| Minnesota Woman |
, MN |
2025 |
Behavioral Health |
$2M |
|
| New Jersey Chiropractor Agrees |
, NJ |
2026 |
Healthcare General |
$2M |
|
| AmeriHealth Clinics Consent To A $2 Million Judgment To |
, |
2026 |
Physician Practices |
$2M |
|
| Chicago Health Care Company And Its Former Owners |
, IL |
2026 |
Healthcare General |
$2M |
|
| Florida Cardiology, P.A. And 10 Physicians |
, FL |
2023 |
Physician Practices |
$2M |
|
| Daniel A. Rosen, Inc., d/b/a Credit Repair Cloud, and Daniel Rosen |
, |
2021 |
Community Banks / Credit Unions |
$2M |
|
| Georgia psychotherapy services provider |
, GA |
2026 |
Assisted Living / Long-Term Care |
$2M |
|
| Florida Man Sentenced To 22 Months’ Imprisonment For Conspiracy |
, FL |
2025 |
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 |
|
| Alaska Neurology Center LLC and Its Owner |
, AK |
2026 |
Physician Practices |
$2M |
|
| Lehigh County Man |
, PA |
2025 |
Community Banks / Credit Unions |
$2M |
|
| Recovery Centers of America (RCA) |
Philadelphia, PA |
2019 |
Behavioral Health |
$2M |
|
| Owner of Brotherly Love Ambulance Charged in $2 Million Health Care Fraud Scheme |
, PA |
2026 |
Ambulance / Medical Transport |
$2M |
|
| Cincinnati man |
, OH |
2025 |
Healthcare General |
$2M |
|
| CRUCIBLE INC. |
, |
1979 |
Environmental Compliance |
$2M |
|
| Nurse Practitioner Sentenced for Filing False Claims with Health Insurance Companies and Identity Theft |
, GA |
2015 |
Physician Practices |
$2M |
|
| and EPA Announce |
, IL |
2021 |
K-12 School Districts |
$2M |
|
| Two Insurance Companies |
, NJ |
2017 |
Municipal Government |
$2M |
|
| French Medical Device Manufacturer |
, |
2013 |
Physician Practices |
$2M |
|
| Hospice Company |
, PA |
2026 |
Hospice |
$2M |
|
| Chicago Health Care Company and Its Former Owners |
, IL |
2024 |
Assisted Living / Long-Term Care |
$2M |
|
| Woodland Hills Film Production Accountant |
, |
2026 |
Community Banks / Credit Unions |
$2M |
|
| Three Clinical Laboratories and Their Owner Charged With Defrauding MassHealth |
, MA |
2026 |
Physician Practices |
$2M |
|
| Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury |
, |
2023 |
DME Suppliers |
$2M |
|
| Podiatrist Sentenced For Fraudulently Billing Medicare Nearly $2M Under False Identity |
, MI |
2026 |
Healthcare General |
$2M |
|
| North Canton man indicted for defrauding Medicare and Medicaid out $2 million |
, |
2026 |
Healthcare General |
$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 |
|
| Former Queens Cardiologist |
, NY |
2026 |
Physician Practices |
$2M |
|
| Opioid Manufacturer Insys Therapeutics Agrees to Enter $225 Million Global Resolution of Criminal and Civil Investigatio |
, |
2012 |
Small Manufacturers |
$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 |
|
| HATTIESBURG MAN |
, MS |
2026 |
Independent Pharmacies |
$2M |
|
| Cardiologist Dinesh Shah |
, MI |
2026 |
Physician Practices |
$2M |
|
| Attorney General Jeff Jackson Announces Money Laundering And Health Care Fraud Sentencing |
, |
2026 |
Physician Practices |
$2M |
|
| Athens County Home Health Care Agency Owner Sentenced for Committing $2M Fraud |
, OH |
2026 |
Home Health / Home Care |
$2M |
|
| $2 Million |
, CA |
2026 |
Physician Practices |
$2M |
|
| Foundations Resolve Allegations of Enabling Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Former Topeka Nonprofit Executive Sentenced To Federal Prison For Scheme To Steal Kansas Medicaid Funds |
, KS |
2026 |
Social Services / Nonprofits |
$2M |
|
| Mount Pleasant Speech Therapist Convicted of Health Care Fraud and Aggravated Identity Theft |
, SC |
2026 |
Healthcare General |
$2M |
|
| United Memorial Medical Center |
, TX |
1997 |
Hospitals / Health Systems |
$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 |
|
| Charlotte Man Sentenced To Three Years In Prison For $2 Million Health Care Fraud Scheme |
, |
2015 |
Healthcare General |
$2M |
|
| Attorney General Ford Announces Medical Group |
, NV |
2026 |
Physician Practices |
$2M |
|
| Former Owner |
, |
2026 |
Physician Practices |
$2M |
|
| Bering Straits Technical Services and Parent Company |
, AK |
2016 |
Construction Contractors |
$2M |
|
| Pittsburgh Felon |
, PA |
2026 |
Municipal Government |
$2M |
|
| AG Sunday’s Medicaid Fraud Control Section Charges Philadelphia Pharmacy in $2 Million Scheme Involving Sales of Unregul |
, |
2026 |
Independent Pharmacies |
$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 |
|
| Owner of Durable Medical Equipment Company Indicted for Health Care Fraud and Related Offenses |
, |
2026 |
DME Suppliers |
$2M |
|