| San Diego Physician and Medical Practice |
, CA |
2024 |
Behavioral Health |
$3.8M |
|
| Parsons Government Services Inc. |
, CA |
2015 |
Construction Contractors |
$3.8M |
|
| Timemark, Inc., Timothy Lenihan, Sr., Mark Nagler, and Casey Gassaway |
, |
2020 |
Community Banks / Credit Unions |
$3.8M |
|
| Chesterfield Psychiatrist Admits Conspiracy Linked To Health Care Fraud |
, MO |
2026 |
Physician Practices |
$3.8M |
|
| San Diego Physician And Medical Practice |
, |
2026 |
Physician Practices |
$3.8M |
|
| Testing Laboratory Co |
, |
2026 |
Clinical Laboratories |
$3.8M |
|
| Three South Florida Residents Sentenced to Prison for Their Roles in $21 Million Sober Homes Fraud Scheme |
, FL |
2026 |
Behavioral Health |
$3.8M |
|
| Savannah River Site Contractor |
, CA |
2015 |
Construction Contractors |
$3.8M |
|
| Oklahoma Recovers More Than $3.8 Million from Mallinckrodt for Alleged Underpayment of Medicaid Drug Rebates |
, OK |
2026 |
Independent Pharmacies |
$3.8M |
|
| Medical Equipment Suppliers Convicted Of Health Care Fraud |
, |
2026 |
DME Suppliers |
$3.8M |
|
| Obtains $1.25 Million |
, OK |
2021 |
Municipal Government |
$3.8M |
|
| Attorney Announces $650,000 |
, |
2015 |
Hospitals / Health Systems |
$3.8M |
|
| Catholic Medical Center Agrees |
, |
2026 |
Hospitals / Health Systems |
$3.8M |
|
| Via Christi Manhattan Hospital |
, KS |
2026 |
Hospitals / Health Systems |
$3.8M |
|
| Illinois Physician Pleads Guilty to Taking Kickbacks from Pharmaceutical Company and Agrees |
, IL |
2026 |
Assisted Living / Long-Term Care |
$3.8M |
|
| Decatur County Memorial Hospital |
, IN |
2026 |
Home Health / Home Care |
$3.8M |
|
| Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC |
, TN |
2025 |
Physician Practices |
$3.8M |
|
| East Texas Laboratory Company and Owners Agree to $3.75 Million |
, TX |
2026 |
Clinical Laboratories |
$3.8M |
|
| Settlement with Suiza Dairy Corporation for Violations at Facilities in Puerto Rico Will Make Facilities Safer, Benefit |
, |
2012 |
Hospitals / Health Systems |
$3.8M |
|
| Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To |
, |
2026 |
Clinical Laboratories |
$3.8M |
|
| Citibank, N.A. |
, |
2017 |
Community Banks / Credit Unions |
$3.8M |
|
| STATE BANK OF INDIA;STATE BANK OF INDIA PARK AVENUE BRANCH;STATE BANK OF INDIA BROADWAY BRANCH;STATE BANK OF INDIA CHICAGO BRANCH;STATE BANK OF INDIA FLUSHING BRANCH |
N/A;NEW YORK;NEW YORK;CHICAGO;FLUSHING, |
2001 |
Community Banks / Credit Unions |
$3.8M |
|
| Suny Research Foundation |
, NY |
2014 |
K-12 School Districts |
$3.8M |
|
| Sanitary District of Highland, Indiana |
Highland, IN |
2012 |
Community Water Systems |
$3.8M |
|
| Chula Vista Fast Pitch |
San Diego, CA |
2020 |
Social Services / Nonprofits |
$3.8M |
|
| Two Companies |
, CA |
2026 |
Assisted Living / Long-Term Care |
$3.8M |
|
| OIG Reaches $3.75 Million |
, TX |
2026 |
Healthcare General |
$3.8M |
|
| Former Owner of Bostwick Laboratories Agrees |
, VA |
1999 |
Physician Practices |
$3.8M |
|
| Suny Research Foundation |
, NY |
2026 |
K-12 School Districts |
$3.8M |
|
| Nurse Practitioner Sentenced To Over Six Years In Prison For Unlawful Dispensing of Opioids And Health Care Fraud |
, NV |
2026 |
Oil & Gas / Chemical |
$3.7M |
|
| Owners of Elizabethtown Hematology Oncology, PLC |
, KY |
2026 |
Healthcare General |
$3.7M |
|
| MedLab, Qutub Farooqui, and Arshadullah Syed |
, IL |
2023 |
Healthcare General |
$3.7M |
|
| MultiCare Health System |
, WA |
2019 |
Hospitals / Health Systems |
$3.7M |
|
| Deaconess Home Health |
, WI |
2026 |
Home Health / Home Care |
$3.7M |
|
| Fugitive Who Fled To The Dominican Republic Sentenced For Laundering Millions Of Health Care Fraud Proceeds |
, |
2026 |
Healthcare General |
$3.7M |
|
| President Of UMI Learning Center Sentenced To 27 Months In Prison, Ordered |
, CA |
2026 |
Childcare Centers |
$3.7M |
|
| Pittsburgh Investment Manager |
, PA |
2026 |
Community Banks / Credit Unions |
$3.7M |
|
| West Suburban Dermatologist Sentenced To 7 Years In Federal Prison For Defrauding Medicare And Private Insurers Of $3.7 |
, |
2026 |
Healthcare General |
$3.7M |
|
| Oahu Physical Therapist Sentenced To 42 Months For Multi |
, HI |
2026 |
Healthcare General |
$3.7M |
|
| UMI Learning Center |
San Diego, CA |
2019 |
Childcare Centers |
$3.7M |
|
| Missoula Vascular Surgeon |
, |
2026 |
Physician Practices |
$3.7M |
|
| Dallas |
, TX |
2026 |
Home Health / Home Care |
$3.7M |
|
| Two Home Health Agency Owners and Two Employees Convicted for Roles in $3.7 Million Home Health Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$3.7M |
|
| Kansas Brothers Indicted for $3.7 Million Healthcare Fraud Scheme |
, KS |
2026 |
Healthcare General |
$3.7M |
|
| Chula Vista Man |
, |
2026 |
DME Suppliers |
$3.7M |
|
| Hospice Care Company Owner Sentenced On Health Care Fraud Charges |
, CA |
2026 |
Hospice |
$3.7M |
|
| Baptist Health Systems |
, |
2013 |
Hospitals / Health Systems |
$3.7M |
|
| Baptist Health Systems |
, |
2026 |
Hospitals / Health Systems |
$3.7M |
|
| Sierra Pacific Mortgage |
, |
2019 |
Community Banks / Credit Unions |
$3.7M |
|
| Visionworks |
, TX |
2026 |
Assisted Living / Long-Term Care |
$3.7M |
|