| Washington Smile Center |
Washington, DC |
2019 |
Dental Practices |
$4M |
|
| Nissan Motor Acceptance Corporation |
, |
2020 |
Community Banks / Credit Unions |
$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 |
|
| Two Seminole County Women Arrested for Medicaid Fraud |
, |
2026 |
Healthcare General |
$4M |
|
| Big Olaf Creamery, LLC |
Sarasota, FL |
2021 |
Food Service |
$4M |
1 |
| Clinic Owner And Four Medical Professionals Sentenced In A $4 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$4M |
|
| Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees |
, PA |
2026 |
Physician Practices |
$4M |
|
| Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. |
, MD |
2014 |
Independent Pharmacies |
$4M |
|
| Investigation by Paxton’s Medicaid Fraud Control Unit Leads to 17 |
, |
2026 |
Physician Practices |
$4M |
|
| Neosho Woman |
, MO |
2017 |
Municipal Government |
$4M |
|
| Attorney's Office enters |
, VA |
2018 |
Independent Pharmacies |
$4M |
|
| Third Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$4M |
|
| Brunswick Woman Sentenced to 16 Years in Prison for Defrauding Medicaid of More Than $4 Million |
, GA |
2026 |
Healthcare General |
$4M |
|
| Government |
, |
2008 |
Hospitals / Health Systems |
$4M |
|
| Former City Of Marietta Employees And Landlords |
, |
2014 |
Public Housing Authorities |
$4M |
|
| Owner of Los Angeles Medical Supply Company Convicted in $4 Million Medicare Fraud Scheme |
, |
2026 |
DME Suppliers |
$4M |
|
| Former CEO Of Tennessee Pain Management Company Sentenced For Role In Approximately $4 Million Medicare Kickback Scheme |
, TN |
2026 |
Healthcare General |
$4M |
|
| Owner of Los Angeles Medical Supply Company Sentenced to 60 Months in Prison for Multimillion |
, |
2026 |
DME Suppliers |
$4M |
|
| Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme |
, KY |
2026 |
Physician Practices |
$4M |
|
| Podiatrist Sentenced for $4M Foot Bath Fraud Scheme |
, TN |
2026 |
Healthcare General |
$4M |
|
| Fakih Pharmacy (Nabil Fakih — Dearborn Heights, MI) |
Dearborn Heights, MI |
2011 |
Independent Pharmacies |
$4M |
|
| Florida Physician Agrees |
, FL |
2026 |
Physician Practices |
$4M |
|
| Mental Health Center |
, |
2026 |
Behavioral Health |
$4M |
|
| Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million R |
, |
2026 |
Independent Pharmacies |
$4M |
|
| Intervenes In Health Care Fraud Action And Obtains $4 Million In |
, MI |
2013 |
Hospitals / Health Systems |
$4M |
|
| Philadelphia Pharmacy and Owner Who Pled Guilty Agree to |
, |
2026 |
Independent Pharmacies |
$4M |
|
| Railroad Company |
, SC |
2010 |
Community Banks / Credit Unions |
$4M |
|
| Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison |
, PA |
2026 |
Physician Practices |
$4M |
|
| Health Care Management Corporation Agrees |
, MD |
2026 |
Healthcare General |
$4M |
|
| Attorney General Josh Stein Announces 2 Indictments in $4 Million Medicaid Fraud Scheme |
, |
2026 |
Healthcare General |
$4M |
|
| Small Business Investment Company |
, NY |
2025 |
Municipal Government |
$4M |
|
| Texas-Based Regency Nursing and Rehabilitation Centers |
, TX |
2009 |
Assisted Living / Long-Term Care |
$4M |
|
| Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme |
, TN |
2026 |
DME Suppliers |
$4M |
|
| Tyson Foods Inc. |
, WA |
2011 |
Municipal Government |
$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 |
|
| Canton Man Sentenced for Multi |
, |
2026 |
DME Suppliers |
$4M |
|
| Former CEO Of Tennessee Pain Management Company Sentenced For Role In Multi |
, TN |
2020 |
Healthcare General |
$4M |
|
| Florida Physician |
, FL |
2015 |
Physician Practices |
$4M |
|
| Clinic Owner Arrested In Multimillion |
, |
2016 |
Physician Practices |
$4M |
|
| Former Owner of Los Angeles Medical Equipment Supply Company Indicted in $4 Million Medicare Fraud Scheme |
, CA |
2013 |
DME Suppliers |
$4M |
|
| Operator Of Hospitals In Queens, NY, |
, NY |
2017 |
Hospitals / Health Systems |
$4M |
|
| Ship Management Corp. |
, LA |
2010 |
Community Water Systems |
$4M |
|
| Health Care Management Corporation |
, MD |
2026 |
Hospitals / Health Systems |
$4M |
|
| AG Campbell Announces $4 Million |
, MA |
2026 |
Assisted Living / Long-Term Care |
$4M |
|
| New York Physical Therapy Providers |
, NY |
2008 |
Healthcare General |
$4M |
|
| Home Health Care Agency Owner |
, |
2026 |
Home Health / Home Care |
$4M |
|
| Former City Of Marietta Employees And Landlords Indicted For Section 8 Housing Fraud |
, |
2014 |
Public Housing Authorities |
$4M |
|
| Owner Of Tampa Parathyroid Practice Agrees |
, FL |
2026 |
Healthcare General |
$4M |
|