| Physicians group |
, |
2026 |
Physician Practices |
$1.2M |
|
| MioTech Orthopedic Group and DJO |
, CA |
2026 |
DME Suppliers |
$1.2M |
|
| Marfork Coal Company |
, |
2015 |
Mining Operations |
$1.2M |
|
| Karistha Johnson (Independent Tax Preparer) |
Tyler, TX |
2017 |
Tax Preparation Firms |
$1.2M |
|
| Cape Elizabeth Man Enters Civil |
, ME |
2025 |
Community Banks / Credit Unions |
$1.2M |
|
| Hospice Company and Owner |
, |
2026 |
Hospice |
$1.2M |
|
| Hospice Company and Owner |
, PA |
2018 |
Hospice |
$1.2M |
|
| Pine Ridge Coal Company LLC |
, |
2013 |
Mining Operations |
$1.2M |
|
| All Star Physical Therapy |
, CA |
2026 |
Healthcare General |
$1.2M |
|
| Solid Energy Mining Company |
, |
2012 |
Mining Operations |
$1.2M |
|
| Luitpold Pharmaceuticals and American Regent |
, |
2017 |
Independent Pharmacies |
$1.2M |
|
| New York Ambulance Company |
, NY |
2020 |
Assisted Living / Long-Term Care |
$1.2M |
|
| KCF Technologies, Inc. |
, PA |
2022 |
Construction Contractors |
$1.2M |
|
| Sound Construction Inc. |
Easton, CT |
2023 |
Construction Contractors |
$1.2M |
1 |
| Cheshire Medical Center |
, NH |
2026 |
Hospitals / Health Systems |
$1.2M |
|
| CVS Pharmacy Enters into $1.2M |
, |
2014 |
Independent Pharmacies |
$1.2M |
|
| Evolutions Flooring Inc. and Its Owners |
, CA |
2025 |
Municipal Government |
$1.2M |
|
| $1.2 Million |
, IL |
2026 |
Physician Practices |
$1.2M |
|
| Physician and Wife |
, TN |
2017 |
Physician Practices |
$1.2M |
|
| Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud |
, MD |
2017 |
DME Suppliers |
$1.2M |
|
| Highland Mining Company LLC |
, |
2016 |
Mining Operations |
$1.2M |
|
| M-Class Mining LLC |
, |
2022 |
Mining Operations |
$1.2M |
|
| Varicose Vein Treatment Company |
, PA |
2018 |
Physician Practices |
$1.2M |
|
| Settles False Claims Act Allegations Against Riverside Spine & Pain Physicians For More Than $1.2 Million |
, FL |
2018 |
Physician Practices |
$1.2M |
|
| Attorney Mike Stuart Announces Healthcare Fraud |
, MI |
2020 |
Physician Practices |
$1.2M |
|
| Accurate Tax LLC |
Breckenridge Hills, MO |
2020 |
Tax Preparation Firms |
$1.2M |
|
| Attorney General Raoul Obtains Conviction Of Physician Who Defrauded State Out Of More Than $1 Million Of Medicaid Fundi |
, |
2026 |
Physician Practices |
$1.2M |
|
| Michigan Patient Recruiter |
, MI |
2026 |
Home Health / Home Care |
$1.2M |
|
| United States Reaches $1.2 Million Civil |
, MO |
2026 |
Physician Practices |
$1.2M |
|
| Military contractor |
, OH |
2025 |
Hospitals / Health Systems |
$1.2M |
|
| Connecticut Lab, its Owners and Officers, |
, CT |
2026 |
Healthcare General |
$1.2M |
|
| Local Oncology Practice Sentenced |
, |
2026 |
Healthcare General |
$1.2M |
|
| San Fernando Valley Doctor |
, CA |
2026 |
Physician Practices |
$1.2M |
|
| AG Koster obtains additional $1.2 million for Missouri from Medicaid fraud |
, MO |
2015 |
Healthcare General |
$1.2M |
|
| Qui Tam Lawsuit and Federal Investigation Results in |
, AL |
2026 |
Physician Practices |
$1.2M |
|
| Chandler Man Sentenced to Prison for Health Care Fraud and Identity Theft |
, |
2017 |
Healthcare General |
$1.2M |
|
| Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million |
, FL |
2018 |
Municipal Government |
$1.2M |
|
| Northwest ENT Associates, P.C. |
, GA |
2018 |
Hospitals / Health Systems |
$1.2M |
|
| Attorney General Phil Weiser Charges Medicaid Biller For $1.2 Million In False Liquid Nutrition Claims |
, |
2024 |
DME Suppliers |
$1.2M |
|
| Physician Sentenced for $1.2M Pill Mill Scheme |
, TX |
2026 |
Physician Practices |
$1.2M |
|
| Reaches $1.2 Million Civil |
, MO |
2024 |
Physician Practices |
$1.2M |
|
| CEO Of Chicago |
, |
2026 |
Physician Practices |
$1.2M |
|
| American Family Care Inc. |
, AL |
2026 |
Physician Practices |
$1.2M |
|
| Court Orders Largest Diversion Civil Penalty against a Physician in Southern District Of Georgia History |
, GA |
2018 |
Physician Practices |
$1.2M |
|
| United States |
, FL |
2005 |
Ambulance / Medical Transport |
$1.2M |
|
| Former Veterans Affairs Psychiatrist |
, VA |
2026 |
Healthcare General |
$1.2M |
|
| Northwest ENT Associates, P.C. |
, GA |
2026 |
Healthcare General |
$1.2M |
|
| HERCULES INC |
, |
1998 |
Environmental Compliance |
$1.2M |
|
| Michigan Farmer |
, MI |
2022 |
Agricultural Operations |
$1.2M |
|
| Northeast Ohio Regional Sewer District |
Cleveland, OH |
2000 |
Community Water Systems |
$1.2M |
|