| International Student Recruiting Firm and Co-Founder |
, MA |
2026 |
K-12 School Districts |
$1.3M |
|
| Kettering Behavioral Medicine Center |
, OH |
2026 |
Hospitals / Health Systems |
$1.3M |
|
| South Carolina Hospital |
, SC |
2017 |
Hospitals / Health Systems |
$1.3M |
|
| Ashburn man |
, VA |
2026 |
Community Banks / Credit Unions |
$1.3M |
|
| City of Memphis, Tennessee |
Memphis, TN |
2003 |
Community Water Systems |
$1.3M |
|
| Remote Patient Monitoring Company |
, GA |
2025 |
Construction Contractors |
$1.3M |
|
| Remote Patient Monitoring Company |
, |
2026 |
Healthcare General |
$1.3M |
|
| Attorney General’s Medicaid Fraud And Vulnerable Victims Unit Secures A $1,289,679 |
, MD |
2025 |
Healthcare General |
$1.3M |
|
| New Jersey Pharmaceutical Company |
, NJ |
2013 |
Independent Pharmacies |
$1.3M |
|
| South Carolina-based Harmony Care Hospice Inc. <br /> <br /> and CEO/Owner Daniel J. Burton to Pay $1.286 Million <br |
, SC |
2012 |
Hospice |
$1.3M |
|
| Sleep And Respiratory Equipment Manufacturer |
, |
2026 |
DME Suppliers |
$1.3M |
|
| BASF CORPORATION (INMONT DIVISION) |
, |
1988 |
Environmental Compliance |
$1.3M |
|
| Slidell Woman Sentenced To Year And A Day In Prison And Ordered To Repay The Government Over $1.2 Million In Restitution |
, LA |
2026 |
Healthcare General |
$1.3M |
|
| D & C Mining Corporation |
, |
2012 |
Mining Operations |
$1.3M |
|
| Excel Mining LLC |
, |
2013 |
Mining Operations |
$1.3M |
|
| Reaches $1,275,000 |
, CO |
2019 |
Construction Contractors |
$1.3M |
|
| Attorney General Cameron Joins DOJ, Multi-State Coalition in $75 Million |
, KY |
2026 |
Independent Pharmacies |
$1.3M |
|
| Consolidation Coal Company |
, |
2014 |
Mining Operations |
$1.3M |
|
| Attorney General Mayes Announces Sentencing In Small Business Administration Fraud |
, |
2026 |
Community Corrections |
$1.3M |
|
| Frontier Coal Company |
, |
2024 |
Mining Operations |
$1.3M |
|
| DEETER FOUNDRY, INC. |
, |
1997 |
Environmental Compliance |
$1.3M |
|
| Silver Spring Dentist Sentenced To More Than Two Years In Federal Prison For Scheme To Fraudulently Obtain Medicaid Funds By Recruiting Medicaid Beneficiaries Through The |
, MD |
2026 |
Dental Practices |
$1.3M |
|
| Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and |
, MD |
2022 |
Dental Practices |
$1.3M |
|
| Elk Run Coal Company Inc |
, |
2016 |
Mining Operations |
$1.3M |
|
| United Scripts |
, MO |
2026 |
Healthcare General |
$1.3M |
|
| Chester County Doctor Agrees |
, PA |
2026 |
Physician Practices |
$1.3M |
|
| Somerset Optometrist Found Liable for False Claims Act |
, KY |
2015 |
Assisted Living / Long-Term Care |
$1.3M |
|
| Connecticut Lab, its Owners and Officers, |
, CT |
2025 |
Clinical Laboratories |
$1.3M |
|
| Mount Washington Laboratory Agrees |
, IN |
2026 |
Physician Practices |
$1.3M |
|
| Las Vegas Woman Sentenced To Prison For $1 Million Medicaid Fraud Scheme |
, NV |
2023 |
Oil & Gas / Chemical |
$1.3M |
|
| The Pennsylvania State University |
, PA |
2024 |
Clinical Laboratories |
$1.3M |
|
| Settlement for $1.25 Million With Edgewater Systems for Balanced Living, Inc. for Fraudulently Billing the Indiana Medic |
, IN |
2023 |
Behavioral Health |
$1.3M |
|
| Penn State |
, PA |
2024 |
Clinical Laboratories |
$1.3M |
|
| Minnesota-Based ev3 |
, MN |
2015 |
Hospitals / Health Systems |
$1.3M |
|
| Oxford Health and Rehabilitation (Hyperion Foundation / AltaCare Corporation) |
Lumberton, MS |
2005 |
Assisted Living / Long-Term Care |
$1.3M |
|
| Hart to Heart Ambulance Services |
, MD |
2019 |
Hospitals / Health Systems |
$1.3M |
|
| Floral Company |
, MD |
2024 |
Healthcare General |
$1.3M |
|
| Edmond Man |
, OK |
2025 |
Community Banks / Credit Unions |
$1.3M |
|
| Prime Healthcare Services and CEO, Dr. Prem Reddy, |
, PA |
2026 |
Hospitals / Health Systems |
$1.3M |
|
| Hart to Heart Ambulance Services |
, MD |
2026 |
Ambulance / Medical Transport |
$1.3M |
|
| A.G. Schneiderman Announces |
, NY |
2026 |
Behavioral Health |
$1.3M |
|
| Ambulance Company Owner Charged In Medicare Fraud Scheme |
, PA |
2026 |
Ambulance / Medical Transport |
$1.3M |
|
| Minnesota-Based ev3 |
, MN |
2026 |
Hospitals / Health Systems |
$1.3M |
|
| Mississippi Skilled Nursing Facility, Related Companies, and Executives |
, GA |
2017 |
Assisted Living / Long-Term Care |
$1.3M |
|
| reaches a $1.25 Million |
, SC |
2021 |
Physician Practices |
$1.3M |
|
| Alma Bank |
ASTORIA, NY |
2019 |
Community Banks / Credit Unions |
$1.3M |
|
| United States reaches a $1.25 Million |
, SC |
2026 |
Physician Practices |
$1.3M |
|
| Security National Automotive Acceptance Company, LLC |
, |
2017 |
Community Banks / Credit Unions |
$1.3M |
|
| Meridian Title Corporation |
, |
2017 |
Community Banks / Credit Unions |
$1.3M |
|
| AG Healey Secures $1.25 Million From Lawrence Home Health Care Company That Falsely Billed MassHealth |
, |
2026 |
Home Health / Home Care |
$1.3M |
|