| Two Men |
, CA |
2025 |
Community Banks / Credit Unions |
$1.5M |
|
| Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme |
, MI |
2026 |
Home Health / Home Care |
$1.5M |
|
| North Texas Men |
, TX |
2026 |
Healthcare General |
$1.5M |
|
| Physicians |
, VA |
2026 |
Physician Practices |
$1.5M |
|
| Eureka Chiropractor Convicted of Defrauding Medicare |
, IL |
2025 |
Healthcare General |
$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 |
|
| University |
, WI |
2019 |
K-12 School Districts |
$1.5M |
|
| Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft |
, CA |
2014 |
Healthcare General |
$1.5M |
|
| Primary Care Physicians |
, |
2026 |
Physician Practices |
$1.5M |
|
| Draper & Kramer Mortgage Corporation |
, |
2025 |
Community Banks / Credit Unions |
$1.5M |
|
| New Jersey Translations Company |
, DE |
2017 |
Municipal Government |
$1.5M |
|
| Physician Agrees to $1.5 Million |
, NJ |
2026 |
Physician Practices |
$1.5M |
|
| Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription |
, |
2026 |
Independent Pharmacies |
$1.5M |
|
| U. S. |
, GA |
2020 |
Physician Practices |
$1.5M |
|
| Attorney General Josh Stein Wins Nearly $1.5 Million in Health Care |
, NC |
2026 |
Healthcare General |
$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 |
|
| VyStar Credit Union |
, |
2024 |
Community Banks / Credit Unions |
$1.5M |
|
| Prince George’s County Man |
, MD |
2025 |
Community Banks / Credit Unions |
$1.5M |
|
| Palm Beach, Florida Home Health Care Company and Its Owner Agree to |
, FL |
2026 |
Home Health / Home Care |
$1.5M |
|
| Rockford Skilled Therapy Provider |
, |
2026 |
Healthcare General |
$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 |
|
| Kansas Cardiologist |
, KS |
2009 |
Physician Practices |
$1.5M |
|
| Secures |
, AK |
2025 |
Community Banks / Credit Unions |
$1.5M |
|
| University |
, WI |
2026 |
K-12 School Districts |
$1.5M |
|
| Corpus Christi Radiologist Group and Children's Genetic Services Clinic |
, TX |
2002 |
Hospitals / Health Systems |
$1.5M |
|
| Florida Hospital System Agrees |
, FL |
2026 |
Hospitals / Health Systems |
$1.5M |
|
| Emory University |
, GA |
2013 |
Physician Practices |
$1.5M |
|
| Scripps Health |
, CA |
2026 |
Healthcare General |
$1.5M |
|
| Pharmacy Employee Charged In $1.5 Million Health Care Fraud Conspiracy |
, NJ |
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 |
|
| First National Community Bank |
Dunmore, PA |
2005 |
Community Banks / Credit Unions |
$1.5M |
|
| VyStar Credit Union |
Jacksonville, FL |
2022 |
Community Banks / Credit Unions |
$1.5M |
|
| Health Care Authority for Baptist Health |
, AL |
2026 |
Hospitals / Health Systems |
$1.5M |
|
| Fugitive Physician Sentenced to Prison in Medicare Fraud Scheme |
, CA |
2012 |
Home Health / Home Care |
$1.5M |
|
| Klair Medicose |
, |
2026 |
Healthcare General |
$1.5M |
|
| Mill Branch Coal Corp |
, |
2016 |
Mining Operations |
$1.5M |
|
| DME Owner Convicted on all Counts |
, TX |
2013 |
DME Suppliers |
$1.5M |
|
| Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabiliti |
, TN |
2010 |
K-12 School Districts |
$1.5M |
|
| Baptist Health Services |
, AR |
2026 |
Physician Practices |
$1.5M |
|
| Attorney Reaches $1.47 Million Civil Fraud |
, NY |
2024 |
Community Banks / Credit Unions |
$1.5M |
|
| Two Florida Medical Centers |
, FL |
2026 |
Hospitals / Health Systems |
$1.5M |
|
| ARCHER DANIELS MIDLAND (AON) |
, |
2001 |
Environmental Compliance |
$1.5M |
|
| Unnamed Home Healthcare Company (Bridgeton, MO) |
Bridgeton, MO |
2019 |
Home Health / Home Care |
$1.5M |
|
| St. Louis County Home Health care Company Owner |
, MO |
2026 |
Home Health / Home Care |
$1.5M |
|
| Oswego Hospital And Physician Combine |
, NY |
2026 |
Hospitals / Health Systems |
$1.5M |
|
| DOJ And Evergreen Treatment Services |
, |
2026 |
Healthcare General |
$1.5M |
|
| University of Nevada, Las Vegas |
, NV |
2026 |
Physician Practices |
$1.5M |
|
| Qui Tam Lawsuit and Federal Investigation Result in $1.45 Million |
, AL |
2019 |
Hospitals / Health Systems |
$1.4M |
|
| Med First Agrees |
, SC |
2026 |
Physician Practices |
$1.4M |
|
| Tennessee Chiropractor |
, TN |
2026 |
Physician Practices |
$1.4M |
|