| Wasden Announces Idaho’s Participation in $75 Million |
, ID |
2026 |
Healthcare General |
$75M |
|
| Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals |
, NM |
2015 |
Assisted Living / Long-Term Care |
$75M |
|
| Attorney General Bonta Announces $75 Million Nationwide |
, CA |
2026 |
Independent Pharmacies |
$75M |
|
| Long Island Physician |
, NY |
2013 |
Hospitals / Health Systems |
$75M |
|
| Mobile Cardiac PET Scan Provider and Founder |
, FL |
2026 |
Physician Practices |
$75M |
|
| Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals |
, NM |
2026 |
Assisted Living / Long-Term Care |
$75M |
|
| Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$74M |
|
| Administrator and Employee of Miami Home Health Companies |
, FL |
2026 |
Home Health / Home Care |
$74M |
|
| Owner and Administrator of Two Miami Home Health Companies Sentenced to 80 Months in Prison for $74 Million Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$74M |
|
| Owner and Administrator of Miami Home Health Companies |
, FL |
2014 |
Home Health / Home Care |
$74M |
|
| Owner of Two Miami Home Health Agencies Sentenced to More Than Six Years in Prison for Role in $74 Million Medicare Frau |
, |
2026 |
Home Health / Home Care |
$74M |
|
| Manhattan Attorney Announces $72.6 Million |
, NY |
2021 |
Community Banks / Credit Unions |
$72.6M |
|
| Oklahoma City Hospital, Management Company, and Physician Group |
, OK |
2020 |
Hospitals / Health Systems |
$72.3M |
|
| Oklahoma City Hospital, Management Company, and Physician Group |
, OK |
2026 |
Hospitals / Health Systems |
$72.3M |
|
| JPMorgan’s Investment Bank in Hong Kong |
, NY |
2016 |
Community Banks / Credit Unions |
$72M |
|
| AG Healey’s Medicaid Fraud Division Recovers More Than $71 Million In Federal Fiscal Year 2022 |
, |
2022 |
Healthcare General |
$71M |
|
| Chemoil |
, CA |
2016 |
Community Banks / Credit Unions |
$71M |
|
| Barry Diller |
, WA |
2013 |
Healthcare General |
$70.9M |
|
| Macandrews & Forbes Holdings Inc. |
, NY |
2013 |
Healthcare General |
$70.9M |
|
| Attorney General Bonta, U.S. Department of Justice Secure $70.7 Million in |
, CA |
2026 |
Hospitals / Health Systems |
$70.7M |
|
| California County Organized Health System and Three Health Care Providers |
, CA |
2022 |
Hospitals / Health Systems |
$70.7M |
|
| Ventura County’s Organized Health System and 3 Medical Providers |
, |
2026 |
Hospitals / Health Systems |
$70.7M |
|
| Ventura County’s Organized Health System and 3 Medical Providers |
, CA |
2022 |
Hospitals / Health Systems |
$70.7M |
|
| Director of Mobile Medical Diagnostics Company Agrees to |
, NY |
2026 |
Physician Practices |
$70.6M |
|
| Illinois-based Hardware Distributor W.W. Grainger |
, IL |
2012 |
Construction Contractors |
$70M |
|
| Department of Justice and EPA Announce $78 Million Superfund |
, CA |
2016 |
Construction Contractors |
$70M |
|
| Executives from Miami |
, |
2026 |
Hospitals / Health Systems |
$70M |
|
| Jonathan D. Frost |
, TN |
2026 |
Municipal Government |
$70M |
|
| New York Man |
, NY |
2026 |
Physician Practices |
$70M |
|
| Man Charged for Over $70M Medicare Fraud Scheme |
, MS |
2026 |
Physician Practices |
$70M |
|
| UPS |
, DE |
2022 |
Municipal Government |
$70M |
|
| Sikorsky Support Services, Inc. and Derco Aerospace, Inc. |
, CT |
2024 |
Construction Contractors |
$70M |
|
| Doctor Convicted Of $70M Medicare Fraud Scheme |
, TX |
2026 |
Physician Practices |
$70M |
|
| Ten Defendants Charged In $70 Million Scheme To Defraud Medicaid And Medicare Through Medical Clinics In Brooklyn And Qu |
, NY |
2026 |
Physician Practices |
$70M |
|
| Clinic Manager |
, NY |
2026 |
Physician Practices |
$70M |
|
| Franklin American Mortgage Company |
, CO |
2015 |
Community Banks / Credit Unions |
$70M |
|
| Attorney General Paxton’s Medicaid Fraud Control Unit Takes Down $70 Million Health Care Fraud Scheme |
, TX |
2026 |
Healthcare General |
$70M |
|
| President of Miami |
, |
2026 |
Behavioral Health |
$70M |
|
| Florida Hospital District |
, FL |
2015 |
Hospitals / Health Systems |
$69.5M |
|
| Florida Hospital District Agrees |
, FL |
2026 |
Hospitals / Health Systems |
$69.5M |
|
| Covenant Healthcare System And Physicians |
, |
2026 |
Hospitals / Health Systems |
$69M |
|
| SSM Group, Hydra Financial Limited Fund, CMG Group, LLC, DJR Group, LLC, BCD Group, LLC, et al. |
, |
2014 |
Community Banks / Credit Unions |
$69M |
|
| Covenant Healthcare System and Physicians |
, MI |
2023 |
Hospitals / Health Systems |
$69M |
|
| Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connecti |
, CA |
2026 |
Healthcare General |
$69M |
|
| Biglari Holdings Inc. |
, WA |
2012 |
Healthcare General |
$68.2M |
|
| AG Announces Largest Medicaid Fraud Recovery in State History: Wyeth and Pfizer |
, MA |
2026 |
Independent Pharmacies |
$68M |
|
| Leader of $68M Adult Day Care Fraud Scheme |
, NY |
2026 |
Childcare Centers |
$68M |
|
| Carr: Medicaid Fraud Division Obtains Recoveries in Excess of $85 Million in Enforcement Efforts |
, GA |
2016 |
Healthcare General |
$68M |
|
| Civil Rights Division Secures $68M |
, TX |
2026 |
Community Banks / Credit Unions |
$68M |
|
| Central Coast County Organized Health System, Three Health Care Providers |
, CA |
2026 |
Hospitals / Health Systems |
$68M |
|