| Merit Health Medical Group |
, MS |
2026 |
Hospitals / Health Systems |
$2M |
|
| Owner of Defunct Urine Drug Testing Laboratory Agrees |
, NC |
2026 |
Physician Practices |
$2M |
|
| Ambulance Company Employee Sentenced To 37 Months In Prison For Fraud |
, PA |
2026 |
Ambulance / Medical Transport |
$2M |
|
| MJH Healthcare Holdings, LLC |
, NJ |
2025 |
K-12 School Districts |
$2M |
|
| Local Physician and Practice |
, MI |
2024 |
Home Health / Home Care |
$2M |
|
| Acute Care Hospital and Radiology Imaging Practice |
, MD |
2023 |
Hospitals / Health Systems |
$2M |
|
| Acute Care Hospital And Radiology Imaging Practice |
, MD |
2026 |
Hospitals / Health Systems |
$2M |
|
| Juniata Community Mental Health Clinic |
Philadelphia, PA |
2007 |
Social Services / Nonprofits |
$2M |
|
| Mount Pleasant Speech Therapist Convicted of Health Care Fraud and Aggravated Identity Theft |
, SC |
2026 |
Healthcare General |
$2M |
|
| Former Pharmacist Ordered |
, OH |
2026 |
Independent Pharmacies |
$2M |
|
| Insurance Broker Found Guilty of 22 Counts in $2 Million Scheme to Defraud Carefirst Bluecross Blueshield |
, |
2026 |
Insurance Agencies |
$2M |
|
| Davis Man |
, CA |
2025 |
Municipal Government |
$2M |
|
| Ansun Biopharma |
, CA |
2026 |
Independent Pharmacies |
$2M |
|
| Charlotte Neurologist |
, NC |
2026 |
Healthcare General |
$2M |
|
| Foundations Resolve Allegations of Enabling Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Amtrak |
, |
2022 |
DME Suppliers |
$2M |
|
| Announces Two Million Dollar |
, MD |
2020 |
Municipal Government |
$2M |
|
| Yonkers Cardiologist Convicted Of Fraud Sentenced In White Plains Federal Court To Three Years In Prison |
, NY |
2014 |
Physician Practices |
$2M |
|
| CRUCIBLE INC. |
, |
1979 |
Environmental Compliance |
$2M |
|
| Attorney General Ford Announces Medical Group |
, NV |
2026 |
Physician Practices |
$2M |
|
| Attorney General Masto Announces Medical Equipment Provider Sentenced in Connection with 2 Million in Fraudulent Medicai |
, NV |
2026 |
DME Suppliers |
$2M |
|
| Manhattan Attorney Announces Lawsuit And$2 Million Civil |
, NY |
2014 |
K-12 School Districts |
$2M |
|
| Surnil Pharmacy, Inc. d/b/a Haussemann's Pharmacy |
Philadelphia, PA |
2019 |
Independent Pharmacies |
$2M |
|
| North Carolina Durable Medical Equipment Corporation Sentenced for $10 Million Healthcare Fraud Scheme, and the Company and Its Owner |
, NC |
2026 |
DME Suppliers |
$2M |
|
| Massachusetts Bay Transportation Authority to Spend Millions to Reduce Commuter Train Emissions in Clean Air Act |
, MA |
2010 |
Clinical Laboratories |
$2M |
|
| Pittsburgh Felon |
, PA |
2026 |
Municipal Government |
$2M |
|
| Cincinnati man |
, OH |
2025 |
Healthcare General |
$2M |
|
| CVS Health Corporation |
, RI |
2026 |
Hospitals / Health Systems |
$2M |
|
| Two Insurance Companies |
, |
2026 |
Healthcare General |
$2M |
|
| Attorney Announces Two Additional Civil |
, IA |
2024 |
Hospitals / Health Systems |
$2M |
|
| Florida Cardiology, P.A. And 10 Physicians |
, FL |
2023 |
Physician Practices |
$2M |
|
| AG Campbell Announces $2 Million |
, MA |
2026 |
Behavioral Health |
$2M |
|
| Worcester |
, |
2026 |
Dental Practices |
$2M |
|
| The Bancorp Bank |
Wilmington, DE |
2018 |
Community Banks / Credit Unions |
$2M |
|
| AmeriHealth Clinics Consent To A $2 Million Judgment To |
, |
2026 |
Physician Practices |
$2M |
|
| Real Estate Broker |
, OR |
2026 |
Construction Contractors |
$2M |
|
| Koide Tennessee, Inc. |
, TN |
2025 |
Municipal Government |
$2M |
|
| Attorney General James Secures Over $2 Million in Medicaid |
, NY |
2026 |
Physician Practices |
$2M |
|
| Medical Billing Company Owner Sentenced to Prison for Health Care Fraud |
, OH |
2026 |
Dental Practices |
$2M |
|
| Minnesota Woman |
, MN |
2025 |
Behavioral Health |
$2M |
|
| Temu |
, MA |
2025 |
Municipal Government |
$2M |
|
| Podiatrist Sentenced For Fraudulently Billing Medicare Nearly $2M Under False Identity |
, MI |
2026 |
Healthcare General |
$2M |
|
| Daniel A. Rosen, Inc., d/b/a Credit Repair Cloud, and Daniel Rosen |
, |
2021 |
Community Banks / Credit Unions |
$2M |
|
| Florida Cardiologist and His Practice |
, FL |
2014 |
Physician Practices |
$2M |
|
| Florida Man Sentenced To 22 Months’ Imprisonment For Conspiracy |
, FL |
2025 |
Healthcare General |
$2M |
|
| Lone Star National Bank |
Pharr, TX |
2012 |
Community Banks / Credit Unions |
$2M |
|
| Former Topeka Nonprofit Executive Sentenced To Federal Prison For Scheme To Steal Kansas Medicaid Funds |
, KS |
2026 |
Social Services / Nonprofits |
$2M |
|
| Interface Rehab |
, CA |
2026 |
Healthcare General |
$2M |
|
| District of Oregon: U.S. Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil |
, OR |
2025 |
Healthcare General |
$2M |
|
| New Jersey Chiropractor Agrees |
, NJ |
2026 |
Healthcare General |
$2M |
|