| $1.5M Settlement with West Penn Allegheny Health System |
, |
2026 |
Hospitals / Health Systems |
$1.5M |
|
| Specialized Loan Servicing, LLC |
, |
2020 |
Community Banks / Credit Unions |
$1.5M |
|
| Illinois Furniture Importer and Manager |
, IL |
2016 |
Municipal Government |
$1.5M |
|
| Triton Management Group, Inc. |
, |
2018 |
Community Banks / Credit Unions |
$1.5M |
|
| Mercy Hospital |
, ME |
2026 |
Hospitals / Health Systems |
$1.5M |
|
| Mercy Hospital |
, ME |
2017 |
Hospitals / Health Systems |
$1.5M |
|
| Massachusetts Laboratory and Its Owners |
, CT |
2019 |
Behavioral Health |
$1.5M |
|
| Creve Coeur pharmacy and owner |
, |
2026 |
Independent Pharmacies |
$1.5M |
|
| Government Reaches $2.5 Million |
, |
2011 |
Healthcare General |
$1.5M |
|
| West Haven Housing Authority |
West Haven, CT |
2007 |
Public Housing |
$1.5M |
|
| Marketers and Physicians in Five States |
, CA |
2026 |
Physician Practices |
$1.5M |
|
| Ex |
, OH |
2024 |
Physician Practices |
$1.5M |
|
| Medical Imaging Provider Charged with Federal Health Care Fraud |
, |
2026 |
Healthcare General |
$1.5M |
|
| Reaches Comprehensive |
, NE |
2010 |
Clinical Laboratories |
$1.5M |
|
| Utica Resource Operating |
, OH |
2022 |
Community Water Systems |
$1.5M |
|
| Columbus Doctor |
, OH |
2026 |
Physician Practices |
$1.5M |
|
| West Virginia Hospital |
, VA |
2026 |
Hospitals / Health Systems |
$1.5M |
|
| Durable Medical Equipment Manufacturer and Orthotics Provider |
, NY |
2017 |
Physician Practices |
$1.5M |
|
| Paxton’s Medicaid Fraud Control Unit Sends Two Nurses to Prison for Defrauding Medicare of Nearly $1.5 Million |
, |
2026 |
Physician Practices |
$1.5M |
|
| Attorney General Raúl Torrez Recovers More Than $1.5 Million from Former New Mexico State Police Officer Charged in Subs |
, NM |
2026 |
Behavioral Health |
$1.5M |
|
| Emory University |
, GA |
2013 |
Physician Practices |
$1.5M |
|
| Physicians |
, VA |
2026 |
Physician Practices |
$1.5M |
|
| Primary Care Physicians |
, PA |
2023 |
Physician Practices |
$1.5M |
|
| New Century Financial Services, Inc. |
, |
2016 |
Community Banks / Credit Unions |
$1.5M |
|
| Two Men |
, CA |
2025 |
Community Banks / Credit Unions |
$1.5M |
|
| Cleveland Job Corps Center / Applied Technology Systems, Inc. |
Cleveland, OH |
2010 |
Workforce Development |
$1.5M |
|
| Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt |
, |
2016 |
Community Banks / Credit Unions |
$1.5M |
|
| Bucks County Dentist Charged with $1.5 Million in Fraudulent Bills to Pennsylvania Medicaid Program |
, PA |
2026 |
Dental Practices |
$1.5M |
|
| Dental Provider Agrees To |
, TN |
2026 |
Dental Practices |
$1.5M |
|
| Weight Management Companies Kurbo Inc. and WW International Inc. |
, CA |
2022 |
Municipal Government |
$1.5M |
|
| Tennessee Construction Company and Georgia Department of Transportation |
, GA |
2011 |
Construction Contractors |
$1.5M |
|
| Colorado-Based CH2M Hill |
, CO |
2011 |
Construction Contractors |
$1.5M |
|
| Attorney General Laxalt Announces Sentencing of Meadow Valley Pharmacy Manager for Insurance and Medicaid Fraud of $1.5 |
, NV |
2013 |
Independent Pharmacies |
$1.5M |
|
| Psychologist And Pschotheraphy Services Owner Sentenced To Over Seven Years |
, IL |
2014 |
Assisted Living / Long-Term Care |
$1.5M |
|
| Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicar |
, CA |
2014 |
DME Suppliers |
$1.5M |
|
| Eureka Chiropractor Convicted of Defrauding Medicare |
, IL |
2025 |
Healthcare General |
$1.5M |
|
| Southern California Physician and Two Co |
, CA |
2026 |
Physician Practices |
$1.5M |
|
| A.G. Underwood And Comptroller DiNapoli Announce Jail Sentence For Queens Pharmacy Owner Who Stole Over $1.5 Million Fro |
, NY |
2026 |
Independent Pharmacies |
$1.5M |
|
| U. S. Settles False Claims Act Allegations Against Southeastern Retina Associates |
, TN |
2026 |
Healthcare General |
$1.5M |
|
| Attorney General Josh Stein Wins Nearly $1.5 Million in Health Care |
, NC |
2026 |
Healthcare General |
$1.5M |
|
| Palm Beach, Florida Home Health Care Company and Its Owner |
, FL |
2018 |
Home Health / Home Care |
$1.5M |
|
| Drug Wholesaler |
, AR |
2024 |
Independent Pharmacies |
$1.5M |
|
| Cardiovascular And Thoracic Surgeons Of Nevada Inc. |
, NV |
2018 |
Physician Practices |
$1.5M |
|
| Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, Eric Schlegel, Park View Law, and Arthur Barens |
, |
2017 |
Community Banks / Credit Unions |
$1.5M |
|
| Office of Attorney General’s Role in Investigating Owner of Pittsburgh Facility for Intellectually Disabled Adults Leads |
, PA |
2026 |
Healthcare General |
$1.5M |
|
| Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft |
, CA |
2014 |
Healthcare General |
$1.5M |
|
| Former Owner and Operator of California Medical Equipment Supply Company Sentenced for Their Roles in $1.5 Million Medic |
, CA |
2026 |
DME Suppliers |
$1.5M |
|
| City of DuBois, Pennsylvania |
DuBois, PA |
2008 |
Municipal Government |
$1.5M |
|
| Prince George’s County Man |
, MD |
2025 |
Community Banks / Credit Unions |
$1.5M |
|
| VyStar Credit Union |
Jacksonville, FL |
2022 |
Community Banks / Credit Unions |
$1.5M |
|