| Mammoth Coal Co |
, |
2012 |
Mining Operations |
$5.3M |
|
| Beth Israel Deaconess Medical Center |
, |
2004 |
Hospitals / Health Systems |
$5.3M |
|
| Manhattan U.S. Attorney Announces $5.31 Million Civil |
, NY |
2026 |
Physician Practices |
$5.3M |
|
| Manhattan Attorney Announces $5.31 Million Civil |
, NY |
2016 |
Physician Practices |
$5.3M |
|
| Manhattan Attorney Announces $5.3 Million Proposed |
, NY |
2019 |
Municipal Government |
$5.3M |
|
| Plymouth Meeting, Pa Company |
, PA |
2023 |
Physician Practices |
$5.3M |
|
| Pinellas County Doctor Arrested And Charged With Multiple Offenses Related To Writing Prescriptions For Compounded Medic |
, FL |
2015 |
Physician Practices |
$5.3M |
|
| Nursing Home Chain |
, TX |
2026 |
Assisted Living / Long-Term Care |
$5.3M |
|
| Plymouth Meeting, PA Company |
, PA |
2026 |
DME Suppliers |
$5.3M |
|
| New York |
, NY |
2026 |
Healthcare General |
$5.3M |
|
| Nursing Home Chain |
, TX |
2016 |
Assisted Living / Long-Term Care |
$5.3M |
|
| Hurricane Katrina Contractor Accepts $4 Million Judgment Under the False Claims Act |
, LA |
2009 |
Construction Contractors |
$5.3M |
|
| Rutledge Announces a Guilty Plea by the CEO and Owner of New Beginnings Behavioral Health Services: Says |
, AR |
2018 |
Behavioral Health |
$5.3M |
|
| Engineering Firm |
, IL |
2018 |
Construction Contractors |
$5.3M |
|
| Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and Individuals |
, |
2015 |
Community Banks / Credit Unions |
$5.3M |
|
| Medical Equipment Company Agrees |
, KY |
2026 |
DME Suppliers |
$5.3M |
|
| Connecticut Home Health Agency and its Owners |
, CT |
2017 |
Home Health / Home Care |
$5.3M |
|
| Durable Medical Equipment Provider Lincare |
, FL |
2018 |
DME Suppliers |
$5.3M |
|
| American Health Imaging, Inc. and Scott Arant |
, GA |
2026 |
Physician Practices |
$5.3M |
|
| Announces Superfund |
, NY |
2016 |
Municipal Government |
$5.3M |
|
| Washington-Based Medical Device Manufacturer |
, WA |
2026 |
Physician Practices |
$5.3M |
|
| New Jersey Doctor, Two Companies |
, NJ |
2026 |
Physician Practices |
$5.3M |
|
| Connecticut Home Health Agency and its Owners |
, CT |
2026 |
Home Health / Home Care |
$5.3M |
|
| Durable Medical Equipment Provider Lincare |
, FL |
2026 |
DME Suppliers |
$5.3M |
|
| Carrington Mortgage Services, LLC |
, |
2022 |
Community Banks / Credit Unions |
$5.3M |
|
| Attorney General Josh Stein Announces Corporate Health Care Fraud Sentencing |
, NC |
2018 |
Ambulance / Medical Transport |
$5.2M |
|
| Department Of Justice Applies More Than Five Million Dollars From Forfeited Property To Reimburse Fraud Loss Of The Nort |
, NC |
2018 |
Ambulance / Medical Transport |
$5.2M |
|
| Connecticut Companies |
, CT |
2022 |
Construction Contractors |
$5.2M |
|
| Fresenius Agrees |
, |
2026 |
Physician Practices |
$5.2M |
|
| Houston Doctor and Group Home Owner Indicted for Alleged Roles in $5.2 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$5.2M |
|
| Southfield Doctor Sentenced to Six Years in Prison for Illegally Prescribing More Than 200 |
, |
2026 |
Physician Practices |
$5.2M |
|
| Obtains |
, KY |
2021 |
Healthcare General |
$5.2M |
|
| Dallas Physician and His Employee Arrested for Alleged $5.2 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$5.2M |
|
| Home Health Agency and Former Owner |
, |
2026 |
Home Health / Home Care |
$5.2M |
|
| Home Health Agency And Former Owners |
, FL |
2020 |
Home Health / Home Care |
$5.2M |
|
| Home Health Agency and Former Owner |
, FL |
2020 |
Home Health / Home Care |
$5.2M |
|
| $5.1 Million Dollar |
, IN |
2026 |
Dental Practices |
$5.1M |
|
| $5.1 Million Dollar |
, IN |
2018 |
Physician Practices |
$5.1M |
|
| ImmediaDent of Indiana, LLC and Samson Dental Partners, LLC |
Multiple locations, IN |
2009 |
Dental Practices |
$5.1M |
|
| Texas Attorney General’s Medicaid Fraud Control Unit Helps Secure 49 |
, TX |
2026 |
DME Suppliers |
$5.1M |
|
| Two vendors |
, CA |
2025 |
Community Banks / Credit Unions |
$5.1M |
|
| Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fr |
, LA |
2021 |
Physician Practices |
$5.1M |
|
| Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fr |
, LA |
2026 |
Physician Practices |
$5.1M |
|
| Pain Management Organization |
, MD |
2026 |
Physician Practices |
$5.1M |
|
| AG Rosenblum Announces $5.1 Million |
, OR |
2026 |
Social Services / Nonprofits |
$5.1M |
|
| Husband and Wife Sentenced to 4 Years for Staged Automobile Accident Resulting in $4.7 Million |
, LA |
2021 |
Municipal Government |
$5.1M |
|
| Oklahoma Dental Clinics |
, OK |
2026 |
Physician Practices |
$5M |
|
| Medicare Advantage Provider and Physician |
, CA |
2019 |
Physician Practices |
$5M |
|
| Medicare Advantage Provider and Physician |
, CA |
2026 |
Physician Practices |
$5M |
|
| NIPSCO-DH MITCHELL P |
, |
1987 |
Environmental Compliance |
$5M |
|