| Obtains $140 Million in False Claims Act Judgments against South Carolina Pain Management Clinics, Drug Testing Labs, an |
, NC |
2021 |
Behavioral Health |
$140M |
|
| Reaches Civil |
, MI |
2024 |
Physician Practices |
$138.7M |
|
| Florida-Based Wellcare Health Plans |
, CT |
2012 |
Municipal Government |
$137.5M |
|
| HF Sinclair Navajo |
, NM |
2025 |
K-12 School Districts |
$137M |
|
| United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics |
, NC |
2026 |
Behavioral Health |
$136M |
|
| National Partnership of Insurance Brokers and its Former Subsidiary |
, |
2026 |
Insurance |
$135M |
|
| CashCall, Inc.; WS Funding, LLC; Delbert Services Corporation; and J. Paul Reddam |
, |
2013 |
Community Banks / Credit Unions |
$134.1M |
|
| Pharmacy owner and accountant indicted in $134M health care fraud scheme |
, |
2026 |
Independent Pharmacies |
$134M |
|
| (Unnamed Florida Insurance Brokerage) |
South Florida, FL |
2022 |
Insurance Agencies |
$133.9M |
|
| Michigan Clinic Office Manager |
, MI |
2026 |
Physician Practices |
$131M |
|
| Pittsburgh-area Lab Owner Charged with |
, PA |
2026 |
Healthcare General |
$130M |
|
| Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil |
, GA |
2025 |
Physician Practices |
$127.6M |
|
| Announces Civil |
, FL |
2022 |
K-12 School Districts |
$127.5M |
|
| Married Owners of Downtown L.A. Precious Metals Businesses |
, |
2025 |
Clinical Laboratories |
$127.4M |
|
| Michael J. Ligotti, D.O. / Whole Health LLC |
Delray Beach, FL |
2011 |
Behavioral Health |
$127M |
|
| Proposed |
, WY |
2020 |
Assisted Living / Long-Term Care |
$126M |
|
| Warner Chilcott Sentenced |
, |
2026 |
Independent Pharmacies |
$125M |
|
| Two Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$124.8M |
|
| Nation's Largest Nursing Home Pharmacy Company |
, OH |
2026 |
Assisted Living / Long-Term Care |
$124.2M |
|
| Three Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$122.6M |
|
| Judge Issues Ruling Denying Sierra Pacific’s Motion To Set Aside The |
, CA |
2015 |
Municipal Government |
$122.5M |
|
| Universal Health Services, Inc. / Turning Point Care Center, LLC |
Moultrie, GA |
2014 |
Behavioral Health |
$122M |
|
| In re Sanctuary Belize Litigation |
, |
2024 |
Library Districts |
$120.2M |
|
| Physician Charged for Alleged Role in an Over $120 Million Health Care Fraud and Money Laundering Conspiracy Involving S |
, MI |
2016 |
Physician Practices |
$120M |
|
| Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118M in Fraudulent H |
, TX |
2026 |
Physician Practices |
$118M |
|
| Aetna Agrees |
, PA |
2026 |
Healthcare General |
$117.7M |
|
| Attorney General Josh Stein Reaches $117 Million |
, DE |
2026 |
Hospitals / Health Systems |
$117M |
|
| Assistant Administrator of Riverside General Hospital Sentenced to 40 Years in Prison for $116 Million Medicare Fraud Sc |
, |
2026 |
Hospitals / Health Systems |
$116M |
|
| Settlement Successfully Releases More than $115 Million in Alleged Corruption Proceeds to People in Kazakhstan |
, NJ |
2015 |
Community Banks / Credit Unions |
$115.2M |
|
| State Street Corporation |
, MA |
2021 |
Community Banks / Credit Unions |
$115M |
|
| Adventist Health System Agrees |
, |
2026 |
Hospitals / Health Systems |
$115M |
|
| Fourth Circuit Court of Appeals Affirms $114 Million Judgement Against 3 Defendants Found Liable of Defrauding Medicare |
, SC |
2026 |
Healthcare General |
$114M |
|
| Freedom Mortgage Corporation |
, NJ |
2016 |
Community Banks / Credit Unions |
$113M |
|
| Duke University Agrees |
, |
2026 |
K-12 School Districts |
$112.5M |
|
| Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$112M |
|
| Addiction Treatment Facilities’ Medical Director Convicted in $112 Million Addiction Treatment Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$112M |
|
| Addiction Treatment Facilities’ Medical Director Sentenced in $112 Million Addiction Treatment Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$112M |
|
| Compass Detox / WAR Network LLC |
South Florida, FL |
2015 |
Behavioral Health |
$112M |
|
| South Florida Addiction Treatment Facility Operators Convicted in $112 Million Addiction Treatment Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$112M |
|
| United States Obtains $114 Million Judgement Against Three Individuals for |
, SC |
2018 |
Physician Practices |
$111.1M |
|
| Joel Rufus French |
, |
2026 |
Healthcare |
$110.8M |
|
| United Palliative & Hospice Company |
Houston, TX |
2017 |
Hospice |
$110M |
|
| Colombian National Agrees to |
, |
2026 |
DME Suppliers |
$109M |
|
| Laboratory Owners And Executives Charged In Health Care Kickback Scheme |
, LA |
2026 |
Clinical Laboratories |
$107M |
|
| 32 Hospitals |
, AL |
2015 |
Hospitals / Health Systems |
$105M |
|
| Six Additional Defendants Charged, One Defendant |
, MN |
2025 |
K-12 School Districts |
$104M |
|
| Rite Aid Corporation And Elixir Insurance Company |
, NJ |
2026 |
Independent Pharmacies |
$101M |
|
| Leading Cancer Treatment Center Admits to Antitrust Crime and |
, FL |
2020 |
Behavioral Health |
$100M |
|
| Swift Transportation Co., Inc. |
Phoenix, AZ |
2009 |
Trucking / Logistics |
$100M |
|
| Four People Charged In $99 Million Scheme To Commit Health Care Fraud And Wire Fraud And |
, |
2026 |
Physician Practices |
$99M |
|