| Omega Healthcare Investors, Inc. |
, TX |
2022 |
Hospitals / Health Systems |
$3M |
|
| Operator of McAllen Area DME Company Sentenced for Health Care Fraud |
, TX |
2017 |
DME Suppliers |
$3M |
|
| United States Obtains $3 Million Consent Judgment and Federal Healthcare Exclusions to |
, NC |
2026 |
Behavioral Health |
$3M |
|
| Urgent Care Operator |
, ID |
2025 |
Clinical Laboratories |
$3M |
|
| Owner of Two Miami Clinics Sentenced to 82 Months for Health Care Fraud Charges |
, |
2026 |
Physician Practices |
$3M |
|
| Doctor Gets Three Years In Prison For Billing Medicare |
, |
2026 |
Physician Practices |
$3M |
|
| A.G. Schneiderman Announces Indictment Against Pharmacy Owner |
, NY |
2026 |
Independent Pharmacies |
$3M |
|
| Pharmacist and Business Owner Convicted of $3M Medicare |
, MI |
2026 |
Independent Pharmacies |
$3M |
|
| Clean Water Act |
, MA |
2012 |
Construction Contractors |
$3M |
|
| Orlando, Fla., Area Hospice |
, FL |
2026 |
Hospice |
$3M |
|
| Guardian Hospice and Related Entities |
, GA |
2015 |
Home Health / Home Care |
$3M |
|
| Attorney General James Uthmeier Announces $3 Million |
, FL |
2026 |
Healthcare General |
$3M |
|
| Patient Services Inc. Agrees |
, VA |
2026 |
Independent Pharmacies |
$3M |
|
| Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme |
, IL |
2026 |
Home Health / Home Care |
$3M |
|
| Doctor Admits Billing Medicare |
, NJ |
2026 |
Physician Practices |
$3M |
|
| Settles False Claims Act Allegations Against Florida-Based Dermatology Practice for $3 Million; Three Whistleblowers to |
, FL |
2015 |
Physician Practices |
$3M |
|
| Queens Man |
, NJ |
2025 |
Community Banks / Credit Unions |
$3M |
|
| Orange County Ambulance Company |
, |
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 |
|
| AG Moody’s MFCU Shuts Down Fraud Ring Stealing More Than $3 Million From Taxpayer |
, |
2026 |
Healthcare General |
$3M |
|
| AG Racine Sues Home Health Care Agency for Defrauding District Medicaid Program of More than $3 Million |
, |
2026 |
Home Health / Home Care |
$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 |
|
| Fay Servicing, LLC |
, |
2024 |
Community Banks / Credit Unions |
$3M |
|
| Center City Real Estate Agent |
, PA |
2025 |
Construction Contractors |
$3M |
|
| CIA Contractors |
, VA |
2013 |
Construction Contractors |
$3M |
|
| Guardian Hospice and Related Entities |
, GA |
2026 |
Home Health / Home Care |
$3M |
|
| KuuHuub Inc., Kuu Huub Oy and Recolor Oy |
, |
2021 |
Healthcare General |
$3M |
|
| Fourth Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$3M |
|
| Detroiter |
, FL |
2026 |
K-12 School Districts |
$3M |
|
| Proposed Class Action |
, IL |
2019 |
Municipal Government |
$3M |
|
| Western New York Contractors and Two Owners |
, NY |
2017 |
Construction Contractors |
$3M |
|
| Attorney Chris Kavanaugh Announces $3,000,000 |
, VA |
2022 |
Clinical Laboratories |
$3M |
|
| Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services |
, |
2017 |
Community Banks / Credit Unions |
$3M |
|
| Georgia-Based Millard Refrigerated Services |
, AL |
2015 |
Hospitals / Health Systems |
$3M |
|
| Rockland County Man |
, NY |
2026 |
Community Banks / Credit Unions |
$3M |
|
| Former Waldo Chiropractor |
, KS |
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 |
|
| Manhattan Attorney Announces $2.95 Million |
, NY |
2016 |
Hospitals / Health Systems |
$3M |
|
| $2.95M Penalty and Permanent Injunction |
, CA |
2024 |
Hospitals / Health Systems |
$3M |
|
| Grady Health System |
, GA |
2015 |
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 |
|