| Williams-Sonoma Ordered |
, CA |
2024 |
Municipal Government |
$3.2M |
|
| Coloplast Corp. and Liberator Medical |
, |
2026 |
DME Suppliers |
$3.2M |
|
| Coloplast Corp. and Liberator Medical |
, MA |
2015 |
DME Suppliers |
$3.2M |
|
| Doctor Sentenced for Accepting Illegal Kickback |
, IL |
2022 |
Independent Pharmacies |
$3.2M |
|
| BenchMark |
, AL |
2026 |
Healthcare General |
$3.2M |
|
| Anne Arundel Medical Center |
, MD |
2019 |
Hospitals / Health Systems |
$3.2M |
|
| Black Lives Matter OKC (BLMOKC) |
Oklahoma City, OK |
2020 |
Social Services / Nonprofits |
$3.1M |
|
| Opioid Abuse Treatment Facility |
, |
2026 |
Behavioral Health |
$3.1M |
|
| Camden Treatment Associates LLC |
Camden, NJ |
2009 |
Behavioral Health |
$3.1M |
|
| Miami-Based VirtuOx, Inc. Agrees |
, FL |
2026 |
Clinical Laboratories |
$3.1M |
|
| Settles False Claims Act Allegations Against Billing Manager |
, CA |
2013 |
Physician Practices |
$3.1M |
|
| Unnamed Opioid Abuse Treatment Facility (Camden, NJ) |
Camden, NJ |
2017 |
Behavioral Health |
$3.1M |
|
| $3.1 Million Judgment Entered Against Five Rural Home Health Providers in Iowa and South Dakota |
, IA |
2019 |
Home Health / Home Care |
$3.1M |
|
| Doctor Sentenced to Over Nine Years in Prison for $3.1 Million Health Care Fraud Scheme |
, MD |
2026 |
Physician Practices |
$3.1M |
|
| Successor to L.A.’s Redevelopment Agency Reaches $3.1 Million |
, CA |
2020 |
DME Suppliers |
$3.1M |
|
| Seven South Korean Companies |
, |
2022 |
Construction Contractors |
$3.1M |
|
| Fairfax Doctor Pleads Guilty to Obstructing the IRS, Agrees |
, |
2026 |
Physician Practices |
$3.1M |
|
| Attorney Announces $3.1 Million False Claims Act |
, GA |
2024 |
Hospitals / Health Systems |
$3.1M |
|
| Hospital, Medical Imaging Services Company, and Others |
, TX |
2025 |
Hospitals / Health Systems |
$3.1M |
|
| Doctor Sentenced For Accepting Illegal Kickback |
, MD |
2026 |
Physician Practices |
$3.1M |
|
| Owner of New Jersey Company Admits to Evading Customs Duties and His Company |
, NJ |
2024 |
Municipal Government |
$3.1M |
|
| Prison Time For Healthcare Employees In Multimillion Dollar Adult Daycare Fraud Scheme |
, TX |
2024 |
Assisted Living / Long-Term Care |
$3.1M |
|
| Two North Texas Dentists and Affiliated Pediatric Dental Practices |
North Texas, TX |
2015 |
Dental Practices |
$3.1M |
|
| Dentists |
, TX |
2026 |
Dental Practices |
$3.1M |
|
| Lakewood Oncologist |
, WA |
2006 |
Physician Practices |
$3.1M |
|
| Man Pleads Guilty To $3.1M Medicare Fraud Scheme |
, CA |
2026 |
Hospice |
$3.1M |
|
| Justice Department, EPA, and State of Texas Reach |
, TX |
2021 |
Community Water Systems |
$3.1M |
|
| Lowell Home Health Care Company |
, |
2026 |
Home Health / Home Care |
$3.1M |
|
| U.S. Attorney Announces $3.1 Million False Claims Act |
, |
2026 |
Physician Practices |
$3.1M |
|
| Florida Doctor |
, FL |
2026 |
Physician Practices |
$3.1M |
|
| Kit Carson County Memorial Hospital |
, CO |
2026 |
Hospitals / Health Systems |
$3.1M |
|
| Palomar Health |
, CA |
2026 |
Behavioral Health |
$3.1M |
|
| Kindred Healthcare |
, |
2016 |
Healthcare General |
$3.1M |
|
| Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme |
, PA |
2026 |
Behavioral Health |
$3.1M |
|
| California Attorneys Charged With Misappropriating |
, CA |
2023 |
Municipal Government |
$3.1M |
|
| Ascension Via Christi Hospitals Wichita |
, KS |
2026 |
Hospitals / Health Systems |
$3.1M |
|
| Semblex Corporation |
, DE |
2026 |
Healthcare General |
$3.1M |
|
| Peabody Midwest Mining, LLC |
, |
2012 |
Mining Operations |
$3M |
|
| San Diego Laboratory Phamatech Agrees |
, |
2026 |
Clinical Laboratories |
$3M |
|
| Saint Peter’s University Hospital and New Brunswick Cardiac Cath Lab |
, NJ |
2026 |
Hospitals / Health Systems |
$3M |
|
| Settles False Claims Act Allegations Against Hospice Of Citrus County For More Than $3 Million |
, FL |
2015 |
Hospice |
$3M |
|
| Great River Health System |
, IA |
2026 |
Hospitals / Health Systems |
$3M |
|
| Twenty-Seven Skilled Nursing Facilities Controlled By Longwood Management Corporation |
, CA |
2020 |
Assisted Living / Long-Term Care |
$3M |
|
| Omega Healthcare Investors, Inc. |
, TX |
2022 |
Hospitals / Health Systems |
$3M |
|
| Austin Powder Company |
, OH |
2022 |
Community Water Systems |
$3M |
|
| San Fernando Valley Doctor Who Pled Guilty in $3 Million Medicare Fraud Case Sentenced to More Than Three Years in Feder |
, |
2026 |
Physician Practices |
$3M |
|
| Owners of Orlando Health Care Clinic Charged with $3 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$3M |
|
| White Glove Community Care, Inc. |
Brooklyn, NY |
2022 |
Home Health / Home Care |
$3M |
|
| Clean Water Act |
, MA |
2012 |
Construction Contractors |
$3M |
|
| Cleveland-Cliffs Steel LLC and Cleveland-Cliffs Burns Harbor LLC |
Burns Harbor, IN |
2019 |
Small Manufacturers |
$3M |
|