| Florida Man Charged with COVID Relief Fraud and Health Care Fraud |
, FL |
2026 |
Healthcare General |
$5.6M |
|
| Arizona Surgical Hospital Agrees |
, AZ |
2019 |
Hospitals / Health Systems |
$5.6M |
|
| Attorney’s Office Recovers Over $5.5 Million in Civil False Claims |
, IN |
2022 |
Assisted Living / Long-Term Care |
$5.6M |
|
| U.S. Attorney’s Office Recovers Over $5.5 Million in Civil False Claims |
, IN |
2026 |
Assisted Living / Long-Term Care |
$5.6M |
|
| Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ |
, AZ |
2022 |
Municipal Government |
$5.6M |
|
| Diabetic Shoe Company |
, FL |
2022 |
Municipal Government |
$5.5M |
|
| Diabetic Shoe Company Agrees |
, FL |
2026 |
Healthcare General |
$5.5M |
|
| El Dorado County Health Care Provider Agrees |
, CA |
2026 |
Hospitals / Health Systems |
$5.5M |
|
| Doctor |
, TX |
2026 |
Physician Practices |
$5.5M |
|
| Manhattan Attorney Announces |
, DE |
2019 |
Physician Practices |
$5.5M |
|
| Five Dentists and Two Managers Charged with Defrauding Medicaid of $5.5 Million |
, |
2026 |
Dental Practices |
$5.5M |
|
| El Dorado County Health Care Provider |
, CA |
2016 |
Hospitals / Health Systems |
$5.5M |
|
| Ambulance Company Manager |
, CA |
2026 |
Ambulance / Medical Transport |
$5.5M |
|
| Attorney General Jeff Jackson Files $5.5 Million Medicaid Fraud Lawsuit |
, NC |
2026 |
Healthcare General |
$5.5M |
|
| Reno Geothermal Power Plant Operator Enters Into $5.5 Million |
, CA |
2016 |
Community Banks / Credit Unions |
$5.5M |
|
| Attorney General Rosenblum Announces $5.5 Million |
, |
2026 |
Healthcare General |
$5.5M |
|
| Home Health Care Company Operators Sentenced To Prison In $5.5 Million Kickback Scheme And Tax Evasion |
, |
2026 |
Home Health / Home Care |
$5.5M |
|
| Owner of Local Compounding Pharmacies Sentenced to Federal Prison for Tax Evasion and Health Care Fraud |
, CA |
2026 |
Independent Pharmacies |
$5.5M |
|
| Crossroads Hospice |
, OH |
2021 |
Home Health / Home Care |
$5.5M |
|
| Defense Contractors |
, MN |
2014 |
Construction Contractors |
$5.5M |
|
| Carrefour Associates LLC (operating as Crossroads Hospice) |
Dayton, OH |
2012 |
Hospice |
$5.5M |
|
| Missouri Hospital |
, MO |
2015 |
Hospitals / Health Systems |
$5.5M |
|
| Department Of Justice Reaches Million-Dollar |
, |
2021 |
Clinical Laboratories |
$5.5M |
|
| Ambulance Company Manager Sentenced to 78 Months in Prison for $5.5 Million Medicare Fraud Scheme |
, CA |
2026 |
Ambulance / Medical Transport |
$5.5M |
|
| Tampa’s Largest Ambulance Providers |
, FL |
2018 |
Clinical Laboratories |
$5.5M |
|
| Department Of Justice Reaches $5.5 Million |
, MI |
2019 |
Municipal Government |
$5.5M |
|
| Missouri Hospital Agrees |
, MO |
2026 |
Hospitals / Health Systems |
$5.5M |
|
| Florida’s NCH Healthcare System Agrees |
, FL |
2026 |
Hospitals / Health Systems |
$5.5M |
|
| Brookline Hospital |
, MA |
2026 |
Hospitals / Health Systems |
$5.5M |
|
| Tampa's Largest Ambulance Providers |
, FL |
2026 |
Ambulance / Medical Transport |
$5.5M |
|
| Judge Issues Civil Penalty Against Colorado Company That Sold Recalled Magnets |
, CO |
2016 |
Healthcare General |
$5.5M |
|
| Member of Chilean ATM Robbery Crew |
, CA |
2026 |
Construction Contractors |
$5.5M |
|
| Crossroads Hospice Agrees |
, OH |
2026 |
Hospice |
$5.5M |
|
| Former TD Bank Employee |
, FL |
2026 |
Community Banks / Credit Unions |
$5.5M |
|
| Abbott Laboratories |
, |
2026 |
Independent Pharmacies |
$5.5M |
|
| A.G. Schneiderman Announces Sentencing Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam |
, NY |
2026 |
Independent Pharmacies |
$5.5M |
|
| Tenaris S.A. |
, |
2011 |
Ambulance / Medical Transport |
$5.4M |
|
| Carr: Warner Robins Woman Convicted of Defrauding Georgia Medicaid of $5.4 Million |
, GA |
2025 |
Community Corrections |
$5.4M |
|
| Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme |
, LA |
2026 |
Physician Practices |
$5.4M |
|
| Two Former Houston Medical Clinic Owners Convicted of Defrauding Medicare of $5.4 Million |
, |
2026 |
Physician Practices |
$5.4M |
|
| Doctor Convicted For $5.4M Medicare Fraud Scheme |
, NJ |
2026 |
Physician Practices |
$5.4M |
|
| Owner of Durable Medical Equipment Company Charged by Federal Indictment in $5.4 Million Medicaid Fraud Scheme |
, GA |
2025 |
DME Suppliers |
$5.4M |
|
| 13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy |
, |
2026 |
Healthcare General |
$5.4M |
|
| Doctor Convicted For Illegally Distributing Over 1.8M Doses Of Opioids And $5M Health Care Fraud Scheme |
, LA |
2026 |
Physician Practices |
$5.4M |
|
| Third Detroit-Area Physician |
, |
2026 |
Physician Practices |
$5.4M |
|
| Admera Health |
, CA |
2024 |
Independent Pharmacies |
$5.4M |
|
| Admera Health Agrees |
, |
2026 |
Construction Contractors |
$5.4M |
|
| Manitowoc County Woman |
, WI |
2025 |
Community Banks / Credit Unions |
$5.4M |
|
| Texas Hospital CEO |
, TX |
2026 |
Hospitals / Health Systems |
$5.3M |
|
| Avantor, Inc. Agrees |
, PA |
2026 |
Healthcare General |
$5.3M |
|