| Federal Jury Convicts Brunswick |
, GA |
2026 |
Healthcare General |
$4M |
|
| Georgia Man Is Charged With Conspiracy To Defraud The North Carolina Medicaid Program |
, GA |
2026 |
Healthcare General |
$4M |
|
| Former City Of Marietta Employees And Landlords Indicted For Section 8 Housing Fraud |
, |
2014 |
Public Housing Authorities |
$4M |
|
| Michigan Pharmacist Sentenced to 46 Months in Prison for $4M Health Care Fraud Scheme |
, MI |
2011 |
Independent Pharmacies |
$4M |
|
| New York Hospital Operator |
, NY |
2017 |
Hospitals / Health Systems |
$4M |
|
| Health Care Management Corporation Agrees |
, MD |
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 |
|
| Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme |
, KY |
2026 |
Physician Practices |
$4M |
|
| Dermatology Healthcare |
, FL |
2018 |
Municipal Government |
$4M |
|
| Physical Therapy Provider |
, ID |
2021 |
Physician Practices |
$4M |
|
| Acacia Mental Health Clinic, LLC and Its Owner, Abraham Freund, |
, WI |
2026 |
Behavioral Health |
$4M |
|
| West Suburban Doctor |
, |
2026 |
Physician Practices |
$4M |
|
| Clinic Owner Arrested In Multimillion |
, |
2016 |
Physician Practices |
$4M |
|
| Former Owners of Telemarketing Company |
, FL |
2021 |
Independent Pharmacies |
$4M |
|
| Clinic Owner And Four Medical Professionals Sentenced In A $4 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$4M |
|
| Unlicensed North Jersey Chiropractor Charged with Conspiracy and Money Laundering for Allegedly Masterminding a Fraud Ri |
, |
2026 |
Trucking / Logistics |
$4M |
|
| Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. |
, MD |
2014 |
Independent Pharmacies |
$4M |
|
| Lehigh Valley Technologies, Inc. |
, PA |
2019 |
Independent Pharmacies |
$4M |
|
| Mental Health Center |
, |
2026 |
Behavioral Health |
$4M |
|
| Fakih Pharmacy (Nabil Fakih — Dearborn Heights, MI) |
Dearborn Heights, MI |
2011 |
Independent Pharmacies |
$4M |
|
| Attorney's Office enters |
, VA |
2018 |
Independent Pharmacies |
$4M |
|
| Neosho Woman |
, MO |
2017 |
Municipal Government |
$4M |
|
| Philadelphia Pharmacy and Owner Who Pled Guilty Agree to |
, |
2026 |
Independent Pharmacies |
$4M |
|
| Canton Man Sentenced for Multi |
, |
2026 |
DME Suppliers |
$4M |
|
| Two Georgia Dieticians Charged With Medicaid Fraud |
, GA |
2005 |
Healthcare General |
$4M |
|
| BAYER F/K/A MOBAY CORP |
, |
1996 |
Environmental Compliance |
$4M |
|
| Podiatrist Convicted Of $4M Foot Bath Fraud Scheme |
, TN |
2026 |
Healthcare General |
$4M |
|
| Ship Management Corp. |
, LA |
2010 |
Community Water Systems |
$4M |
|
| Pain Clinic Owner, L5 Medical Holdings Plead Guilty- |
, VA |
2026 |
Physician Practices |
$4M |
|
| Former CEO Of Tennessee Pain Management Company Sentenced For Role In Approximately $4 Million Medicare Kickback Scheme |
, TN |
2026 |
Healthcare General |
$4M |
|
| Health Care Management Corporation |
, MD |
2026 |
Hospitals / Health Systems |
$4M |
|
| New York Physical Therapy Providers |
, NY |
2008 |
Healthcare General |
$4M |
|
| Owner of Los Angeles Medical Supply Company Sentenced to 60 Months in Prison for Multimillion |
, |
2026 |
DME Suppliers |
$4M |
|
| Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme |
, TN |
2026 |
DME Suppliers |
$4M |
|
| Former Owner of Los Angeles Medical Equipment Supply Company Indicted in $4 Million Medicare Fraud Scheme |
, CA |
2013 |
DME Suppliers |
$4M |
|
| Big Olaf Creamery, LLC |
Sarasota, FL |
2021 |
Food Service |
$4M |
1 |
| Owner of Los Angeles Medical Supply Company Convicted in $4 Million Medicare Fraud Scheme |
, |
2026 |
DME Suppliers |
$4M |
|
| Third Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$4M |
|
| Long Island Doctor Arrested and Accused of Multi |
, MI |
2026 |
Physician Practices |
$4M |
|
| Spears Clinic (Dempsey Spears — Houston, TX) |
Houston, TX |
2016 |
Behavioral Health |
$4M |
|
| Operator Of Hospitals In Queens, NY, |
, NY |
2017 |
Hospitals / Health Systems |
$4M |
|
| Gloucester County Man Admits Healthcare Fraud |
, NJ |
2026 |
Healthcare General |
$4M |
|
| Canton Man |
, |
2026 |
DME Suppliers |
$4M |
|
| Florida Physician |
, FL |
2015 |
Physician Practices |
$4M |
|
| Brunswick Woman Sentenced to 16 Years in Prison for Defrauding Medicaid of More Than $4 Million |
, GA |
2026 |
Healthcare General |
$4M |
|
| JPay, LLC |
, |
2021 |
Community Banks / Credit Unions |
$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 |
|
| Tyson Foods Inc. |
, WA |
2011 |
Municipal Government |
$4M |
|
| Investigation by Paxton’s Medicaid Fraud Control Unit Leads to 17 |
, |
2026 |
Physician Practices |
$4M |
|