| Hospice Company Owner Sentenced to Serve Three Years in Prison and |
, OK |
2026 |
Hospice |
$2.5M |
|
| False Claims Act Lawsuits Filed Against Two Individuals for Fraudulently Obtaining Pandemic Relief Funds |
, ME |
2025 |
Community Banks / Credit Unions |
$2.5M |
|
| Lumberton-based Behavioral Health Provider Agrees |
, NC |
2026 |
Behavioral Health |
$2.5M |
|
| Attorney General Josh Stein Reaches $2.5 Million Medicaid Fraud |
, NC |
2026 |
Behavioral Health |
$2.5M |
|
| A.G. Schneiderman Announces $2.5 M |
, NY |
2026 |
Home Health / Home Care |
$2.5M |
|
| Owners of Orlando Health Care Clinic |
, |
2026 |
Physician Practices |
$2.5M |
|
| Health and Palliative Services of the Treasure Coast, Inc., The Hospice of Martin and St. Lucie, Inc., and Hospice of the Treasure Coast, Inc. Paid $2.5 Million to |
, |
2026 |
Hospice |
$2.5M |
|
| Premiertox |
, KY |
2016 |
Physician Practices |
$2.5M |
|
| Justice Department, EPA and State of Colorado Announce |
, CO |
2020 |
Municipal Government |
$2.5M |
|
| AG Campbell Secures $2.5 Million In Relief From Leominster Company For Overcharging MassHealth Members And Violating Con |
, |
2026 |
Home Health / Home Care |
$2.5M |
|
| NW Alabama Pharmacies Owner Sentenced to Six Month's Home Confinement for Obstructing Medicare Audit; Ordered |
, AL |
2026 |
Independent Pharmacies |
$2.5M |
|
| Doctors Convicted in $2.5 Million Health Care Fraud Scheme |
, MD |
2026 |
Physician Practices |
$2.5M |
|
| South Florida Pharmacy Owner Sentenced to Almost Four Years in Prison for Role in $2.5 Million Medicare Fraud Scheme |
, FL |
2026 |
Independent Pharmacies |
$2.5M |
|
| Florida Dermatologist Agrees |
, FL |
2026 |
Healthcare General |
$2.5M |
|
| NorCrown Bank |
LIVINGSTON, NJ |
2005 |
Community Banks / Credit Unions |
$2.5M |
|
| Premiertox |
, KY |
2026 |
Healthcare General |
$2.5M |
|
| Nursing Home Operator and Director of Long Term Care |
, |
2026 |
Assisted Living / Long-Term Care |
$2.5M |
|
| United States |
, |
2012 |
Hospitals / Health Systems |
$2.5M |
|
| Dutchess County Orthopedic Surgeon Sentenced In White Plains Federal Court to 54 Months for Multimillion Dollar Health C |
, NY |
2026 |
Physician Practices |
$2.5M |
|
| St. Bernard Parish, Louisiana |
, LA |
2013 |
Public Housing Authorities |
$2.5M |
|
| Northwest Alabama Pharmacies Owner |
, AL |
2026 |
Independent Pharmacies |
$2.5M |
|
| Teva Pharmaceuticals USA |
, MO |
2013 |
Independent Pharmacies |
$2.5M |
|
| Northwest Alabama Pharmacies Owner Agrees to |
, AL |
2026 |
Independent Pharmacies |
$2.5M |
|
| Home Health Companies |
, LA |
2019 |
Home Health / Home Care |
$2.5M |
|
| Home Health Companies |
, LA |
2026 |
Home Health / Home Care |
$2.5M |
|
| U.S. Attorney Announces $2.5 Million False Claims Act |
, NY |
2026 |
Physician Practices |
$2.5M |
|
| A.G. Schneiderman Recovers $2.5 Million In Nursing Home Medicaid Kickback Scheme |
, NY |
2026 |
Assisted Living / Long-Term Care |
$2.5M |
|
| South Carolina University |
, SC |
2019 |
K-12 School Districts |
$2.5M |
|
| Sturbridge Home Health Owner Sentenced to Two |
, |
2026 |
Home Health / Home Care |
$2.5M |
|
| Attorney's Office Announces $2.5 Million |
, NY |
2017 |
Community Banks / Credit Unions |
$2.5M |
|
| A.G. Schneiderman Announces $2.5 Million |
, |
2026 |
Independent Pharmacies |
$2.5M |
|
| Jury Convicts Home Health Agency Owner of Stealing $2.5 Million Dollars from MassHealth |
, |
2026 |
Home Health / Home Care |
$2.5M |
|
| St. Charles Woman Sentenced To Nearly 5 Years In Prison For $2.5 Million Missouri Medicaid Fraud |
, MO |
2026 |
Healthcare General |
$2.5M |
|
| Philadelphia Used Car Salesman |
, PA |
2025 |
DME Suppliers |
$2.5M |
|
| New Jersey Pharmacy Owner |
, NJ |
2025 |
Independent Pharmacies |
$2.5M |
|
| Las Vegas Cardiology Practice Agrees |
, NV |
2026 |
Oil & Gas / Chemical |
$2.5M |
|
| Kingsbridge Heights Rehabilitation and Care Center, Inc. |
Bronx, NY |
2013 |
Assisted Living / Long-Term Care |
$2.5M |
|
| CHEMICAL WASTE |
, |
1985 |
Waste Management |
$2.5M |
|
| Orange, Ohio, Man |
, OH |
2026 |
Healthcare General |
$2.5M |
|
| Massachusetts Company Enters |
, MA |
2022 |
K-12 School Districts |
$2.5M |
|
| Pharmacy Store Employee Sentenced To Prison For Scheme To Defraud Health Care Benefit Programs |
, MD |
2026 |
Independent Pharmacies |
$2.5M |
|
| Unnamed Crowd-Sourcing Charity (Keith Taylor) |
New York, NY |
2016 |
Social Services / Nonprofits |
$2.5M |
|
| Former Corporate Executive |
, NY |
2026 |
Healthcare General |
$2.5M |
|
| The Kroger Company |
, |
2026 |
Retail Grocery |
$2.5M |
|
| Transworld Systems, Inc. |
, |
2017 |
Community Banks / Credit Unions |
$2.5M |
|
| Administrator of Miami |
, |
2026 |
Home Health / Home Care |
$2.5M |
|
| Telemarketer And His Companies |
, TN |
2026 |
Healthcare General |
$2.5M |
|
| Managers Of Suburban Chicago Youth Counseling Center Sentenced To Prison For Defrauding Illinois Medicaid Out Of $2.5 Mi |
, IL |
2026 |
Healthcare General |
$2.5M |
|
| Ashburn Woman Convicted Of $2.5 Million Pandemic Fraud |
, |
2026 |
Community Banks / Credit Unions |
$2.5M |
|
| Obtains $100,000 |
, OH |
2021 |
Healthcare General |
$2.5M |
|