| Western New York Contractors and Two Owners |
, NY |
2017 |
Construction Contractors |
$3M |
|
| Former Waldo Chiropractor Sentenced for $3 Million Medicare Fraud |
, KS |
2026 |
Physician Practices |
$3M |
|
| Pharmacist and Business Owner Convicted of $3M Medicare |
, MI |
2026 |
Independent Pharmacies |
$3M |
|
| Civil |
, KS |
2015 |
Clinical Laboratories |
$3M |
|
| Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Health Care Fraud Scheme |
, FL |
2025 |
DME Suppliers |
$3M |
|
| Fay Servicing, LLC |
, |
2024 |
Community Banks / Credit Unions |
$3M |
|
| Seattle Doctor Charged with Covid Relief Fraud |
, |
2026 |
Physician Practices |
$3M |
|
| Orlando, Fla., Area Hospice |
, FL |
2026 |
Hospice |
$3M |
|
| Settles False Claims Act Suit against Guardian Hospice and Related Entities |
, GA |
2015 |
Home Health / Home Care |
$3M |
|
| A.G. Schneiderman Announces Indictment Against Pharmacy Owner |
, NY |
2026 |
Independent Pharmacies |
$3M |
|
| Alden Contractors And Two Owners |
, NY |
2017 |
Construction Contractors |
$3M |
|
| Guardian Hospice and Related Entities |
, GA |
2026 |
Home Health / Home Care |
$3M |
|
| Psychiatrist |
, |
2026 |
Physician Practices |
$3M |
|
| McAllen Area Durable Medical Equipment Company Owner Convicted of Health Care Fraud |
, TX |
2026 |
DME Suppliers |
$3M |
|
| Defense Contractor Armorsource LLC |
, DE |
2016 |
Construction Contractors |
$3M |
|
| Clean Water Act |
, MA |
2012 |
Construction Contractors |
$3M |
|
| Detroiter |
, FL |
2026 |
K-12 School Districts |
$3M |
|
| Defense Contractor |
, KS |
2019 |
Construction Contractors |
$3M |
|
| Owners of Orlando Health Care Clinic Charged with $3 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$3M |
|
| Santa Paula Doctor |
, |
2026 |
Hospice |
$3M |
|
| KuuHuub Inc., Kuu Huub Oy and Recolor Oy |
, |
2021 |
Healthcare General |
$3M |
|
| Settles False Claims Act Allegations Against Florida-Based Dermatology Practice for $3 Million; Three Whistleblowers to |
, FL |
2015 |
Physician Practices |
$3M |
|
| Proposed Class Action |
, IL |
2019 |
Municipal Government |
$3M |
|
| Attorney General Ellison Announces Over $3 Million In Fraud Charges Against Medicaid Provider |
, MN |
2026 |
Home Health / Home Care |
$3M |
|
| Cleveland-Cliffs |
, IN |
2022 |
Community Water Systems |
$3M |
|
| Martin County Man |
, FL |
2026 |
Municipal Government |
$3M |
|
| Fourth Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$3M |
|
| Owner of Two Miami Clinics Sentenced to 82 Months for Health Care Fraud Charges |
, |
2026 |
Physician Practices |
$3M |
|
| Pharmscript Of KS LLC Agrees |
, KS |
2026 |
Assisted Living / Long-Term Care |
$3M |
|
| Ygrene Energy Fund Inc., FTC v. |
, |
2024 |
Library Districts |
$3M |
|
| Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme |
, LA |
2026 |
DME Suppliers |
$3M |
|
| United States Obtains $3 Million Consent Judgment and Federal Healthcare Exclusions to |
, NC |
2026 |
Behavioral Health |
$3M |
|
| National Credit Adjusters, LLC and Bradley Hochstein |
, |
2018 |
Community Banks / Credit Unions |
$3M |
|
| Attorney General James Uthmeier Announces $3 Million |
, FL |
2026 |
Healthcare General |
$3M |
|
| Attorney General James Secures Over $3 Million From Home Health Agency For Cheating Workers And Medicaid Fraud |
, NY |
2026 |
Home Health / Home Care |
$3M |
|
| Medicaid Fraud Control Unit and Partners Arrest Ringleader of $3 Million Medicaid Fraud Scheme |
, FL |
2026 |
Healthcare General |
$3M |
|
| Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme |
, IL |
2026 |
Home Health / Home Care |
$3M |
|
| Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael Carrigan |
, |
2019 |
Community Banks / Credit Unions |
$3M |
|
| Doctor Admits Billing Medicare |
, NJ |
2026 |
Physician Practices |
$3M |
|
| Two Arrested in Connection to Drug Diversion Scheme |
, FL |
2011 |
Independent Pharmacies |
$3M |
|
| Urgent Care Operator |
, ID |
2026 |
Assisted Living / Long-Term Care |
$3M |
|
| AG Moody’s MFCU Shuts Down Fraud Ring Stealing More Than $3 Million From Taxpayer |
, |
2026 |
Healthcare General |
$3M |
|
| Oncology Therapy Center in High Desert |
, |
2026 |
Physician Practices |
$3M |
|
| Ambulance Company Owner Convicted in $3 Million Medicare Fraud Conspiracy |
, |
2026 |
Ambulance / Medical Transport |
$3M |
|
| Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme |
, MS |
2026 |
Independent Pharmacies |
$3M |
|
| Operator of McAllen Area DME Company Sentenced for Health Care Fraud |
, TX |
2017 |
DME Suppliers |
$3M |
|
| Houston Physician Sentenced in Health Care Fraud Conspiracy |
, |
2014 |
Physician Practices |
$3M |
|
| Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services |
, |
2017 |
Community Banks / Credit Unions |
$3M |
|
| Urgent Care Operator |
, ID |
2025 |
Clinical Laboratories |
$3M |
|
| Citizens Bank of Pennsylvania |
Philadelphia, PA |
2015 |
Community Banks / Credit Unions |
$3M |
|