| Attorney's Office Announces $2.5 Million |
, NY |
2017 |
Community Banks / Credit Unions |
$2.5M |
|
| Justice Department, EPA and State of Colorado Announce |
, CO |
2020 |
Municipal Government |
$2.5M |
|
| United States |
, |
2012 |
Hospitals / Health Systems |
$2.5M |
|
| Florida Dermatologist Agrees |
, FL |
2026 |
Healthcare General |
$2.5M |
|
| Physician And Owner Of Bellflower Medical Clinic |
, CA |
2026 |
Physician Practices |
$2.5M |
|
| Northwest Alabama Pharmacies Owner Agrees to |
, AL |
2026 |
Independent Pharmacies |
$2.5M |
|
| Doctors Convicted in $2.5 Million Health Care Fraud Scheme |
, MD |
2026 |
Physician Practices |
$2.5M |
|
| Attorney General Becerra Announces Charges in Extensive Medi |
, CA |
2014 |
FQHCs / Community Health Centers |
$2.5M |
|
| Las Vegas Cardiology Practice Agrees |
, NV |
2026 |
Oil & Gas / Chemical |
$2.5M |
|
| Premiertox |
, KY |
2026 |
Healthcare General |
$2.5M |
|
| NW Alabama Pharmacies Owner Sentenced to Six Month's Home Confinement for Obstructing Medicare Audit; Ordered |
, AL |
2026 |
Independent Pharmacies |
$2.5M |
|
| Branch of Canadian Company |
, LA |
2014 |
Community Water Systems |
$2.5M |
|
| Aracoma Coal Company Inc |
, |
2011 |
Mining Operations |
$2.5M |
|
| Galvion |
, VT |
2024 |
Construction Contractors |
$2.5M |
|
| Yadkinville Woman Sentenced in Connection with Multi |
, NC |
2018 |
Assisted Living / Long-Term Care |
$2.5M |
|
| Attorney General Jeff Jackson Announces Health Care Fraud Conviction and |
, |
2026 |
Healthcare General |
$2.5M |
|
| Southern Tennessee Medical Center, LLC |
, TN |
2016 |
Hospitals / Health Systems |
$2.5M |
|
| Ambulette company overbilled Medicaid by more than $2.48 million |
, NY |
2026 |
Ambulance / Medical Transport |
$2.5M |
|
| Settlement With Conrado Castor, M.D. For Violations of the Stark Law Regarding Physician Referrals |
, IN |
2022 |
Home Health / Home Care |
$2.5M |
|
| North Texas Contractor And Executive |
, TX |
2017 |
Construction Contractors |
$2.5M |
|
| Big Ridge Inc |
, |
2013 |
Mining Operations |
$2.5M |
|
| Seton Shoal Creek Hospital |
, TX |
2026 |
Hospitals / Health Systems |
$2.5M |
|
| Phillips Respironics |
, PA |
2026 |
DME Suppliers |
$2.5M |
|
| ATTORNEY GENERAL RAOUL CHARGES DUPAGE COUNTY WOMAN FOR NEARLY $2.5 MILLION IN MEDICAID FRAUD |
, IN |
2026 |
Physician Practices |
$2.5M |
|
| Millcreek Community Hospital |
, PA |
2026 |
Hospitals / Health Systems |
$2.5M |
|
| Three Clermont Labs |
, FL |
2024 |
Physician Practices |
$2.5M |
|
| Attorney General Josh Stein Announces $2.45 Million Health Care Fraud |
, FL |
2026 |
Physician Practices |
$2.5M |
|
| Three Clermont Labs |
, FL |
2026 |
Physician Practices |
$2.5M |
|
| False Claims Act Lawsuits Filed Against Three Individuals for Fraudulently Obtaining Pandemic Relief Funds |
, CO |
2024 |
Community Banks / Credit Unions |
$2.4M |
|
| California Doctor |
, CA |
2026 |
Physician Practices |
$2.4M |
|
| Three Individuals Arrested for More Than $2.4 million in Medicare and Medicaid Fraud |
, |
2026 |
Home Health / Home Care |
$2.4M |
|
| Fresno Doctors |
, |
2026 |
Physician Practices |
$2.4M |
|
| Owner of Orlando Health Care Clinic Sentenced to Five Years in Prison for Engaging in Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$2.4M |
|
| Houston personal injury attorney and employee indicted for defrauding injured clients of |
, |
2024 |
K-12 School Districts |
$2.4M |
|
| Queens And Brooklyn-Based Eye Doctor |
, NY |
2026 |
Physician Practices |
$2.4M |
|
| COLUMBUS BANK AND TRUST COMPANY |
COLUMBUS, GA |
2008 |
Community Banks / Credit Unions |
$2.4M |
|
| Townstone Financial, Inc. and Barry Sturner |
, |
2020 |
Community Banks / Credit Unions |
$2.4M |
|
| Houston Ambulance Operator Sentenced for Her Role in $2.4 Million Health Care Fraud Scheme |
, TX |
2013 |
Ambulance / Medical Transport |
$2.4M |
|
| Hospice |
, FL |
2017 |
Hospice |
$2.4M |
|
| Pathology Practice |
, NJ |
2021 |
Physician Practices |
$2.4M |
|
| PennEnergy Resources |
, PA |
2024 |
Municipal Government |
$2.4M |
|
| Texas Couple |
, CA |
2026 |
Municipal Government |
$2.4M |
|
| Government |
, GA |
2019 |
Construction Contractors |
$2.4M |
|
| Civil |
, NJ |
2019 |
Construction Contractors |
$2.4M |
|
| Long Island Radiology Company, Zwanger-Pesiri Inc., Pleads Guilty To Federal Health Care Fraud Charges And Agrees |
, NY |
2026 |
Physician Practices |
$2.4M |
|
| Pathology Practice Agrees |
, NJ |
2026 |
Clinical Laboratories |
$2.4M |
|
| Contractor |
, DE |
2026 |
Construction Contractors |
$2.4M |
|
| Providence Man |
, MA |
2025 |
K-12 School Districts |
$2.4M |
|
| Lockport Pharmacist Indicted For Allegedly Falsely Billing $2.4 Million For Prescription Claims |
, IL |
2015 |
Independent Pharmacies |
$2.4M |
|
| UT Health Science Center |
, TX |
2026 |
K-12 School Districts |
$2.4M |
|