| Four People Charged In $99 Million Scheme To Commit Health Care Fraud And Wire Fraud And |
, |
2026 |
Physician Practices |
$99M |
|
| Community Health Systems Inc. |
, NC |
2014 |
Hospitals / Health Systems |
$98.2M |
|
| Franklin, Tennessee-based Community Health Systems, Inc. |
, TN |
2014 |
Hospitals / Health Systems |
$98.2M |
|
| Community Health Systems Inc. |
, TN |
2026 |
Hospitals / Health Systems |
$98.2M |
|
| Medicare Advantage provider Independent Health |
, NY |
2024 |
Physician Practices |
$98M |
|
| Settlement with Continental Carbon Company to Reduce Air Pollution at Manufacturing Facilities in Alabama, Oklahoma and |
, AL |
2015 |
Municipal Government |
$98M |
|
| Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer |
, FL |
2009 |
Assisted Living / Long-Term Care |
$98M |
|
| Medicare Advantage Provider Independent Health |
, NY |
2026 |
Healthcare General |
$98M |
|
| Walgreens Agrees |
, IL |
2026 |
Independent Pharmacies |
$97.8M |
|
| Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$97M |
|
| Physician Owners of Mental Health Clinic Sentenced for $97 Million Medicare Fraud Scheme |
, |
2026 |
Behavioral Health |
$97M |
|
| TD Bank, N.A. |
, |
2020 |
Community Banks / Credit Unions |
$97M |
|
| Florida Man Sentenced To 10 Years In Prison And Ordered |
, FL |
2026 |
Healthcare General |
$97M |
|
| Florida Man Indicted for Health Care Fraud |
, FL |
2026 |
DME Suppliers |
$97M |
|
| Gilead |
, CA |
2020 |
Independent Pharmacies |
$97M |
|
| Aventis Pharmaceutical |
, MA |
2009 |
Independent Pharmacies |
$95.5M |
|
| Navy Federal Credit Union |
Vienna, VA |
2017 |
Community Banks / Credit Unions |
$95M |
|
| Boehringer Ingelheim |
, CT |
2012 |
Independent Pharmacies |
$95M |
|
| Pharmaceutical Company Targeting Elderly Victims Admits |
, CA |
2019 |
Independent Pharmacies |
$95M |
|
| Pharmaceutical Company Targeting Elderly Victims Admits |
, CA |
2026 |
Independent Pharmacies |
$95M |
|
| American Express Centurion Bank and American Express Bank, FSB |
, |
2017 |
Community Banks / Credit Unions |
$95M |
|
| Navy Federal Credit Union |
, |
2024 |
Community Banks / Credit Unions |
$95M |
|
| Fort Lauderdale Financial Advisor |
, FL |
2025 |
Healthcare General |
$94M |
|
| $13.6 Million Forfeiture |
, CA |
2014 |
Ambulance / Medical Transport |
$94M |
|
| Verizon Communications |
, |
2011 |
Construction Contractors |
$93.5M |
|
| Unnamed Home Health Agency (Miami, FL — Three Defendants) |
Miami, FL |
2015 |
Home Health / Home Care |
$93M |
|
| Miami Home Health Company (unidentified) |
Miami, FL |
2023 |
Home Health / Home Care |
$93M |
|
| Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme |
, FL |
2026 |
Home Health / Home Care |
$93M |
|
| Five People Charged |
, NJ |
2026 |
DME Suppliers |
$93M |
|
| Three Individuals Convicted In $93M Home Health Fraud And Money Laundering Scheme |
, FL |
2026 |
Home Health / Home Care |
$93M |
|
| Owners and CEO of Wholesale Pharmaceutical Company Convicted of Distributing More Than $92 Million of Black |
, MD |
2026 |
Independent Pharmacies |
$92M |
|
| Owners and CEO of Wholesale Pharmaceutical Company Sentenced for Distributing More Than $92M of Black |
, MD |
2026 |
Independent Pharmacies |
$92M |
|
| Eight Dallas |
, TX |
2026 |
Independent Pharmacies |
$92M |
|
| Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins |
, |
2014 |
Community Banks / Credit Unions |
$92M |
|
| Foreign National Charged with Orchestrating Health Care Fraud Scheme Targeting Medicare Advantage Programs |
, |
2026 |
DME Suppliers |
$90M |
|
| Sutter Health and Affiliates |
, CA |
2021 |
Municipal Government |
$90M |
|
| Synapse Financial Technologies, Inc. |
, |
2025 |
Community Banks / Credit Unions |
$90M |
|
| Reaches $2.1M |
, GA |
2020 |
Environmental Compliance |
$90M |
|
| Attorney General Moody Wins Big Tobacco Case Securing $90 Million for Florida and Millions More in Annual |
, FL |
2026 |
Healthcare General |
$90M |
|
| Sutter Health and Affiliates |
, CA |
2026 |
Social Services / Nonprofits |
$90M |
|
| Moex Offshore |
, AL |
2012 |
Municipal Government |
$90M |
|
| Utah Lab Owner Admits $89 Million Health Care Fraud Kickback Scheme Involving Cancer Genetic Screening Tests |
, UT |
2026 |
Healthcare General |
$89M |
|
| Goldman Sachs Bank USA |
, |
2024 |
Community Banks / Credit Unions |
$89M |
|
| Orlando Man |
, FL |
2026 |
Construction Contractors |
$89M |
|
| Apple Inc. |
, |
2024 |
Community Banks / Credit Unions |
$89M |
|
| Massachusetts-Based EMC Corporation |
, AR |
2010 |
Municipal Government |
$87.5M |
|
| Secures Over $3 Million Redlining |
, PA |
2023 |
Community Banks / Credit Unions |
$87M |
|
| Southern District of Florida Charges 30 Individuals Responsible for $86 Million in Fraudulent Billing as Part of Healthc |
, FL |
2026 |
Physician Practices |
$86M |
|
| AG's Office Announces Record $85.6 Million in Recoveries for Massachusetts Medicaid Program in 2012 |
, MA |
2010 |
Healthcare General |
$85.6M |
|
| Cardiac Imaging Company And Founder |
, FL |
2026 |
Physician Practices |
$85.5M |
|