| CEO of Chicago Healthcare Company |
, |
2026 |
Physician Practices |
$1.8M |
|
| Hospice, home health agency and owners |
, TX |
2026 |
Home Health / Home Care |
$1.8M |
|
| Romanian National Set to |
, FL |
2025 |
Community Banks / Credit Unions |
$1.8M |
|
| Charles River Laboratories International Inc. Agrees |
, MA |
2026 |
Healthcare General |
$1.8M |
|
| East Tennessee-Based Home Health Providers |
, TN |
2017 |
Home Health / Home Care |
$1.8M |
|
| Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy |
, |
2026 |
DME Suppliers |
$1.8M |
|
| California Agricultural Companies and Their Owner |
, CA |
2023 |
Community Banks / Credit Unions |
$1.8M |
|
| Medina Chiropractor Sentenced To 2 1/2 Years in Prison for Health Care Fraud |
, OH |
2026 |
DME Suppliers |
$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 |
|
| Best Choice Home Health Care Agency Inc. and Its Owner |
, KS |
2026 |
Home Health / Home Care |
$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 |
|
| inSite Digestive Health Care |
, CA |
2026 |
Physician Practices |
$1.8M |
|
| Former Executive from Marlborough |
, |
2026 |
K-12 School Districts |
$1.8M |
|
| Former Office Manager |
, MD |
2025 |
Community Banks / Credit Unions |
$1.8M |
|
| St. Vincent Hospital |
, |
2022 |
Hospitals / Health Systems |
$1.8M |
|
| Cherry Hill Doctor And Son Admit Defrauding Medicare, Agree To $1.78 Million |
, |
2026 |
Physician Practices |
$1.8M |
|
| Cherry Hill Doctor And Son Admit Defrauding Medicare, |
, NJ |
2017 |
Physician Practices |
$1.8M |
|
| Left Fork Mining Co Inc |
, |
2014 |
Mining Operations |
$1.8M |
|
| South Shore Physicians Hospital Organization |
, |
2026 |
Hospitals / Health Systems |
$1.8M |
|
| Civil Complaint And |
, |
2019 |
Community Banks / Credit Unions |
$1.8M |
|
| Lee Memorial Health System |
, FL |
2026 |
Hospitals / Health Systems |
$1.8M |
|
| Riverside Spine & Pain Physicians, PL and Riverside Surgical Center |
, FL |
2026 |
Physician Practices |
$1.8M |
|
| AG Sunday’s Medicaid Fraud Control Section Secures Prison Sentence for Office Manager in Montgomery County |
, |
2026 |
Home Health / Home Care |
$1.8M |
|
| Former Owner of Florida Home Health Care Companies |
, FL |
2016 |
Home Health / Home Care |
$1.8M |
|
| MorseLife Nursing Home Health System Agrees |
, |
2026 |
Assisted Living / Long-Term Care |
$1.8M |
|
| Estate Of Deceased Urologist Agrees |
, FL |
2019 |
Healthcare General |
$1.8M |
|
| Hospice |
, |
2026 |
Hospice |
$1.8M |
|
| Freedom Mortgage Corporation |
, |
2019 |
Community Banks / Credit Unions |
$1.8M |
|
| Nationstar Mortgage LLC |
, |
2017 |
Community Banks / Credit Unions |
$1.8M |
|
| Secures Third |
, FL |
2025 |
Community Banks / Credit Unions |
$1.8M |
|
| Realty Connect USA Long Island, Inc. |
, |
2023 |
Community Banks / Credit Unions |
$1.8M |
|
| California Supplier of Oxycodone and Boise Heroin and Oxycodone Dealer Sentenced in Federal Court |
, CA |
2026 |
Agricultural Operations |
$1.8M |
|
| Former Officer Of Nationwide Fence And Supply Co. |
, GA |
2015 |
Construction Contractors |
$1.8M |
|
| WEX Bank |
Midvale, UT |
2015 |
Community Banks / Credit Unions |
$1.8M |
|
| RMD Holdings, LTD D/B/A Nationwide Fence And Supply Co. |
, GA |
2014 |
Construction Contractors |
$1.8M |
|
| Federal Grand Jury Charges San Angelo |
, TX |
2026 |
Assisted Living / Long-Term Care |
$1.8M |
|
| California Defense Contractor and Private Equity Firm |
, CA |
2025 |
Construction Contractors |
$1.8M |
|
| Hospice |
, GA |
2020 |
Hospice |
$1.8M |
|
| AG Healey Secures $1.75 Million Resolution With Nursing Home Chain Over Failure To Meet the Needs of Residents With Subs |
, CT |
2026 |
Assisted Living / Long-Term Care |
$1.8M |
|
| Pavion Company |
, |
2016 |
Ambulance / Medical Transport |
$1.8M |
|
| Mark Sand & Gravel Co. |
, MN |
2021 |
Construction Contractors |
$1.8M |
|
| Estate Of Deceased Urologist |
, FL |
2021 |
Physician Practices |
$1.8M |
|
| Former Owner of Florida Home Health Care Companies Agrees |
, FL |
2012 |
Home Health / Home Care |
$1.8M |
|
| Surgeon Agrees |
, MA |
2026 |
Physician Practices |
$1.8M |
|
| MoneyLion Technologies Inc., ML Plus, LLC, and other subsidiaries |
, |
2022 |
Community Banks / Credit Unions |
$1.8M |
|
| Iowa Farmer |
, IA |
2025 |
Community Banks / Credit Unions |
$1.8M |
|
| Pavion Company |
, VA |
2023 |
Construction Contractors |
$1.8M |
|
| Former University of Florida Researcher Indicted for Scheme to Defraud National Institutes of Health and University of F |
, FL |
2026 |
K-12 School Districts |
$1.8M |
|
| MorseLife Nursing Home Health System |
, FL |
2022 |
Assisted Living / Long-Term Care |
$1.8M |
|
| Villages Dermatologist |
, FL |
2020 |
Physician Practices |
$1.7M |
|