| High-volume tax preparer |
, WA |
2025 |
Municipal Government |
$5M |
|
| TransUnion, Trans Union LLC, and TransUnion Interactive, Inc. |
, |
2023 |
Community Banks / Credit Unions |
$5M |
|
| A.G. Schneiderman Announces Arrest Of Bronx Clinic Owner For Alleged Five Million Dollar Medicaid Fraud |
, NY |
2026 |
Physician Practices |
$5M |
|
| Attorney General Bondi's Medicaid Fraud Control Unit Secures $5 Million |
, FL |
2003 |
Hospitals / Health Systems |
$5M |
|
| Twenty Defendants Arrested For $5 Million Medicaid Transportation Fraud Scheme |
, FL |
2026 |
Ambulance / Medical Transport |
$5M |
|
| Trustee Program Reaches $5 Million |
, GA |
2018 |
Community Banks / Credit Unions |
$5M |
|
| Mother And Son |
, NV |
2026 |
Community Banks / Credit Unions |
$5M |
|
| Union General Hospital |
, GA |
2026 |
Hospitals / Health Systems |
$5M |
|
| Athens, Georgia, Pain Medicine Owner, Practice Manager Agree To $5 Million |
, GA |
2026 |
Healthcare General |
$5M |
|
| Business Owner |
, TX |
2025 |
Construction Contractors |
$5M |
|
| South Texas doctors |
, TX |
2026 |
Physician Practices |
$5M |
|
| Sibley Hospital And Johns Hopkins Health System |
, |
2026 |
Hospitals / Health Systems |
$5M |
|
| Health Care Provider Agrees |
, CA |
2026 |
Hospitals / Health Systems |
$5M |
|
| Beshear Secures more than $5 Million for Kentucky from Medicaid Fraud |
, KY |
2019 |
Healthcare General |
$5M |
|
| Delaware County Podiatrist |
, DE |
2026 |
Healthcare General |
$5M |
|
| Man from Dominican Republic with prior child sexual abuse convictions |
, NY |
2026 |
Municipal Government |
$5M |
|
| Union General Hospital |
, GA |
2019 |
Hospitals / Health Systems |
$5M |
|
| Pharmacy Company |
, |
2026 |
Independent Pharmacies |
$5M |
|
| ACE Cash Express, Inc. |
, |
2014 |
Community Banks / Credit Unions |
$5M |
|
| Former President And Executive Vice President Of Local Teachers Union |
, FL |
2025 |
K-12 School Districts |
$5M |
|
| Colombian Transnational Robbery Crew Member |
, FL |
2026 |
Ambulance / Medical Transport |
$5M |
|
| Acting U.S. Attorney Announces $5 Million False Claims Act |
, NY |
2026 |
Healthcare General |
$5M |
|
| Citizens Bank of Pennsylvania |
Philadelphia, PA |
2013 |
Community Banks / Credit Unions |
$5M |
|
| Jamestown man |
, NY |
2025 |
Municipal Government |
$5M |
|
| Physician Convicted of $5M Health Care Fraud Scheme |
, DE |
2015 |
Physician Practices |
$5M |
|
| A.G. Schneiderman Announces Indictment Of Bronx Medical Clinic Owner In Alleged $5 Million Medicaid Fraud |
, NY |
2026 |
Physician Practices |
$5M |
|
| BETHLEHEM STEEL CORPORATION (I) - (BETHLEHEM FACILITY) |
, |
1992 |
Environmental Compliance |
$5M |
|
| Carroll Iowa Man |
, IA |
2025 |
Clinical Laboratories |
$5M |
|
| Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Sche |
, NC |
2026 |
Physician Practices |
$5M |
|
| Utah-Based Lenders |
, CO |
2016 |
Community Banks / Credit Unions |
$5M |
|
| Bluefield Man |
, VA |
2025 |
Municipal Government |
$5M |
|
| Dominican Drug Supplier Operating from Abroad |
, |
2026 |
Healthcare General |
$5M |
|
| Company And Its President |
, ME |
2013 |
Clinical Laboratories |
$5M |
|
| Lompoc Valley Medical Center |
Lompoc, CA |
2014 |
FQHCs / Community Health Centers |
$5M |
|
| Former Owner of Durable Medical Equipment Company |
, |
2026 |
DME Suppliers |
$5M |
|
| Shinhan Bank America |
NEW YORK, NY |
2023 |
Community Banks / Credit Unions |
$5M |
|
| Houston-Area Registered Nurse |
, |
2026 |
Healthcare General |
$5M |
|
| Niagara Falls man |
, AZ |
2026 |
Healthcare General |
$5M |
|
| Western District of North Carolina: Federal And State Officials Announce Efforts To Crack Down On Healthcare Fraud Schem |
, NC |
2026 |
Healthcare General |
$5M |
|
| Detroit Man |
, MI |
2026 |
Municipal Government |
$5M |
|
| Nurse Charged With Health |
, |
2011 |
Healthcare General |
$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 |
|
| 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 |
|
| Medicus Laboratories |
, TX |
2026 |
Healthcare General |
$5M |
|
| Bakersfield Man |
, |
2025 |
Municipal Government |
$5M |
|
| Government obtains more than $5 million in judgments to |
, GA |
2026 |
Physician Practices |
$5M |
|
| Team Rehab Physical Therapy |
, GA |
2026 |
Physician Practices |
$5M |
|
| Team Rehab Physical Therapy Agrees |
, 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 |
|