| Owner of Los Angeles Medical Supply Company Convicted in $4 Million Medicare Fraud Scheme |
, |
2026 |
DME Suppliers |
$4M |
|
| Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million R |
, |
2026 |
Independent Pharmacies |
$4M |
|
| Settles False Claims Act Suit Against Good Shepherd Hospice Inc. and Related Entities |
, KS |
2015 |
Assisted Living / Long-Term Care |
$4M |
|
| VCU Health System Authority Agrees to $4 Million |
, VA |
2026 |
Hospitals / Health Systems |
$4M |
|
| VCU Health System Authority |
, VA |
2018 |
Hospitals / Health Systems |
$4M |
|
| MIDDLETOWN AIRFIELD SITE |
, |
1994 |
Municipal Government |
$4M |
|
| Attorney General Josh Stein Announces Medicaid Fraudster Sentenced for $4 Million Scheme |
, NC |
2026 |
Healthcare General |
$4M |
|
| Freedom Mortgage Corporation |
, |
2023 |
Community Banks / Credit Unions |
$4M |
|
| Montana Hospitals |
, MT |
2013 |
Hospitals / Health Systems |
$4M |
|
| Montana Hospitals |
, MT |
2026 |
Hospitals / Health Systems |
$4M |
|
| Tyson Foods, Inc. |
Springdale, MO |
2006 |
Agricultural Operations |
$4M |
1 |
| Settlement with Tyson Foods to Address Multiple Releases of Anhydrous Ammonia |
, IA |
2013 |
Ambulance / Medical Transport |
$4M |
|
| California Pharmacist Agrees To |
, CA |
2026 |
Independent Pharmacies |
$3.9M |
|
| UNITED COMMERCIAL BANK |
SAN FRANCISCO, CA |
2011 |
Community Banks / Credit Unions |
$3.9M |
|
| Nazareth Living Care Center |
, TX |
2026 |
Assisted Living / Long-Term Care |
$3.9M |
|
| Kansas City Man |
, KS |
2026 |
Community Banks / Credit Unions |
$3.9M |
|
| Department of Homeland Security Contractor |
, VA |
2025 |
Construction Contractors |
$3.9M |
|
| Disbarred Lawyer Found Guilty of Multiple Felonies for Stealing Client |
, AZ |
2021 |
Municipal Government |
$3.9M |
|
| United States, State of Washington, and the Suquamish and Tulalip Tribes Announce Major |
, WA |
2019 |
Construction Contractors |
$3.9M |
|
| Association of Bay Area Governments (ABAG) / ABAG Finance Authority for Nonprofit Corporations |
Oakland, CA |
2011 |
Regional Planning |
$3.9M |
|
| Florida Couple Arrested in Drug Diversion Scheme |
, FL |
2005 |
Healthcare General |
$3.9M |
|
| Wrongful billing results in $2.6M |
, TX |
2021 |
Physician Practices |
$3.9M |
|
| Aaron Construction Group, Inc. |
Davie, FL |
2017 |
Construction Contractors |
$3.9M |
|
| Texas Pain Management Physicians |
, TX |
2026 |
Physician Practices |
$3.9M |
|
| Conduent Education Services, LLC |
, |
2019 |
Community Banks / Credit Unions |
$3.9M |
|
| Antigravity Effects, Results Laboratories, Their Owner, And Employee |
, CA |
2020 |
Physician Practices |
$3.9M |
|
| Miami Man Sentenced to Over 5 Years in Prison and Ordered |
, |
2026 |
Healthcare General |
$3.9M |
|
| Cumberland County Man |
, PA |
2016 |
Healthcare General |
$3.9M |
|
| EMH Regional Medical Center and North Ohio Heart Center <br /> |
, OH |
2013 |
Hospitals / Health Systems |
$3.9M |
|
| International marine company |
, FL |
2025 |
Healthcare General |
$3.9M |
|
| Colorado Health Care Organization and One of Its Montana Hospitals |
, CO |
2026 |
Hospitals / Health Systems |
$3.9M |
|
| Nationwide Home Healthcare And Hospice Provider |
, |
2026 |
Home Health / Home Care |
$3.9M |
|
| Nationwide Home Healthcare and Hospice Provider |
, KY |
2024 |
Home Health / Home Care |
$3.9M |
|
| Intrepid U.S.A., Inc. |
Dallas, TX |
2016 |
Home Health / Home Care |
$3.9M |
|
| Vascular Access Centers |
, |
2026 |
Healthcare General |
$3.8M |
|
| Inland Empire Skilled Nursing Facility And Management Company |
, CA |
2026 |
Assisted Living / Long-Term Care |
$3.8M |
|
| California Skilled Nursing Facility And Management Company |
, CA |
2026 |
Assisted Living / Long-Term Care |
$3.8M |
|
| Department of Justice Opposes Unfair Attorney Fee Arrangement in Class Action |
, IL |
2019 |
Municipal Government |
$3.8M |
|
| Health Services Contractor |
, FL |
2017 |
Construction Contractors |
$3.8M |
|
| Fort Myers Urologist Agrees |
, FL |
2026 |
Clinical Laboratories |
$3.8M |
|
| Miami-Based CareCloud Health, Inc. Agrees |
, |
2026 |
Healthcare General |
$3.8M |
|
| Timemark, Inc., Timothy Lenihan, Sr., Mark Nagler, and Casey Gassaway |
, |
2020 |
Community Banks / Credit Unions |
$3.8M |
|
| Testing Laboratory Co |
, |
2026 |
Clinical Laboratories |
$3.8M |
|
| Reaches $5 Million |
, CA |
2014 |
Municipal Government |
$3.8M |
|
| Obtains $1.25 Million |
, OK |
2021 |
Municipal Government |
$3.8M |
|
| San Diego Physician and Medical Practice |
, CA |
2024 |
Behavioral Health |
$3.8M |
|
| Equifax Inc. and Equifax Consumer Services LLC |
, |
2017 |
Community Banks / Credit Unions |
$3.8M |
|
| Savannah River Site Contractor |
, CA |
2015 |
Construction Contractors |
$3.8M |
|
| Watsonville Nursing Home Owners, Operators And Manager |
, |
2026 |
Assisted Living / Long-Term Care |
$3.8M |
|
| Catholic Medical Center |
, NH |
2022 |
Hospitals / Health Systems |
$3.8M |
|