| Medicaid Fraud Control Unit and Partners Arrest Ringleader of $3 Million Medicaid Fraud Scheme |
, FL |
2026 |
Healthcare General |
$3M |
|
| Doctor Gets Three Years In Prison For Billing Medicare |
, |
2026 |
Physician Practices |
$3M |
|
| Omega Healthcare Investors, Inc. |
, TX |
2022 |
Hospitals / Health Systems |
$3M |
|
| Fourth Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$3M |
|
| KuuHuub Inc., Kuu Huub Oy and Recolor Oy |
, |
2021 |
Healthcare General |
$3M |
|
| Fifth Third Bank |
, |
2015 |
Community Banks / Credit Unions |
$3M |
|
| Attorney General Ellison Announces Over $3 Million In Fraud Charges Against Medicaid Provider |
, MN |
2026 |
Home Health / Home Care |
$3M |
|
| Citizens Bank of Pennsylvania |
Philadelphia, PA |
2015 |
Community Banks / Credit Unions |
$3M |
|
| White Glove Community Care, Inc. |
Brooklyn, NY |
2022 |
Home Health / Home Care |
$3M |
|
| Pharmacist and Business Owner Convicted of $3M Medicare |
, MI |
2026 |
Independent Pharmacies |
$3M |
|
| Alden Contractors And Two Owners |
, NY |
2017 |
Construction Contractors |
$3M |
|
| Ocenture LLC And Carelumina LLC |
, FL |
2026 |
Healthcare General |
$3M |
|
| Civil |
, KS |
2015 |
Clinical Laboratories |
$3M |
|
| Houston Physician Sentenced in Health Care Fraud Conspiracy |
, |
2014 |
Physician Practices |
$3M |
|
| Three sentenced to prison for $3 million fraud involving Cleveland home health company |
, |
2026 |
Home Health / Home Care |
$3M |
|
| Detroiter |
, FL |
2026 |
K-12 School Districts |
$3M |
|
| Federal Court Awards Nearly $3 Million in Damages and Penalties for Medicaid Fraud Scheme |
, NC |
2026 |
Home Health / Home Care |
$3M |
|
| Global Tel Link Corporation d/b/a ViaPath Technologies; Telmate, LLC d/b/a ViaPath Technologies; and TouchPay Holdings, LLC d/b/a GTL Financial Services |
, |
2024 |
Community Banks / Credit Unions |
$3M |
|
| Settles False Claims Act Allegations Against Florida-Based Dermatology Practice for $3 Million; Three Whistleblowers to |
, FL |
2015 |
Physician Practices |
$3M |
|
| The Bancorp Bank |
Wilmington, DE |
2015 |
Community Banks / Credit Unions |
$3M |
|
| Orange County Ambulance Company |
, |
2026 |
Ambulance / Medical Transport |
$3M |
|
| Target Corporation |
, MA |
2018 |
Independent Pharmacies |
$3M |
|
| Fay Servicing, LLC |
, |
2024 |
Community Banks / Credit Unions |
$3M |
|
| Dallas |
, TX |
2013 |
Home Health / Home Care |
$3M |
|
| Brea Man Who Operated Physical Therapy Clinics Sentenced to Over 10 Years in Federal Prison in $3 Million Medicare Fraud |
, CA |
2026 |
Physician Practices |
$3M |
|
| Center City Real Estate Agent |
, PA |
2025 |
Construction Contractors |
$3M |
|
| Owner of Two Miami Clinics Sentenced to 82 Months for Health Care Fraud Charges |
, |
2026 |
Physician Practices |
$3M |
|
| Attorney Chris Kavanaugh Announces $3,000,000 |
, VA |
2022 |
Clinical Laboratories |
$3M |
|
| Santa Paula Doctor |
, |
2026 |
Hospice |
$3M |
|
| Georgia-Based Millard Refrigerated Services |
, AL |
2015 |
Hospitals / Health Systems |
$3M |
|
| Cleveland-Cliffs Steel LLC and Cleveland-Cliffs Burns Harbor LLC |
Burns Harbor, IN |
2019 |
Small Manufacturers |
$3M |
|
| Western New York Contractors and Two Owners |
, NY |
2017 |
Construction Contractors |
$3M |
|
| Saad Healthcare |
, AL |
2025 |
Hospice |
$3M |
|
| Doctor Admits Billing Medicare |
, NJ |
2026 |
Physician Practices |
$3M |
|
| Two Arrested in Connection to Drug Diversion Scheme |
, FL |
2011 |
Independent Pharmacies |
$3M |
|
| Four Pennsylvania-Based Companies and Two Individuals |
, PA |
2016 |
Municipal Government |
$3M |
|
| Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services |
, |
2017 |
Community Banks / Credit Unions |
$3M |
|
| Southwest Learning Centers (Southwest Secondary Learning Center / Southwest Primary Learning Center / SAMS Academy) |
Albuquerque, NM |
2000 |
Charter Schools |
$3M |
|
| Pharmscript Of KS LLC Agrees |
, KS |
2026 |
Assisted Living / Long-Term Care |
$3M |
|
| Over $3 Million Paid to Individuals in Disability |
, |
2019 |
DME Suppliers |
$3M |
|
| Settles False Claims Act Suit against Guardian Hospice and Related Entities |
, GA |
2015 |
Home Health / Home Care |
$3M |
|
| Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael Carrigan |
, |
2019 |
Community Banks / Credit Unions |
$3M |
|
| Proposed Class Action |
, IL |
2019 |
Municipal Government |
$3M |
|
| Urgent Care Operator |
, ID |
2026 |
Assisted Living / Long-Term Care |
$3M |
|
| Saad Enterprises, Inc. (doing business as Saad Healthcare) |
Mobile, AL |
2013 |
Hospice |
$3M |
|
| Urgent Care Operator |
, ID |
2025 |
Clinical Laboratories |
$3M |
|
| Settlement with and Pennsylvania Requires Consol Energy to Implement Water Management Upgrades to Protect Ohio River |
, OH |
2016 |
Municipal Government |
$3M |
|
| AG Racine Sues Home Health Care Agency for Defrauding District Medicaid Program of More than $3 Million |
, |
2026 |
Home Health / Home Care |
$3M |
|
| Queens Man |
, NJ |
2025 |
Community Banks / Credit Unions |
$3M |
|
| Biloxi Physician Convicted for Role in $3 Million Compounding Pharmacy Fraud Scheme |
, MS |
2026 |
Independent Pharmacies |
$3M |
|