| Villages Dermatologist |
, FL |
2020 |
Physician Practices |
$1.7M |
|
| Big Ridge Inc |
, |
2012 |
Mining Operations |
$1.7M |
|
| Drug Testing Companies Agree To Collectively |
, KY |
2026 |
Healthcare General |
$1.7M |
|
| Drug Testing Companies |
, KY |
2023 |
Physician Practices |
$1.7M |
|
| William Beaumont Hospital |
, MI |
2026 |
Hospitals / Health Systems |
$1.7M |
|
| Oak Grove Resources LLC |
, |
2011 |
Mining Operations |
$1.7M |
|
| Jena Medical Group, LLC, Its Principals And Physician |
, FL |
2023 |
Physician Practices |
$1.7M |
|
| Jena Medical Group, LLC, Its Principals And Physician |
, FL |
2026 |
Physician Practices |
$1.7M |
|
| The And Tennessee |
, TN |
2021 |
Physician Practices |
$1.7M |
|
| United States And Tennessee |
, TN |
2021 |
Physician Practices |
$1.7M |
|
| Fort Myers Doctor Agrees |
, FL |
2026 |
Physician Practices |
$1.7M |
|
| Owners Of Pasco County Marketing Firm Plead Guilty For Conspiring |
, FL |
2026 |
Healthcare General |
$1.7M |
|
| Health Care Information Technology Contractor Agrees |
, MD |
2026 |
Construction Contractors |
$1.7M |
|
| Health Care Information Technology Contractor |
, MD |
2023 |
Construction Contractors |
$1.7M |
|
| ALJ Upholds OIG Civil Monetary Penalty and Exclusion Determination |
, |
2016 |
Physician Practices |
$1.7M |
|
| Maury Regional Medical Center |
, TN |
2020 |
Hospitals / Health Systems |
$1.7M |
|
| Maury Regional Medical Center |
, TN |
2020 |
Hospitals / Health Systems |
$1.7M |
|
| Gresham Medical Practice Manager Sentenced to Prison for False Billing and Tax Fraud |
, OR |
2016 |
Physician Practices |
$1.7M |
|
| Two Chicago Women Held Accountable for Falsely Billing 24 |
, IL |
2026 |
Healthcare General |
$1.7M |
|
| Two Maryland Women Arrested on Federal Charges Alleging They Defrauded D.C Medicaid Program |
, MD |
2026 |
Healthcare General |
$1.7M |
|
| Duke Energy Carolinas, LLC |
, NC |
2016 |
Municipal Government |
$1.7M |
|
| Baton Rouge Home Health Company |
, LA |
2026 |
Home Health / Home Care |
$1.7M |
|
| South Bay Doctor |
, |
2026 |
Physician Practices |
$1.7M |
|
| ComfortZone Home Health Care, LLC |
East Norriton, PA |
2026 |
Assisted Living / Long-Term Care |
$1.7M |
|
| RAE Systems |
, CA |
2010 |
Municipal Government |
$1.7M |
|
| Family Dentistry of Bridgeport PC / Family Dentistry of Hartford PLLC / Family Dentistry of Stamford, PC (Gintautas / Agababaeva) |
Bridgeport, CT |
2016 |
Dental Practices |
$1.7M |
|
| Baton Rouge Home Health Company |
, LA |
2017 |
Home Health / Home Care |
$1.7M |
|
| FWC Urogynecology, LLC |
, FL |
2018 |
Physician Practices |
$1.7M |
|
| Allegiance Health Management |
, AR |
2018 |
Hospitals / Health Systems |
$1.7M |
|
| Federal |
, MA |
2022 |
Ambulance / Medical Transport |
$1.7M |
|
| El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme |
, TX |
2026 |
DME Suppliers |
$1.7M |
|
| Three Leaders of Primary Health Network |
, OH |
2025 |
Hospitals / Health Systems |
$1.7M |
|
| New Hampshire Business Owner |
, NH |
2025 |
Home Health / Home Care |
$1.7M |
|
| Tech company |
, OH |
2026 |
Hospitals / Health Systems |
$1.7M |
|
| Hybrid Insurance Agency LLC (Hybrid Insurance Group) |
Hartford, CT |
2013 |
Insurance Agencies |
$1.7M |
|
| Connecticut Dentists |
, CT |
2026 |
Dental Practices |
$1.7M |
|
| Michigan Doctor Sentenced to Prison for $1.7 Million Health Care Fraud Scheme |
, MI |
2026 |
Physician Practices |
$1.7M |
|
| CEO of Montgomery County Home Care Agency Sentenced to Incarceration, Ordered |
, |
2026 |
Home Health / Home Care |
$1.7M |
|
| Oncology Practice, Doctor And Practice Manager |
, |
2026 |
Physician Practices |
$1.7M |
|
| BETHLEHEM STEEL CORPORATION (II) |
, |
1992 |
Environmental Compliance |
$1.7M |
|
| Masami Cattle Ranch |
Fresno, CA |
1999 |
Agricultural Operations |
$1.7M |
|
| Ring of Thieves |
, FL |
2026 |
Community Banks / Credit Unions |
$1.7M |
|
| Allegiance Health Management |
, LA |
2026 |
Hospitals / Health Systems |
$1.7M |
|
| Settlement for $1.7 Million With Former Physician Don J. Wagoner and His Business Entity for Fraudulently Billing the In |
, IN |
2026 |
Hospitals / Health Systems |
$1.7M |
|
| Doctor Sentenced to 2 Years in Prison in Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$1.7M |
|
| Ukiah Valley Medical Center |
, CA |
2026 |
Hospitals / Health Systems |
$1.7M |
|
| Ten Texas Doctors and a Healthcare Executive |
, TX |
2026 |
Physician Practices |
$1.7M |
|
| Phoenix Financial Services, LLC |
, |
2023 |
Community Banks / Credit Unions |
$1.7M |
|
| Winchester Radiologists |
, VA |
2026 |
Hospitals / Health Systems |
$1.7M |
|
| Settles False Claims Act Allegations Against Pharmaceutical Distributor for |
, MA |
2024 |
Independent Pharmacies |
$1.7M |
|