| Statements by Attorney General Holder and Agriculture Secretary Vilsack on Court Approval of Pigford II |
, |
2011 |
Municipal Government |
$1.3B |
|
| Wound Graft Company Owners Sentenced for $1.2B Health Care Fraud and |
, AZ |
2025 |
Hospice |
$1.2B |
|
| Seven People Charged In New Jersey Massive Health Care Fraud Scheme Involving Telemedicine And Durable Medical Equipment |
, NJ |
2026 |
Physician Practices |
$1.2B |
|
| Wound Graft Company Owners Sentenced for $1.2 Billion Health Care Fraud and |
, AZ |
2026 |
Healthcare General |
$1.2B |
|
| Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud |
, |
2026 |
DME Suppliers |
$1.2B |
|
| and North Carolina Attorney General Reach |
, NC |
2015 |
Community Banks / Credit Unions |
$1.2B |
|
| Manhattan Attorney Announces Criminal Charge Against Toyota Motor Corporation And Deferred Prosecution |
, NY |
2014 |
Municipal Government |
$1.2B |
|
| AG Paxton: OAG Recovered $1.2 Billion for Texas Taxpayers |
, TX |
2015 |
Ambulance / Medical Transport |
$1.2B |
|
| Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and |
, |
2026 |
Physician Practices |
$1.2B |
|
| Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution |
, NY |
2014 |
Municipal Government |
$1.2B |
|
| 21 Charged |
, TX |
2026 |
Hospitals / Health Systems |
$1.2B |
|
| Arizona Couple |
, AZ |
2026 |
Hospice |
$1.2B |
|
| IM Mastery |
, |
2024 |
Library Districts |
$1.2B |
|
| Announces Approximately $773 Million |
, MI |
2010 |
Community Banks / Credit Unions |
$1.2B |
|
| District of Arizona: District of Arizona Charges 7 Defendants as Part of National Health Care Fraud Takedown |
, AZ |
2025 |
Healthcare General |
$1.1B |
|
| Opioid Manufacturer Endo Health Solutions Inc. Ordered |
, |
2026 |
Independent Pharmacies |
$1.1B |
|
| Northrop Grumman Corp. |
, CA |
2009 |
Clinical Laboratories |
$1B |
|
| Drug Maker Teva Pharmaceuticals |
, MA |
2024 |
Independent Pharmacies |
$1B |
|
| Manhattan Attorney Announces Proposed Bankruptcy Court |
, NY |
2013 |
Community Banks / Credit Unions |
$1B |
|
| Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme |
, |
2026 |
Assisted Living / Long-Term Care |
$1B |
|
| United States, Enbridge Reach $177 Million |
, IL |
2016 |
Municipal Government |
$1B |
|
| Vice President of Health Care Software and Services Company |
, KS |
2026 |
Physician Practices |
$1B |
|
| Attorney General Josh Stein’s Medicaid Investigations Division Surpasses $1 Billion in Recoveries |
, |
1979 |
Healthcare General |
$1B |
|
| Three Charged in Massive Medicaid and Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$1B |
|
| DMB Financial, LLC |
, |
2020 |
Community Banks / Credit Unions |
$1B |
|
| Encore Capital Group, Midland Funding, Midland Credit Management, and Asset Acceptance Capital Corp. |
, |
2020 |
Community Banks / Credit Unions |
$1B |
|
| Settlement with Michigan Utility to Reduce Emissions at Its Coal-Fired Power Plants, Fund Projects to Benefit Environmen |
, MI |
2014 |
Community Water Systems |
$1B |
|
| Wells Fargo Bank, N.A. |
, |
2018 |
Community Banks / Credit Unions |
$1B |
|
| CEO of Health Care Software Company Sentenced for $1 Billion Fraud Conspiracy |
, AZ |
2026 |
Physician Practices |
$1B |
|
| Clean Air Act |
, WI |
2013 |
Community Water Systems |
$1B |
|
| Voyager Digital, LLC., et al., FTC v. |
, |
2024 |
Insurance Agencies |
$1B |
|
| Reaches Over $310 Million |
, OH |
2024 |
Behavioral Health |
$1B |
|
| Texas Attorney General's Medicaid Fraud Recoveries Surpass $400 Million Mark |
, TX |
2002 |
Healthcare General |
$1B |
|
| and Consumer Financial Protection Bureau Reach $169 Million |
, UT |
2014 |
Community Banks / Credit Unions |
$1B |
|
| CEO Of Health Care Software Company Convicted Of $1 Billion Fraud Conspiracy |
, AZ |
2026 |
Physician Practices |
$1B |
|
| Attorney General Holder and Secretary Salazar Announce $1 Billion |
, |
2012 |
Municipal Government |
$1B |
|
| Rabobank Admits Wrongdoing in Libor Investigation, |
, CT |
2013 |
Community Banks / Credit Unions |
$1B |
|
| Justice Department, EPA and The Navajo Nation Announce |
, AZ |
2017 |
Municipal Government |
$985M |
|
| Reaches $470 Million Joint State-Federal |
, IA |
2016 |
Community Banks / Credit Unions |
$968M |
|
| Berkshire Hathaway |
, DE |
2014 |
Healthcare General |
$950M |
|
| Interior, Justice Departments Announce $940 Million Landmark |
, NM |
2015 |
K-12 School Districts |
$940M |
|
| Principal Deputy Assistant Attorney General Benjamin C. Mizer, Head of the Justice Department’s Civil Division, Delivers |
, NM |
2015 |
Construction Contractors |
$940M |
|
| Announces $5.5 Million |
, NY |
2013 |
Community Banks / Credit Unions |
$904.5M |
|
| Twelve Charged in Dallas as Part of Largest National Medicare Fraud Takedown in History |
, |
2026 |
Physician Practices |
$900M |
|
| Biogen Inc. |
, MA |
2022 |
Independent Pharmacies |
$900M |
|
| National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False B |
, |
2026 |
Physician Practices |
$900M |
|
| Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History |
, FL |
2026 |
Physician Practices |
$900M |
|
| 22 Charged in SDTX as Part of Largest National Medicare Fraud Takedown in History |
, |
2026 |
Physician Practices |
$900M |
|
| Attorney's Office Entered |
, MA |
2026 |
Independent Pharmacies |
$900M |
|
| and the State of Alaska Opt Not to Recover Additional Damages from Exxon Mobil Under Reopener Provision of 1991 Exxon Va |
, AK |
2015 |
Municipal Government |
$900M |
|