Living / Long-Term Care |
$7.1M |
|
| Former Medical Doctor And Business Partner Indicted For $7.1 Million Medicare Health Care Fraud Scheme |
, CA |
2017 |
Hospice |
$7.1M |
|
| San Gabriel Valley-Based Nursing Home Chain and Executives |
, CA |
2026 |
Assisted Living / Long-Term Care |
$7.1M |
|
| WellDyneRx and HillCour |
, FL |
2026 |
Independent Pharmacies |
$7.1M |
|
| Florida Business Owner Sentenced To 65 Months In Prison For Defrauding Medicare Of $7 Million |
, FL |
2026 |
DME Suppliers |
$7M |
|
| Podiatrist and Patient Recruiter Sentenced for $8.5M Compounding Fraud Scheme |
, |
2026 |
Independent Pharmacies |
$7M |
|
| Director of Nursing |
, |
2026 |
Home Health / Home Care |
$7M |
|
| Heritage Pharmaceuticals |
, PA |
2019 |
Independent Pharmacies |
$7M |
|
| Drayer Physical Therapy Institute, LLC |
, OK |
2026 |
Healthcare General |
$7M |
|
| Heritage Pharmaceuticals |
, PA |
2026 |
Independent Pharmacies |
$7M |
|
| Ingredion to Spend $8 Million in |
, IN |
2023 |
Clinical Laboratories |
$7M |
|
| ANMED Health |
, GA |
2017 |
Hospitals / Health Systems |
$7M |
|
| Federal Contractor |
, MI |
2023 |
Construction Contractors |
$7M |
|
| Medical Equipment Company |
, KY |
2026 |
DME Suppliers |
$7M |
|
| Director Of Nursing Sentenced To 57 Months In Prison For Role In $7 Million Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$7M |
|
| Hawthorne Woman Sentenced to 6½ Years in Federal Prison for Running Wheelchair Scam that Cost Medicare Nearly $3.5 Milli |
, |
2026 |
DME Suppliers |
$7M |
|
| Pharmacist |
, |
2026 |
Independent Pharmacies |
$7M |
|
| Missouri Laboratory Owners |
, MO |
2023 |
Physician Practices |
$7M |
|
| Physician |
, MI |
2014 |
Physician Practices |
$7M |
|
| Owners Of Mobile Phlebotomy Company |
, CA |
2026 |
Healthcare General |
$7M |
|
| Home Health Care Agency Owner Sentenced to 80 Months for Directing Detroit |
, |
2026 |
Home Health / Home Care |
$7M |
|
| Medicaid Fraudsters Ordered |
, LA |
2026 |
Healthcare General |
$7M |
|
| Walgreen Co. |
, TN |
2023 |
Independent Pharmacies |
$7M |
|
| Attorney General James Secures Nearly $7 Million From Home Health Agencies for Cheating Workers and Medicaid Fraud |
, NY |
2026 |
Home Health / Home Care |
$7M |
|
| Alta Colleges |
, CA |
2009 |
K-12 School Districts |
$7M |
|
| Mother and son convicted of $7 million healthcare fraud scheme |
, |
2026 |
Home Health / Home Care |
$7M |
|
| Owner Of Union County |
, NJ |
2026 |
Home Health / Home Care |
$7M |
|
| Westlake cardiologist convicted of overbilling for $7 million worth of unnecessary procedures |
, |
2026 |
Physician Practices |
$7M |
|
| Fairway Independent Mortgage Corporation |
, |
2024 |
Community Banks / Credit Unions |
$7M |
|
| Guilty Verdict Obtained in $7 Million Medicaid Fraud Case |
, LA |
2026 |
Hospitals / Health Systems |
$7M |
|
| Pierce County Housing Authority |
Tacoma, WA |
2016 |
Public Housing |
$7M |
|
| Twenty-Three Defendants |
, NY |
2026 |
Physician Practices |
$7M |
|