| Peak Physical Therapy |
, ID |
2026 |
Healthcare General |
$1.9M |
|
| Mitias |
, |
2026 |
Healthcare General |
$1.9M |
|
| Mitias |
, MS |
2023 |
Physician Practices |
$1.9M |
|
| LivaNova |
, GA |
2018 |
Physician Practices |
$1.9M |
|
| Civil |
, DE |
2018 |
Construction Contractors |
$1.9M |
|
| Hidden Splendor Resources Inc |
, |
2013 |
Mining Operations |
$1.9M |
|
| Lewiston Men Sentenced for Million |
, ME |
2026 |
Community Corrections |
$1.9M |
|
| The First State Bank |
Camargo, OK |
2016 |
Community Banks / Credit Unions |
$1.9M |
|
| Atlanta Workforce Development Agency (City of Atlanta) |
Atlanta, GA |
2010 |
Workforce Development |
$1.9M |
|
| Passavant Memorial Homes and Subsidiaries |
, CO |
2018 |
Independent Pharmacies |
$1.9M |
|
| Tennessee and Virginia Orthopedic Clinics |
, TN |
2026 |
Physician Practices |
$1.9M |
|
| Passavant Memorial Homes and Subsidiaries |
, CO |
2026 |
Independent Pharmacies |
$1.9M |
|
| Former Chief Operating Officer Of COVID |
, |
2026 |
Healthcare General |
$1.9M |
|
| Skyline Urology |
, MD |
2019 |
Physician Practices |
$1.9M |
|
| Conyers Doctor |
, |
2026 |
Physician Practices |
$1.9M |
|
| Former Operator Of Minnesota VA Outpatient Clinics |
, MN |
2020 |
Physician Practices |
$1.9M |
|
| Attorney General James Secures $1.85 Million Following Medicaid Fraud by Global IT Company; Computer Sciences Corporatio |
, NY |
2026 |
Healthcare General |
$1.9M |
|
| Former Operator of Veterans Affairs Outpatient Clinics |
, MN |
2020 |
Physician Practices |
$1.9M |
|
| Skyline Urology |
, |
2026 |
Healthcare General |
$1.9M |
|
| St. Louis Area Doctor Sentenced to 70 Months in Prison |
, MO |
2020 |
Physician Practices |
$1.8M |
|
| Former Louisiana Health Clinic CEO Sentenced To 82 Months In Federal Prison For Medicaid Fraud Scheme |
, LA |
2026 |
Physician Practices |
$1.8M |
|
| Big Ridge Inc |
, |
2011 |
Mining Operations |
$1.8M |
|
| Independence Coal Company Inc |
, |
2012 |
Mining Operations |
$1.8M |
|
| Oregon Hospice |
, OR |
2009 |
Hospice |
$1.8M |
|
| CORNING GLASS WORKS (STATE COLLEGE & CHARLEROI) |
, |
1996 |
Environmental Compliance |
$1.8M |
|
| Tax Genie Tax Service |
Jacksonville, FL |
2018 |
Tax Preparation Firms |
$1.8M |
|
| Tax Genie Tax Service |
Jacksonville, FL |
2018 |
Tax Preparation Firms |
$1.8M |
|
| Humana |
, KY |
2006 |
Independent Pharmacies |
$1.8M |
|
| Amarillo |
, IN |
2011 |
Dental Practices |
$1.8M |
|
| Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy |
, |
2026 |
DME Suppliers |
$1.8M |
|
| Attorney General Todd Rokita: Indiana Medicaid recovers $1.8 million under national |
, IN |
2026 |
Healthcare General |
$1.8M |
|
| Valley Duo that Bilked Medicare by Billing Nearly $2 Million for Unneeded Power Wheelchairs Found Guilty of Federal Frau |
, |
2026 |
DME Suppliers |
$1.8M |
|
| Former Chief Operating Officer of Suburban Chicago Covid |
, |
2026 |
Healthcare General |
$1.8M |
|
| Umpqua Bank |
ROSEBURG, OR |
2021 |
Community Banks / Credit Unions |
$1.8M |
|
| Charles River Laboratories International Inc. Agrees |
, MA |
2026 |
Healthcare General |
$1.8M |
|
| Rochester company |
, |
2025 |
Healthcare General |
$1.8M |
|
| Doctor Sentenced to 63 Months in Prison for Accepting $1.8 Million in Bribes for Test Referrals |
, NJ |
2026 |
Physician Practices |
$1.8M |
|
| Anesthesiology service provider |
, |
2025 |
Physician Practices |
$1.8M |
|
| CEO of Chicago Healthcare Company |
, |
2026 |
Physician Practices |
$1.8M |
|
| Medina Chiropractor Sentenced To 2 1/2 Years in Prison for Health Care Fraud |
, OH |
2026 |
DME Suppliers |
$1.8M |
|
| Wichita Chiropractor Sentenced In Health Care Fraud Case |
, |
2026 |
Healthcare General |
$1.8M |
|
| Attorney General Bonta Announces Sentencing of Orange County Pharmacy Owner for $1.8 Million Insurance Fraud Scheme |
, CA |
2026 |
Independent Pharmacies |
$1.8M |
|
| Low VA Rates, LLC |
, |
2020 |
Community Banks / Credit Unions |
$1.8M |
|
| Best Choice Home Health Care Agency Inc. and Its Owner |
, KS |
2016 |
Home Health / Home Care |
$1.8M |
|
| Virginia Doctor |
, VA |
2026 |
Physician Practices |
$1.8M |
|
| Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million |
, CT |
2021 |
Social Services / Nonprofits |
$1.8M |
|
| Center for Community Academic Success Partnerships |
Chicago, IL |
2012 |
Social Services / Nonprofits |
$1.8M |
|
| Madison Parish Hospital |
, LA |
2026 |
Hospitals / Health Systems |
$1.8M |
|
| California Agricultural Companies and Their Owner |
, CA |
2023 |
Community Banks / Credit Unions |
$1.8M |
|
| Owner of Home Health Agency Sentenced to Five Years in Prison for Structuring $1.8 Million in Cash Withdrawals to Concea |
, |
2026 |
Home Health / Home Care |
$1.8M |
|