| 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 |
|
| U.S. Attorney Announces Two Additional Civil |
, |
2026 |
Healthcare General |
$2M |
|
| Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In F |
, |
2019 |
Assisted Living / Long-Term Care |
$2M |
|
| Florida Cardiology, P.A. And 10 Physicians |
, FL |
2026 |
Physician Practices |
$2M |
|
| Shipping Companies Sentenced to $2M Criminal Penalty for Concealing Oil Discharge |
, LA |
2024 |
Oil & Gas / Chemical |
$2M |
|
| Attorney General James Secures Over $2 Million in Medicaid |
, NY |
2026 |
Physician Practices |
$2M |
|
| CareWell Urgent Care Center Agrees |
, MA |
2026 |
Assisted Living / Long-Term Care |
$2M |
|
| Pittsburgh Felon |
, PA |
2026 |
Municipal Government |
$2M |
|
| Lone Star National Bank |
Pharr, TX |
2012 |
Community Banks / Credit Unions |
$2M |
|
| Two Insurance Companies |
, NJ |
2017 |
Municipal Government |
$2M |
|
| Koide Tennessee, Inc. |
, TN |
2025 |
Municipal Government |
$2M |
|
| Office of Attorney General reaches $2 million |
, |
2026 |
Assisted Living / Long-Term Care |
$2M |
|
| Suffolk Man |
, |
2026 |
DME Suppliers |
$2M |
|
| Attorney General Ford Announces Medical Group |
, NV |
2026 |
Physician Practices |
$2M |
|
| Former Queens Cardiologist |
, NY |
2026 |
Physician Practices |
$2M |
|
| Charlotte Man Sentenced To Three Years In Prison For $2 Million Health Care Fraud Scheme |
, |
2015 |
Healthcare General |
$2M |
|
| Athens County Home Health Care Agency Owner |
, OH |
2026 |
Home Health / Home Care |
$2M |
|
| New Day Financial, LLC |
, |
2015 |
Community Banks / Credit Unions |
$2M |
|
| Illinois Man Sentenced to Two Years in Prison for Durable Medical Equipment Scheme |
, IL |
2025 |
DME Suppliers |
$2M |
|
| Juniata Community Mental Health Clinic |
Philadelphia, PA |
2007 |
Social Services / Nonprofits |
$2M |
|
| Charlotte Man |
, NC |
2026 |
Healthcare General |
$2M |
|
| Daniel A. Rosen, Inc., d/b/a Credit Repair Cloud, and Daniel Rosen |
, |
2021 |
Community Banks / Credit Unions |
$2M |
|
| San Diego Laboratory |
, CA |
2018 |
Physician Practices |
$2M |
|
| Georgia psychotherapy services provider |
, GA |
2026 |
Assisted Living / Long-Term Care |
$2M |
|
| Surnil Pharmacy, Inc. d/b/a Haussemann's Pharmacy |
Philadelphia, PA |
2019 |
Independent Pharmacies |
$2M |
|
| Texas Man Sentenced for $2 Million Medicare Fraud |
, TX |
2026 |
DME Suppliers |
$2M |
|
| Florida Man Sentenced To 22 Months’ Imprisonment For Conspiracy |
, FL |
2025 |
Healthcare General |
$2M |
|
| Attorney General Moody Secures $2 Million |
, |
2026 |
Healthcare General |
$2M |
|
| Athens County Home Health Care Agency Owner Sentenced for Committing $2M Fraud |
, OH |
2026 |
Home Health / Home Care |
$2M |
|
| Owner of Durable Medical Equipment Company Indicted for Health Care Fraud and Related Offenses |
, |
2026 |
DME Suppliers |
$2M |
|
| AG Campbell Announces $2 Million |
, MA |
2026 |
Behavioral Health |
$2M |
|
| Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud |
, LA |
2017 |
DME Suppliers |
$2M |
|
| $2 Million |
, CA |
2026 |
Physician Practices |
$2M |
|
| CVS Health Corporation |
, RI |
2026 |
Hospitals / Health Systems |
$2M |
|
| Settlement Requires Clean Air Act Compliance at ArcelorMittal Monessen Coke Plant |
, PA |
2017 |
Ambulance / Medical Transport |
$2M |
|
| Minnesota Woman |
, MN |
2025 |
Behavioral Health |
$2M |
|
| Licensed Professional Counselor Indicted In $2 Million Health Care Fraud Scheme |
, TX |
2026 |
Healthcare General |
$2M |
|
| CRUCIBLE INC. |
, |
1979 |
Environmental Compliance |
$2M |
|
| Medical Billing Company Owner Sentenced to Prison for Health Care Fraud |
, OH |
2026 |
Dental Practices |
$2M |
|
| Generic Pharmaceuticals Manufacturer |
, PA |
2024 |
Independent Pharmacies |
$2M |
|
| Massachusetts Bay Transportation Authority to Spend Millions to Reduce Commuter Train Emissions in Clean Air Act |
, MA |
2010 |
Clinical Laboratories |
$2M |
|
| New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kick |
, |
2026 |
Home Health / Home Care |
$2M |
|
| Podiatrist Sentenced For Fraudulently Billing Medicare Nearly $2M Under False Identity |
, MI |
2026 |
Healthcare General |
$2M |
|
| Attorney General Jeff Jackson Announces Money Laundering And Health Care Fraud Sentencing |
, |
2026 |
Physician Practices |
$2M |
|