| Leader of $68M Adult Day Care Fraud Scheme |
, NY |
2026 |
Childcare Centers |
$68M |
|
| Two Individuals |
, NY |
2026 |
Home Health / Home Care |
$68M |
|
| Attorney General Bonta Announces $68 Million |
, CA |
2026 |
Physician Practices |
$68M |
|
| California County Organized Health System And Three Health Care Providers |
, CA |
2026 |
Hospitals / Health Systems |
$68M |
|
| University of Phoenix |
, CA |
2009 |
K-12 School Districts |
$67.5M |
|
| Three Executives of South Florida Psychiatric Hospital Sentenced in $67 Million Health Care Fraud Scheme |
, FL |
2026 |
Hospitals / Health Systems |
$67M |
|
| Two Men |
, FL |
2026 |
DME Suppliers |
$67M |
|
| Pharmaceutical Companies |
, CA |
2016 |
Independent Pharmacies |
$67M |
|
| Ten Florida Residents Indicted for $67 Million Health Care Fraud |
, FL |
2026 |
DME Suppliers |
$67M |
|
| Tennessee Department of Human Services |
, AK |
2021 |
Municipal Government |
$67M |
|
| Pharmaceutical Companies |
, CA |
2010 |
Independent Pharmacies |
$67M |
|
| Telemarketer Sentenced For $67M Health Care Fraud And Money Laundering Scheme |
, FL |
2026 |
Healthcare General |
$67M |
|
| Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme |
, FL |
2026 |
Physician Practices |
$67M |
|
| Miami-Area Hospital Chief Operating Officer |
, FL |
2026 |
Hospitals / Health Systems |
$67M |
|
| Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme |
, FL |
2026 |
Hospitals / Health Systems |
$67M |
|
| Honeywell Resins And Chemicals |
, VA |
2013 |
Small Manufacturers |
$66M |
|
| Texas Healthcare Fraud Takedown Results in Charges Against 58 Individuals |
, TX |
2026 |
Physician Practices |
$66M |
|
| Texas Health Care Fraud and Opioid Takedown Results in Charges Against 58 Individuals |
, TX |
2026 |
Physician Practices |
$66M |
|
| Owner of Numerous Miami |
, FL |
2026 |
Home Health / Home Care |
$66M |
|
| Japanese Fiber Manufacturer |
, |
2018 |
K-12 School Districts |
$66M |
|
| Media Executive John Malone |
, WA |
2009 |
Healthcare General |
$65.2M |
|
| Woman Convicted For Billing Claims As Part Of $65 Million Pharmaceutical “Coupon” Fraud |
, |
2026 |
Independent Pharmacies |
$65M |
|
| Prime Healthcare Services and its CEO |
, CA |
2026 |
Hospitals / Health Systems |
$65M |
|
| Louisiana-Based LHC Group Inc. |
, LA |
2011 |
Home Health / Home Care |
$65M |
|
| Prime Healthcare Services and CEO, Dr. Prem Reddy, |
, CA |
2019 |
Hospitals / Health Systems |
$65M |
|
| Khaimov / Shtindler Pharmacy (Union City, NJ) |
Union City, NJ |
2015 |
Independent Pharmacies |
$65M |
|
| Prime Healthcare Services and CEO |
, CA |
2026 |
Hospitals / Health Systems |
$65M |
|
| Prime Healthcare Services and CEO |
, CA |
2018 |
Hospitals / Health Systems |
$65M |
|
| ServiceLink Holdings, LLC, as a successor to Lender Processing Services, Inc., |
, |
2017 |
Community Banks / Credit Unions |
$65M |
|
| Pharmacy Owner Sentenced to 87 Months in Prison and Administrator Sentenced to 72 Months for their Respective Roles in a |
, NJ |
2026 |
Independent Pharmacies |
$65M |
|
| Pharmacy Owner and Administrator Admit Roles in Multimillion |
, NJ |
2026 |
Independent Pharmacies |
$65M |
|
| City National Bank |
Los Angeles, CA |
2022 |
Community Banks / Credit Unions |
$65M |
|
| Caddell Construction Co. Commits |
, AL |
2012 |
Construction Contractors |
$65M |
|
| and EPA Announce $241.5M |
, ND |
2024 |
Ambulance / Medical Transport |
$64.5M |
|
| Settles False Claims Act Lawsuit Against Cardiologist And His Medical Practice For |
, NY |
2023 |
Physician Practices |
$64.4M |
|
| Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback |
, AZ |
2026 |
Physician Practices |
$64M |
|
| Florida Man Charged With Conspiring |
, FL |
2026 |
Healthcare General |
$64M |
|
| M&T Bank |
, NY |
2016 |
Community Banks / Credit Unions |
$64M |
|
| Davita Rx |
, TX |
2017 |
Independent Pharmacies |
$63.7M |
|
| DaVita Rx Agrees |
, TX |
2026 |
Independent Pharmacies |
$63.7M |
|
| Pathology Laboratory Agrees |
, TX |
2017 |
Physician Practices |
$63.5M |
|
| Medical Director and Three Therapists Convicted in $63 Million Health Care Fraud Scheme |
, FL |
2026 |
Physician Practices |
$63M |
|
| Community Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme |
, |
2026 |
FQHCs / Community Health Centers |
$63M |
|
| Health Care Clinic Director |
, FL |
2026 |
Physician Practices |
$63M |
|
| Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fra |
, FL |
2026 |
Behavioral Health |
$63M |
|
| Supervisor of $63 Million Health Care Fraud Scheme Convicted |
, FL |
2026 |
Behavioral Health |
$63M |
|
| Florida Health Care Medical Director and Six Therapists Arrested for Alleged Roles in $63 Million Fraud Scheme |
, FL |
2026 |
Healthcare General |
$63M |
|
| Therapist |
, |
2026 |
Behavioral Health |
$63M |
|
| Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Sch |
, FL |
2026 |
Behavioral Health |
$63M |
|
| Medical Director and Three Therapists Sentenced for Their Roles in $63 Million Miami Health Care Fraud Scheme |
, FL |
2026 |
Healthcare General |
$63M |
|