| Attorney General James Secures Prison Sentence for Serial Health Care Fraudster |
, CA |
2020 |
Healthcare General |
$7M |
|
| Fairway Independent Mortgage Corporation |
, |
2024 |
Community Banks / Credit Unions |
$7M |
|
| New Jersey Dentist Sentenced to Eight Year Prison Term, Ordered |
, NJ |
2026 |
Dental Practices |
$7M |
|
| Home Health Care Agency Owner Sentenced to 80 Months for Directing Detroit |
, |
2026 |
Home Health / Home Care |
$7M |
|
| Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme |
, FL |
2026 |
Home Health / Home Care |
$7M |
|
| Medical Equipment Company |
, KY |
2023 |
Hospitals / Health Systems |
$7M |
|
| Athens City Schools / Limestone County School District |
Athens, AL |
2016 |
K-12 School Districts |
$7M |
|
| Drayer Physical Therapy Institute, LLC |
, OK |
2016 |
Municipal Government |
$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 |
|
| Office Worker |
, |
2026 |
Home Health / Home Care |
$7M |
|
| Four Men |
, |
2026 |
Physician Practices |
$7M |
|
| Twenty-Three Defendants |
, NY |
2026 |
Physician Practices |
$7M |
|
| Physician |
, MI |
2014 |
Physician Practices |
$7M |
|
| Therapy Staffing Company Owner and Patient Recruiter |
, |
2026 |
Home Health / Home Care |
$7M |
|
| Guilty Verdict Obtained in $7 Million Medicaid Fraud Case |
, LA |
2026 |
Hospitals / Health Systems |
$7M |
|
| Ingredion to Spend $8 Million in |
, IN |
2023 |
Clinical Laboratories |
$7M |
|
| Heritage Pharmaceuticals |
, PA |
2026 |
Independent Pharmacies |
$7M |
|
| Director of Nursing |
, |
2026 |
Home Health / Home Care |
$7M |
|
| Board Certified Ophthalmologist Agrees to Civil Fraud |
, NY |
2026 |
Independent Pharmacies |
$7M |
|
| Board Certified Ophthalmologist |
, NY |
2018 |
Independent Pharmacies |
$7M |
|
| Steward Holy Family Hospital |
, MA |
2026 |
Hospitals / Health Systems |
$7M |
|
| Mental Health Facility |
, MS |
2026 |
Behavioral Health |
$6.9M |
|
| Waukesha Medical Equipment Company Agrees |
, WI |
2026 |
DME Suppliers |
$6.9M |
|
| Texas Attorney General’s Medicaid Fraud Control Unit Helps Take Down $6.9 Million Medicaid Fraud Scheme |
, TX |
2026 |
Physician Practices |
$6.9M |
|
| Paxton’s Medicaid Fraud Control Unit Helps Secure Indictment Against Two Individuals Accused Of $6.9 Million Medicaid Fr |
, TX |
2026 |
Healthcare General |
$6.9M |
|
| Pharmacy Owner Sentenced For Role In $6.9 Million Scheme To Bill Insurance For Medications Not Dispensed |
, MI |
2026 |
Independent Pharmacies |
$6.9M |
|
| Attorney General Ken Paxton’s Medicaid Fraud Control Unit Helps Secure 60 |
, TX |
2026 |
Dental Practices |
$6.9M |
|
| Unnamed optometric physician (Tennessee) |
, |
2026 |
Healthcare |
$6.9M |
|
| International Rescue Committee, Inc. |
New York, NY |
2012 |
Immigrant & Refugee Services |
$6.9M |
|
| Settles False Claims Act Action against Estate and Trusts of Layton P. Stuart for $4 Million |
, AR |
2015 |
Community Banks / Credit Unions |
$6.9M |
|
| Pediatric Services Of America And Related Entities |
, GA |
2015 |
Municipal Government |
$6.9M |
|
| Pediatric Services Of America And Related Entities |
, GA |
2026 |
Home Health / Home Care |
$6.9M |
|
| DermaTran And Three Other Pharmacies |
, |
2026 |
Independent Pharmacies |
$6.9M |
|
| Mexican Man Sentenced to 14 Years in Federal Prison for Leading a $6.85M Health Care Fraud Scheme |
, TX |
2008 |
Ambulance / Medical Transport |
$6.8M |
|
| California-Based Nursing Home Chain And Two Executives |
, CA |
2026 |
Assisted Living / Long-Term Care |
$6.8M |
|
| Attorney Announces $6.8 Million |
, NY |
2025 |
Hospitals / Health Systems |
$6.8M |
|
| U.S. Attorney Announces $6.8 Million |
, NY |
2015 |
Hospitals / Health Systems |
$6.8M |
|
| Medical group |
, VA |
2025 |
Physician Practices |
$6.8M |
|
| Maryland Man |
, MD |
2025 |
Healthcare General |
$6.8M |
|
| Resolves Criminal Trade Fraud Investigation with Plastic Resin Distributor; Former Executive |
, NH |
2025 |
Municipal Government |
$6.8M |
|
| $4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through |
, NM |
2025 |
Healthcare General |
$6.8M |
|
| LTD Holding LLC (Labtech Diagnostics) |
Anderson, SC |
2015 |
Clinical Laboratories |
$6.8M |
|
| South Carolina Laboratory Pleads Guilty and Agrees |
, SC |
2026 |
Physician Practices |
$6.8M |
|
| Importers |
, NH |
2025 |
Municipal Government |
$6.8M |
|
| Orlando Cardiologist |
, FL |
2026 |
Physician Practices |
$6.8M |
|
| Serrano Kidney & Vascular Access Center |
, |
2026 |
Healthcare Providers |
$6.7M |
|
| Arise Virtual Solutions, Inc., FTC v. |
, |
2024 |
Library Districts |
$6.7M |
|
| Las Vegas Valley Water District (Jennifer J. McCain-Bray) |
Las Vegas, NV |
2007 |
Community Water Systems |
$6.7M |
|
| Fashion and beauty companies |
, NY |
2025 |
Municipal Government |
$6.7M |
|
| Owner of Louisiana |
, LA |
2026 |
DME Suppliers |
$6.7M |
|