| Two Connecticut Physicians |
, CT |
2026 |
Physician Practices |
$4.9M |
|
| Two Connecticut Physicians |
, CT |
2020 |
Independent Pharmacies |
$4.9M |
|
| Kentucky Lab |
, KY |
2024 |
Behavioral Health |
$4.9M |
|
| COLUMBIA GAS TRANSMISSION CORP |
, |
1995 |
Oil & Gas / Chemical |
$4.9M |
|
| Providence Saint John’s Health Center and Saint John’s Physician Partners |
, CA |
2026 |
Physician Practices |
$4.9M |
|
| LiveCare Inc. Agrees |
, FL |
2026 |
Healthcare General |
$4.9M |
|
| Maryland's St. Joseph's Medical Center Agrees |
, MD |
2026 |
Hospitals / Health Systems |
$4.9M |
|
| Connecticut Announces $4.9 Million State/Federal False Claims |
, CT |
2026 |
Physician Practices |
$4.9M |
|
| LiveCare Inc. |
, FL |
2025 |
Municipal Government |
$4.9M |
|
| CommerceWest Bank Admits Bank Secrecy Act Violation and Reaches $4.9 Million |
, CA |
2015 |
Community Banks / Credit Unions |
$4.9M |
|
| Kentucky Lab Agrees to $4.9 Million Civil Judgment and Drug Treatment Center Enters |
, KY |
2026 |
Behavioral Health |
$4.9M |
|
| Paskenta Band of Nomlaki Indians |
Orland, CA |
2009 |
Tribal Governments |
$4.9M |
|
| Biotronik Inc. |
, OR |
2026 |
Physician Practices |
$4.9M |
|
| Paskenta Band of Nomlaki Indians |
Orland, CA |
2009 |
Tribal Governments |
$4.9M |
|
| Pain Clinic Owner Sentenced, L5 Medical Holdings |
, VA |
2026 |
Physician Practices |
$4.9M |
|
| South Texas Doctors |
, TX |
2020 |
Physician Practices |
$4.9M |
|
| New York Hospice Provider |
, NY |
2026 |
Hospice |
$4.8M |
|
| Columbus Bank and Trust Company |
COLUMBUS, GA |
2008 |
Community Banks / Credit Unions |
$4.8M |
|
| Eskenazi Health |
, IN |
2026 |
Assisted Living / Long-Term Care |
$4.8M |
|
| Sarasota-Based Ophthalmic Consultants Agrees |
, FL |
2026 |
Healthcare General |
$4.8M |
|
| Pacificorp |
, OR |
2020 |
Municipal Government |
$4.8M |
|
| Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback Scheme |
, FL |
2026 |
Healthcare General |
$4.8M |
|
| Miami-Based Physician |
, |
2011 |
Physician Practices |
$4.8M |
|
| National Laboratory |
, CT |
2026 |
Clinical Laboratories |
$4.8M |
|
| Charlotte Woman |
, NC |
2026 |
Behavioral Health |
$4.8M |
|
| Thomas Insurance, LLC |
Pensacola, FL |
2013 |
Insurance Agencies |
$4.8M |
|
| Sage Consulting Group, Inc. |
, VA |
2021 |
Construction Contractors |
$4.8M |
|
| Virginia Birth-Related Neurological Injury Compensation Program |
Providence Forge, VA |
2022 |
Social Services / Nonprofits |
$4.8M |
|
| Piedmont Health Services |
, NC |
2026 |
Healthcare General |
$4.8M |
|
| Jacksonville Man |
, FL |
2025 |
Community Banks / Credit Unions |
$4.8M |
|
| United States and State Of Oklahoma Obtain $4.7 Million Judgment Against Behavioral Health Counseling Company and Its Ow |
, OK |
2026 |
Behavioral Health |
$4.8M |
|
| Cheektowaga Contractor |
, NY |
2021 |
Construction Contractors |
$4.8M |
|
| Gastroenterology Practice Agrees |
, GA |
2026 |
Clinical Laboratories |
$4.8M |
|
| Arizona Cardiology Group |
, AZ |
2017 |
Physician Practices |
$4.8M |
|
| Steward Health Care System Agrees |
, |
2026 |
Physician Practices |
$4.7M |
|
| Steward Health Care System |
, MA |
2022 |
Hospitals / Health Systems |
$4.7M |
|
| Greenville Ambulance Company Manager Sentenced to Prison in Multimillion Dollar Fraud and Identity Theft Scheme |
, |
2026 |
Ambulance / Medical Transport |
$4.7M |
|
| Attorney General Jeff Jackson Reaches $4.7 Million Medicaid Fraud |
, NC |
2017 |
Behavioral Health |
$4.7M |
|
| Charlotte Clinic Owner Agrees To |
, NC |
2026 |
Physician Practices |
$4.7M |
|
| Judge sentences 'Doctors on the Go' owner to nine years in prison for fraud and receiving kickbacks |
, MO |
2026 |
Physician Practices |
$4.7M |
|
| Ambulance Company Manager and Biller |
, NC |
2026 |
Ambulance / Medical Transport |
$4.7M |
|
| AG’s Office Secures Guilty Plea |
, |
2026 |
Physician Practices |
$4.7M |
|
| Attorney General Josh Stein Announces $4.7 Million Health Care Conviction |
, NC |
2026 |
Healthcare General |
$4.7M |
|
| Unlicensed Detroit Doctor Convicted in $4.69 Million Medicare Fraud Scheme |
, MI |
2026 |
Physician Practices |
$4.7M |
|
| All Four |
, LA |
2020 |
Physician Practices |
$4.7M |
|
| Judge Finds Co |
, IL |
2016 |
Ambulance / Medical Transport |
$4.7M |
|
| Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs |
, NY |
2019 |
Childcare Centers |
$4.7M |
|
| Four More Charged For Involvement in Staged Automobile Accident Scheme Resulting in $4.7 Million |
, LA |
2020 |
Physician Practices |
$4.7M |
|
| Federal Court Permanently Prohibits Ohio Physician From Prescribing Opioids And Imposes $4.7M Judgment For Alleged Unlaw |
, OH |
2026 |
Physician Practices |
$4.7M |
|
| Three Charged with Violating Federal Anti |
, |
2026 |
Physician Practices |
$4.7M |
|