| Parkland Memorial Hospital |
, TX |
2007 |
Hospitals / Health Systems |
$1.4M |
|
| Richmond Man Sentenced For $1.4 Million Medicare Home Health Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$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 |
|
| Montgomery County Doctor Agrees |
, PA |
2014 |
Physician Practices |
$1.4M |
|
| Florida Man |
, FL |
2025 |
Independent Pharmacies |
$1.4M |
|
| Rockwell Mining LLC |
, |
2024 |
Mining Operations |
$1.4M |
|
| Blackjewel L.L.C. |
, |
2019 |
Mining Operations |
$1.4M |
|
| Information Technology Contractor |
, MD |
2021 |
Construction Contractors |
$1.4M |
|
| BakerRipley |
, TX |
2026 |
Healthcare General |
$1.4M |
|
| Physicians Immunodiagnostic Laboratory |
, CA |
2026 |
Physician Practices |
$1.4M |
|
| Black Beauty Coal Company |
, |
2009 |
Mining Operations |
$1.4M |
|
| Charles Turner and Donald Kevin Collins Sentenced for Mail Fraud Conspiracy to Defraud Mountain Empire Surgery Center |
, TN |
2018 |
Community Corrections |
$1.4M |
|
| Connecticut CPA |
, CT |
2025 |
Community Banks / Credit Unions |
$1.4M |
|
| Substance Abuse Treatment Providers |
, CT |
2018 |
Behavioral Health |
$1.4M |
|
| Substance Abuse Treatment Providers |
, CT |
2026 |
Behavioral Health |
$1.4M |
|
| Diversicare Healthcare Services LLC (and subsidiary entities) |
Montgomery, AL |
2023 |
Assisted Living / Long-Term Care |
$1.4M |
|
| Diversicare And Two Occupational Therapy Assistants |
, |
2026 |
Healthcare General |
$1.4M |
|
| Diversicare and Two Occupational Therapy Assistants |
, AL |
2023 |
Assisted Living / Long-Term Care |
$1.4M |
|
| Money Judgment Of $1,376,670 Rendered Against Iowa Couple For Violations Of The False Claims Act |
, IA |
2014 |
Municipal Government |
$1.4M |
|
| Kansas City Woman |
, KS |
2026 |
Community Banks / Credit Unions |
$1.4M |
|
| Pain Management Physician Convicted On Charges Of Accepting Kickbacks And Submitting Fraudulent Bills For Anesthesia Ser |
, MD |
2017 |
Physician Practices |
$1.4M |
|
| Pain Management Physician Sentenced to 8 Years in Federal Prison for Central Role in Million Dollar Kickback Scheme and |
, MD |
2026 |
Physician Practices |
$1.4M |
|
| Meracord LLC and Linda Remsberg |
, |
2013 |
Community Banks / Credit Unions |
$1.4M |
|
| National Dental Clinic Chain |
, MA |
2026 |
Physician Practices |
$1.4M |
|
| Settles Action Against New York City Department Of Education For Submitting False Claims To Medicaid For Psychological S |
, NY |
2014 |
K-12 School Districts |
$1.4M |
|
| Biglari Holdings Inc. |
, PA |
2021 |
Healthcare General |
$1.4M |
|
| Federal Court Orders $1.3 Million Judgment Against Toxicology Laboratory for Committing Healthcare Fraud |
, MA |
2026 |
Physician Practices |
$1.4M |
|
| Laboratory Marketer And North Carolina Physicians |
, NC |
2026 |
Physician Practices |
$1.4M |
|
| Five Defendants Face Federal Charges in Pain Management Clinic Kickback Scheme |
, MD |
2026 |
Physician Practices |
$1.4M |
|
| Secures $1.37 Million |
, IN |
2024 |
Municipal Government |
$1.4M |
|
| CEO of Lab Testing Company and Marketing Representative Sentenced to Federal Prison in Pain Management Clinic Kickback S |
, MD |
2026 |
Physician Practices |
$1.4M |
|
| Pediatric Dentist |
, CT |
2026 |
Physician Practices |
$1.4M |
|
| Pediatric Dentist |
, CT |
2016 |
Physician Practices |
$1.4M |
|
| Harvard University Agrees |
, |
2009 |
K-12 School Districts |
$1.4M |
|
| Leominster Man |
, MA |
2026 |
Community Banks / Credit Unions |
$1.4M |
|
| Marfork Coal Company |
, |
2016 |
Mining Operations |
$1.4M |
|
| Milwaukee Pain Management Clinic and Physician |
, |
2026 |
Physician Practices |
$1.4M |
|
| HomeStreet Bank |
SEATTLE, WA |
2019 |
Community Banks / Credit Unions |
$1.4M |
|
| Settlement with Vohne Liche Kennels, Inc. for Submitting False Claims For Its Work |
, AZ |
2020 |
Construction Contractors |
$1.4M |
|
| Milwaukee Pain Management Clinic and Physician |
, WI |
2020 |
Physician Practices |
$1.4M |
|
| New Jersey Cardiac Monitoring Company Agrees |
, NJ |
2026 |
Physician Practices |
$1.4M |
|
| OHIO ED-SAMMIS PLANT |
, |
1983 |
Small Manufacturers |
$1.4M |
|
| AK Steel |
, MI |
2015 |
K-12 School Districts |
$1.4M |
|
| Lobel Financial Corporation |
, |
2020 |
Community Banks / Credit Unions |
$1.3M |
|
| Averhealth |
, MI |
2026 |
Healthcare General |
$1.3M |
|
| Averhealth |
, MI |
2024 |
Clinical Laboratories |
$1.3M |
|
| California Pharmacy |
, CA |
2015 |
Independent Pharmacies |
$1.3M |
|
| Connecticut Ophthalmologist Sentenced To Prison For Five |
, CT |
2022 |
Physician Practices |
$1.3M |
|
| Settlements |
, AL |
2022 |
Construction Contractors |
$1.3M |
|
| University of Texas Southwestern Medical Center |
, TX |
2026 |
Hospitals / Health Systems |
$1.3M |
|