| Amedisys |
, LA |
2026 |
Home Health / Home Care |
$4.7M |
|
| U.S. Attorney Goodwin Announces Record-Breaking Health Care Fraud |
, MA |
2009 |
Physician Practices |
$4.7M |
|
| Molina Healthcare Agrees |
, MA |
2026 |
Healthcare General |
$4.6M |
|
| Molina Healthcare |
, MA |
2022 |
Behavioral Health |
$4.6M |
|
| Health Connect America Fined Over $4.6 Million For Improper Billing Practices |
, TN |
2026 |
Healthcare General |
$4.6M |
|
| Illinois Man Admits Role in $4.6 Million Health Care Fraud Related to Genetic Testing |
, IL |
2026 |
Healthcare General |
$4.6M |
|
| Manhattan Attorney Announces |
, NY |
2018 |
Construction Contractors |
$4.6M |
|
| Florida Man Admits Role in $4.6 Million Health Care Fraud and Kickback Schemes Related to Genetic Testing |
, FL |
2026 |
Healthcare General |
$4.6M |
|
| Community Health Care Solutions, LLC |
Unknown, LA |
2018 |
FQHCs / Community Health Centers |
$4.6M |
|
| Community Health Care Solutions, LLC and the Estate of Yolanda Burnom |
, |
2026 |
Healthcare General |
$4.6M |
|
| Current and Former Owners of Center City Philadelphia Pharmacy |
, |
2026 |
Independent Pharmacies |
$4.6M |
|
| Florida Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing |
, FL |
2026 |
Healthcare General |
$4.6M |
|
| Doctor Sentenced To 48 Months In Prison For Selling Prescriptions Of Suboxone And Klonopin |
, PA |
2026 |
Physician Practices |
$4.6M |
|
| JPMorgan Chase Bank, N.A. |
, |
2017 |
Community Banks / Credit Unions |
$4.6M |
|
| Atlanta pharmacy |
, FL |
2021 |
Independent Pharmacies |
$4.6M |
|
| Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing |
, PA |
2026 |
Healthcare General |
$4.6M |
|
| California Rural Indian Health Board Inc. |
, CA |
2026 |
Behavioral Health |
$4.6M |
|
| Two Tennessee Health Care Executives Charged for Role in $4.6 Million Medicare Kickback Scheme |
, TN |
2026 |
DME Suppliers |
$4.6M |
|
| Outpatient Mental Health Company |
, MA |
2026 |
Behavioral Health |
$4.6M |
|
| Tennessee Health Care Executive Sentenced to Prison for Role In $4.6 Million Kickback Scheme |
, TN |
2026 |
Healthcare General |
$4.6M |
|
| Former Oklahoma State University Professor Convicted on 26 Fraud and Public Corruption Charges Involving Blackfeet Po'Ka |
, OK |
2014 |
Tribal Governments |
$4.6M |
|
| Former Blackfeet Po'Ka Project Officials Sentenced for Massive Grant Fraud HHS Inspector General Claims $4.6 million in |
, |
2026 |
Tribal Governments |
$4.6M |
|
| California Rural Indian Health Board Inc. |
, CA |
2013 |
Behavioral Health |
$4.6M |
|
| Behavioral Health Companies, CEO, |
, CT |
2026 |
Assisted Living / Long-Term Care |
$4.6M |
|
| Two Individuals |
, FL |
2015 |
Municipal Government |
$4.6M |
|
| Pharmacist Sentenced to Three Years in Prison for Conspiring to Steal More than $4.5 Million in Prescription Reimburseme |
, |
2020 |
Independent Pharmacies |
$4.6M |
|
| Rutledge Announces |
, AR |
2026 |
Healthcare General |
$4.6M |
|
| Fort Bend |
, TX |
2026 |
Ambulance / Medical Transport |
$4.5M |
|
| Minnesota Mental Health Nonprofit And Its Leaders |
, MN |
2026 |
Behavioral Health |
$4.5M |
|
| U.S. District Court Orders $4.5 Million Civil Judgment Against Lexington Woman And Her Medical Device Companies For Comm |
, |
2026 |
DME Suppliers |
$4.5M |
|
| Ambassador, Father Murray, Imperial, Regency, St. Joseph's, and Westland Nursing Homes (Villa Financial Services LLC / Villa Olympia Investment LLC) |
Detroit, MI |
2019 |
Assisted Living / Long-Term Care |
$4.5M |
|
| Owner of Three Los Angeles Clinics Sentenced to 78 Months in Prison for Medicare Fraud |
, |
2026 |
Physician Practices |
$4.5M |
|
| Administrator and Biller of Illinois Physician Group Convicted in $4.5 Million Medicare Fraud Scheme |
, IL |
2015 |
Physician Practices |
$4.5M |
|
| Covenant Medical Center |
, IA |
2009 |
Hospitals / Health Systems |
$4.5M |
|
| Obtains $4.5 Million |
, NJ |
2021 |
Municipal Government |
$4.5M |
|
| Crane Company |
, TX |
2021 |
Municipal Government |
$4.5M |
|
| Second of pair of men operating massive stolen goods trafficking scheme |
, OR |
2025 |
Community Banks / Credit Unions |
$4.5M |
|
| First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea |
, OR |
2025 |
Community Banks / Credit Unions |
$4.5M |
|
| Seven & i Holdings Co. Ltd. (Sunoco LP), FTC v. |
, |
2024 |
Library Districts |
$4.5M |
|
| Attorney General Nessel Announces $4.5 Million |
, MI |
2026 |
Assisted Living / Long-Term Care |
$4.5M |
|
| Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme |
, FL |
2025 |
Healthcare General |
$4.5M |
|
| Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc. |
, DE |
2021 |
Behavioral Health |
$4.5M |
|
| Former Ohio Senate Candidate |
, OH |
2025 |
Community Banks / Credit Unions |
$4.5M |
|
| Owner of Three Los Angeles Clinics |
, |
2026 |
Physician Practices |
$4.5M |
|
| Court Enters $4.5 Million Judgment Against Owner Of Defunct Urine Drug Testing Laboratory Resolving Allegations Of Parti |
, NC |
2026 |
Physician Practices |
$4.5M |
|
| Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud |
, TX |
2026 |
Healthcare General |
$4.5M |
|
| Man Sentenced For Laundering Over $4.5M Obtained From Business Email Compromise And Romance Fraud Schemes |
, GA |
2026 |
Healthcare General |
$4.5M |
|
| Home Health Providers |
, IN |
2026 |
Assisted Living / Long-Term Care |
$4.5M |
|
| Evolution Health LLC (Guardian Health Care Inc., Gem City Home Care LLC, Care Connection of Cincinnati LLC) |
Dallas, TX |
2013 |
Home Health / Home Care |
$4.5M |
|
| Home Health Providers |
, IN |
2024 |
Assisted Living / Long-Term Care |
$4.5M |
|