| 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 |
|
| Houston-Area Registered Nurse |
, |
2026 |
Healthcare General |
$5M |
|
| Athens, Georgia, Pain Medicine Owner, Practice Manager |
, GA |
2023 |
Clinical Laboratories |
$5M |
|
| Detroit Man |
, MI |
2025 |
Municipal Government |
$5M |
|
| Old Town Man |
, ME |
2025 |
Municipal Government |
$5M |
|
| Pharmacy Company |
, |
2026 |
Independent Pharmacies |
$5M |
|
| Lockheed Martin |
, KY |
2016 |
Construction Contractors |
$5M |
|
| Beshear Secures more than $5 Million for Kentucky from Medicaid Fraud |
, KY |
2019 |
Healthcare General |
$5M |
|
| Former Dentist |
, MD |
2019 |
Dental Practices |
$5M |
|
| Central Coast Health Care Provider Agrees |
, CA |
2026 |
Hospitals / Health Systems |
$5M |
|
| Erie Resident |
, PA |
2025 |
Municipal Government |
$5M |
|
| Huntington Man |
, VA |
2026 |
Municipal Government |
$5M |
|
| ACE Cash Express, Inc. |
, |
2014 |
Community Banks / Credit Unions |
$5M |
|
| Albany Man |
, NY |
2025 |
Ambulance / Medical Transport |
$5M |
|
| Attorney General Bondi's Medicaid Fraud Control Unit Secures $5 Million |
, FL |
2003 |
Hospitals / Health Systems |
$5M |
|
| South Florida Pharmacist Convicted of Health Care Fraud for Role in $5 Million Compounding Pharmacy Scheme |
, FL |
2026 |
Independent Pharmacies |
$5M |
|
| Sibley Hospital And Johns Hopkins Health System |
, |
2026 |
Hospitals / Health Systems |
$5M |
|
| Union General Hospital |
, GA |
2019 |
Hospitals / Health Systems |
$5M |
|
| Delaware County Podiatrist Charged With $5 Million Health Care Fraud Scheme |
, DE |
2026 |
Healthcare General |
$5M |
|
| New Castle Man Involved in Puerto Rico-Sourced Cocaine Trafficking Operation |
, OH |
2026 |
Municipal Government |
$5M |
|
| State of Texas |
, TX |
2026 |
Independent Pharmacies |
$5M |
|
| Federal Court Approves |
, |
2023 |
Community Banks / Credit Unions |
$5M |
|
| Leader of Violent Gang |
, MA |
2026 |
Municipal Government |
$5M |
|
| Government obtains more than $5 million in judgments to |
, GA |
2026 |
Physician Practices |
$5M |
|
| Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Sche |
, NC |
2026 |
Physician Practices |
$5M |
|
| Twenty Defendants Arrested For $5 Million Medicaid Transportation Fraud Scheme |
, FL |
2026 |
Ambulance / Medical Transport |
$5M |
|
| Jamestown man |
, NY |
2026 |
Municipal Government |
$5M |
|
| Dominican Drug Supplier Operating from Abroad |
, |
2026 |
Healthcare General |
$5M |
|
| Attorney General James Uthmeier Announces Final Arrest In Massive Medicaid Fraud Case |
, FL |
2025 |
Ambulance / Medical Transport |
$5M |
|
| Shinhan Bank America |
NEW YORK, NY |
2023 |
Community Banks / Credit Unions |
$5M |
|
| Somersworth Man Arrested on State Assault Offense |
, |
2025 |
Healthcare General |
$5M |
|
| Utah-Based Lenders |
, CO |
2016 |
Community Banks / Credit Unions |
$5M |
|
| Bryan County Resident |
, OK |
2026 |
Municipal Government |
$5M |
|
| Man from Dominican Republic with prior child sexual abuse convictions |
, NY |
2026 |
Municipal Government |
$5M |
|
| Charleston Man |
, VA |
2025 |
Municipal Government |
$5M |
|
| Two Defendants |
, PA |
2026 |
Municipal Government |
$5M |
|
| Huntsville Nursing Home |
, TN |
2026 |
Assisted Living / Long-Term Care |
$5M |
|
| Morrisdale Man |
, PA |
2025 |
Municipal Government |
$5M |
|
| A.G. Schneiderman Announces Indictment Of Three Brooklyn Pharmacies |
, |
2026 |
Independent Pharmacies |
$5M |
|
| Tonawanda man |
, PA |
2026 |
Municipal Government |
$5M |
|
| Owner of Home Health Agency Sentenced to Nearly Five Years for Bilking Medicare out of $5 Million in Health Care Fraud S |
, |
2026 |
Home Health / Home Care |
$5M |
|
| Colombian Transnational Robbery Crew Member |
, FL |
2026 |
Ambulance / Medical Transport |
$5M |
|
| Former President And Executive Vice President Of Local Teachers Union |
, FL |
2025 |
K-12 School Districts |
$5M |
|
| Former Owner of Durable Medical Equipment Company |
, |
2026 |
DME Suppliers |
$5M |
|
| Western District of North Carolina: Federal And State Officials Announce Efforts To Crack Down On Healthcare Fraud Schem |
, NC |
2026 |
Healthcare General |
$5M |
|
| Paddle |
, |
2024 |
Library Districts |
$5M |
|
| Business Owner |
, TX |
2025 |
Construction Contractors |
$5M |
|