| Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud Conspiracies |
, PA |
2026 |
Physician Practices |
$2M |
|
| $2 Million |
, CA |
2026 |
Physician Practices |
$2M |
|
| CRUCIBLE INC. |
, |
1979 |
Environmental Compliance |
$2M |
|
| Cardiologist Dinesh Shah |
, MI |
2021 |
Physician Practices |
$2M |
|
| Attorney’s Office Recovers $2 Million From Autism Therapy Provider for Alleged False Healthcare Claims in District’s Lar |
, IN |
2023 |
Municipal Government |
$2M |
|
| Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury |
, |
2023 |
DME Suppliers |
$2M |
|
| Whaleco, Inc. d/b/a Temu, U.S. v. |
, |
2024 |
Library Districts |
$2M |
|
| Illinois Man Charged in Durable Medical Equipment Scheme |
, IL |
2026 |
DME Suppliers |
$2M |
|
| Minnesota Woman |
, MN |
2025 |
Behavioral Health |
$2M |
|
| Attorney General Moody Secures $2 Million |
, |
2026 |
Healthcare General |
$2M |
|
| Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud |
, LA |
2017 |
DME Suppliers |
$2M |
|
| and EPA Announce |
, IL |
2021 |
K-12 School Districts |
$2M |
|
| Florida Cardiology, P.A. And 10 Physicians |
, FL |
2023 |
Physician Practices |
$2M |
|
| Shipping Companies Sentenced to $2M Criminal Penalty for Concealing Oil Discharge |
, LA |
2024 |
Oil & Gas / Chemical |
$2M |
|
| Owner of Durable Medical Equipment Company Indicted for Health Care Fraud and Related Offenses |
, |
2026 |
DME Suppliers |
$2M |
|
| Doctor Convicted Of Nearly $2M Medicare And Medicaid Fraud Scheme |
, MI |
2026 |
Independent Pharmacies |
$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 |
|
| AG Sunday’s Medicaid Fraud Control Section Charges Philadelphia Pharmacy in $2 Million Scheme Involving Sales of Unregul |
, |
2026 |
Independent Pharmacies |
$2M |
|
| The Bancorp Bank |
Wilmington, DE |
2018 |
Community Banks / Credit Unions |
$2M |
|
| Athens County Home Health Care Agency Owner Sentenced for Committing $2M Fraud |
, OH |
2026 |
Home Health / Home Care |
$2M |
|
| Genco Pharmaceuticals Services |
, WI |
2017 |
Independent Pharmacies |
$2M |
|
| Ansun Biopharma |
, CA |
2026 |
Independent Pharmacies |
$2M |
|
| Amtrak |
, |
2022 |
DME Suppliers |
$2M |
|
| Florida Man Sentenced To 22 Months’ Imprisonment For Conspiracy |
, FL |
2025 |
Healthcare General |
$2M |
|
| Owner of Brotherly Love Ambulance |
, PA |
2013 |
Ambulance / Medical Transport |
$2M |
|
| Charlotte Man |
, NC |
2026 |
Healthcare General |
$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 |
|
| U.S. Attorney Announces Two Additional Civil |
, |
2026 |
Healthcare General |
$2M |
|
| Attorney General Jeff Jackson Announces Money Laundering And Health Care Fraud Sentencing |
, |
2026 |
Physician Practices |
$2M |
|
| Alaska Neurology Center LLC and Its Owner |
, AK |
2026 |
Physician Practices |
$2M |
|
| Texas Man Sentenced for $2 Million Medicare Fraud |
, TX |
2026 |
DME Suppliers |
$2M |
|
| DOJ and Seattle-based FidaLab, LLC |
, |
2026 |
Clinical Laboratories |
$2M |
|
| Illinois Man Sentenced to Two Years in Prison for Durable Medical Equipment Scheme |
, IL |
2025 |
DME Suppliers |
$2M |
|
| HATTIESBURG MAN |
, MS |
2026 |
Independent Pharmacies |
$2M |
|
| Two Insurance Companies |
, NJ |
2017 |
Municipal Government |
$2M |
|
| Insurance Broker Found Guilty of 22 Counts in $2 Million Scheme to Defraud Carefirst Bluecross Blueshield |
, |
2026 |
Insurance Agencies |
$2M |
|
| AmeriHealth Clinics Consent To A $2 Million Judgment To |
, |
2026 |
Physician Practices |
$2M |
|
| U.S. Attorney’s Office Recovers $2 Million From Autism Therapy Provider For Alleged False Healthcare Claims In District’s Largest TRICARE |
, IN |
2026 |
Healthcare General |
$2M |
|
| Bering Straits Technical Services and Parent Company |
, AK |
2016 |
Construction Contractors |
$2M |
|
| Lone Star National Bank |
Pharr, TX |
2012 |
Community Banks / Credit Unions |
$2M |
|
| Florida Cardiologist and His Practice |
, FL |
2014 |
Physician Practices |
$2M |
|
| AG Sunday: Philadelphia Pharmacy Pleads Guilty, |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Pittsburgh Felon |
, PA |
2026 |
Municipal Government |
$2M |
|
| Attorney General Ford Announces Medical Group |
, NV |
2026 |
Physician Practices |
$2M |
|
| Real Estate Broker |
, OR |
2026 |
Construction Contractors |
$2M |
|
| Comenity Bank |
Wilmington, DE |
2015 |
Community Banks / Credit Unions |
$2M |
|
| A.G. Schneiderman Announces Guilty Plea From Owner Of Suffolk County Medical Equipment Store For Defrauding Medicaid Of |
, |
2026 |
DME Suppliers |
$2M |
|
| Foundations Resolve Allegations of Enabling Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Three Clinical Laboratories and Their Owner Charged With Defrauding MassHealth |
, MA |
2026 |
Physician Practices |
$2M |
|
| Two Texas Medical Practices |
, TX |
2023 |
Physician Practices |
$2M |
|