| Beko Technologies |
, GA |
2025 |
Community Banks / Credit Unions |
$3.7M |
|
| Attorney General Josh Stein Reaches $3.6 Million Medicaid |
, NC |
2026 |
Physician Practices |
$3.7M |
|
| Attorney Announces $3.64 Million |
, NY |
2022 |
Community Banks / Credit Unions |
$3.6M |
|
| Flurish, Inc., d/b/a LendUp |
, |
2016 |
Community Banks / Credit Unions |
$3.6M |
|
| Ohio Based Nonprofit And Affiliated Nursing Homes |
, OH |
2016 |
Assisted Living / Long-Term Care |
$3.6M |
|
| American Health Foundation / AHF Management Corporation (Cheltenham Nursing, Sanctuary at Wilmington Place, Samaritan Care Center) |
Dublin, OH |
2016 |
Assisted Living / Long-Term Care |
$3.6M |
|
| Ohio Based Nonprofit and Affiliated Nursing Homes |
, OH |
2025 |
Assisted Living / Long-Term Care |
$3.6M |
|
| Bioventus Agrees |
, NC |
2012 |
Healthcare General |
$3.6M |
|
| Bioventus |
, NC |
2021 |
Physician Practices |
$3.6M |
|
| Azumi Limited Restaurants |
, |
2025 |
Healthcare General |
$3.6M |
|
| North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme |
, NC |
2026 |
Healthcare General |
$3.6M |
|
| Rialto Capital Management and Current Owner of Indiana Hospital |
, IN |
2019 |
Hospitals / Health Systems |
$3.6M |
|
| Attorney General James Announces Sentencing Of Owner Of Three Manhattan Pharmacies For Defrauding Medicaid |
, NY |
2026 |
Independent Pharmacies |
$3.6M |
|
| Second Pharmaceutical Company Admits to Price Fixing, |
, NJ |
2019 |
Independent Pharmacies |
$3.6M |
|
| Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme |
, TX |
2026 |
Home Health / Home Care |
$3.6M |
|
| Chevron |
, TX |
2026 |
Community Banks / Credit Unions |
$3.6M |
|
| Garden State Cardiovascular Specialists P.C. Agrees |
, NJ |
2026 |
Healthcare General |
$3.6M |
|
| American Express Centurion Bank |
Salt Lake City, UT |
2013 |
Community Banks / Credit Unions |
$3.6M |
|
| Seven Charged In Health Care Fraud Scheme |
, PA |
2026 |
Ambulance / Medical Transport |
$3.6M |
|
| Attorney General Brown Announces Guilty Pleas of Three Individuals to Over $3.6 Million in Medicaid Fraud |
, MD |
2025 |
Behavioral Health |
$3.6M |
|
| Doctor Pleads Guilty to Concealing Over $3.6 Million in Income From His Medical Practice to Evade Taxes and |
, |
2026 |
Physician Practices |
$3.6M |
|
| Southern Texas Patient Recruiter Convicted in $3.6 Million Home Health Care Fraud Scheme |
, TX |
2026 |
Home Health / Home Care |
$3.6M |
|
| $3.6 Million |
, CO |
2019 |
Construction Contractors |
$3.6M |
|
| Michigan Physician |
, MI |
2026 |
Home Health / Home Care |
$3.6M |
|
| Second NJ-Based Pharmaceutical Company Admits to Price Fixing, |
, NJ |
2019 |
Independent Pharmacies |
$3.6M |
|
| Florida Man Admits $3.6 Million Health Care Fraud Scheme |
, FL |
2026 |
DME Suppliers |
$3.6M |
|
| Florida Man Admits over $3.6 Million Health Care Fraud Scheme |
, FL |
2024 |
DME Suppliers |
$3.6M |
|
| Over $3.6M In Suboxone |
, LA |
2026 |
Healthcare General |
$3.6M |
|
| Pharmaceutical Manufacturer Assertio Therapeutics Inc. Agrees |
, IL |
2026 |
Independent Pharmacies |
$3.6M |
|
| Parkville Mother and Daughter Sentenced in $3.6 Million Medicaid Fraud Scheme |
, MD |
2026 |
Healthcare General |
$3.6M |
|
| Parkville Woman |
, MD |
2025 |
Behavioral Health |
$3.6M |
|
| Rialto Capital Management and Current Owner of Indiana Hospital |
, IN |
2018 |
Hospitals / Health Systems |
$3.6M |
|
| Pharmaceutical Manufacturer Assertio Therapeutics, Inc. |
, IL |
2025 |
Independent Pharmacies |
$3.6M |
|
| Government |
, CT |
2015 |
Municipal Government |
$3.6M |
|
| Santa Ana Pueblo / Indian Pueblo Federal Development Corporation |
Bernalillo, NM |
2010 |
Tribal Governments |
$3.6M |
|
| Santa Ana Pueblo / Pueblo of Santa Ana |
Bernalillo, NM |
2003 |
Tribal Governments |
$3.6M |
|
| Mri Diagnostic Testing Company, Imagimed Llc, And Its Former Owners And Chief Radiologist |
, NY |
2013 |
Physician Practices |
$3.6M |
|
| MRI Diagnostic Testing Company, Imagimed LLC, and Its Former Owners and Chief Radiologist |
, NY |
2026 |
Clinical Laboratories |
$3.6M |
|
| HealthONE Radiation Therapy at Red Rocks |
, CO |
2026 |
Healthcare General |
$3.6M |
|
| L.A. Nursing Home, Two Physicians |
, |
2026 |
Assisted Living / Long-Term Care |
$3.6M |
|
| Reaches Lending Discrimination |
, FL |
2012 |
Community Banks / Credit Unions |
$3.6M |
|
| EASTON AREA JOINT SEWER AUTHORITY ET AL |
, |
1993 |
Community Water Systems |
$3.5M |
|
| Enzo Biochem, Inc. And Enzo Clinical Laboratories |
, NY |
2026 |
Physician Practices |
$3.5M |
|
| Prefered Imaging, LLC |
, TX |
2026 |
Clinical Laboratories |
$3.5M |
|
| Prefered Imaging, LLC |
, IL |
2016 |
Physician Practices |
$3.5M |
|
| Lynchburg Store Owner |
, |
2026 |
Municipal Government |
$3.5M |
|
| Allergan |
, MD |
2018 |
Municipal Government |
$3.5M |
|
| Pain-Management Doctor and Medical Practice |
, GA |
2025 |
Physician Practices |
$3.5M |
|
| Arlington Man |
, |
2026 |
Healthcare General |
$3.5M |
|
| Main Street Personal Finance, Inc., ACAC, Inc. d/b/a Approved Cash Advance, and Quik Lend, Inc. |
, |
2020 |
Community Banks / Credit Unions |
$3.5M |
|