| Brookline Hospital |
, MA |
2024 |
Hospitals / Health Systems |
$6.5M |
|
| Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation |
, |
2015 |
Community Banks / Credit Unions |
$6.5M |
|
| Brooklyn-Based Home Health Care Service and Its President |
, NY |
2018 |
Home Health / Home Care |
$6.4M |
|
| Brooklyn-Based Home Health Care Service and Its President |
, |
2026 |
Home Health / Home Care |
$6.4M |
|
| Memorial Herman Health System |
, TX |
2026 |
Hospitals / Health Systems |
$6.4M |
|
| Helmerich & |
, LA |
2013 |
Clinical Laboratories |
$6.4M |
|
| Files False Claims Act Lawsuit in Connection With MOX Fuel Fabrication Facility Contract |
, OH |
2019 |
Construction Contractors |
$6.4M |
|
| AG Platkin Announces Over $6M Seized Under Judgment by Consent After Death of CEO in Medicaid Fraud Scheme |
, |
2026 |
Behavioral Health |
$6.4M |
|
| Boise Cascade Company |
, |
2026 |
Timber Forest Products |
$6.4M |
|
| Medicare Advantage Provider |
, CA |
2020 |
Municipal Government |
$6.4M |
|
| Pain Clinic Owner Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Profits |
, OH |
2026 |
Physician Practices |
$6.3M |
|
| Global Healthcare Company |
, |
2022 |
Municipal Government |
$6.3M |
|
| Global Healthcare Company |
, |
1979 |
Ambulance / Medical Transport |
$6.3M |
|
| Seven Hospitals in Six States |
, AL |
2011 |
Hospitals / Health Systems |
$6.3M |
|
| SRCTec, LLC |
, |
2017 |
Clinical Laboratories |
$6.3M |
|
| Southern California Dental Offices and Former Owners |
, CA |
2024 |
Municipal Government |
$6.3M |
|
| Shelby Township Doctor Sentenced To 12 Years In Prison For Illegally Distributing More Than 270 |
, |
2026 |
Physician Practices |
$6.3M |
|
| Michigan Doctor Sentenced to Four Years for $6.3M Medicare Fraud Scheme |
, MI |
2026 |
Physician Practices |
$6.3M |
|
| Chicago Woman Sentenced to 56 months for Home Health Care Fraud |
, IL |
2026 |
Home Health / Home Care |
$6.3M |
|
| Doctor Convicted Of $6.3M Medicare Fraud Scheme |
, MI |
2026 |
Physician Practices |
$6.3M |
|
| Brentwood-Based Dental Offices Company and Former Owners |
, CA |
2024 |
Municipal Government |
$6.3M |
|
| Unlicensed Michigan Physician |
, MI |
2026 |
Physician Practices |
$6.3M |
|
| Minnesota-based National Hardware Store Distributor Fastenal |
, MN |
2011 |
Construction Contractors |
$6.3M |
|
| Kentucky-Based Defense Contractors, Owners |
, KY |
2012 |
Construction Contractors |
$6.3M |
|
| Reaches |
, PA |
2019 |
Hospitals / Health Systems |
$6.3M |
|
| AMITA Health Mercy Medical Center and AMITA Health Saints Mary and Elizabeth Medical Center |
, IL |
2026 |
Hospitals / Health Systems |
$6.2M |
|
| Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for Role in $6 Million Medicare Fraud Scheme |
, FL |
2008 |
Home Health / Home Care |
$6.2M |
|
| Home Health Agency Owner Sentenced to 10 Years in Prison for Role in Miami Health Care Fraud Scheme |
, FL |
2026 |
Home Health / Home Care |
$6.2M |
|
| Six Defendants Charged for $6 Million Miami Home Health Care Fraud Scheme |
, FL |
2026 |
Home Health / Home Care |
$6.2M |
|
| Attorney Announces $2.5 Million False Claims Act |
, NY |
2024 |
Physician Practices |
$6.2M |
|
| Unlicensed Physician |
, OH |
2026 |
Physician Practices |
$6.2M |
|
| Four Florida Residents Sentenced to Federal Prison for Roles in $6 Million Miami Home Health Care Fraud Scheme |
, FL |
2026 |
Home Health / Home Care |
$6.2M |
|
| Huntersville Physician Pleads Guilty To Health Care Fraud and Tax Fraud and Agrees |
, NC |
2009 |
Hospitals / Health Systems |
$6.2M |
|
| Five Florida Residents |
, FL |
2026 |
Home Health / Home Care |
$6.2M |
|
| Axway, Inc. |
, MD |
2013 |
Municipal Government |
$6.2M |
|
| Atlantic Union Bank |
, |
2023 |
Community Banks / Credit Unions |
$6.2M |
|
| Atlantic Union Bank |
Richmond, VA |
2017 |
Community Banks / Credit Unions |
$6.2M |
|
| Miami Home Health Agency Owner and Operator |
, |
2026 |
Home Health / Home Care |
$6.2M |
|
| Devon Energy Companies |
, CO |
2021 |
Municipal Government |
$6.2M |
|
| Home Health Care Agency Ordered |
, |
2026 |
Home Health / Home Care |
$6.2M |
|
| Former Merced Health Care Provider CEO and Licensed Nurse Practitioner Sentenced to 5 Years in Prison for Health Care Fr |
, |
2020 |
Physician Practices |
$6.1M |
|
| Attorney General Josh Stein Announces Additional Sentencings in $6.1 Million Medicaid Fraud Scheme |
, NC |
2026 |
Healthcare General |
$6.1M |
|
| Financial Fraud Enforcement Task Force Announces |
, DE |
2010 |
Community Banks / Credit Unions |
$6.1M |
|
| Reliant |
, TX |
2026 |
Assisted Living / Long-Term Care |
$6.1M |
|
| Reliant |
, TX |
2018 |
Assisted Living / Long-Term Care |
$6.1M |
|
| Mental Health Counselor Receives Six |
, NC |
2026 |
Behavioral Health |
$6.1M |
|
| Attorney General Stein Announces Sentencing in $6.1 Million Medicaid Fraud Case |
, NC |
2026 |
Healthcare General |
$6.1M |
|
| Biomet Companies |
, IN |
2026 |
DME Suppliers |
$6.1M |
|
| Biomet Companies |
, IN |
2014 |
Physician Practices |
$6.1M |
|
| Centers Healthcare |
, KS |
2026 |
Assisted Living / Long-Term Care |
$6.1M |
|