| Settles False Claims Act Allegations Against Pharmaceutical Distributor for |
, MA |
2024 |
Independent Pharmacies |
$1.7M |
|
| Sudbury CPA Charged With and |
, |
2025 |
K-12 School Districts |
$1.7M |
|
| Pain Clinic |
, FL |
2026 |
Physician Practices |
$1.7M |
|
| Pain Clinic |
, FL |
2021 |
Physician Practices |
$1.7M |
|
| Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas |
, MD |
2024 |
Healthcare General |
$1.7M |
|
| Black Beauty Coal Company |
, |
2013 |
Mining Operations |
$1.7M |
|
| AG Grewal |
, |
2026 |
Healthcare General |
$1.7M |
|
| Brattleboro Memorial Hospital |
, VT |
2018 |
Hospitals / Health Systems |
$1.7M |
|
| Brattleboro Memorial Hospital |
, VT |
2026 |
Hospitals / Health Systems |
$1.7M |
|
| Frontier Coal Company |
, |
2025 |
Mining Operations |
$1.7M |
|
| Wal-Mart |
, CA |
2026 |
Healthcare General |
$1.6M |
|
| Staten Island-Based Health Care Service |
, NY |
2018 |
Assisted Living / Long-Term Care |
$1.6M |
|
| Florida Home Health Care Company and its Owners |
, FL |
2014 |
Home Health / Home Care |
$1.6M |
|
| Wal-Mart |
, AR |
2017 |
Independent Pharmacies |
$1.6M |
|
| Florida Home Health Care Company and Its Owners Agree to |
, FL |
2026 |
Home Health / Home Care |
$1.6M |
|
| Tree of Life, Inc. |
Philadelphia, PA |
2015 |
Behavioral Health |
$1.6M |
|
| A.G. Underwood Announces $1.65 Million Joint State-Federal |
, NY |
2026 |
Assisted Living / Long-Term Care |
$1.6M |
|
| Tree of Life, Inc. |
Philadelphia, PA |
2014 |
Behavioral Health |
$1.6M |
|
| Attorney Announces $600,000 False Claims Act |
, NY |
2024 |
Physician Practices |
$1.6M |
|
| Houston Man Sentenced in Multi |
, TX |
2013 |
Healthcare General |
$1.6M |
|
| Diagnostic Laboratory |
, AZ |
2025 |
Assisted Living / Long-Term Care |
$1.6M |
|
| Diagnostic Laboratory Agrees |
, AZ |
2026 |
Clinical Laboratories |
$1.6M |
|
| Tareen Dermatology Agrees |
, |
2026 |
Healthcare General |
$1.6M |
|
| The Sues Reunion Mortgage and its Owner, President, and Designated Broker under the False Claims Act |
, |
2013 |
Community Banks / Credit Unions |
$1.6M |
|
| Tareen Dermatology |
, MN |
2024 |
Physician Practices |
$1.6M |
|
| Former Philadelphia Nonprofit Executive |
, |
2026 |
Social Services / Nonprofits |
$1.6M |
|
| Attorney General Raúl Torrez Files Lawsuit Alleging Over $1.6 Million in Fraudulent Medicaid Claims and Identity Theft o |
, NM |
2026 |
Social Services / Nonprofits |
$1.6M |
|
| Southeast Missouri healthcare system agrees |
, MO |
2026 |
Hospitals / Health Systems |
$1.6M |
|
| Oklahoma Hospital, Former Hospital Administrator, and Physicians |
, OK |
2026 |
Hospitals / Health Systems |
$1.6M |
|
| Texas Oil Company |
, TX |
2014 |
Municipal Government |
$1.6M |
|
| County Water District |
, CA |
2023 |
Municipal Government |
$1.6M |
|
| Comverse Technology INC. |
, NY |
2011 |
Municipal Government |
$1.6M |
|
| Trans-Fast Remittance LLC |
, |
2020 |
Community Banks / Credit Unions |
$1.6M |
|
| Settlement Reached with City and County of Honolulu to Address Wastewater Collection & Treatment Systems |
, HI |
2010 |
Behavioral Health |
$1.6M |
|
| North Haven Counselor Admits Defrauding Medicaid of More Than $1.6 Million |
, CT |
2026 |
Healthcare General |
$1.6M |
|
| Files False Claims Act Complaint Against Klickitat County Farm-Owner Rick T. Gray for Defrauding Federal Crop Insurance |
, WA |
2021 |
Community Banks / Credit Unions |
$1.6M |
|
| South Florida Patient Recruiter Sentenced for Role In $1.6 Million Kickback Scheme |
, FL |
2026 |
Home Health / Home Care |
$1.6M |
|
| Worcester Pharmacy |
, |
2026 |
Independent Pharmacies |
$1.6M |
|
| Glastonbury Psychologist Admits Defrauding Medicaid of More Than $1.6 Million |
, CT |
2026 |
Healthcare General |
$1.6M |
|
| Owner of Michigan Home Health Agency Convicted in $1.6 Million Healthcare Fraud Scheme |
, MI |
2026 |
Home Health / Home Care |
$1.6M |
|
| AG Campbell Reaches $1.6M |
, |
2026 |
Ambulance / Medical Transport |
$1.6M |
|
| Detroit Area Patient Recruiter and Physical Therapist Convicted in $1.6 Million Medicare Fraud Scheme |
, MI |
2026 |
Healthcare General |
$1.6M |
|
| North Haven Counselor Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid of More Than $1.6 Million |
, CT |
2026 |
Healthcare General |
$1.6M |
|
| Manager at Long Island Company |
, NY |
2025 |
Community Banks / Credit Unions |
$1.6M |
|
| The and EPA Reach Clean Water Act |
, WA |
2017 |
Community Water Systems |
$1.6M |
|
| Union Home Health Care Services |
Worcester, MA |
2019 |
Home Health / Home Care |
$1.6M |
|
| Greensburg Medical Lab Owner |
, PA |
2026 |
Healthcare General |
$1.6M |
|
| Former DC Government Employee |
, NJ |
2026 |
Municipal Government |
$1.6M |
|
| Shreveport Prosthetics, Inc. |
, LA |
2020 |
DME Suppliers |
$1.6M |
|
| Morris Woman Sentenced to 10 Months in Federal Prison for Health Care Fraud |
, CT |
2026 |
Healthcare General |
$1.6M |
|