| Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme |
, LA |
2026 |
Clinical Laboratories |
$5M |
|
| Acting Attorney Announces $5 Million False Claims Act |
, NJ |
2025 |
Healthcare General |
$5M |
|
| Fayetteville Cardiologist Agrees |
, NC |
2026 |
Physician Practices |
$5M |
|
| DaVita Healthcare Partners |
, CO |
2026 |
Physician Practices |
$5M |
|
| FirstCash, Inc., Cash America West, Inc., and First Cash Subsidiaries |
, |
2021 |
Community Banks / Credit Unions |
$5M |
|
| Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts |
, |
2024 |
Community Banks / Credit Unions |
$5M |
|
| Morrisdale Man |
, PA |
2025 |
Municipal Government |
$5M |
|
| Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Sche |
, NC |
2026 |
Physician Practices |
$5M |
|
| Health Care Provider Agrees |
, CA |
2026 |
Hospitals / Health Systems |
$5M |
|
| New Castle Man Involved in Puerto Rico-Sourced Cocaine Trafficking Operation |
, OH |
2026 |
Municipal Government |
$5M |
|
| Acting U.S. Attorney Announces $5 Million False Claims Act |
, NY |
2026 |
Healthcare General |
$5M |
|
| Man from Dominican Republic with prior child sexual abuse convictions |
, NY |
2026 |
Municipal Government |
$5M |
|
| Announces Civil |
, AL |
2020 |
Mining Operations |
$5M |
|
| Erie Resident |
, PA |
2025 |
Municipal Government |
$5M |
|
| JPL Recovery Solutions, LLC; Check Security Associates, LLC (dba Warner Location Services, Pinnacle Location Services, and Orchard Payment Processing Systems); ROC Asset Solutions LLC (dba API Recovery Solutions and Northern Information Services); Regency |
, |
2020 |
Community Banks / Credit Unions |
$5M |
|
| Huntington Man |
, VA |
2026 |
Municipal Government |
$5M |
|
| Somersworth Man Arrested on State Assault Offense |
, |
2025 |
Healthcare General |
$5M |
|
| Niagara Falls man |
, AZ |
2026 |
Healthcare General |
$5M |
|
| South Florida Pharmacist Convicted of Health Care Fraud for Role in $5 Million Compounding Pharmacy Scheme |
, FL |
2026 |
Independent Pharmacies |
$5M |
|
| TransUnion, Trans Union LLC, and TransUnion Interactive, Inc. |
, |
2023 |
Community Banks / Credit Unions |
$5M |
|
| Athens, Georgia, Pain Medicine Owner, Practice Manager Agree To $5 Million |
, GA |
2026 |
Healthcare General |
$5M |
|
| ACE Cash Express, Inc. |
, |
2014 |
Community Banks / Credit Unions |
$5M |
|
| High-volume tax preparer |
, WA |
2025 |
Municipal Government |
$5M |
|
| Albany Man |
, NY |
2025 |
Ambulance / Medical Transport |
$5M |
|
| Medicus Laboratories |
, TX |
2026 |
Healthcare General |
$5M |
|
| Attorney General James Uthmeier Announces Final Arrest In Massive Medicaid Fraud Case |
, FL |
2025 |
Ambulance / Medical Transport |
$5M |
|
| Two Defendants |
, PA |
2026 |
Municipal Government |
$5M |
|
| Covan World Wide Moving, Inc., Coleman American Moving Services, Inc. and other related entities |
, AL |
2015 |
Municipal Government |
$5M |
|
| Business Owner |
, TX |
2025 |
Construction Contractors |
$5M |
|
| New York Pharmacist Charged With Defrauding Medicare And Medicaid Of More Than $5 Million Through Fraudulent Billing Of |
, NY |
2026 |
Independent Pharmacies |
$5M |
|
| Tonawanda man |
, PA |
2026 |
Municipal Government |
$5M |
|
| Fifth Third Bank, N.A. |
, |
2024 |
Community Banks / Credit Unions |
$5M |
|
| Freedom Debt Relief, LLC and Andrew Housser |
, |
2017 |
Community Banks / Credit Unions |
$5M |
|
| South Texas doctors |
, TX |
2026 |
Physician Practices |
$5M |
|
| Citizens Bank of Pennsylvania |
Philadelphia, PA |
2013 |
Community Banks / Credit Unions |
$5M |
|
| Paddle |
, |
2024 |
Library Districts |
$5M |
|
| Twenty Defendants Arrested For $5 Million Medicaid Transportation Fraud Scheme |
, FL |
2026 |
Ambulance / Medical Transport |
$5M |
|
| Beshear Secures more than $5 Million for Kentucky from Medicaid Fraud |
, KY |
2019 |
Healthcare General |
$5M |
|
| Jamestown man |
, NY |
2025 |
Municipal Government |
$5M |
|
| Detroit Man |
, MI |
2025 |
Municipal Government |
$5M |
|
| State of Texas |
, TX |
2026 |
Independent Pharmacies |
$5M |
|
| Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al. |
, |
2018 |
Community Banks / Credit Unions |
$5M |
|
| Connecticut Man Charged With Running Online Fake Diploma Scheme |
, CT |
2003 |
Healthcare General |
$5M |
|
| Federal Subcontractor |
, MI |
2024 |
Construction Contractors |
$5M |
|
| Delaware County Podiatrist Charged With $5 Million Health Care Fraud Scheme |
, DE |
2026 |
Healthcare General |
$5M |
|
| Athens, Georgia, Pain Medicine Owner, Practice Manager |
, GA |
2023 |
Clinical Laboratories |
$5M |
|
| Utah-Based Lenders |
, CO |
2016 |
Community Banks / Credit Unions |
$5M |
|
| Old Town Man |
, ME |
2025 |
Municipal Government |
$5M |
|
| Texas man admits role in nearly $5 million health care fraud scheme |
, TX |
2026 |
Healthcare General |
$5M |
|
| BETHLEHEM STEEL CORPORATION (I) - (BETHLEHEM FACILITY) |
, |
1992 |
Environmental Compliance |
$5M |
|