| Guam Waterworks Authority |
Hagatna, GU |
2019 |
Community Water Systems |
$400M |
|
| Local Businesswoman |
, FL |
2021 |
Physician Practices |
$400M |
|
| Florida Businesswoman |
, FL |
2021 |
Physician Practices |
$400M |
|
| BP |
, CA |
2012 |
Construction Contractors |
$400M |
|
| Nineteen defendants charged in largest healthcare fraud scheme in Southern District history |
, GA |
2026 |
Physician Practices |
$400M |
|
| Former Executive of a Tenet Hospital Charged Along With Clinic Owner and Operator in $400 Million Fraud and Bribery Sche |
, GA |
2026 |
Hospitals / Health Systems |
$400M |
|
| Former Executive of Tenet Healthcare Corporation Charged for Alleged Role in $400 Million Scheme to Defraud |
, GA |
2026 |
Hospitals / Health Systems |
$400M |
|
| A.G. Schneiderman Announces $390 Million National Kickback |
, NY |
2026 |
Independent Pharmacies |
$390M |
|
| Acting Manhattan Attorney Announces $13.4 Million |
, NY |
2017 |
Independent Pharmacies |
$390M |
|
| Capital One, National Association |
McLean, VA |
2008 |
Community Banks / Credit Unions |
$390M |
|
| Manhattan U.S. Attorney Announces $370 Million Civil Fraud |
, NY |
2014 |
Independent Pharmacies |
$390M |
|
| State Joins Global |
, CT |
2026 |
Independent Pharmacies |
$390M |
|
| Attorney General Olens Announces |
, GA |
2015 |
Independent Pharmacies |
$390M |
|
| AG Koster announces $1.7M |
, MO |
2026 |
Independent Pharmacies |
$390M |
|
| German Engineering Firm Bilfinger |
, TX |
2013 |
Municipal Government |
$387M |
|
| Cryptocurrency Money Launderer |
, CA |
2025 |
Community Banks / Credit Unions |
$384.5M |
|
| and Osage Tribe Announce $380 Million |
, OK |
2011 |
Municipal Government |
$380M |
|
| Booz Allen |
, VA |
2023 |
Construction Contractors |
$377.5M |
|
| Dallas Doctor and Three Dallas |
, TX |
2026 |
Home Health / Home Care |
$375M |
|
| United States Obtains More Than $370 Million In Judgments Against Kentucky Businessman And His Companies For Laboratory |
, KY |
2026 |
Clinical Laboratories |
$370M |
|
| Lloyds Banking Group Admits Wrongdoing in LIBOR Investigation, |
, CT |
2014 |
Community Banks / Credit Unions |
$370M |
|
| Rabobank, N.A. |
Indio, CA |
2009 |
Community Banks / Credit Unions |
$369M |
|
| Bank |
, CA |
2018 |
Community Banks / Credit Unions |
$368.7M |
|
| Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in Cryptocurrency |
, CA |
2025 |
Ambulance / Medical Transport |
$368M |
|
| AVX Corp. |
, MA |
2012 |
Municipal Government |
$366.3M |
|
| Ford Motor Company |
, |
2024 |
Municipal Government |
$365M |
|
| Drug Maker Actelion |
, CA |
2018 |
Independent Pharmacies |
$360M |
|
| Southern District of Texas: Nearly 50 Charged In Southern District Of Texas As Part Of National Health Care Fraud Takedo |
, TX |
2026 |
Hospice |
$360M |
|
| Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID |
, CA |
2026 |
Healthcare General |
$359M |
|
| Former Advanced BioHealing CEO |
, FL |
2019 |
Physician Practices |
$350M |
|
| Feeding Our Future |
Minneapolis, MN |
2020 |
Social Services / Nonprofits |
$350M |
|
| Romanian National |
, OR |
2026 |
Municipal Government |
$350M |
|
| Shire PLC Subsidiaries |
, MA |
2011 |
Independent Pharmacies |
$350M |
|
| Shire PLC Subsidiaries |
, FL |
2017 |
Independent Pharmacies |
$350M |
|
| Generic Drug Manufacturer Ranbaxy |
, MD |
2013 |
Independent Pharmacies |
$350M |
|
| Attorney General Bondi Enters $350 Million National |
, FL |
2003 |
Independent Pharmacies |
$350M |
|
| DaVita |
, CO |
2026 |
Physician Practices |
$350M |
|
| Indiana Health Network |
, IN |
2023 |
Hospitals / Health Systems |
$345M |
|
| Community Health Network Agrees |
, IN |
2026 |
Hospitals / Health Systems |
$345M |
|
| Indiana Health Network Agrees |
, IN |
2026 |
Hospitals / Health Systems |
$345M |
|
| Community Health Network |
, IN |
2023 |
Hospitals / Health Systems |
$345M |
|
| Man Sentenced for $336M Health Care Fraud |
, NY |
2026 |
Physician Practices |
$336M |
|
| A.G. Schneiderman Announces Over $335 Million In Medicaid Fraud Recoveries For Taxpayers In 2012 |
, NY |
2012 |
Healthcare General |
$335M |
|
| Citibank, N.A. |
, |
2018 |
Community Banks / Credit Unions |
$335M |
|
| Reaches $335 Million |
, CA |
2011 |
Community Banks / Credit Unions |
$335M |
|
| PEAKS Trust 2009-1 et al. |
, |
2020 |
Community Banks / Credit Unions |
$330M |
|
| Manhattan Attorney Announces $102 Million |
, NY |
2013 |
Community Banks / Credit Unions |
$329M |
|
| Former NFL Player and Laboratory Owner Convicted in $328M Genetic Testing Fraud Scheme |
, TX |
2026 |
Physician Practices |
$328M |
|
| Texas Doctor Found Guilty for Role in $325 Million Health Care Fraud Scheme Involving False Diagnoses of Life |
, TX |
2026 |
Physician Practices |
$325M |
|
| SunTrust Mortgage |
, |
2014 |
Community Banks / Credit Unions |
$320M |
|