| Union General Hospital |
, GA |
2026 |
Hospitals / Health Systems |
$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 |
|
| Attorney General James Recovers Over $5 Million From Nonprofit For Failing To Serve New York City Residents With Develop |
, NY |
2026 |
K-12 School Districts |
$5M |
|
| Somersworth Man Arrested on State Assault Offense |
, |
2025 |
Healthcare General |
$5M |
|
| A.G. Schneiderman Announces Indictment Of Three Brooklyn Pharmacies |
, |
2026 |
Independent Pharmacies |
$5M |
|
| VOLVO TRUCK CORPORATION |
, |
2012 |
Environmental Compliance |
$5M |
|
| Trustee Program Reaches $5 Million |
, GA |
2018 |
Community Banks / Credit Unions |
$5M |
|
| Athens, Georgia, Pain Medicine Owner, Practice Manager Agree To $5 Million |
, GA |
2026 |
Healthcare General |
$5M |
|
| Tonawanda man |
, PA |
2026 |
Municipal Government |
$5M |
|
| Athens, Georgia, Pain Medicine Owner, Practice Manager |
, GA |
2023 |
Clinical Laboratories |
$5M |
|
| Business Owner |
, TX |
2025 |
Construction Contractors |
$5M |
|
| Manhattan U.S. Attorney Announces $5 Million |
, NY |
2026 |
Physician Practices |
$5M |
|
| ACE Cash Express, Inc. |
, |
2014 |
Community Banks / Credit Unions |
$5M |
|
| Government obtains more than $5 million in judgments to |
, GA |
2026 |
Physician Practices |
$5M |
|
| Erie Resident |
, PA |
2025 |
Municipal Government |
$5M |
|
| A.G. Schneiderman Announces Arrest Of Bronx Clinic Owner For Alleged Five Million Dollar Medicaid Fraud |
, NY |
2026 |
Physician Practices |
$5M |
|
| Detroit Man |
, MI |
2025 |
Municipal Government |
$5M |
|
| Delaware County Podiatrist Charged With $5 Million Health Care Fraud Scheme |
, DE |
2026 |
Healthcare General |
$5M |
|
| Leader of Violent Gang |
, MA |
2026 |
Municipal Government |
$5M |
|
| Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts |
, |
2024 |
Community Banks / Credit Unions |
$5M |
|
| Charleston Man |
, VA |
2025 |
Municipal Government |
$5M |
|
| South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme |
, FL |
2026 |
Independent Pharmacies |
$5M |
|
| Fifth Third Bank, N.A. |
, |
2024 |
Community Banks / Credit Unions |
$5M |
|
| Former Dentist |
, MD |
2019 |
Dental Practices |
$5M |
|
| Man from Dominican Republic with prior child sexual abuse convictions |
, NY |
2026 |
Municipal Government |
$5M |
|
| Attorney General Bondi's Medicaid Fraud Control Unit Secures $5 Million |
, FL |
2003 |
Hospitals / Health Systems |
$5M |
|
| Huntington Man |
, VA |
2026 |
Municipal Government |
$5M |
|
| Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al. |
, |
2018 |
Community Banks / Credit Unions |
$5M |
|
| Nurse Charged With Health |
, |
2011 |
Healthcare General |
$5M |
|
| Jamestown man |
, NY |
2026 |
Municipal Government |
$5M |
|
| TransUnion, Trans Union LLC, and TransUnion Interactive, Inc. |
, |
2023 |
Community Banks / Credit Unions |
$5M |
|
| Attorney General James Uthmeier Announces Final Arrest In Massive Medicaid Fraud Case |
, FL |
2025 |
Ambulance / Medical Transport |
$5M |
|
| Bryan County Resident |
, OK |
2026 |
Municipal Government |
$5M |
|
| Former Owner of Durable Medical Equipment Company |
, |
2026 |
DME Suppliers |
$5M |
|
| Delaware County Podiatrist |
, DE |
2026 |
Healthcare General |
$5M |
|
| Albany Man |
, NY |
2025 |
Ambulance / Medical Transport |
$5M |
|
| Freedom Debt Relief, LLC and Andrew Housser |
, |
2017 |
Community Banks / Credit Unions |
$5M |
|
| FirstCash, Inc., Cash America West, Inc., and First Cash Subsidiaries |
, |
2021 |
Community Banks / Credit Unions |
$5M |
|
| New Castle Man Involved in Puerto Rico-Sourced Cocaine Trafficking Operation |
, OH |
2026 |
Municipal Government |
$5M |
|
| Utah-Based Lenders |
, CO |
2016 |
Community Banks / Credit Unions |
$5M |
|
| New York Pharmacist Charged With Defrauding Medicare And Medicaid Of More Than $5 Million Through Fraudulent Billing Of |
, NY |
2026 |
Independent Pharmacies |
$5M |
|
| Houston-Area Registered Nurse |
, |
2026 |
Healthcare General |
$5M |
|
| Twenty Defendants Arrested For $5 Million Medicaid Transportation Fraud Scheme |
, FL |
2026 |
Ambulance / Medical Transport |
$5M |
|
| Connecticut Man Charged With Running Online Fake Diploma Scheme |
, CT |
2003 |
Healthcare General |
$5M |
|
| South Florida Pharmacist Convicted of Health Care Fraud for Role in $5 Million Compounding Pharmacy Scheme |
, FL |
2026 |
Independent Pharmacies |
$5M |
|
| Carroll Iowa Man |
, IA |
2025 |
Clinical Laboratories |
$5M |
|
| Team Rehab Physical Therapy Agrees |
, GA |
2026 |
Physician Practices |
$5M |
|
| Team Rehab Physical Therapy |
, GA |
2026 |
Physician Practices |
$5M |
|
| InSite Diagnostic Health Care |
, CA |
2026 |
Clinical Laboratories |
$4.9M |
|
| Seterus, Inc. and Kyanite Services, Inc. |
, |
2020 |
Community Banks / Credit Unions |
$4.9M |
|