| Tennessee Chiropractor |
, TN |
2026 |
Physician Practices |
$1.4M |
|
| Rockwell Mining, LLC |
, |
2025 |
Mining Operations |
$1.4M |
|
| University of California Medical Center |
, CA |
2016 |
Hospitals / Health Systems |
$1.4M |
|
| ExxonMobil Pipeline Company |
, LA |
2014 |
Municipal Government |
$1.4M |
|
| Spartan Mining Co., Inc. |
, |
2011 |
Mining Operations |
$1.4M |
|
| Bartlett Regional Hospital |
, AR |
2026 |
Hospitals / Health Systems |
$1.4M |
|
| West Coast Health and Rehabilitation and National Health Rehabilitation |
, NJ |
2026 |
Healthcare General |
$1.4M |
|
| Ambulance Provider and Hospital |
, ME |
2026 |
Hospitals / Health Systems |
$1.4M |
|
| Nashoba Valley Medical Center |
, MA |
2026 |
Hospitals / Health Systems |
$1.4M |
|
| Cheshire Medical Center and Dartmouth-Hitchcock Clinic |
, NH |
2026 |
Hospitals / Health Systems |
$1.4M |
|
| Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas |
, KY |
2025 |
Independent Pharmacies |
$1.4M |
|
| Canton Man Sentenced to more than 3 Years in Federal Prison for Wire Fraud and Money Laundering |
, SD |
2024 |
Healthcare General |
$1.4M |
|
| Elk Run Coal Company Inc |
, |
2012 |
Mining Operations |
$1.4M |
|
| AMERICAN INSULATED WIRE |
, |
2004 |
Environmental Compliance |
$1.4M |
|
| Tenet Healthcare and Affiliated California Hospital |
, CA |
2020 |
Hospitals / Health Systems |
$1.4M |
|
| Tenet Healthcare and Affiliated California Hospital |
, CA |
2026 |
Hospitals / Health Systems |
$1.4M |
|
| Attorney’s Office announces |
, NM |
2022 |
Construction Contractors |
$1.4M |
|
| United States Obtains More Than $1.4 Million Judgment Against Family Medical Practitioner for Fraudulent Billing |
, MD |
2026 |
Physician Practices |
$1.4M |
|
| Gwinnett Couple |
, GA |
2015 |
Community Corrections |
$1.4M |
|
| Virginia Physician and Practice |
, VA |
2017 |
Physician Practices |
$1.4M |
|
| Long Island Medical Doctor Sentenced To 30 Months In Prison For Medicare Billing Fraud Scheme |
, NY |
2022 |
Physician Practices |
$1.4M |
|
| Bloomington Man’s Guilty Plea Marks 16th Felony Conviction In Two Medicaid Fraud Conspiracies That Totaled Over $5.4 Mil |
, |
2026 |
Healthcare General |
$1.4M |
|
| Tapestry Hospice |
, GA |
2026 |
Hospice |
$1.4M |
|
| Justice Department, EPA, and the State of Indiana Reach Clean Air Act |
, IN |
2021 |
Municipal Government |
$1.4M |
|
| Office Of The Attorney General’s Medicaid Fraud Control Unit Sends Owner Of Home Health Company To Prison For 57 Months |
, TX |
2026 |
Home Health / Home Care |
$1.4M |
|
| $2,125,640 Recouped in Civil |
, FL |
2021 |
Independent Pharmacies |
$1.4M |
|
| Ashland Physician and Substance Abuse Treatment Center |
, KY |
2026 |
Behavioral Health |
$1.4M |
|
| New Look Enterprise |
Alexandria, VA |
2017 |
Tax Preparation Firms |
$1.4M |
|
| Rexford Respiratory Therapist Sentenced To 12 Months And One Day For $1.4 Million Medicaid Fraud And $200 |
, MT |
2026 |
DME Suppliers |
$1.4M |
|
| Federal Jury Finds Maple Grove Man Guilty Of Wire Fraud |
, |
2026 |
Healthcare General |
$1.4M |
|
| Richmond Man Sentenced For $1.4 Million Medicare Home Health Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$1.4M |
|
| Idaho Mining Company |
, ID |
2011 |
Community Water Systems |
$1.4M |
|
| Ukrainian |
, AZ |
2025 |
Community Banks / Credit Unions |
$1.4M |
|
| Orange County |
, NY |
2026 |
Municipal Government |
$1.4M |
|
| Ophthalmologist Agrees |
, MD |
2002 |
Hospitals / Health Systems |
$1.4M |
|
| Virginia Diagnostic Testing Lab Agrees |
, VA |
2026 |
Physician Practices |
$1.4M |
|
| Carr: Owners of Behavioral Health Facility Indicted in DeKalb County for Medicaid Fraud Totaling Over $1.4 Million |
, GA |
2026 |
Behavioral Health |
$1.4M |
|
| KMART Corporation |
, MO |
2015 |
Independent Pharmacies |
$1.4M |
|
| Overcomers Day Services, LLC |
DeKalb County, GA |
2020 |
Behavioral Health |
$1.4M |
|
| Montgomery County Doctor Agrees |
, PA |
2014 |
Physician Practices |
$1.4M |
|
| Virginia Diagnostic Testing Lab |
, NJ |
2021 |
Physician Practices |
$1.4M |
|
| AT&T Missouri |
, KS |
2009 |
K-12 School Districts |
$1.4M |
|
| Texas and Maryland women |
, MD |
2026 |
Community Banks / Credit Unions |
$1.4M |
|
| BounceBack, Inc. and Gale Krieg |
, |
2020 |
Community Banks / Credit Unions |
$1.4M |
|
| Persico USA |
, DE |
2025 |
Healthcare General |
$1.4M |
|
| Parkland Memorial Hospital |
, TX |
2007 |
Hospitals / Health Systems |
$1.4M |
|
| Announces |
, NJ |
2010 |
Community Banks / Credit Unions |
$1.4M |
|
| Local Physician, Dr. James M. Crumb, and Mobile Based Physician Group, Coastal Neurological Institute, P.C., paid $1.4 million to |
, AL |
2026 |
Physician Practices |
$1.4M |
|
| St. Peters Physician |
, |
2026 |
Physician Practices |
$1.4M |
|
| Insect Shield LLC and Co-Founder’s Estate |
, NC |
2026 |
Clinical Laboratories |
$1.4M |
|