| Attorney's Office Entered |
, MA |
2026 |
Independent Pharmacies |
$900M |
|
| 22 Charged in SDTX as Part of Largest National Medicare Fraud Takedown in History |
, |
2026 |
Physician Practices |
$900M |
|
| and State Partners Secure Nearly $864 Million |
, CT |
2017 |
Community Banks / Credit Unions |
$864M |
|
| and State Partners Secure $864 Million |
, CT |
2017 |
Community Banks / Credit Unions |
$864M |
|
| Justice Department Announces Results of Nationwide COVID |
, |
2023 |
Healthcare General |
$836M |
|
| Centerbridge Seaport Acquisition Fund/BrightSpring Health Services, Inc. |
, |
2024 |
Library Districts |
$835M |
|
| $834 Million Order Entered in Hawai‘i State Court Against Bristol |
, |
2026 |
Independent Pharmacies |
$834M |
|
| Of St. joseph River Watershed |
, IN |
2014 |
Municipal Government |
$800M |
|
| Additional New Jersey Case Announced As Part Of Federal Health Care Fraud Takedown In Northeastern U.S. |
, NJ |
2026 |
Physician Practices |
$800M |
|
| Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals |
, |
2026 |
Physician Practices |
$800M |
|
| Rolls-Royce plc |
, OH |
2017 |
Municipal Government |
$800M |
|
| Wyeth and Pfizer |
, NJ |
2009 |
Independent Pharmacies |
$784.6M |
|
| Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud |
, FL |
2026 |
Healthcare General |
$784M |
|
| Amgen Inc. |
, MA |
2012 |
Independent Pharmacies |
$762M |
|
| Bank of America, N.A. and FIA Card Services, N.A. |
, |
2014 |
Community Banks / Credit Unions |
$727M |
|
| Manhattan Attorney And New York State Attorney General Announce $714 Million Proposed |
, NY |
2015 |
Community Banks / Credit Unions |
$714M |
|
| 12 Charged In Chicago As Part Of Largest National Medicare Fraud Takedown In History |
, IL |
2026 |
Physician Practices |
$712M |
|
| Seven Charged in North Texas As Part Of Largest National Medicare Fraud Takedown In History |
, TX |
2026 |
Physician Practices |
$712M |
|
| National Medicare Fraud Takedown Results in Charges Against 243 Individuals for Approximately $712 Million in False Bill |
, |
2026 |
Physician Practices |
$712M |
|
| Sixteen Charged in Detroit Area as Part of Largest National Medicare Fraud Takedown in History |
, MI |
2026 |
Physician Practices |
$712M |
|
| The Department of Justice Approves Historic Number of |
, NC |
2026 |
Community Water Systems |
$708M |
|
| Reaches |
, TX |
2013 |
Community Banks / Credit Unions |
$700M |
|
| Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA) |
, |
2015 |
Community Banks / Credit Unions |
$700M |
|
| Equifax, Inc. |
, |
2019 |
Community Banks / Credit Unions |
$700M |
|
| Obtains $629 Million |
, |
2023 |
Community Banks / Credit Unions |
$700M |
|
| Day & Zimmermann NPS, Inc. |
, TN |
2021 |
Construction Contractors |
$700M |
|
| Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$681M |
|
| The Office of the Attorney Reaches |
, IA |
2014 |
Construction Contractors |
$680M |
|
| Attorney General Holder and Agriculture Secretary Vilsack Announce |
, |
2010 |
K-12 School Districts |
$680M |
|
| Acting Manhattan Attorney Announces $678 Million |
, NY |
2020 |
Independent Pharmacies |
$678M |
|
| AG Hill announces $678M national |
, IN |
2026 |
Independent Pharmacies |
$678M |
|
| reaches $668M settlement agreement |
, WA |
2026 |
Community Water Systems |
$668M |
|
| Reaches $668M |
, WA |
2026 |
Construction Contractors |
$668M |
|
| Reaches Fair Lending |
, VA |
2013 |
Community Banks / Credit Unions |
$660M |
|
| Justice Department Announces Resolution Of Criminal And Civil Investigations Into McKinsey & Company’s Work With Purdue |
, NY |
2013 |
Independent Pharmacies |
$650M |
|
| Former Senior Partner at McKinsey & Company |
, NY |
2026 |
Independent Pharmacies |
$650M |
|
| Former Senior Partner at McKinsey & Company Sentenced |
, NY |
2024 |
Independent Pharmacies |
$650M |
|
| Novartis |
, NJ |
2026 |
Independent Pharmacies |
$642M |
|
| AmerisourceBergen Corporation Agrees |
, |
2026 |
Physician Practices |
$625M |
|
| Valvoline Inc./Greenbriar Equity Fund V, L.P |
, |
2024 |
Library Districts |
$625M |
|
| Settlement with Interstate Power and Light to Reduce Emissions From Iowa Power Plants, Fund Projects to Benefit Environm |
, IA |
2015 |
K-12 School Districts |
$620M |
|
| U.S. Bank National Association |
Cincinnati, OH |
2011 |
Community Banks / Credit Unions |
$613M |
|
| Announces Clean Air Act |
, IN |
2011 |
Municipal Government |
$600M |
|
| Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million |
, CA |
2026 |
Municipal Government |
$600M |
|
| Lexington |
, KY |
2026 |
Physician Practices |
$600M |
|
| Credit Reset (Williams ERC Fraud Operation) |
Atlanta, GA |
2021 |
Tax Preparation Firms |
$600M |
|
| Retired Judge |
, |
2026 |
Healthcare General |
$600M |
|
| Jury Convicts Man of $600 Million Health Care Fraud |
, NY |
2026 |
Healthcare General |
$600M |
|
| Settlement Between Department of Justice and Western Union will Provide $586 Million to Victims of Fraud |
, IA |
2018 |
Healthcare General |
$586M |
|
| Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in |
, CA |
2017 |
Community Banks / Credit Unions |
$586M |
|