| Palm Beach, Florida Home Health Care Company and Its Owner |
, FL |
2018 |
Home Health / Home Care |
$1.5M |
|
| Michigan Patient Recruiter Sentenced to Prison for $1.5 Million Kickback Scheme |
, MI |
2026 |
Home Health / Home Care |
$1.5M |
|
| E.D. Pa. Attorney Reaches |
, PA |
2017 |
Construction Contractors |
$1.5M |
|
| A.G. Underwood And Comptroller DiNapoli Announce Guilty Plea Of Queens Pharmacy Owner For $1.5 Million Medicaid Fraud Sc |
, NY |
2026 |
Independent Pharmacies |
$1.5M |
|
| SEWERAGE AND WATER BOARD OF NEW ORLEANS |
, |
2014 |
Community Water Systems |
$1.5M |
|
| Palm Beach, Florida Home Health Care Company and Its Owner Agree to |
, FL |
2026 |
Home Health / Home Care |
$1.5M |
|
| New Century Financial Services, Inc. |
, |
2016 |
Community Banks / Credit Unions |
$1.5M |
|
| Twin Brother Pharmacists Each Sentenced To 42 Months in Prison for Defrauding Patients and Insurance Companies of $1.5 M |
, |
2026 |
Independent Pharmacies |
$1.5M |
|
| Houston Physician Convicted of Conspiracy in $1.5 Million Medicare Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$1.5M |
|
| Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud |
, |
2018 |
Physician Practices |
$1.5M |
|
| Pharmacy Employee Charged In $1.5 Million Health Care Fraud Conspiracy |
, NJ |
2026 |
Independent Pharmacies |
$1.5M |
|
| East Bay Municipal Utility District and Seven East Bay Communities |
Oakland, CA |
2005 |
Community Water Systems |
$1.5M |
|
| New Jersey Translations Company |
, DE |
2017 |
Municipal Government |
$1.5M |
|
| Scripps Health |
, CA |
2026 |
Healthcare General |
$1.5M |
|
| Jacksonville Minister |
, FL |
2026 |
Community Banks / Credit Unions |
$1.5M |
|
| Twin Brother Pharmacists Admit To Defrauding Patients and Insurance Companies of $1.5 Million |
, |
2026 |
Independent Pharmacies |
$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 |
|
| Cleveland Job Corps Center / Applied Technology Systems, Inc. |
Cleveland, OH |
2010 |
Workforce Development |
$1.5M |
|
| Armenian National |
, GA |
2026 |
Healthcare General |
$1.5M |
|
| Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud |
, CA |
2026 |
Physician Practices |
$1.5M |
|
| Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt |
, |
2016 |
Community Banks / Credit Unions |
$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 |
|
| Casa Nueva Vida, Inc. |
Boston, MA |
2012 |
Social Services / Nonprofits |
$1.5M |
|
| Irish National |
, MA |
2025 |
Construction Contractors |
$1.5M |
|
| Metro Bank |
Lemoyne, PA |
2012 |
Community Banks / Credit Unions |
$1.5M |
|
| Former Fresno Sleep Clinic Owner Sentenced To 46 Months In Prison For Submitting Over $1.5 Million In Fraudulent Claims |
, |
2026 |
Physician Practices |
$1.5M |
|
| Former Group Home Operator Agrees |
, CT |
2026 |
Healthcare General |
$1.5M |
|
| Ex |
, OH |
2024 |
Physician Practices |
$1.5M |
|
| Montgomery County Woman |
, PA |
2025 |
Municipal Government |
$1.5M |
|
| Durable Medical Equipment Manufacturer and Orthotics Provider |
, CT |
2020 |
Hospitals / Health Systems |
$1.5M |
|
| Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft |
, CA |
2014 |
Healthcare General |
$1.5M |
|
| Chime, Inc. d/b/a Sendwave |
, |
2023 |
Community Banks / Credit Unions |
$1.5M |
|
| U. S. |
, GA |
2020 |
Physician Practices |
$1.5M |
|
| Colorado-Based CH2M Hill |
, CO |
2011 |
Construction Contractors |
$1.5M |
|
| United States Attorney's Office recovers $1.5 million in case against home healthcare company |
, IN |
2026 |
Home Health / Home Care |
$1.5M |
|
| First National Community Bank |
Dunmore, PA |
2005 |
Community Banks / Credit Unions |
$1.5M |
|
| Attorney Announces $1.5 Million |
, NY |
2022 |
Ambulance / Medical Transport |
$1.5M |
|
| Publishing.com LLC |
, |
2026 |
Small Manufacturers |
$1.5M |
|
| Cardiovascular And Thoracic Surgeons Of Nevada Inc. Agrees |
, NV |
2026 |
Physician Practices |
$1.5M |
|
| Birmingham Psychologist Agrees to |
, AL |
2026 |
Healthcare General |
$1.5M |
|
| J.R. Simplot Company (Don Plant) |
Pocatello, ID |
2010 |
Small Manufacturers |
$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 |
|
| Paxton’s Medicaid Fraud Control Unit Sends Two Nurses to Prison for Defrauding Medicare of Nearly $1.5 Million |
, |
2026 |
Physician Practices |
$1.5M |
|
| Science Applications International Corporation |
, VA |
2014 |
Construction Contractors |
$1.5M |
|
| Burlington County, New Jersey, Construction Firm |
, NJ |
2018 |
Construction Contractors |
$1.5M |
|
| Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud Scheme |
, CA |
2026 |
Independent Pharmacies |
$1.5M |
|
| Prineville Woman Sentenced to Federal Prison for Multi |
, OR |
2026 |
Healthcare General |
$1.5M |
|
| Rockford Skilled Therapy Provider |
, |
2026 |
Healthcare General |
$1.5M |
|
| Psychologist And Pschotheraphy Services Owner Sentenced To Over Seven Years |
, IL |
2014 |
Assisted Living / Long-Term Care |
$1.5M |
|
| Corpus Christi Radiologist Group And Children’s Genetic Services Clinic |
, TX |
2013 |
Hospitals / Health Systems |
$1.5M |
|