| Four Convicted in Health Care Fraud Scheme |
, CA |
2026 |
Healthcare General |
$6M |
|
| Acting Manhattan Attorney Announces |
, NY |
2020 |
Behavioral Health |
$6M |
|
| Houston Dental Clinic Operator Convicted In $6M Pediatric Fraud Scheme |
, |
2026 |
Physician Practices |
$6M |
|
| Houston Dental Clinic Employee Imprisoned For Role In $6M Bribery Scheme |
, |
2026 |
Physician Practices |
$6M |
|
| Swiss Businessman Extradited to the |
, NV |
2026 |
Community Banks / Credit Unions |
$6M |
|
| Eastern Carolina Behavioral Health CEO Sentenced to Eight Years in Prison for Expansive Multistate Healthcare Fraud |
, NC |
2026 |
Behavioral Health |
$6M |
|
| Defense Contractor SAIC |
, CA |
2020 |
Construction Contractors |
$6M |
|
| Pitt County Behavioral Health Businessman Sentenced To 20 Years In Federal Prison For Medicaid Fraud |
, NC |
2026 |
Behavioral Health |
$6M |
|
| Brody Mining LLC |
, |
2016 |
Mining Operations |
$5.9M |
|
| Texas Laboratory Agrees |
, TX |
2026 |
Clinical Laboratories |
$5.9M |
|
| Two Dallas Area Clinic Workers Charged in $5.9 Million Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$5.9M |
|
| Technology Integration Group |
, NM |
2015 |
Municipal Government |
$5.9M |
|
| Siemens Medical Solutions USA, Inc., |
, VA |
2015 |
Municipal Government |
$5.9M |
|
| Bonita Man |
, |
2026 |
DME Suppliers |
$5.9M |
|
| Hospice Facility and Its Manager/Majority Owner |
, AL |
2026 |
Home Health / Home Care |
$5.9M |
|
| St. Joseph Hospice (13 facilities) |
Jackson (and LA, TX, AL), MS |
2015 |
Hospice |
$5.9M |
|
| Hospice Care Provider |
, |
2026 |
Hospice |
$5.9M |
|
| Hospice Care Provider |
, PA |
2018 |
Hospice |
$5.9M |
|
| Owner Of Burbank-Based Blood Testing Laboratory Indicted For Allegedly Evading The |
, |
2026 |
Clinical Laboratories |
$5.8M |
|
| Kansas Cardiologist and His Practice |
, KS |
2014 |
Physician Practices |
$5.8M |
|
| Antero Resources Corporation |
, OH |
2026 |
Ambulance / Medical Transport |
$5.8M |
|
| Detroit Home Health Agency Office Manager Sentenced for Her Role in $5.8 Million Medicare Fraud Scheme |
, MI |
2013 |
Assisted Living / Long-Term Care |
$5.8M |
|
| British Airways and Iberia Airlines |
, |
2018 |
Construction Contractors |
$5.8M |
|
| Attorney Announces |
, NY |
2022 |
Independent Pharmacies |
$5.8M |
|
| Barrington Terrace of Boynton Beach |
, FL |
2026 |
Assisted Living / Long-Term Care |
$5.8M |
|
| Virginia-Based Corporation |
, FL |
2013 |
Construction Contractors |
$5.8M |
|
| Science Applications International Corporation<br /> |
, FL |
2013 |
Construction Contractors |
$5.8M |
|
| Pitt County Medicaid Biller Sentenced to 9 Years in Federal Prison for Participation in Medicaid Fraud Conspiracy |
, NC |
2026 |
Physician Practices |
$5.7M |
|
| Two Clinical Labs and Their Owners |
, |
2026 |
Physician Practices |
$5.7M |
|
| Metric Lab Services, Metric Management Services LLC, Spectrum Diagnostic Labs LLC, and Owners |
, |
2026 |
Clinical Laboratories |
$5.7M |
|
| Home Health Care Companies Owner Sentenced To More Than 3 Years In Prison For $5.7 Million Medicaid Fraud |
, OH |
2017 |
Home Health / Home Care |
$5.7M |
|
| Clinical Laboratory And Its Owner |
, TX |
2026 |
Physician Practices |
$5.7M |
|
| Massachusetts Eye And Ear Agrees |
, MA |
2026 |
Physician Practices |
$5.7M |
|
| Detroit-Area Physician |
, |
2026 |
Physician Practices |
$5.7M |
|
| Dun & Bradstreet, Inc., U.S. v. |
, |
2024 |
Library Districts |
$5.7M |
|
| Westlake cardiologist sentenced to 20 years in prison for overbilling Medicare and others by $5.7 million for unnecessar |
, |
2026 |
Physician Practices |
$5.7M |
|
| Massachusetts Eye and Ear |
, MA |
2023 |
Hospitals / Health Systems |
$5.7M |
|
| CDW-Government |
, IL |
2013 |
Construction Contractors |
$5.7M |
|
| Memorial Hermann Health System |
, TX |
2026 |
Hospitals / Health Systems |
$5.7M |
|
| Tungsten Heavy Powder of San Diego |
, CA |
2021 |
Municipal Government |
$5.6M |
|
| Iowa Home Care Company |
, IA |
2015 |
Home Health / Home Care |
$5.6M |
|
| Iowa Home Care Company |
, IA |
2026 |
Home Health / Home Care |
$5.6M |
|
| Attorney |
, CT |
2026 |
Municipal Government |
$5.6M |
|
| Arizona Surgical Hospital |
, AZ |
2026 |
Hospitals / Health Systems |
$5.6M |
|
| Florida Man Charged with COVID Relief Fraud and Health Care Fraud |
, FL |
2026 |
Healthcare General |
$5.6M |
|
| Houston Area Business Owner Charged with Defrauding Medicare of $5.6 Million |
, |
2026 |
Clinical Laboratories |
$5.6M |
|
| Arizona Surgical Hospital Agrees |
, AZ |
2019 |
Hospitals / Health Systems |
$5.6M |
|
| Metairie Doctor |
, |
2023 |
Physician Practices |
$5.6M |
|
| Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare |
, FL |
2025 |
DME Suppliers |
$5.6M |
|
| XCL Resources Holdings, LLC et al, USA v. |
, |
2024 |
Library Districts |
$5.6M |
|