| Cardiac Imaging Company And Founder |
, FL |
2026 |
Physician Practices |
$85.5M |
|
| Nationstar Mortgage, LLC d/b/a Mr. Cooper |
, |
2020 |
Community Banks / Credit Unions |
$85M |
|
| USAA Federal Savings Bank |
San Antonio, TX |
2017 |
Community Banks / Credit Unions |
$85M |
|
| American Express Centurion Bank |
, |
2012 |
Community Banks / Credit Unions |
$85M |
|
| American Express Travel Related Services Company, Inc. |
, |
2012 |
Community Banks / Credit Unions |
$85M |
|
| Manhattan Attorney Announces $85 Million |
, NY |
2015 |
Community Banks / Credit Unions |
$85M |
|
| American Express Bank, FSB |
, |
2012 |
Community Banks / Credit Unions |
$85M |
|
| Detroit Area Hospital System |
, MI |
2026 |
Hospitals / Health Systems |
$84.5M |
|
| Detroit Area Hospital System |
, MI |
2018 |
Hospitals / Health Systems |
$84.5M |
|
| Settlement with PCS Nitrogen Fertilizer to Require Treatment of More Than a Billion Pounds of Hazardous Waste and Closur |
, LA |
2022 |
Community Water Systems |
$84M |
|
| Air France and KLM Airlines |
, |
2022 |
Construction Contractors |
$84M |
|
| Attorney General James Sues Owners And Operators Of Four Nursing Homes For Financial Fraud And Resident Neglect |
, NY |
2026 |
Assisted Living / Long-Term Care |
$83M |
|
| Branch Banking & Trust Company, N.A. |
, GA |
2016 |
Community Banks / Credit Unions |
$83M |
|
| Branch Banking & Trust Company |
, GA |
2016 |
Clinical Laboratories |
$83M |
|
| Manhattan Attorney Announces Bankruptcy |
, NY |
2019 |
Community Banks / Credit Unions |
$82.1M |
|
| Trustee Program Reaches $81.6 Million |
, MD |
2015 |
Community Banks / Credit Unions |
$81.6M |
|
| Eden Memorial Park (Service Corporation International) |
Mission Hills, CA |
1985 |
Cemetery Districts |
$80.5M |
|
| Bank of America, N.A. |
, |
2023 |
Community Banks / Credit Unions |
$80.4M |
|
| Eastern District Attorney’s Office Participates In Record |
, CO |
2013 |
Independent Pharmacies |
$80M |
|
| Owners of Home Health Care Agency Sentenced to Prison For Taking Part in $80 Million Medicaid Fraud |
, |
2026 |
Home Health / Home Care |
$80M |
|
| Final Defendant Sentenced in $80 Million Health Care Fraud Conspiracy |
, FL |
2026 |
Healthcare General |
$80M |
|
| Sues Houston-based KBR and Kuwaiti Subcontractor for False Claims on Contracts to House American Troops in Iraq |
, IL |
2012 |
Construction Contractors |
$80M |
|
| Delta Airlines |
, DE |
2022 |
Construction Contractors |
$80M |
|
| Colorado Attorney's Office Participated In |
, CO |
2013 |
Independent Pharmacies |
$80M |
|
| OtisMed Corporation and Former CEO |
, |
2026 |
Healthcare General |
$80M |
|
| Walgreens |
, CO |
2013 |
Independent Pharmacies |
$80M |
|
| Ally Financial Inc. and Ally Bank |
, |
2013 |
Community Banks / Credit Unions |
$80M |
|
| Global Healthcare, Inc. |
Washington DC, DC |
2016 |
Home Health / Home Care |
$80M |
|
| Owners of Home Health Care Agency Found Guilty Of Taking Part in $80 Million Medicaid Fraud |
, |
2026 |
Home Health / Home Care |
$80M |
|
| and Consumer Financial Protection Bureau Reach $98 Million |
, MI |
2013 |
Community Banks / Credit Unions |
$80M |
|
| Tennessee Tax Preparer |
, MS |
2026 |
Municipal Government |
$80M |
|
| Federal, State and Tribal Trustees Reach $8.2 Million |
, MN |
2017 |
K-12 School Districts |
$80M |
|
| Laboratory Owner Charged for $79M Fraud Scheme |
, TX |
2026 |
Clinical Laboratories |
$79M |
|
| Companies |
, CA |
2021 |
Municipal Government |
$77.6M |
|
| Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme |
, NY |
2013 |
Healthcare General |
$77M |
|
| Settlement Reached With Dow Chemical Co. to Restore Natural Resources in Three Mid-Michigan Counties |
, MI |
2019 |
Community Water Systems |
$77M |
|
| Medical Technology Company President Convicted in $77 Million COVID |
, |
2026 |
Healthcare General |
$77M |
|
| Puerto Rico’s Government to Make Major Upgrades to San Juan Water Infrastructure in |
, |
2015 |
Municipal Government |
$77M |
|
| Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme |
, NY |
2026 |
Physician Practices |
$77M |
|
| Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$77M |
|
| Brooklyn Doctor Convicted in $77 Million Medicare Fraud Scheme |
, NY |
2026 |
Physician Practices |
$77M |
|
| Attorney General Bonta Announces $75 Million Nationwide |
, CA |
2026 |
Independent Pharmacies |
$75M |
|
| Mobile Cardiac PET Scan Provider and Founder |
, FL |
2026 |
Physician Practices |
$75M |
|
| Chemed Corp. and Vitas Hospice Services |
, KS |
2017 |
Home Health / Home Care |
$75M |
|
| Federal Government and State of Colorado |
, CO |
2022 |
Municipal Government |
$75M |
|
| Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals |
, NM |
2026 |
Assisted Living / Long-Term Care |
$75M |
|
| Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals |
, NM |
2015 |
Assisted Living / Long-Term Care |
$75M |
|
| Indiana and Alabama Hospitals |
, AL |
2009 |
Hospitals / Health Systems |
$75M |
|
| Chemed Corp. and Vitas Hospice Services |
, OH |
2004 |
Hospice |
$75M |
|
| Wasden Announces Idaho’s Participation in $75 Million |
, ID |
2026 |
Healthcare General |
$75M |
|