American Health Intel
Trackers / Enforcement
$17.64B
Total enforcement logged · 41 actions · since Jul 6, 2026
Largest single action
$8.5B
FTC settles insulin pricing antitrust case with CVS Caremark for up to $8.5 billion in savings
Dollars by lead agency
FTC $8.51B
DOJ + HHS $6.5B
CMS $1.07B
Department of Justice $954.9M
HHS-OIG $175.3M
DOJ (district) $105.2M
U.S. Department of Jus… $89M
Louisiana Department o… $73M
DOJ/HHS OIG $38.5M
Connecticut Attorney G… $36.5M
DOJ / HHS OIG $30M
State Attorneys Genera… $29.6M
Ohio Attorney General $9.3M
DOJ $5.3M
California Department … $5.1M
North Carolina Medicai… $1.7M

One coordinated takedown accounts for 48% of dollars logged. The long tail is where the pattern lives. 8 actions carry no disclosed dollar figure.

DateActionLead agencyAmount
Jul 15, 2026 FTC settles insulin pricing antitrust case with CVS Caremark for up to $8.5 billion in savings FTC $8.5B
Jul 6, 2026 DOJ and HHS charge 455 in $6.5 billion health care fraud takedown DOJ + HHS $6.5B
Jul 25, 2026 CMS defers over $1 billion in Medicaid payments from California and Minnesota CMS $1.07B
Jul 18, 2026 CVS's Omnicare unit settles $440 million nursing home pharmacy fraud case Department of Justice $440M
Jul 22, 2026 DOJ settles with Alaska Native Tribal Health Consortium for $400 million Department of Justice $400M
Jul 10, 2026 Done Global founder and clinical president sentenced in $90 million Adderall scheme HHS-OIG $90M
Jul 21, 2026 Texas cardiologist charged in 89 million dollar student athlete heart testing fraud scheme U.S. Department of Jus… $89M
Jul 13, 2026 Louisiana sentences two community home employees for abusing disabled Medicaid resident Louisiana Department o… $73M
Jul 10, 2026 HHS-OIG cuts off New York Medicaid Fraud Control Unit's $60 million in federal funding HHS-OIG $60M
Jul 23, 2026 Virginia mental health company COO charged in $49.6 million Medicaid fraud scheme Department of Justice $49.6M
Jul 10, 2026 Memphis gynecologist sentenced to 20 years for reusing unsterilized biopsy devices DOJ (district) $41M
Jul 13, 2026 Memphis gynecologist sentenced to 20 years for reusing medical devices in $41 million fraud DOJ (district) $41M
Jul 15, 2026 Aesculap pays $38.5 million over knee implant failure disclosures DOJ/HHS OIG $38.5M
Jul 11, 2026 CVS pays $36.5 million to settle Medicaid insulin pen over-dispensing claims Connecticut Attorney G… $36.5M
Jul 19, 2026 Arkansas pathology lab pays $30 million to settle kickback and unnecessary testing claims DOJ / HHS OIG $30M
Jul 16, 2026 48 states settle with Glenmark Pharmaceuticals for $29.6 million over generic drug price-fixing State Attorneys Genera… $29.6M
Jul 25, 2026 Dallas lab and its passive investors pay $24M in testing-fraud settlement Department of Justice $24M
Jul 12, 2026 Jersey City office manager pleads guilty in $20.6 million Medicare and Medicaid kickback and prescription fraud scheme DOJ (district) $20.7M
Jul 25, 2026 DOJ indicts a hospital, not just a surgeon, over unnecessary surgeries Department of Justice $18.5M
Jul 16, 2026 Labcorp pays $14.5 million to resolve unnecessary urine drug testing billing claims Department of Justice $14.5M
Jul 15, 2026 FTC fines Edwards Lifesciences and Genesis MedTech $12 million for dodging premerger antitrust review FTC $12M
Jul 17, 2026 OIG keeps active audit on high-level ED E/M coding HHS-OIG $10.3M
Jul 21, 2026 NeoGenomics to pay $9.8 million after self-disclosing referral scheme HHS-OIG $9.8M
Jul 18, 2026 Ohio couple charged with $9.3 million Medicaid fraud after fleeing the country Ohio Attorney General $9.3M
Jul 14, 2026 Mobile PET scan provider Modern Nuclear pays $8.3 million to settle kickback allegations Department of Justice $8.3M
Jul 12, 2026 California settles with First Call Telemedicine and Trinity HealthShare operators over sham health coverage scheme California Department … $5.1M
Jul 13, 2026 Phoenix cardiology group pays $4.75 million over unnecessary vein ablation allegations DOJ $4.8M
Jul 23, 2026 EyePoint Pharmaceuticals pays $4.7 million to settle DEXYCU inducement claims HHS-OIG $4.7M
Jul 11, 2026 Greensboro woman pleads guilty to $1.7 million NC Medicaid urine drug testing fraud North Carolina Medicai… $1.7M
Jul 22, 2026 Maryland oncology practice pays $1.45 million to settle fraud allegations DOJ (district) $1.4M
Jul 19, 2026 New Jersey pharmacy owner sentenced to 30 months for falsifying records to hide $1.1 million fraud DOJ (district) $1.1M
Jul 17, 2026 Tactile Systems Technology pays $550,959 over falsified compression device Medicare claims HHS-OIG $550,959
Jul 15, 2026 SpineFrontier former CFO pleads guilty to kickback scheme, sentencing set for August 6 DOJ $540,000
Jul 7, 2026 FTC and four states sue WPATH over pediatric gender-care claims FTC Not disclosed
Jul 8, 2026 All three major PBMs settle FTC insulin-pricing cases FTC Not disclosed
Jul 9, 2026 Independent pharmacies sue Prime Therapeutics and Express Scripts over alleged price-fixing U.S. District Court fo… Not disclosed
Jul 9, 2026 Tampa General sues Eli Lilly over 340B drug pricing mandate Florida state court (F… Not disclosed
Jul 13, 2026 Grifols faces fresh accountability push in Canada over plasma donor deaths Health Canada Not disclosed
Jul 20, 2026 OIG adds chronic care management eligibility audit to Work Plan HHS-OIG Not disclosed
Jul 22, 2026 New antitrust suit accuses MultiPlan and insurers of price-fixing cartel U.S. District Court fo… Not disclosed
Jul 25, 2026 Tampa pharmacist convicted in 326,079-pill oxycodone distribution case DEA Not disclosed