| Medical Imaging Provider Charged with Federal Health Care Fraud |
, |
2026 |
Healthcare General |
$1.5M |
|
| Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud |
, |
2018 |
Physician Practices |
$1.5M |
|
| Dayton Woman |
, OH |
2019 |
Healthcare General |
$1.5M |
|
| Hampton Mental Health Provider Defrauded Medicaid for Unnecessary Services to Children; State Reclaims $1.5 Million in Fraudulent |
, |
2026 |
Behavioral Health |
$1.5M |
|
| Operators of Medical Equipment Supply Company Convicted in $1.5 Million Medicare Fraud Scheme |
, |
2026 |
DME Suppliers |
$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 |
|
| 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 |
|
| Southern California Ambulance Company Owner |
, CA |
2026 |
Ambulance / Medical Transport |
$1.5M |
|
| University |
, WI |
2026 |
K-12 School Districts |
$1.5M |
|
| Cardiovascular And Thoracic Surgeons Of Nevada Inc. |
, NV |
2018 |
Physician Practices |
$1.5M |
|
| UTStarcom Inc. |
, DE |
2009 |
Municipal Government |
$1.5M |
|
| Colorado-Based CH2M Hill |
, CO |
2011 |
Construction Contractors |
$1.5M |
|
| Dayton Woman Gets Prison For $1.5 Million Theft From Medicaid Program |
, OH |
2026 |
Healthcare General |
$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 |
|
| Palm Beach, Florida Home Health Care Company and Its Owner |
, FL |
2018 |
Home Health / Home Care |
$1.5M |
|
| Substance Abuse Recovery Scheme (Morgan Ortiz / Dr. Keith Levitt) |
Albuquerque, NM |
2020 |
Behavioral Health |
$1.5M |
|
| Armenian National |
, GA |
2026 |
Healthcare General |
$1.5M |
|
| U. S. |
, GA |
2020 |
Physician Practices |
$1.5M |
|
| U. S. Settles False Claims Act Allegations Against Southeastern Retina Associates |
, TN |
2026 |
Healthcare General |
$1.5M |
|
| Idaho Power Company |
, ID |
2022 |
Municipal Government |
$1.5M |
|
| Attorney Announces $1.5 Million |
, NY |
2022 |
Ambulance / Medical Transport |
$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 |
|
| J.R. Simplot Company (Don Plant) |
Pocatello, ID |
2010 |
Small Manufacturers |
$1.5M |
|
| Birmingham Psychologist Agrees to |
, AL |
2026 |
Healthcare General |
$1.5M |
|
| Durable Medical Equipment Manufacturer and Orthotics Provider |
, CT |
2020 |
Hospitals / Health Systems |
$1.5M |
|
| Salama Child Care Center |
Minneapolis, MN |
2013 |
Childcare Centers |
$1.5M |
|
| Emory University |
, GA |
2013 |
Physician Practices |
$1.5M |
|
| Montgomery County Woman |
, PA |
2025 |
Municipal Government |
$1.5M |
|
| West Virginia Hospital |
, VA |
2026 |
Hospitals / Health Systems |
$1.5M |
|
| Eureka Chiropractor Convicted of Defrauding Medicare |
, IL |
2025 |
Healthcare General |
$1.5M |
|
| Chime, Inc. d/b/a Sendwave |
, |
2023 |
Community Banks / Credit Unions |
$1.5M |
|
| Cardiovascular And Thoracic Surgeons Of Nevada Inc. Agrees |
, NV |
2026 |
Physician Practices |
$1.5M |
|
| Casa Nueva Vida, Inc. |
Boston, MA |
2012 |
Social Services / Nonprofits |
$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 |
|
| Reaches Comprehensive |
, NE |
2010 |
Clinical Laboratories |
$1.5M |
|
| Columbus Doctor |
, OH |
2026 |
Physician Practices |
$1.5M |
|
| Attorney General Josh Stein Wins Nearly $1.5 Million in Health Care |
, NC |
2026 |
Healthcare General |
$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 |
|
| Weight Management Companies Kurbo Inc. and WW International Inc. |
, CA |
2022 |
Municipal Government |
$1.5M |
|
| Former Employee of Birmingham Area Psychology Clinic |
, AL |
2026 |
Physician Practices |
$1.5M |
|
| Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft |
, CA |
2014 |
Healthcare General |
$1.5M |
|
| University |
, WI |
2019 |
K-12 School Districts |
$1.5M |
|
| Clinical Laboratory |
, RI |
2026 |
Physician Practices |
$1.5M |
|
| VyStar Credit Union |
Jacksonville, FL |
2022 |
Community Banks / Credit Unions |
$1.5M |
|
| Burlington County, New Jersey, Construction Firm |
, NJ |
2018 |
Construction Contractors |
$1.5M |
|
| Florida Business Owners |
, FL |
2026 |
Physician Practices |
$1.5M |
|
| Southern California Physician and Two Co |
, CA |
2026 |
Physician Practices |
$1.5M |
|
| Twin Brother Pharmacists Admit To Defrauding Patients and Insurance Companies of $1.5 Million |
, |
2026 |
Independent Pharmacies |
$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 |
|
| Drug Wholesaler |
, AR |
2024 |
Independent Pharmacies |
$1.5M |
|