| Home Health Providers |
, IN |
2026 |
Assisted Living / Long-Term Care |
$4.5M |
|
| Settles False Claims Act Allegations Against Orthopedic Surgery Practice For $4,488,000 |
, FL |
2016 |
Physician Practices |
$4.5M |
|
| UF Health Jacksonville and University of Florida Jacksonville Physicians |
, FL |
2026 |
Hospitals / Health Systems |
$4.5M |
|
| Federal Court Enters Judgement Imposing $4.4 Million Civil Penalty Against Former Berea Pharmacy |
, KY |
2017 |
Independent Pharmacies |
$4.5M |
|
| Ohio Medical Doctor Sentenced To Prison For Health Care Fraud Scheme |
, OH |
2026 |
Physician Practices |
$4.5M |
|
| Kroger Specialty Pharmacy Holdings |
, |
2010 |
Independent Pharmacies |
$4.5M |
|
| Portage Hospital |
, MI |
2026 |
Home Health / Home Care |
$4.4M |
|
| Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi |
, NY |
2018 |
DME Suppliers |
$4.4M |
|
| The Varnett Public School |
Houston, TX |
2008 |
Charter Schools |
$4.4M |
|
| Physicians Toxicology Laboratory And Its Owners |
, FL |
2026 |
Physician Practices |
$4.4M |
|
| EMH Regional Medical Center and North Ohio Heart Center |
, OH |
2026 |
Hospitals / Health Systems |
$4.4M |
|
| City of Houston, Texas |
Houston, TX |
2005 |
Community Water Systems |
$4.4M |
|
| Former DEA Official |
, |
2005 |
Healthcare General |
$4.4M |
|
| Attorney General James Announces Convictions And Sentences Of Five Taxi Company Owners In Orange And Rensselaer Counties |
, NY |
2026 |
Ambulance / Medical Transport |
$4.4M |
|
| Former Walgreens Clinical Pharmacy Manager |
, |
2016 |
Hospitals / Health Systems |
$4.4M |
|
| Nurse Practitioner Admits To Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit The Profits Of His Fraud |
, FL |
2026 |
Healthcare General |
$4.4M |
|
| Final Medoc Defendant Sentenced In $4.4 Million Prescription Kickback Scheme |
, TX |
2026 |
Healthcare General |
$4.4M |
|
| Attorney General James Announces Indictments of Rensselaer and Orange County Medical Transport Companies for Stealing ov |
, NY |
2026 |
Ambulance / Medical Transport |
$4.4M |
|
| Mercer Transportation Company |
, GA |
2017 |
Construction Contractors |
$4.4M |
|
| Former Clinical Pharmacy Manager Sentenced to Serve 16 Months in Prison for $4.4 Million TennCare Fraud Scheme |
, TN |
2017 |
Independent Pharmacies |
$4.4M |
|
| Superior Ambulance and Owners Charged in Multi |
, PA |
2026 |
Ambulance / Medical Transport |
$4.4M |
|
| Transportation companies |
, |
2025 |
Municipal Government |
$4.4M |
|
| Navmar |
, PA |
2023 |
Construction Contractors |
$4.4M |
|
| Neurosurgeon and Two Affiliated Companies |
, SD |
2026 |
DME Suppliers |
$4.4M |
|
| City of Houston, Texas |
Houston, TX |
2019 |
Municipal Government |
$4.4M |
|
| Manhattan U.S. Attorney Announces $4.4 Million |
, NY |
2026 |
Assisted Living / Long-Term Care |
$4.4M |
|
| Manhattan Attorney Announces $4.4 Million |
, NY |
2017 |
Assisted Living / Long-Term Care |
$4.4M |
|
| Hospitalist Companies |
, IN |
2023 |
Hospitals / Health Systems |
$4.4M |
|
| Three |
, CA |
2025 |
Construction Contractors |
$4.4M |
|
| AG Schmitt Secures $1.4 Million for Missouri in Medicaid Fraud |
, MO |
2026 |
Independent Pharmacies |
$4.4M |
|
| Armed Forces Services Corporation |
, VA |
2021 |
Construction Contractors |
$4.3M |
|
| and State of Florida File Complaint against Defunct for-Profit College Chain and its President for False Claims Act Viol |
, FL |
2014 |
K-12 School Districts |
$4.3M |
|
| Sentara Healthcare |
, VA |
2026 |
Hospitals / Health Systems |
$4.3M |
|
| Four Hudson County Pharmacies |
, NJ |
2026 |
Independent Pharmacies |
$4.3M |
|
| Four Hudson County Pharmacies (West New York, Bayonne, Union City, Jersey City, NJ) |
Hudson County, NJ |
2018 |
Independent Pharmacies |
$4.3M |
|
| Four Hudson County Pharmacies |
, NY |
2026 |
Independent Pharmacies |
$4.3M |
|
| Jackson Health Foundation Executive |
, FL |
2025 |
Hospitals / Health Systems |
$4.3M |
|
| EASTERN DISTRICT OF MICHIGAN ANNOUNCES RECORD-SETTING HOSPITAL DRUG DIVERSION CIVIL PENALTY |
, MI |
2018 |
Hospitals / Health Systems |
$4.3M |
|
| Lymphedema & Wound Care Institute |
, |
2013 |
Physician Practices |
$4.3M |
|
| Manhattan U.S. Attorney Announces $4.3 Million |
, NY |
2026 |
Ambulance / Medical Transport |
$4.3M |
|
| United State |
, CO |
2014 |
Municipal Government |
$4.3M |
|
| Planned Parenthood |
, TX |
2026 |
Healthcare General |
$4.3M |
|
| Lymphedema & Wound Care Institute |
, |
2026 |
Healthcare General |
$4.3M |
|
| Manhattan Attorney Announces $4.3 Million |
, NY |
2016 |
Construction Contractors |
$4.3M |
|
| Pharmacy Owner And Pharmacist Sentenced To 160 Months In Prison For $4.3 Million Pain And Scar Cream Kickback Scheme Aga |
, FL |
2026 |
Independent Pharmacies |
$4.3M |
|
| Connecticut Physician and Urgent Care Practice |
, CT |
2022 |
Physician Practices |
$4.3M |
|
| Connecticut Physician And Urgent Care Practice |
, CT |
2026 |
Physician Practices |
$4.3M |
|
| Baltimore County Serial Fraudster Sentenced to Five Years in Federal Prison and Ordered |
, MD |
2026 |
Community Banks / Credit Unions |
$4.3M |
|
| Lancaster Surgeon |
, PA |
2026 |
Hospitals / Health Systems |
$4.3M |
|
| Utah-Based Lender |
, CO |
2016 |
Community Banks / Credit Unions |
$4.3M |
|