| Contract Rehab Provider |
, MI |
2020 |
Assisted Living / Long-Term Care |
$4M |
|
| Contract Rehab Provider |
, MI |
2026 |
Assisted Living / Long-Term Care |
$4M |
|
| Florida Real Estate Broker |
, FL |
2023 |
Community Banks / Credit Unions |
$4M |
|
| Hearing Screening Associates |
, IL |
2026 |
Healthcare General |
$4M |
|
| Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme |
, FL |
2024 |
Healthcare General |
$4M |
|
| New York Hospital Operator Agrees |
, NY |
2026 |
Hospitals / Health Systems |
$4M |
|
| Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba |
, FL |
2026 |
Healthcare General |
$4M |
|
| Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy |
, NJ |
2026 |
Healthcare General |
$4M |
|
| Owner Of Tampa Parathyroid Practice |
, FL |
2017 |
Physician Practices |
$4M |
|
| New York Physical Therapy Providers |
, NY |
2008 |
Healthcare General |
$4M |
|
| Former Owners of Telemarketing Company |
, FL |
2021 |
Independent Pharmacies |
$4M |
|
| Lehigh Valley Technologies, Inc. |
, PA |
2019 |
Independent Pharmacies |
$4M |
|
| Dermatology Healthcare |
, FL |
2018 |
Municipal Government |
$4M |
|
| Final man |
, TX |
2025 |
Community Banks / Credit Unions |
$4M |
|
| Attorney General Josh Stein Announces Sentencing In $4 Million Health Care Fraud |
, NC |
2026 |
Independent Pharmacies |
$4M |
|
| Neosho Woman |
, MO |
2017 |
Municipal Government |
$4M |
|
| Attorney's Office enters |
, VA |
2018 |
Independent Pharmacies |
$4M |
|
| Four Plead Guilty In Health Care Fraud Conspiracy |
, NY |
2026 |
Healthcare General |
$4M |
|
| Attorney General James Charges Bronx Clinic Owner With Stealing More Than $4 Million From New York Taxpayers |
, NY |
2026 |
Physician Practices |
$4M |
|
| Gloucester County Man Sentenced To 42 Months In Prison For Healthcare Fraud |
, NJ |
2026 |
Healthcare General |
$4M |
|
| Podiatrist Sentenced for $4M Foot Bath Fraud Scheme |
, TN |
2026 |
Healthcare General |
$4M |
|
| Investigation by Paxton’s Medicaid Fraud Control Unit Leads to 17 |
, |
2026 |
Physician Practices |
$4M |
|
| West Suburban Doctor |
, |
2026 |
Physician Practices |
$4M |
|
| Nissan Motor Acceptance Corporation |
, |
2020 |
Community Banks / Credit Unions |
$4M |
|
| Former CEO Of Tennessee Pain Management Company Sentenced For Role In Multi |
, TN |
2020 |
Healthcare General |
$4M |
|
| Attorney General James Announces Sentencing of Bronx Clinic Owner for Stealing More Than $4 Million |
, NY |
2026 |
Physician Practices |
$4M |
|
| Lab Operator Convicted of $4M Medicare Fraud Scheme |
, CA |
2026 |
Physician Practices |
$4M |
|
| Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. |
, MD |
2014 |
Independent Pharmacies |
$4M |
|
| Spears Clinic (Dempsey Spears — Houston, TX) |
Houston, TX |
2016 |
Behavioral Health |
$4M |
|
| Small Business Investment Company |
, NY |
2025 |
Municipal Government |
$4M |
|
| Operator Of Hospitals In Queens, NY, |
, NY |
2017 |
Hospitals / Health Systems |
$4M |
|
| Tampa Pain Management Physician Edward Lubin |
, FL |
2023 |
Independent Pharmacies |
$4M |
|
| Two Georgia Dieticians Charged With Medicaid Fraud |
, GA |
2005 |
Healthcare General |
$4M |
|
| Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison |
, PA |
2026 |
Physician Practices |
$4M |
|
| Manager of Three Los Angeles Medical Clinics Indicted in $4 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$4M |
|
| Attorney General James Secures $4 Million from Companies Involved in Alleged Fraudulent Physical Therapy Scheme |
, NY |
2026 |
Healthcare General |
$4M |
|
| Railroad Company |
, SC |
2010 |
Community Banks / Credit Unions |
$4M |
|
| Ship Management Corp. |
, LA |
2010 |
Community Water Systems |
$4M |
|
| D.C. Dentist and Hygienist Found Guilty in Scheme to Defraud D.C. Medicaid of $4 Million |
, MD |
2026 |
Dental Practices |
$4M |
|
| Mental Health Center |
, |
2026 |
Behavioral Health |
$4M |
|
| Settles False Claims Act Suit Against Good Shepherd Hospice Inc. and Related Entities |
, KS |
2015 |
Assisted Living / Long-Term Care |
$4M |
|
| Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme |
, NY |
2026 |
Independent Pharmacies |
$4M |
|
| Physical Therapy Provider |
, MN |
2014 |
Physician Practices |
$4M |
|
| Gloucester County Man Admits Healthcare Fraud |
, NJ |
2026 |
Healthcare General |
$4M |
|
| Owner Of Tampa Parathyroid Practice Agrees |
, FL |
2026 |
Healthcare General |
$4M |
|
| Medical Biller Sentenced to 45 Months in Prison for Role in $4 Million Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$4M |
|
| United States Intervenes in Health Care Fraud Action and Obtains $4 Million in |
, MI |
2026 |
Hospitals / Health Systems |
$4M |
|
| Former CEO Of Tennessee Pain Management Company Sentenced For Role In Approximately $4 Million Medicare Kickback Scheme |
, TN |
2026 |
Healthcare General |
$4M |
|
| Owners of Suburban Youth Counseling Center Indicted on Fraud Charges for Allegedly Defrauding Illinois Medicaid out of $ |
, IL |
2026 |
Healthcare General |
$4M |
|
| Physical Therapy Provider |
, ID |
2021 |
Physician Practices |
$4M |
|