| Pharmacist Indicted In $2 Million Health Care Fraud Scheme |
, TX |
2026 |
Independent Pharmacies |
$2M |
|
| Medical Billing Company Owner Sentenced to Prison for Health Care Fraud |
, OH |
2026 |
Dental Practices |
$2M |
|
| HCA Settles Allegations of Billing for Unnecessary Lab Tests and Double Billing for Fetal Testing for $2 |
, FL |
2026 |
Hospitals / Health Systems |
$2M |
|
| North Canton man indicted for defrauding Medicare and Medicaid out $2 million |
, |
2026 |
Healthcare General |
$2M |
|
| Philadelphia Man |
, PA |
2025 |
Hospitals / Health Systems |
$2M |
|
| Attorney Freedman Announces First-Ever |
, AZ |
2023 |
Municipal Government |
$2M |
|
| Cincinnati man |
, OH |
2025 |
Healthcare General |
$2M |
|
| Settlement of Trespass Claims Against Statoil Oil & Gas LP and Statoil Oil & Gas Services, Inc. |
, ND |
2015 |
Municipal Government |
$2M |
|
| A.G. Schneiderman Announces Guilty Plea From Owner Of Suffolk County Medical Equipment Store For Defrauding Medicaid Of |
, |
2026 |
DME Suppliers |
$2M |
|
| CRUCIBLE INC. |
, |
1979 |
Environmental Compliance |
$2M |
|
| Comenity Bank |
Wilmington, DE |
2015 |
Community Banks / Credit Unions |
$2M |
|
| Transport Logistics International Inc. |
, MD |
2018 |
Construction Contractors |
$2M |
|
| Three Clinical Laboratories and Their Owner Charged With Defrauding MassHealth |
, MA |
2026 |
Physician Practices |
$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 |
|
| Interface Rehab |
, CA |
2026 |
Healthcare General |
$2M |
|
| Whaleco, Inc. d/b/a Temu, U.S. v. |
, |
2024 |
Library Districts |
$2M |
|
| Former Owner |
, |
2026 |
Physician Practices |
$2M |
|
| Charlotte Neurologist |
, NC |
2026 |
Healthcare General |
$2M |
|
| Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In F |
, |
2019 |
Assisted Living / Long-Term Care |
$2M |
|
| Owner of Brotherly Love Ambulance Charged in $2 Million Health Care Fraud Scheme |
, PA |
2026 |
Ambulance / Medical Transport |
$2M |
|
| Alaska Neurology Center LLC and Its Owner |
, AK |
2020 |
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 |
|
| Cheshire Medical Center |
Keene, NH |
2020 |
Behavioral Health |
$2M |
|
| Doctor Convicted Of Nearly $2M Medicare And Medicaid Fraud Scheme |
, MI |
2026 |
Independent Pharmacies |
$2M |
|
| Hospice Company |
, PA |
2026 |
Hospice |
$2M |
|
| Former Billings rheumatologist |
, MT |
2018 |
Healthcare General |
$2M |
|
| AG Sunday: Philadelphia Pharmacy Pleads Guilty, |
, |
2026 |
Independent Pharmacies |
$2M |
|
| Opioid Manufacturer Insys Therapeutics Agrees to Enter $225 Million Global Resolution of Criminal and Civil Investigatio |
, |
2012 |
Small Manufacturers |
$2M |
|
| Settlement Requires Clean Air Act Compliance at ArcelorMittal Monessen Coke Plant |
, PA |
2017 |
Ambulance / Medical Transport |
$2M |
|
| Two Texas Medical Practices |
, TX |
2023 |
Physician Practices |
$2M |
|
| Two Insurance Companies |
, NJ |
2017 |
Municipal Government |
$2M |
|
| Attorney General Jeff Jackson Announces Money Laundering And Health Care Fraud Sentencing |
, |
2026 |
Physician Practices |
$2M |
|
| Foundations Resolve Allegations of Enabling Pharmaceutical Companies |
, |
2026 |
Independent Pharmacies |
$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 |
|
| Attorney General Josh Stein Announces $1.9 Million Medicaid |
, NC |
2026 |
Healthcare General |
$2M |
|
| North Carolina Laboratory And Owner |
, NC |
2026 |
Clinical Laboratories |
$2M |
|