| New York Heart Center |
, NY |
2014 |
Physician Practices |
$1.3M |
|
| New York Heart Center |
, NY |
2026 |
Physician Practices |
$1.3M |
|
| Marfork Coal Company Inc |
, |
2013 |
Mining Operations |
$1.3M |
|
| $1.3M Settlement with Asbury Health Center |
, |
2026 |
FQHCs / Community Health Centers |
$1.3M |
|
| $1.3M |
, PA |
2015 |
Assisted Living / Long-Term Care |
$1.3M |
|
| For-Profit College Kaplan To Refund Federal Financial Aid Under |
, TX |
2015 |
K-12 School Districts |
$1.3M |
|
| Speed Mining, LLC |
, |
2013 |
Mining Operations |
$1.3M |
|
| APPALACHIAN COMMUNITY BANK |
ELLIJAY, GA |
2011 |
Community Banks / Credit Unions |
$1.3M |
|
| DAB Upholds OIG Demand for Stipulated Penalties |
, |
2018 |
Home Health / Home Care |
$1.3M |
|
| Grace and Theophilus Egbujor Excluded for Material Breach of their Corporate Integrity Agreement |
, |
2020 |
Healthcare General |
$1.3M |
|
| Endoscopy Center |
, PA |
2026 |
Healthcare General |
$1.3M |
|
| Queenstake Resources U.S.A., Inc. |
, |
2014 |
Mining Operations |
$1.3M |
|
| Solera Specialty Pharmacy Agrees to Enter into Deferred Prosecution Agreement; Company and CEO |
, FL |
2026 |
Independent Pharmacies |
$1.3M |
|
| Genwal Resources Inc and UEI |
, |
2012 |
Mining Operations |
$1.3M |
|
| Nikon SLM Solutions |
, DE |
2025 |
Healthcare General |
$1.3M |
|
| St. Margaret’s Center |
, NY |
2026 |
Assisted Living / Long-Term Care |
$1.3M |
|
| Massachusetts Construction Management Company, Owner, |
, MA |
2019 |
Construction Contractors |
$1.3M |
|
| Patient Recruiter Found Guilty in $1.3 Million Medicare Kickback Scheme |
, MI |
2026 |
Home Health / Home Care |
$1.3M |
|
| Oncology Practice, Physicians, and Reference Laboratory |
, TX |
2026 |
Physician Practices |
$1.3M |
|
| Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the and Making Fal |
, WA |
2011 |
Municipal Government |
$1.3M |
|
| Florida Woman |
, FL |
2018 |
Healthcare General |
$1.3M |
|
| Florida Woman Sentenced To Prison For $1.3 Million Mail Fraud Scheme Involving False Claims Of Veterans Affairs |
, FL |
2019 |
Healthcare General |
$1.3M |
|
| Attorney Announces $1.3 Million |
, NY |
2023 |
Municipal Government |
$1.3M |
|
| AB Specialty Silicones LLC |
Waukegan, IL |
2019 |
Small Manufacturers |
$1.3M |
4 |
| Wichita Chiropractor |
, KS |
2011 |
Healthcare General |
$1.3M |
|
| Pharmacy Owner Sentenced to Imprisonment for Health Care Fraud |
, VA |
2026 |
Independent Pharmacies |
$1.3M |
|
| Pharmacy Owner Convicted in Medicare Fraud Scheme |
, CA |
2026 |
Independent Pharmacies |
$1.3M |
|
| Counselor Sentenced to Federal Prison for Wide |
, CT |
2026 |
Healthcare General |
$1.3M |
|
| Long Island Health Care Provider Sentenced to 12 Years in Prison for $10 Million Medicare Fraud and HIPAA Identity Theft |
, NY |
2012 |
Physician Practices |
$1.3M |
|
| Salt Lake City Psychologist Charged With Health Care Fraud In Indictment Returned By Grand Jury |
, UT |
2007 |
Healthcare General |
$1.3M |
|
| Rutledge Announces Charges Against Highest Billers within Mental Health Practitioner Program |
, AR |
2026 |
Behavioral Health |
$1.3M |
|
| Maryland Skilled Nursing Facility Agrees |
, MD |
2026 |
Assisted Living / Long-Term Care |
$1.3M |
|
| ALJ Home Improvement Inc. |
Spring Valley, NY |
2022 |
Construction Contractors |
$1.3M |
1 |
| St. Margaret’s Center |
, NY |
2026 |
Assisted Living / Long-Term Care |
$1.3M |
|
| Bridal Shop Owner |
, CO |
2026 |
Healthcare General |
$1.3M |
|
| Unlicensed Medical Professional Convicted for Role in $1.3 Million Medicare Fraud Scheme |
, |
2026 |
Physician Practices |
$1.3M |
|
| Two Healthcare Operators Sentenced to Prison and Ordered |
, NC |
2026 |
Healthcare General |
$1.3M |
|
| International Student Recruiting Firm and Co-Founder |
, MA |
2026 |
K-12 School Districts |
$1.3M |
|
| AG Paxton: Medicare Manipulation Fraud Busted in Houston |
, |
2026 |
Healthcare General |
$1.3M |
|
| Attorney General James Secures $1.3 Million From Albany Pediatric Nursing Home for Years of Resident Neglect |
, NY |
2018 |
Assisted Living / Long-Term Care |
$1.3M |
|
| Springfield Woman Sentenced to Prison for Health Care Fraud and Tax Evasion |
, OR |
2020 |
DME Suppliers |
$1.3M |
|
| Swift Beef Company |
, NE |
2011 |
Municipal Government |
$1.3M |
|
| Queens Physician |
, NY |
2026 |
Assisted Living / Long-Term Care |
$1.3M |
|
| St. Margaret's Center (Center for Disability Services Holding Corporation) |
Albany, NY |
2018 |
Assisted Living / Long-Term Care |
$1.3M |
|
| Announces Actions to |
, TN |
2022 |
Community Banks / Credit Unions |
$1.3M |
|
| Lackawanna County Business Owners |
, NY |
2025 |
Municipal Government |
$1.3M |
|
| St. Margaret's Center (Center for Disability Services Holding Corporation) |
Albany, NY |
2019 |
Assisted Living / Long-Term Care |
$1.3M |
|
| Episcopal Ministries to the Aging Inc. |
, MD |
2026 |
Assisted Living / Long-Term Care |
$1.3M |
|
| Indictment: Wichita Chiropractor Defrauded Health Insurers |
, |
2026 |
Healthcare General |
$1.3M |
|
| Counselor Involved in Wide-Ranging Medicaid Fraud Scheme |
, CT |
2026 |
Healthcare General |
$1.3M |
|