| Mission Family Practitioner |
, TX |
2026 |
Physician Practices |
$2.1M |
|
| Asheville Company |
, |
2025 |
Municipal Government |
$2.1M |
|
| $2,125,640 Recouped in Civil |
, FL |
2024 |
Independent Pharmacies |
$2.1M |
|
| Doctor Who Falsely Diagnosed Hundreds of Patients As Part of a Medicare Fraud Scheme Sentenced to Prison |
, |
2026 |
Physician Practices |
$2.1M |
|
| Tracey Hernandez Tax Services |
Burlington, NC |
2021 |
Tax Preparation Firms |
$2.1M |
|
| Lexington Laboratory Agrees |
, |
2026 |
Physician Practices |
$2.1M |
|
| Healthkeeperz, Inc. |
, NC |
2026 |
Behavioral Health |
$2.1M |
|
| New Orleans Woman Convicted of Conspiracy |
, |
2026 |
Healthcare General |
$2.1M |
|
| Attorney General Bonta Announces $2.1 Million |
, CA |
2026 |
Hospitals / Health Systems |
$2.1M |
|
| Former |
, NJ |
2018 |
Community Banks / Credit Unions |
$2.1M |
|
| Home Health Company Operating in Florida |
, FL |
2022 |
Home Health / Home Care |
$2.1M |
|
| Lyft |
, CA |
2024 |
Municipal Government |
$2.1M |
|
| Austin Doctor Charged with Defrauding Medicare of $2 Million in Less than Two Months |
, |
2026 |
Physician Practices |
$2.1M |
|
| Attorney General Josh Stein Reaches $2.1 Million Medicaid |
, NC |
2026 |
Physician Practices |
$2.1M |
|
| Attorney General James Announces Convictions of Orange County Transportation Company Owners for Stealing More Than $2.1 |
, NY |
2026 |
Ambulance / Medical Transport |
$2.1M |
|
| Austin Doctor Heads to Prison for Health Care Fraud |
, |
2014 |
Physician Practices |
$2.1M |
|
| Allergy and Asthma Associates in Roanoke |
, VA |
2020 |
Physician Practices |
$2.1M |
|
| Laboratory Corporation of America |
, MD |
2023 |
Clinical Laboratories |
$2.1M |
|
| Owners of Woodbridge home health care business sentenced to 121 months for $2.1 million in health care fraud |
, VA |
2026 |
Home Health / Home Care |
$2.1M |
|
| Durable Medical Equipment Companies |
, SC |
2024 |
Hospitals / Health Systems |
$2.1M |
|
| Pomona Hospital Agrees |
, |
2026 |
Hospitals / Health Systems |
$2.1M |
|
| Attorney General Josh Stein Announces $2.1 Million Health Care |
, |
2026 |
Behavioral Health |
$2.1M |
|
| Houston-area resident |
, |
2026 |
Healthcare General |
$2.1M |
|
| Healthkeeperz, Inc. |
, NC |
2022 |
Behavioral Health |
$2.1M |
|
| Michigan Physician Sentenced to 15 Months in Prison for her Role in a $2.1 Million Medicare Fraud Scheme |
, MI |
2026 |
Home Health / Home Care |
$2.1M |
|
| Cummins Inc. |
, CA |
2010 |
Clinical Laboratories |
$2.1M |
|
| Defense Contractor |
, |
2016 |
Construction Contractors |
$2.1M |
|
| Jury Convicts Austin Doctor and Unlicensed Physician's Assistant of Health Care Fraud |
, |
2026 |
Physician Practices |
$2.1M |
|
| Durable Medical Equipment Companies |
, |
2026 |
DME Suppliers |
$2.1M |
|
| BETHLEHEM STEEL (SDWA) |
, |
1993 |
Community Water Systems |
$2.1M |
|
| Home Health Company Operating in Florida |
, FL |
2026 |
Home Health / Home Care |
$2.1M |
|
| Cheyenne Regional Medical Center |
, WY |
2026 |
Hospitals / Health Systems |
$2.1M |
|
| Adventist |
, FL |
2026 |
Hospitals / Health Systems |
$2.1M |
|
| Four Non-Profits |
, |
2026 |
Municipal Government |
$2.1M |
|
| Vantage Oncology LLC |
, IL |
2007 |
Healthcare General |
$2.1M |
|
| Attorney General Josh Stein Announces Two Medicaid Fraudsters Sentenced |
, FL |
2026 |
Healthcare General |
$2.1M |
|
| Manhattan U.S. Attorney Announces $2 Million |
, NY |
2026 |
Clinical Laboratories |
$2.1M |
|
| Manhattan Attorney Announces $2 Million |
, NY |
2018 |
Clinical Laboratories |
$2.1M |
|
| Toray Chemical Korea |
, VA |
2014 |
Municipal Government |
$2.1M |
|
| Houston Doctor Agrees |
, |
2026 |
Physician Practices |
$2.1M |
|
| Behavioral Services Healthcare Provider and its Owner |
, VA |
2023 |
Municipal Government |
$2.1M |
|
| AG Kaul Announces $2 Million Agreement with Hayat Pharmacy |
, WI |
2026 |
Independent Pharmacies |
$2M |
|
| Milwaukee Pharmacy Chain |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Milwaukee Pharmacy Chain |
, WI |
2022 |
Independent Pharmacies |
$2M |
|
| South Korean Clothing Manufacturer Admits Evading Customs Duties and Enters Civil |
, NY |
2023 |
Municipal Government |
$2M |
|
| Doctor Sentenced For Health Care Fraud And Money Laundering |
, NC |
2026 |
Physician Practices |
$2M |
|
| Alaska Disability Service Provider |
, AK |
2017 |
Ambulance / Medical Transport |
$2M |
|
| Grace Home Health |
, TX |
2026 |
Home Health / Home Care |
$2M |
|
| HCD Intermediate Holdings |
, VA |
2026 |
Ambulance / Medical Transport |
$2M |
|
| Missouri Health Care IT and Pharmacy Benefits Manager |
, KS |
2006 |
Hospitals / Health Systems |
$2M |
|