| Drug Maker Forest |
, NY |
2010 |
Independent Pharmacies |
$313M |
|
| JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A. |
, |
2013 |
Community Banks / Credit Unions |
$309M |
|
| A.G. Schneiderman Announces $306 Million National |
, NY |
2026 |
Physician Practices |
$306M |
|
| In Civil |
, CA |
2019 |
Clinical Laboratories |
$305M |
|
| Reaches $950,000 |
, CA |
2021 |
Municipal Government |
$300M |
|
| 11 Defendants |
, TX |
2026 |
Healthcare General |
$300M |
|
| Attorney General Announces Idaho’s Participation in $300 Million |
, ID |
2026 |
Healthcare General |
$300M |
|
| Attorney General Moody Secures $300 Million Following Investigation into Improper Marketing and Sale of Suboxone |
, |
2026 |
Healthcare General |
$300M |
|
| Montclair Pharmacist Charged With Submitting Over $300 Million In Fraudulent Claims To Medi |
, |
2026 |
Independent Pharmacies |
$300M |
|
| Attorney General Frosh Announces $300 Million |
, MD |
2026 |
Healthcare General |
$300M |
|
| Announces Clean Air Act |
, WI |
2013 |
Municipal Government |
$300M |
|
| Indiana-Based Hoosier Energy Rural Electric Cooperative Reaches |
, IN |
2010 |
K-12 School Districts |
$300M |
|
| Walgreens Agrees |
, |
2032 |
Independent Pharmacies |
$300M |
|
| New York-Based Hair Product Companies That Violated Bank Secrecy Act |
, NJ |
2014 |
Community Banks / Credit Unions |
$300M |
|
| Attorney General Josh Stein Announces $300 Million |
, NC |
2026 |
Independent Pharmacies |
$300M |
|
| Health Care CEO |
, |
2026 |
Healthcare General |
$300M |
|
| Ten Indicted for Healthcare Kickbacks |
, TX |
2026 |
Physician Practices |
$300M |
|
| Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy |
, CA |
2026 |
Physician Practices |
$293M |
|
| State Street Corporation |
, MA |
2021 |
Community Banks / Credit Unions |
$290M |
|
| Indivior Solutions Sentenced |
, |
2026 |
Behavioral Health |
$289M |
|
| Justice Department, with FTC, Wins Largest-Ever Telemarketing Penalty Against Dish Network |
, CA |
2017 |
Healthcare General |
$280M |
|
| Billings Hospital One of 51 Hospitals Nationwide |
, FL |
2016 |
Hospitals / Health Systems |
$280M |
|
| Fifty-One Hospitals |
, FL |
2016 |
Hospitals / Health Systems |
$280M |
|
| Celgene Agrees |
, NJ |
2026 |
Independent Pharmacies |
$280M |
|
| Attorney General Announces $11 Million from Zylon |
, |
2010 |
Municipal Government |
$277.6M |
|
| Epic Games Inc., Developer of Fortnite Video Game, |
, NC |
2022 |
Municipal Government |
$275M |
|
| A.G. Schneiderman Announces Trial Conviction of Pharmacist Who Illegally Sold Black Market HIV Medications |
, |
2026 |
Independent Pharmacies |
$274M |
|
| Nolin Rural Electric Cooperative Corporation Of Elizabethtown, Kentucky, Enters A Non-Prosecution |
, KY |
2015 |
Construction Contractors |
$270M |
|
| Announces Global Environmental Bankruptcy |
, NY |
2010 |
Community Banks / Credit Unions |
$270M |
|
| Central District of California: Orange County Man Charged in Federal Complaint Alleging He Helped $270 Million Medi |
, CA |
2026 |
Healthcare General |
$270M |
|
| Medicare Advantage Provider |
, CA |
2018 |
Physician Practices |
$270M |
|
| Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud |
, NY |
2026 |
Independent Pharmacies |
$269.2M |
|
| Manhattan Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud |
, NY |
2019 |
Independent Pharmacies |
$269.2M |
|
| Dallas Doctor Sentenced on Health Care Fraud Conviction |
, TX |
2016 |
Physician Practices |
$268.1M |
|
| Hecla Mining Company |
, ID |
2011 |
Behavioral Health |
$263.4M |
|
| Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 Million in False Billing with 27 Medical Profe |
, |
2009 |
Physician Practices |
$260M |
|
| Mallinckrodt Agrees |
, |
2019 |
Independent Pharmacies |
$260M |
|
| Two Charlotte Area Hospitals Among $260 Million Global |
, FL |
2026 |
Hospitals / Health Systems |
$260M |
|
| Mallinckrodt Agrees |
, |
2026 |
Independent Pharmacies |
$260M |
|
| Hospital Chain |
, FL |
2026 |
Hospitals / Health Systems |
$260M |
|
| Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced |
, NY |
2026 |
Healthcare General |
$260M |
|
| Mallinckrodt |
, DE |
2022 |
Independent Pharmacies |
$260M |
|
| Two Charlotte Area Hospitals Among $260 Million Global |
, FL |
2018 |
Hospitals / Health Systems |
$260M |
|
| Fifty South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operatio |
, FL |
2026 |
Physician Practices |
$260M |
|
| Synchrony Bank, f/k/a GE Capital Retail Bank |
, |
2014 |
Community Banks / Credit Unions |
$259M |
|
| Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Sc |
, LA |
2014 |
Hospitals / Health Systems |
$258.5M |
|
| Owner and Patient Recruiter Sentenced to Prison for Their Roles in $258.5 Million Medicare Fraud Scheme |
, LA |
2026 |
Hospitals / Health Systems |
$258.5M |
|
| Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Sc |
, LA |
2014 |
Behavioral Health |
$258M |
|
| The Detroit Land Bank Authority |
, MI |
2023 |
Construction Contractors |
$258M |
|
| Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million |
, AZ |
2026 |
Physician Practices |
$257M |
|