| NATIONAL STL/WIERTON_(CIC) |
, |
1983 |
Environmental Compliance |
$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 |
|
| Collin County Physician Agrees |
, TX |
2026 |
Physician Practices |
$3.5M |
|
| Georgia Non-Profit Entity |
, FL |
2025 |
Municipal Government |
$3.5M |
|
| Franklin Woman |
, WI |
2026 |
Healthcare General |
$3.5M |
|
| Youth Rehabilitation Center |
, AL |
2022 |
Municipal Government |
$3.5M |
|
| Youth Rehabilitation Center Agrees |
, AL |
2026 |
Healthcare General |
$3.5M |
|
| Encouraging Leaders |
Minneapolis, MN |
2021 |
Social Services / Nonprofits |
$3.5M |
|
| Encouraging Leaders (nonprofit) |
Minneapolis, MN |
2020 |
Social Services / Nonprofits |
$3.5M |
|
| Illinois Man Sentenced for Health Care Fraud |
, IL |
2026 |
Clinical Laboratories |
$3.5M |
|
| Edmiston Marketing, LLC d/b/a Easy Military Travel, Brandon Edmiston |
, |
2019 |
Community Banks / Credit Unions |
$3.5M |
|
| Former Executive Director Sentenced To Prison For Health Care Fraud |
, OH |
2026 |
Healthcare General |
$3.5M |
|
| Former CEO of Hospital Chain |
, FL |
2026 |
Hospitals / Health Systems |
$3.5M |
|
| Paradigm Diagnostics |
, AZ |
2026 |
Hospitals / Health Systems |
$3.4M |
|
| Florida Man Sentenced to Over 15 Months in Prison and $3.4 Million in Restitution for Health Care Fraud Scheme Involving |
, FL |
2026 |
Behavioral Health |
$3.4M |
|
| California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme |
, CA |
2026 |
Physician Practices |
$3.4M |
|
| Former Clinic Owner Sentenced for Role in $3.4 Million Medicaid Fraud Scheme |
, NC |
2026 |
Behavioral Health |
$3.4M |
|
| Byron Center Resident |
, MI |
2026 |
K-12 School Districts |
$3.4M |
|
| New Jersey Doctor Who Provided Spa Services |
, NJ |
2026 |
Physician Practices |
$3.4M |
|
| Federal Grand Jury Charges Grand Prairie Husband and Wife for Medicare Fraud |
, TX |
2017 |
Home Health / Home Care |
$3.4M |
|
| Surgical Care Affiliates And Orlando Surgery Center |
, FL |
2021 |
Municipal Government |
$3.4M |
|
| Owner of Detroit Home Health Care Agency Sentenced to 57 Months in Prison for His Role in $3.4 Million Health Care Fraud |
, |
2026 |
Home Health / Home Care |
$3.4M |
|
| Rx Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million in Pills Diverted |
, NY |
2026 |
Independent Pharmacies |
$3.4M |
|
| Former Clinic Owner |
, NC |
2007 |
Behavioral Health |
$3.4M |
|
| Tennessee Man |
, TN |
2025 |
Healthcare General |
$3.4M |
|
| Essex County Man Charged with Submitting Thousands of False Bills to Medicaid |
, NJ |
2026 |
Healthcare General |
$3.4M |
|
| Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme |
, TX |
2026 |
DME Suppliers |
$3.4M |
|
| Medical Supply Executive Sentenced To 36 Months In Prison For Her Role In A $30 Million Scheme To Defraud Medicare And M |
, NY |
2026 |
DME Suppliers |
$3.4M |
|
| Owner of Houston Durable Medical Equipment Health Care Companies Sentenced for $3.4 Million Medicare Fraud Scheme |
, TX |
2026 |
DME Suppliers |
$3.4M |
|
| Surgical Care Affiliates And Orlando Surgery Center |
, FL |
2026 |
Healthcare General |
$3.4M |
|
| Houston |
, TX |
2026 |
DME Suppliers |
$3.4M |
|
| Louisville Woman |
, KY |
2026 |
Community Banks / Credit Unions |
$3.4M |
|
| New London Psychiatrist and Mental Health Clinic |
, CT |
2019 |
Behavioral Health |
$3.4M |
|
| New London Psychiatrist and Mental Health Clinic |
, CT |
2026 |
Behavioral Health |
$3.4M |
|
| Binghamton, New York - Hospital has paid more than $3.37 Million to |
, NY |
2026 |
Hospitals / Health Systems |
$3.4M |
|
| UMC Physician Network Services |
, TX |
2026 |
Physician Practices |
$3.4M |
|
| Macon Check Cashing Manager |
, GA |
2026 |
Community Banks / Credit Unions |
$3.4M |
|
| Harrisburg Woman Sentenced To 41 Months in Prison for Health Care Fraud And Bank Fraud Charges |
, PA |
2025 |
Community Banks / Credit Unions |
$3.3M |
|
| Healthcare Provider |
, VA |
2018 |
Home Health / Home Care |
$3.3M |
|
| Holy Health Care Services |
, MD |
2024 |
Behavioral Health |
$3.3M |
|
| Three Medical Groups and A Medical Billing Company |
, MD |
2026 |
Physician Practices |
$3.3M |
|
| The Attorney’s Office Clarifies February 14, 2014 |
, MD |
2014 |
Physician Practices |
$3.3M |
|
| A&A Kiddy Kollege Inc. |
Calumet City, IL |
2012 |
Childcare Centers |
$3.3M |
|
| Milwaukee Woman |
, WI |
2026 |
Healthcare General |
$3.3M |
|
| DaVita Medical Management Services Nevada |
, NV |
2026 |
Home Health / Home Care |
$3.3M |
|
| Downey Company that Provides In-Home Respiratory Services Agrees |
, |
2026 |
DME Suppliers |
$3.3M |
|
| Attorney General Bonta Announces $3.31 Million |
, CA |
2026 |
Healthcare General |
$3.3M |
|
| Hospital |
, |
2026 |
Hospitals / Health Systems |
$3.3M |
|
| Defense Contractor Berg Co. |
, FL |
2025 |
Construction Contractors |
$3.3M |
|
| Michigan Psychotherapy Clinic Owner Sentenced to 87 Months in Prison for his Role in $3.3 Million Medicare Fraud Scheme |
, MI |
2026 |
Physician Practices |
$3.3M |
|