| Orthopedic Clinics |
, |
2026 |
Physician Practices |
$2.4M |
|
| Visiting Nurse Association and Hospice of Vermont and New Hampshire |
, NH |
2026 |
Home Health / Home Care |
$2.4M |
|
| Virginia Hospital System Agrees To $2.37M False Claims |
, VA |
2026 |
Hospitals / Health Systems |
$2.4M |
|
| Virginia hospital system |
, VA |
2024 |
Hospitals / Health Systems |
$2.4M |
|
| Foreign-owned companies |
, |
2025 |
Clinical Laboratories |
$2.4M |
|
| Department of Justice Grantee |
, GA |
2014 |
Municipal Government |
$2.4M |
|
| City of Worcester Housing Development Office |
Worcester, MA |
2010 |
Public Housing |
$2.4M |
|
| St. Louis College Prep Charter School |
St. Louis, MO |
2011 |
Charter Schools |
$2.4M |
|
| Owner of Now |
, WI |
2025 |
Healthcare General |
$2.4M |
|
| Big Ridge Inc |
, |
2014 |
Mining Operations |
$2.4M |
|
| Credit Repair Company |
, TX |
2014 |
Municipal Government |
$2.4M |
|
| UNITED STATES AND STATE OF WISCONSIN SECURE FALSE CLAIMS ACT JUDGMENT OF OVER $2.3 MILLION AGAINST SUBSTANCE ABUSE TREAT |
, WI |
2023 |
Independent Pharmacies |
$2.3M |
|
| United States And State Of Wisconsin Secure False Claims Act Judgment Of Over $2.3 Million Against Substance Abuse Treat |
, WI |
2023 |
Behavioral Health |
$2.3M |
|
| Wisconsin Attorney Sentenced To Five And A Half Years In Federal Prison For $2.3 Million Fraud And Tax Evasion Schemes |
, IN |
2026 |
Healthcare General |
$2.3M |
|
| Consolidation Coal Company |
, |
2011 |
Mining Operations |
$2.3M |
|
| A.G. Schneiderman Announces Kickback |
, NJ |
2026 |
Independent Pharmacies |
$2.3M |
|
| Medical Center |
, PA |
2014 |
Hospitals / Health Systems |
$2.3M |
|
| Medical Center Agrees To $2 Million |
, |
2026 |
Hospitals / Health Systems |
$2.3M |
|
| Textile importer |
, GA |
2018 |
Municipal Government |
$2.3M |
|
| Clinton Hospital |
, MA |
2026 |
Hospitals / Health Systems |
$2.3M |
|
| Manhattan U.S. Attorney Files and Simultaneously |
, NY |
2026 |
Hospitals / Health Systems |
$2.3M |
|
| Suncoast Dermatology and Skin Surgery Center, Dr. Ralph Massullo, Jr., and Dr. William Welton III |
, FL |
2026 |
Healthcare General |
$2.3M |
|
| Metro Health |
, MI |
2026 |
Hospitals / Health Systems |
$2.3M |
|
| Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare |
, IL |
2025 |
Healthcare General |
$2.3M |
|
| Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme |
, |
2026 |
Healthcare General |
$2.3M |
|
| Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud |
, OH |
2026 |
Independent Pharmacies |
$2.3M |
|
| Louisiana Chiropractor Convicted Of Health Care Fraud And Unemployment Insurance Fraud |
, LA |
2026 |
Healthcare General |
$2.3M |
|
| Online Seller of Infant Formula |
, KS |
2025 |
Municipal Government |
$2.3M |
|
| Samsung Electronics America |
, MD |
2014 |
Municipal Government |
$2.3M |
|
| Milwaukee Woman Indicted For Perpetrating A $2.3 Million Health Care Fraud |
, WI |
2023 |
Childcare Centers |
$2.3M |
|
| Manhattan Attorney Announces $1.7 Million |
, NY |
2013 |
Clinical Laboratories |
$2.3M |
|
| Attorney General James Announces Indictment of Orange County Transportation Company for Stealing Over $2.3 Million from |
, NY |
2026 |
Ambulance / Medical Transport |
$2.3M |
|
| Dell and Iron Bow |
, AL |
2024 |
Municipal Government |
$2.3M |
|
| Three Importers |
, CA |
2015 |
Municipal Government |
$2.3M |
|
| Acupuncturist and Acupuncture Clinic Ordered to |
, TX |
2024 |
Physician Practices |
$2.3M |
|
| Florida Attorney General’s Office Secures More Than $2.3 Million in Multistate Action from Pfizer |
, FL |
2026 |
Independent Pharmacies |
$2.3M |
|
| Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme |
, FL |
2026 |
Healthcare General |
$2.3M |
|
| Manhattan U.S. Attorney Announces Charges against Eight Individuals in Connection with $2.3 Million Bribery and Kickback |
, NY |
2026 |
Healthcare General |
$2.3M |
|
| ARC of Anchorage |
, AK |
2026 |
Healthcare General |
$2.3M |
|
| Global Tax & Accounting Group Corp. |
Miami, FL |
2020 |
Tax Preparation Firms |
$2.3M |
|
| Powell |
, WY |
2018 |
Behavioral Health |
$2.3M |
|
| Powell, Wyoming Psychologist |
, WY |
2017 |
Behavioral Health |
$2.3M |
|
| UNC Rex Healthcare |
, NC |
2026 |
Hospitals / Health Systems |
$2.3M |
|
| Local Chiropractor and Billing Assistant Sentenced on Health Care Fraud Charges |
, MO |
2026 |
DME Suppliers |
$2.3M |
|
| Quest Diagnostics Incorporated |
, OH |
2010 |
Physician Practices |
$2.3M |
|
| UCP of Ulster County Overbilled Medicaid $2.27 million |
, NY |
2026 |
Healthcare General |
$2.3M |
|
| St. Helena Hospital |
, CA |
2014 |
Hospitals / Health Systems |
$2.3M |
|
| Sharon Resident |
, PA |
2026 |
Healthcare General |
$2.3M |
|
| Two Southern Illinois Amtrack Stations Part of $2.25 Million |
, IL |
2021 |
Construction Contractors |
$2.3M |
|
| Virginia-Based Defense Contractor |
, VA |
2026 |
Ambulance / Medical Transport |
$2.3M |
|