| Oklahoma Pipeline Company |
, OK |
2009 |
Community Water Systems |
$3.3M |
|
| Owner of Los Angeles Medical Supply Company Convicted in $3.3 Million Medicare Fraud Scheme |
, |
2026 |
DME Suppliers |
$3.3M |
|
| Mississippi Man Sentenced to 18 Months in Federal Prison on Medicare Fraud Conspiracy Charges |
, MS |
2016 |
Healthcare General |
$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 |
|
| Catholic Health |
, NY |
2025 |
Hospitals / Health Systems |
$3.3M |
|
| Attorney General James Secures More Than $3 Million from Health Care Company for Illegal Kickback Scheme |
, NY |
2026 |
Physician Practices |
$3.3M |
|
| Sallie Mae Bank |
Salt Lake City, UT |
2014 |
Community Banks / Credit Unions |
$3.3M |
|
| Hospital |
, |
2026 |
Hospitals / Health Systems |
$3.3M |
|
| California Marketer Sentenced for |
, CA |
2026 |
Physician Practices |
$3.3M |
|
| Miami Office Manager Convicted for Her Participation in Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$3.3M |
|
| Patient Recruiter Sentenced to Prison for $3.3 Million Cancer Genetic Testing Fraud Scheme |
, FL |
2026 |
Healthcare General |
$3.3M |
|
| Owner of In-Home Care Business Sentenced to Jail, Company |
, |
2026 |
Home Health / Home Care |
$3.3M |
|
| Sallie Mae Bank |
Salt Lake City, UT |
2014 |
Community Banks / Credit Unions |
$3.3M |
|
| ESSA Bank & Trust |
Stroudsburg, PA |
2017 |
Community Banks / Credit Unions |
$3.3M |
|
| Catholic Health Agrees |
, |
2026 |
Hospitals / Health Systems |
$3.3M |
|
| The Estate of Dr. Kenneth Michael Rice and UMC Physicians |
, TX |
2016 |
Hospitals / Health Systems |
$3.3M |
|
| Security National Automotive Acceptance Company, LLC. |
, |
2015 |
Community Banks / Credit Unions |
$3.3M |
|
| Head of Consulting Firm Eclipse Capital Partners |
, PA |
2025 |
Municipal Government |
$3.3M |
|
| Crittenton Hospital Medical Center |
, MI |
2026 |
Hospitals / Health Systems |
$3.3M |
|
| St. Francis Health |
, GA |
2026 |
Physician Practices |
$3.3M |
|
| Justice Department, EPA and State of Colorado |
, CO |
2022 |
Municipal Government |
$3.3M |
|
| Chime Financial, Inc. |
, |
2024 |
Community Banks / Credit Unions |
$3.3M |
|
| Family Dermatology PcC |
, FL |
2015 |
Physician Practices |
$3.2M |
|
| Family Dermatology PcCAgrees |
, GA |
2026 |
Physician Practices |
$3.2M |
|
| Family Dermatology Pc |
, FL |
2015 |
Physician Practices |
$3.2M |
|
| WellBound of Memphis |
, TN |
2026 |
Healthcare General |
$3.2M |
|
| Laredo eye doctor |
, TX |
2026 |
Physician Practices |
$3.2M |
|
| Stony Brook University Hospital |
, NY |
2026 |
Hospitals / Health Systems |
$3.2M |
|
| Enova International, Inc. |
, |
2019 |
Community Banks / Credit Unions |
$3.2M |
|
| Attorney Announces $3.2 Million |
, NY |
2026 |
Community Banks / Credit Unions |
$3.2M |
|
| Pharmacist and Business Owner |
, MI |
2026 |
Independent Pharmacies |
$3.2M |
|
| Hope Hospice |
, FL |
2020 |
Home Health / Home Care |
$3.2M |
|
| Orthopaedic and anesthesia providers |
, GA |
2026 |
Healthcare General |
$3.2M |
|
| Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme |
, MI |
2026 |
Assisted Living / Long-Term Care |
$3.2M |
|
| Hope Hospice Agrees |
, FL |
2026 |
Hospice |
$3.2M |
|
| New Orleans Woman Convicted for Role in $3.2 Million Medicare Kickback Scheme |
, |
2026 |
Healthcare General |
$3.2M |
|
| Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme |
, MI |
2026 |
Assisted Living / Long-Term Care |
$3.2M |
|
| Foreign National Sentenced for $3.2 Million Medicare Fraud Scheme |
, FL |
2025 |
DME Suppliers |
$3.2M |
|
| Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referr |
, |
2026 |
Hospice |
$3.2M |
|
| Three Defendants Sentenced To Prison In $3.2M Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$3.2M |
|
| New Orleans Woman Sentenced to Prison for Role in $3.2 Million Health Care Fraud and Kickback Scheme |
, LA |
2026 |
Healthcare General |
$3.2M |
|
| Three Defendants Convicted In $3.2M Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$3.2M |
|
| Hamdan Pharmacies (Dearborn Heights, MI) |
Dearborn Heights, MI |
2019 |
Independent Pharmacies |
$3.2M |
|
| New Orleans Jury Convicts Company Owner for Directing $3 Million Fraud and Kickback Scheme |
, |
2026 |
Healthcare General |
$3.2M |
|
| Celerity Educational Group |
Los Angeles, CA |
2012 |
Charter Schools |
$3.2M |
|
| Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme Eight Others Previ |
, FL |
2026 |
Independent Pharmacies |
$3.2M |
|
| Former Owner of Los Angeles Medical Clinic Management Company |
, CA |
2026 |
Physician Practices |
$3.2M |
|
| San Francisco and Los Banos Doctor Sentenced To Two Years in Prison in $3.2M Medicare Fraud Scheme |
, |
2006 |
Physician Practices |
$3.2M |
|
| Skilled Nursing Facility Company Agrees |
, |
2026 |
Assisted Living / Long-Term Care |
$3.2M |
|
| E.I. du Pont de Nemours and Company (DuPont) |
La Porte, TX |
2014 |
Small Manufacturers |
$3.2M |
|