| 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 |
|
| Pain Clinic Owner, L5 Medical Holdings Plead Guilty- |
, VA |
2026 |
Physician Practices |
$4M |
|
| Tyson Foods Inc. |
, WA |
2011 |
Municipal Government |
$4M |
|
| Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. |
, MD |
2014 |
Independent Pharmacies |
$4M |
|
| Attorney General James Charges Bronx Clinic Owner With Stealing More Than $4 Million From New York Taxpayers |
, NY |
2026 |
Physician Practices |
$4M |
|
| Justice Department, EPA and Pennsylvania Announce |
, PA |
2024 |
Municipal Government |
$4M |
|
| JPay, LLC |
, |
2021 |
Community Banks / Credit Unions |
$4M |
|
| Former Owner of Los Angeles Medical Equipment Supply Company Indicted in $4 Million Medicare Fraud Scheme |
, CA |
2013 |
DME Suppliers |
$4M |
|
| Railroad Company |
, SC |
2010 |
Community Banks / Credit Unions |
$4M |
|
| Physical Therapy Provider |
, MN |
2014 |
Physician Practices |
$4M |
|
| Clinic Owner And Four Medical Professionals Sentenced In A $4 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$4M |
|
| Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy |
, NJ |
2026 |
Healthcare General |
$4M |
|
| Federal Jury Convicts Brunswick |
, GA |
2026 |
Healthcare General |
$4M |
|
| Owner of Los Angeles Medical Supply Company Convicted in $4 Million Medicare Fraud Scheme |
, |
2026 |
DME Suppliers |
$4M |
|
| Fakih Pharmacy (Nabil Fakih — Dearborn Heights, MI) |
Dearborn Heights, MI |
2011 |
Independent Pharmacies |
$4M |
|
| Brunswick Woman Sentenced to 16 Years in Prison for Defrauding Medicaid of More Than $4 Million |
, GA |
2026 |
Healthcare General |
$4M |
|
| Gloucester County Man Sentenced To 42 Months In Prison For Healthcare Fraud |
, NJ |
2026 |
Healthcare General |
$4M |
|
| Four Plead Guilty In Health Care Fraud Conspiracy |
, NY |
2026 |
Healthcare General |
$4M |
|
| Dermatology Healthcare |
, FL |
2018 |
Municipal Government |
$4M |
|
| Two Seminole County Women Arrested for Medicaid Fraud |
, |
2026 |
Healthcare General |
$4M |
|
| Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme |
, TN |
2026 |
DME Suppliers |
$4M |
|
| Medical Biller Sentenced to 45 Months in Prison for Role in $4 Million Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$4M |
|
| Canton Man |
, |
2026 |
DME Suppliers |
$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 |
|
| Attorney's Office enters |
, VA |
2018 |
Independent Pharmacies |
$4M |
|
| Lehigh Valley Technologies, Inc. |
, PA |
2019 |
Independent Pharmacies |
$4M |
|
| Ship Management Corp. |
, LA |
2010 |
Community Water Systems |
$4M |
|
| Florida Physician |
, FL |
2015 |
Physician Practices |
$4M |
|
| Owners of Suburban Youth Counseling Center Indicted on Fraud Charges for Allegedly Defrauding Illinois Medicaid out of $ |
, IL |
2026 |
Healthcare General |
$4M |
|
| BAYER F/K/A MOBAY CORP |
, |
1996 |
Environmental Compliance |
$4M |
|
| Owner of Los Angeles Medical Supply Company Sentenced to 60 Months in Prison for Multimillion |
, |
2026 |
DME Suppliers |
$4M |
|
| Mental Health Center |
, |
2026 |
Behavioral Health |
$4M |
|
| Attorney General James Announces Indictment of Bronx Clinic Owner for Stealing More Than $4 Million from New York Taxpay |
, NY |
2026 |
Physician Practices |
$4M |
|
| Home Health Care Agency Owner |
, |
2026 |
Home Health / Home Care |
$4M |
|
| $4 Million Recovery in Dr. Stacey Johnson Matter |
, AR |
2013 |
Healthcare General |
$4M |
|
| Florida’s Lakeland Regional Medical Center Agrees |
, FL |
2026 |
Hospitals / Health Systems |
$4M |
|
| HUDSON FOODS, INC. |
, |
2004 |
Environmental Compliance |
$4M |
|
| Health Care Management Corporation Agrees |
, MD |
2026 |
Healthcare General |
$4M |
|
| Former CEO Of Tennessee Pain Management Company Sentenced For Role In Approximately $4 Million Medicare Kickback Scheme |
, TN |
2026 |
Healthcare General |
$4M |
|
| Attorney General Josh Stein Announces 2 Indictments in $4 Million Medicaid Fraud Scheme |
, |
2026 |
Healthcare General |
$4M |
|
| AG Campbell Announces $4 Million |
, MA |
2026 |
Assisted Living / Long-Term Care |
$4M |
|
| Florida Physician Agrees |
, FL |
2026 |
Physician Practices |
$4M |
|
| Attorney General James Announces Sentencing of Bronx Clinic Owner for Stealing More Than $4 Million |
, NY |
2026 |
Physician Practices |
$4M |
|
| U.S. Attorney Breon Peace Announces 11 Arrests in National Health Care Fraud Enforcement Action |
, |
2026 |
Healthcare General |
$4M |
|
| Operator Of Hospitals In Queens, NY, Agrees |
, NY |
2026 |
Hospitals / Health Systems |
$4M |
|