| Massachusetts Physician Charged with Illegally Prescribing Suboxone |
, MA |
2026 |
Behavioral Health |
$590,000 |
|
| Burlington Woman Sentenced to Jail, Ordered |
, |
2026 |
Behavioral Health |
$570,000 |
|
| North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors |
, NC |
2026 |
Behavioral Health |
$544,067 |
|
| Addiction Recovery Physician |
, TN |
2020 |
Behavioral Health |
$530,000 |
|
| Addiction Recovery Physician |
, TN |
2026 |
Behavioral Health |
$530,000 |
|
| Psychiatrist Reaches Civil |
, MO |
2026 |
Behavioral Health |
$501,556 |
|
| Reaches $501,556 Civil |
, MO |
2025 |
Behavioral Health |
$501,556 |
|
| United States Reaches $501,556 Civil |
, MO |
2019 |
Behavioral Health |
$501,556 |
|
| Shelby County Juvenile Court Psychiatric Counselor |
, TN |
2013 |
Behavioral Health |
$500,000 |
|
| Inglewood Women |
, |
2026 |
Behavioral Health |
$500,000 |
|
| Missouri Attorney General Obtains $500,000 |
, MO |
2021 |
Behavioral Health |
$500,000 |
|
| Grant Administrator |
, NJ |
2024 |
Behavioral Health |
$500,000 |
|
| Maryland Treatment Centers Agrees |
, MD |
2026 |
Behavioral Health |
$500,000 |
|
| Pitt County Behavioral Health President |
, NC |
2026 |
Behavioral Health |
$500,000 |
|
| Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi |
, |
2026 |
Behavioral Health |
$500,000 |
|
| President and Vice President of Mental Health and Substance Abuse Treatment Programs |
, MD |
2026 |
Behavioral Health |
$470,000 |
|
| Naimetulla Ahmed Syed, M.D. |
New Haven, CT |
2016 |
Behavioral Health |
$455,439 |
|
| School Counselor Sentenced To Two Years In Prison For Defrauding North Carolina Medicaid |
, NC |
2026 |
Behavioral Health |
$450,000 |
|
| Clean Water Act |
, DE |
2021 |
Behavioral Health |
$450,000 |
|
| Federal-State Clean Water Act |
, DE |
2021 |
Behavioral Health |
$450,000 |
|
| Two Local Doctors |
, |
2026 |
Behavioral Health |
$445,000 |
|
| Connecticut Pain Management Doctor and His Practice |
, CT |
2026 |
Behavioral Health |
$425,000 |
|
| Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400 |
, NC |
2013 |
Behavioral Health |
$400,000 |
|
| Two Bloods Gang Members |
, NY |
2026 |
Behavioral Health |
$390,000 |
|
| Behavioral Health Provider |
, CT |
2026 |
Behavioral Health |
$384,322 |
|
| Psychiatrist Reaches Civil |
, MO |
2019 |
Behavioral Health |
$360,000 |
|
| Two Arrested for Defrauding Medicaid Out of More Than $360 |
, FL |
2026 |
Behavioral Health |
$360,000 |
|
| Connecticut Substance Abuse Treatment Provider |
, CT |
2026 |
Behavioral Health |
$354,367 |
|
| Refresh Mental Health |
, FL |
2026 |
Behavioral Health |
$338,000 |
|
| Colorado Substance Abuse Treatment Clinic and Owner |
, CO |
2022 |
Behavioral Health |
$335,494 |
|
| Glenville Narcotic Treatment Program |
, NY |
2024 |
Behavioral Health |
$300,000 |
|
| Telehealth Company |
, NH |
2025 |
Behavioral Health |
$300,000 |
|
| Settlement |
, RI |
2018 |
Behavioral Health |
$300,000 |
|
| BHC Streamwood Hospital, Inc. d/b/a Streamwood Behavioral Health System |
Streamwood, IL |
2017 |
Behavioral Health |
$285,683 |
|
| Woman Sentenced for Medicaid Fraud by Oklahoma County Jury |
, OK |
2021 |
Behavioral Health |
$281,273 |
|
| Connecticut Behavioral Health Provider |
, CT |
2026 |
Behavioral Health |
$273,000 |
|
| Virginia Mental Health Agency Agrees |
, VA |
2026 |
Behavioral Health |
$263,280 |
|
| Virginia Mental Health Agency |
, VA |
2020 |
Behavioral Health |
$263,280 |
|
| Carr: Richmond County Provider Charged with $255k in Medicaid Fraud |
, GA |
2026 |
Behavioral Health |
$255,577 |
|
| John D. Whelan, M.D. |
Fond du Lac, WI |
2022 |
Behavioral Health |
$250,000 |
|
| Two Behavioral Health Clinic Operators |
, NC |
2026 |
Behavioral Health |
$250,000 |
|
| Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance |
, WA |
2017 |
Behavioral Health |
$245,860 |
|
| Former Community Support Worker |
, MD |
2025 |
Behavioral Health |
$234,500 |
|
| Connecticut Behavioral Health Clinician Group |
, CT |
2026 |
Behavioral Health |
$234,000 |
|
| Two Behavioral Health Clinic Operators Sentenced To Prison In Healthcare Fraud Conspiracy |
, NC |
2026 |
Behavioral Health |
$211,311 |
|
| Danielle Simonson, N.P. |
Fort Ann, NY |
2020 |
Behavioral Health |
$200,000 |
|
| Fish And Wildlife Service, Attorney’s Office And Borger Refinery Owner |
, TX |
2013 |
Behavioral Health |
$200,000 |
|
| Former Evansville Mental Health Counselor Sentenced |
, IN |
2026 |
Behavioral Health |
$186,347 |
|
| Wisconsin Physician |
, WI |
2020 |
Behavioral Health |
$175,000 |
|
| Repeat Offender |
, FL |
2025 |
Behavioral Health |
$173,998 |
|