| District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of |
, AZ |
2018 |
Healthcare General |
$3M |
|
| Orlando, Fla., Area Hospice |
, FL |
2026 |
Hospice |
$3M |
|
| Saad Healthcare Agrees |
, AL |
2013 |
Hospice |
$3M |
|
| Rockland County Man |
, NY |
2026 |
Community Banks / Credit Unions |
$3M |
|
| Doctor Gets Three Years In Prison For Billing Medicare |
, |
2026 |
Physician Practices |
$3M |
|
| AG James Secures $6 Million Over False Medicaid Billing Scheme at an Inpatient Drug Treatment Center |
, NY |
2026 |
Behavioral Health |
$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 |
|
| Civil |
, KS |
2015 |
Clinical Laboratories |
$3M |
|
| AG Racine Sues Home Health Care Agency for Defrauding District Medicaid Program of More than $3 Million |
, |
2026 |
Home Health / Home Care |
$3M |
|
| Former Waldo Chiropractor Sentenced for $3 Million Medicare Fraud |
, KS |
2026 |
Physician Practices |
$3M |
|
| Guardian Hospice and Related Entities |
, GA |
2026 |
Home Health / Home Care |
$3M |
|
| Biloxi Physician Convicted for Role in $3 Million Compounding Pharmacy Fraud Scheme |
, MS |
2026 |
Independent Pharmacies |
$3M |
|
| A.G. Schneiderman Announces Indictment Against Pharmacy Owner |
, NY |
2026 |
Independent Pharmacies |
$3M |
|
| Chicago Doctor And His Wife Held Liable By Jury For Taking Kickbacks And Causing False Medicare Claims; Ordered |
, |
2026 |
Home Health / Home Care |
$3M |
|
| United States Obtains $3 Million Consent Judgment and Federal Healthcare Exclusions to |
, NC |
2026 |
Behavioral Health |
$3M |
|
| Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services |
, |
2017 |
Community Banks / Credit Unions |
$3M |
|
| Pharmscript Of KS LLC Agrees |
, KS |
2026 |
Assisted Living / Long-Term Care |
$3M |
|
| Psychiatrist |
, |
2026 |
Physician Practices |
$3M |
|
| 1st Adult & Pediatrics Healthcare |
, VA |
2017 |
Home Health / Home Care |
$3M |
|
| Attorney General Ellison Announces Over $3 Million In Fraud Charges Against Medicaid Provider |
, MN |
2026 |
Home Health / Home Care |
$3M |
|
| Seattle Doctor Charged with Covid Relief Fraud |
, |
2026 |
Physician Practices |
$3M |
|
| Cleveland-Cliffs Steel LLC and Cleveland-Cliffs Burns Harbor LLC |
Burns Harbor, IN |
2019 |
Small Manufacturers |
$3M |
|
| Patient Services Inc. Agrees |
, VA |
2026 |
Independent Pharmacies |
$3M |
|
| Attorney Chris Kavanaugh Announces $3,000,000 |
, VA |
2022 |
Clinical Laboratories |
$3M |
|
| Santa Paula Doctor |
, |
2026 |
Hospice |
$3M |
|
| Settles False Claims Act Suit against Guardian Hospice and Related Entities |
, GA |
2015 |
Home Health / Home Care |
$3M |
|
| AG Moody’s MFCU Shuts Down Fraud Ring Stealing More Than $3 Million From Taxpayer |
, |
2026 |
Healthcare General |
$3M |
|
| 1st Adult & Pediatrics Healthcare |
, VA |
2023 |
Home Health / Home Care |
$3M |
|
| Orange County Ambulance Company |
, |
2026 |
Ambulance / Medical Transport |
$3M |
|
| Western New York Contractors and Two Owners |
, NY |
2017 |
Construction Contractors |
$3M |
|
| Defense Contractor |
, KS |
2019 |
Construction Contractors |
$3M |
|
| St. Louis County Woman Accused Of $3 Million Home Health Care Fraud |
, MO |
2026 |
Home Health / Home Care |
$3M |
|
| Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael Carrigan |
, |
2019 |
Community Banks / Credit Unions |
$3M |
|
| Georgia-Based Millard Refrigerated Services |
, AL |
2015 |
Hospitals / Health Systems |
$3M |
|
| Saad Enterprises, Inc. (doing business as Saad Healthcare) |
Mobile, AL |
2013 |
Hospice |
$3M |
|
| Doctor Admits Billing Medicare |
, NJ |
2026 |
Physician Practices |
$3M |
|
| Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud |
, FL |
2022 |
Healthcare General |
$3M |
|
| Rite Aid Corporation |
, DE |
2026 |
Healthcare General |
$3M |
|
| UC San Diego Health |
, CA |
2026 |
Hospitals / Health Systems |
$3M |
|
| US STEEL-FAIRFIELD |
, |
2010 |
Environmental Compliance |
$3M |
|
| Consolidation Coal Company |
, |
2015 |
Mining Operations |
$3M |
|
| Grady Health System |
, GA |
2015 |
Hospitals / Health Systems |
$3M |
|
| $2.95M Penalty and Permanent Injunction |
, CA |
2024 |
Hospitals / Health Systems |
$3M |
|
| Manhattan Attorney Announces $2.95 Million |
, NY |
2016 |
Hospitals / Health Systems |
$3M |
|
| Manhattan U.S. Attorney Announces $2.95 Million |
, NY |
2026 |
Hospitals / Health Systems |
$3M |
|
| Sikorsky Aircraft |
, CT |
2009 |
Clinical Laboratories |
$2.9M |
|
| CAROLINA TRANSFORMER CO., INC. |
, |
1997 |
Environmental Compliance |
$2.9M |
|
| Northwestern University |
, |
2026 |
Physician Practices |
$2.9M |
|
| Bucks County |
, NJ |
2016 |
Community Banks / Credit Unions |
$2.9M |
|
| San Diego’s Arch Health |
, CA |
2020 |
Hospitals / Health Systems |
$2.9M |
|