| Auto Dealership |
, PA |
2018 |
Community Banks / Credit Unions |
$2M |
|
| Recovery Centers of America (RCA) |
Philadelphia, PA |
2019 |
Behavioral Health |
$2M |
|
| Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud |
, LA |
2017 |
DME Suppliers |
$2M |
|
| Yonkers Cardiologist Convicted Of Fraud Sentenced In White Plains Federal Court To Three Years In Prison |
, NY |
2014 |
Physician Practices |
$2M |
|
| Georgia psychotherapy services provider |
, GA |
2026 |
Assisted Living / Long-Term Care |
$2M |
|
| French Medical Device Manufacturer |
, |
2013 |
Physician Practices |
$2M |
|
| Two Insurance Companies |
, |
2026 |
Healthcare General |
$2M |
|
| Owner of Durable Medical Equipment Company Indicted for Health Care Fraud and Related Offenses |
, |
2026 |
DME Suppliers |
$2M |
|
| Charlotte Man |
, NC |
2026 |
Healthcare General |
$2M |
|
| Ohio Man |
, OH |
2026 |
Municipal Government |
$2M |
|
| The Bancorp Bank |
Wilmington, DE |
2018 |
Community Banks / Credit Unions |
$2M |
|
| Durable Medical Equipment Company Owner |
, FL |
2026 |
DME Suppliers |
$2M |
|
| Hospice Company |
, PA |
2026 |
Hospice |
$2M |
|
| Attorney General James Secures Over $2 Million in Medicaid |
, NY |
2026 |
Physician Practices |
$2M |
|
| Former Pharmacist Ordered |
, OH |
2026 |
Independent Pharmacies |
$2M |
|
| HATTIESBURG MAN |
, MS |
2026 |
Independent Pharmacies |
$2M |
|
| Daniel A. Rosen, Inc., d/b/a Credit Repair Cloud, and Daniel Rosen |
, |
2021 |
Community Banks / Credit Unions |
$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 |
|
| The Nordam Group Inc. |
, OK |
2012 |
Healthcare General |
$2M |
|
| Woodland Hills Film Production Accountant |
, |
2026 |
Community Banks / Credit Unions |
$2M |
|
| Chicago Health Care Company And Its Former Owners |
, IL |
2026 |
Healthcare General |
$2M |
|
| and EPA Announce |
, IL |
2021 |
K-12 School Districts |
$2M |
|
| Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury |
, |
2023 |
DME Suppliers |
$2M |
|
| Lehigh County Man |
, PA |
2025 |
Community Banks / Credit Unions |
$2M |
|
| Owner of Brotherly Love Ambulance |
, PA |
2013 |
Ambulance / Medical Transport |
$2M |
|
| Former Queens Cardiologist |
, NY |
2026 |
Physician Practices |
$2M |
|
| Illinois Man Charged in Durable Medical Equipment Scheme |
, IL |
2026 |
DME Suppliers |
$2M |
|
| Manhattan Attorney Announces Lawsuit And$2 Million Civil |
, NY |
2014 |
K-12 School Districts |
$2M |
|
| DOJ and Seattle-based FidaLab, LLC |
, |
2026 |
Clinical Laboratories |
$2M |
|
| New Jersey Chiropractor Agrees |
, NJ |
2026 |
Healthcare General |
$2M |
|
| Illinois Man Sentenced to Two Years in Prison for Durable Medical Equipment Scheme |
, IL |
2025 |
DME Suppliers |
$2M |
|
| Attorney Announces Two Additional Civil |
, IA |
2024 |
Hospitals / Health Systems |
$2M |
|
| Genetic Testing Company Agrees |
, |
2026 |
Clinical Laboratories |
$2M |
|
| President Of Radiology Services Company Sentenced To 15 Years In Prison For $2 Million Healthcare Fraud Scheme And Ident |
, OH |
2022 |
Healthcare General |
$2M |
|
| Diagnostic Laboratories and Radiology |
, CA |
2026 |
Clinical Laboratories |
$2M |
|
| Court Orders Home Health Care Company |
, |
2026 |
Home Health / Home Care |
$2M |
|
| Froedtert Memorial Lutheran Hospital |
, WI |
2026 |
Hospitals / Health Systems |
$2M |
|
| Indiana Home Health Agency |
, IN |
2009 |
Home Health / Home Care |
$2M |
|
| Star Mine Operations, LLC |
, |
2017 |
Mining Operations |
$2M |
|
| Stockton Doctor and Medical Practice |
, |
2026 |
Physician Practices |
$2M |
|
| Carroll Manor Nursing and Rehabilitation Center |
, WA |
2026 |
Physician Practices |
$2M |
|
| Carroll Manor Nursing and Rehabilitation Center |
Washington DC, DC |
2017 |
Assisted Living / Long-Term Care |
$2M |
|
| North Carolina Pharmacist Sentenced to Prison For Medicare and Medicaid Fraud |
, NC |
2026 |
Independent Pharmacies |
$2M |
|
| Forefront Living Hospice |
, TX |
2026 |
Assisted Living / Long-Term Care |
$2M |
|
| Forefront Living Hospice (d/b/a Fatih Presbyterian Hospice and T. Bonne Pickels Hospice and Palliative Care Center) |
Dallas, TX |
2018 |
Hospice |
$2M |
|
| ChuliTodo |
Sellersburg, IN |
2021 |
Tax Preparation Firms |
$2M |
|
| North Carolina Laboratory And Owner |
, NC |
2023 |
Clinical Laboratories |
$2M |
|
| North Carolina Laboratory And Owner |
, NC |
2026 |
Clinical Laboratories |
$2M |
|
| Attorney General Josh Stein Announces $1.9 Million Medicaid |
, NC |
2026 |
Healthcare General |
$2M |
|