| Virginia Hospital Center |
, VA |
2026 |
Hospitals / Health Systems |
$6.1M |
|
| Federal Information Technology Contractor |
, MD |
2021 |
Construction Contractors |
$6M |
|
| Compounding Pharmacy Owner Sentenced To 18 Months And Over $6 Million In Restitution |
, |
2026 |
Independent Pharmacies |
$6M |
|
| Houston Dental Clinic Operator Heads To Prison For Role In $6M Pediatric Fraud Scheme |
, |
2026 |
Physician Practices |
$6M |
|
| Illinois Man |
, CO |
2025 |
Community Banks / Credit Unions |
$6M |
|
| Houston Dental Clinic Employee Imprisoned For Role In $6M Bribery Scheme |
, |
2026 |
Physician Practices |
$6M |
|
| Genetic Testing Marketing Companies Genexe, LLC and Immerge, Inc. and Two Executives |
, |
2026 |
Healthcare General |
$6M |
|
| Four Convicted in Health Care Fraud Scheme |
, CA |
2026 |
Healthcare General |
$6M |
|
| Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds |
, NY |
2026 |
Community Banks / Credit Unions |
$6M |
|
| Seven Sentenced in $6 Million Health Care Fraud Scheme |
, |
2026 |
Healthcare General |
$6M |
|
| Attorney General Jeff Jackson Announces Health Care Fraud And Money Laundering Guilty Plea |
, NC |
2026 |
Mining Operations |
$6M |
|
| United States Reaches |
, MD |
2026 |
Assisted Living / Long-Term Care |
$6M |
|
| A.G. Schneiderman Announces $6 Million Medicaid |
, NY |
2002 |
Home Health / Home Care |
$6M |
|
| North Carolina-Based Trans1 |
, NC |
2026 |
Physician Practices |
$6M |
|
| Administrator Sentenced to 68 Months in Prison for Role in $6 Million Miami Home Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$6M |
|
| Alabama Doctor |
, AL |
2025 |
Physician Practices |
$6M |
|
| Catholic Health |
, |
2017 |
Assisted Living / Long-Term Care |
$6M |
|
| Medical Equipment Business Owner Sentenced to Federal Prison and Ordered |
, KY |
2026 |
DME Suppliers |
$6M |
|
| North Carolina-Based Trans1 |
, MD |
2013 |
Hospitals / Health Systems |
$6M |
|
| Attorney |
, CA |
2017 |
Ambulance / Medical Transport |
$6M |
|
| Miami Beach Community Health Center CEO |
, FL |
2026 |
FQHCs / Community Health Centers |
$6M |
|
| Two Charged In $6M Pediatric Dental Medicaid Fraud/Kickback Scheme |
, |
2026 |
Physician Practices |
$6M |
|
| Caremark |
, |
2026 |
Independent Pharmacies |
$6M |
|
| Blood Testing Laboratory |
, CA |
2011 |
Physician Practices |
$6M |
|
| Houston Dental Clinic (employee convicted) |
Houston, TX |
2018 |
Dental Practices |
$6M |
|
| Three Charged In $6M Pediatric Dental Fraud Scheme |
, |
2026 |
Physician Practices |
$6M |
|
| Caremark Will |
, TX |
2014 |
Independent Pharmacies |
$6M |
|
| Pharmacist and Clinic Owner Sentenced for $6M Pill Mill Scheme |
, |
2026 |
Independent Pharmacies |
$6M |
|
| Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme |
, AL |
2026 |
Physician Practices |
$6M |
|
| Alabama Doctor |
, AL |
2025 |
Physician Practices |
$6M |
|
| Acting Manhattan U.S. Attorney Announces |
, NY |
2026 |
Behavioral Health |
$6M |
|
| Ambulance Company Owner and Brother Sentenced in $6 Million Health Care Fraud Conspiracy |
, |
2016 |
Ambulance / Medical Transport |
$6M |
|
| Therapy Clinic Operator Convicted of Health Care Fraud for Role in Occupational Therapy Fraud Scheme |
, CA |
2026 |
Physician Practices |
$6M |
|
| Houston Dental Clinic Operator Convicted In $6M Pediatric Fraud Scheme |
, |
2026 |
Physician Practices |
$6M |
|
| Physician Indicted in $6 Million Medicare Fraud Scheme |
, CA |
2026 |
Home Health / Home Care |
$6M |
|
| Unlicensed Medical Assistant Convicted In $6 Million Fraud Conspiracy |
, IL |
2026 |
Healthcare General |
$6M |
|
| AG Campbell Secures $6 Million |
, |
2026 |
Ambulance / Medical Transport |
$6M |
|
| Five Ophthalmology Practices |
, FL |
2026 |
Healthcare General |
$6M |
|
| Swiss Businessman Extradited to the |
, NV |
2026 |
Community Banks / Credit Unions |
$6M |
|
| Files False Claims Act Lawsuit Against Tuscaloosa Psychiatrist for Improper Prescribing of Nuedexta to Nursing Home Resi |
, AL |
2022 |
Assisted Living / Long-Term Care |
$6M |
|
| Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths |
, MD |
2016 |
Physician Practices |
$6M |
|
| Pharmaceutical Company Ultragenyx Agrees |
, |
2026 |
Independent Pharmacies |
$6M |
|
| Acting Manhattan Attorney Announces |
, NY |
2020 |
Behavioral Health |
$6M |
|
| Two Shell Chemical Companies |
, AL |
2010 |
K-12 School Districts |
$6M |
|
| Former Solon-based Manufacturer |
, OH |
2025 |
Municipal Government |
$6M |
|
| Sterling Infosystems, Inc. |
, |
2019 |
Community Banks / Credit Unions |
$6M |
|
| Houston Independent School District |
Houston, TX |
2015 |
K-12 School Districts |
$6M |
|
| Houston Independent School District |
Houston, TX |
2011 |
K-12 School Districts |
$6M |
|
| Pamrapo Savings Bank, S.L.A. |
Bayonne, NJ |
2005 |
Community Banks / Credit Unions |
$6M |
|
| Houston Man Convicted In $6M Bribery Scheme |
, |
2026 |
Healthcare General |
$6M |
|