| AG Paxton Recovers Record $236 Million for Texas in Medicaid Fraud |
, TX |
2026 |
Dental Practices |
$235.9M |
|
| Pennsylvania Brothers Convicted of Decades Long Racketeering Conspiracy |
, PA |
2026 |
Dental Practices |
$32M |
|
| Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit |
, TX |
2026 |
Dental Practices |
$16.5M |
|
| AG Paxton: Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit |
, TX |
2026 |
Dental Practices |
$16.5M |
|
| Former Maryland Dentist Sentenced After |
, MD |
2024 |
Dental Practices |
$8.5M |
|
| Texas Dental Management Firm, 21 Affiliated Dental Practices, and Their Owners and Marketing Chief |
, TX |
2026 |
Dental Practices |
$8.4M |
|
| New Jersey Dentist Sentenced to Eight Year Prison Term, Ordered |
, NJ |
2026 |
Dental Practices |
$7M |
|
| Attorney General Ken Paxton’s Medicaid Fraud Control Unit Helps Secure 60 |
, TX |
2026 |
Dental Practices |
$6.9M |
|
| Houston Dental Clinic (employee convicted) |
Houston, TX |
2018 |
Dental Practices |
$6M |
|
| Five Dentists and Two Managers Charged with Defrauding Medicaid of $5.5 Million |
, |
2026 |
Dental Practices |
$5.5M |
|
| $5.1 Million Dollar |
, IN |
2026 |
Dental Practices |
$5.1M |
|
| ImmediaDent of Indiana, LLC and Samson Dental Partners, LLC |
Multiple locations, IN |
2009 |
Dental Practices |
$5.1M |
|
| Former Dentist |
, MD |
2019 |
Dental Practices |
$5M |
|
| D.C. Dentist and Hygienist Found Guilty in Scheme to Defraud D.C. Medicaid of $4 Million |
, MD |
2026 |
Dental Practices |
$4M |
|
| Washington Smile Center |
Washington, DC |
2019 |
Dental Practices |
$4M |
|
| Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme |
, CA |
2026 |
Dental Practices |
$3.8M |
|
| Two North Texas Dentists and Affiliated Pediatric Dental Practices |
North Texas, TX |
2015 |
Dental Practices |
$3.1M |
|
| Dentists |
, TX |
2026 |
Dental Practices |
$3.1M |
|
| Metro Atlanta Dentist |
, GA |
2013 |
Dental Practices |
$2.2M |
|
| Charleston dentist sentenced to five years in federal prison for health care fraud |
, VA |
2026 |
Dental Practices |
$2.2M |
|
| Charleston dentist |
, VA |
2026 |
Dental Practices |
$2.2M |
|
| Worcester |
, |
2026 |
Dental Practices |
$2M |
|
| Medical Billing Company Owner Sentenced to Prison for Health Care Fraud |
, OH |
2026 |
Dental Practices |
$2M |
|
| Amarillo |
, IN |
2011 |
Dental Practices |
$1.8M |
|
| Connecticut Dentists |
, CT |
2026 |
Dental Practices |
$1.7M |
|
| Family Dentistry of Bridgeport PC / Family Dentistry of Hartford PLLC / Family Dentistry of Stamford, PC (Gintautas / Agababaeva) |
Bridgeport, CT |
2016 |
Dental Practices |
$1.7M |
|
| Bucks County Dentist Charged with $1.5 Million in Fraudulent Bills to Pennsylvania Medicaid Program |
, PA |
2026 |
Dental Practices |
$1.5M |
|
| Dental Provider Agrees To |
, TN |
2026 |
Dental Practices |
$1.5M |
|
| 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 |
|
| Massachusetts Dentist Sentenced For Embezzling Over $1.2 Million And Defrauding The Government |
, MA |
2026 |
Dental Practices |
$1.2M |
|
| New Jersey Dentist Agrees to $1.1 Million |
, NJ |
1999 |
Dental Practices |
$1.1M |
|
| Atlanta |
, GA |
2026 |
Dental Practices |
$1M |
|
| AG alleges Clark County dentists collected $1 million in fraudulent Medicaid |
, WA |
2026 |
Dental Practices |
$1M |
|
| Attorney General Bonta Announces Criminal Charges Against Southern California Dentist for Medi |
, CA |
2026 |
Dental Practices |
$900,000 |
|
| Beaumont Orthodontist Sentenced for Health Care Fraud Violations |
, TX |
2013 |
Dental Practices |
$829,000 |
|
| Former Office Manager Sentenced to 12 Months in Prison for Defrauding Medicaid Through a Dental Practice |
, WA |
2026 |
Dental Practices |
$813,000 |
|
| Valdosta Dentist Indicted For Healthcare Fraud |
, GA |
2016 |
Dental Practices |
$800,000 |
|
| Lowell Orthodontist |
, |
2026 |
Dental Practices |
$800,000 |
|
| Attorney General Bonta Secures Sentencing of Southern California Dentist for Medi |
, CA |
2026 |
Dental Practices |
$800,000 |
|
| Pediatric Dentist and Affiliated Practices |
, |
2026 |
Dental Practices |
$750,000 |
|
| Court Orders Restitution |
, CT |
2026 |
Dental Practices |
$717,046 |
|
| Boston Dentist |
, |
2026 |
Dental Practices |
$650,000 |
|
| Connecticut Dentist |
, CT |
2026 |
Dental Practices |
$608,296 |
|
| Two Norwalk Dental Providers (Connecticut) |
Norwalk, CT |
2018 |
Dental Practices |
$600,000 |
|
| Triad Oral Surgery (Stefan J. Simoncic, D.D.S.) |
High Point, NC |
2015 |
Dental Practices |
$567,125 |
|
| Broken Arrow Dentist |
, OK |
2021 |
Dental Practices |
$500,000 |
|
| AG Healey Returns $500,000 to Masshealth in |
, |
2026 |
Dental Practices |
$500,000 |
|
| Bakersfield Dentist |
, |
2026 |
Dental Practices |
$500,000 |
|
| Attorney General Tong Announces $495,721 False Claims |
, CT |
2026 |
Dental Practices |
$495,721 |
|