| Georgia Nurse Practitioner Sentenced To Prison, Ordered |
, GA |
2026 |
Healthcare General |
$1.6M |
|
| AG Koster obtains additional $1.6 million for Missouri from Medicaid fraud |
, MO |
2015 |
Healthcare General |
$1.6M |
|
| Shreveport Prosthetics, Inc. |
, LA |
2020 |
DME Suppliers |
$1.6M |
|
| Michigan Home Health Agency Assistant Director of Nursing Sentenced to Three Years in Prison for Role in $1.6 Million He |
, MI |
2026 |
Home Health / Home Care |
$1.6M |
|
| The and EPA Reach Clean Water Act |
, WA |
2017 |
Community Water Systems |
$1.6M |
|
| County Water District |
, CA |
2023 |
Municipal Government |
$1.6M |
|
| South Florida Patient Recruiter Sentenced for Role In $1.6 Million Kickback Scheme |
, FL |
2026 |
Home Health / Home Care |
$1.6M |
|
| and State of Wisconsin Reach |
, WI |
2022 |
Clinical Laboratories |
$1.6M |
|
| Georgia Urgent Care Chain Agrees |
, GA |
2026 |
Healthcare General |
$1.6M |
|
| Torrington Woman Sentenced to 21 Months in Federal Prison for Health Care Fraud |
, CT |
2026 |
Healthcare General |
$1.6M |
|
| Ageless Men's Health, LLC |
, |
2026 |
Physician Practices |
$1.6M |
|
| Flo~Pro Performance Exhaust and Thunder Diesel & Performance Company to Halt Sales of Illegal Vehicle Emission Contr |
, AR |
2022 |
Ambulance / Medical Transport |
$1.6M |
|
| Texas Man |
, GA |
2026 |
Independent Pharmacies |
$1.6M |
|
| Greensburg Medical Lab Owner |
, PA |
2026 |
Healthcare General |
$1.6M |
|
| Prince George's County, Maryland |
Upper Marlboro, MD |
2003 |
Municipal Government |
$1.6M |
|
| Glastonbury Psychologist Admits Defrauding Medicaid of More Than $1.6 Million |
, CT |
2026 |
Healthcare General |
$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 |
|
| Manager at Long Island Company |
, NY |
2025 |
Community Banks / Credit Unions |
$1.6M |
|
| Ambulance Company Owner and Son Sentenced For Conspiracy to Commit Health Care & Wire Fraud |
, NC |
2026 |
Ambulance / Medical Transport |
$1.6M |
|
| Fort Myers Durable Medical Equipment Providers Sentenced To Prison For |
, VA |
2026 |
Physician Practices |
$1.6M |
|
| Consolidation Coal Company |
, |
2016 |
Mining Operations |
$1.6M |
|
| Obtains Largest Ever |
, VA |
2019 |
Municipal Government |
$1.6M |
|
| Manalapan Mining Co., Inc. |
, |
2013 |
Mining Operations |
$1.6M |
|
| Spartan Mining Co., Inc. |
, |
2010 |
Mining Operations |
$1.6M |
|
| Dr. Ramin Mostafavi and R Mostafavi MD Ophthalmologist |
, NY |
2026 |
Healthcare General |
$1.6M |
|
| Richmond County Ambulance |
, NY |
2022 |
Assisted Living / Long-Term Care |
$1.6M |
|
| OIG Excludes Georgia Laboratory |
, GA |
2013 |
Clinical Laboratories |
$1.6M |
|
| Dr. Britton and Gainesville Pain Management |
, GA |
2026 |
Healthcare General |
$1.6M |
|
| Planned Parenthood Health System |
, NC |
2026 |
Hospitals / Health Systems |
$1.6M |
|
| Argus Energy WV LLC |
, |
2013 |
Mining Operations |
$1.6M |
|
| Mansfield Medicaid Fraud Case Yields Prison Sentence |
, OH |
2026 |
Behavioral Health |
$1.6M |
|
| 19 Skilled Nursing Facilities (Sundance Creek, Jurupa Hills, Redwood Cove, Houston Transitional, and 15 others) |
Multiple — San Diego, Concord, Napa, Sunnyvale, Escondido, Houston, CA |
2020 |
Assisted Living / Long-Term Care |
$1.6M |
|
| Skilled Nursing Facilities |
, |
2025 |
Assisted Living / Long-Term Care |
$1.6M |
|
| Obtains False Claims Act Judgment Against California Rehabilitation Center and Owner Relating to Improper |
, CA |
2026 |
Municipal Government |
$1.6M |
|
| South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director |
, SC |
2026 |
Physician Practices |
$1.6M |
|
| South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director |
, SC |
2017 |
Physician Practices |
$1.6M |
|
| Glendale Medicare Biller Sentenced to 18 Months in Prison for Role in Sacramento Area Healthcare Fraud |
, |
2011 |
Physician Practices |
$1.6M |
|
| Big River Mining LLC |
, |
2011 |
Mining Operations |
$1.6M |
|
| Cargill Pork Inc. |
Laddonia, MO |
2000 |
Agricultural Operations |
$1.6M |
|
| Aracoma Coal Company Inc |
, |
2012 |
Mining Operations |
$1.5M |
|
| Alive Hospice |
, TN |
2015 |
Home Health / Home Care |
$1.5M |
|
| AIT Laboratories |
, TX |
2026 |
Clinical Laboratories |
$1.5M |
|
| Holcim (US) Incorporated |
, |
2025 |
Mining Operations |
$1.5M |
|
| Norman Orthopedic Practice |
, OK |
2017 |
Hospitals / Health Systems |
$1.5M |
|
| Norman Orthopedic Practice |
, OK |
2026 |
Physician Practices |
$1.5M |
|
| Marfork Coal Company Inc |
, |
2012 |
Mining Operations |
$1.5M |
|
| Reaches $1.53 Million Dollar |
, MD |
2018 |
Construction Contractors |
$1.5M |
|
| Attorney General Bonta Secures $1.53 Million |
, CA |
2026 |
Hospitals / Health Systems |
$1.5M |
|
| $1.5M Settlement with West Penn Allegheny Health System |
, |
2026 |
Hospitals / Health Systems |
$1.5M |
|