| Wisconsin Community Services, Inc. Voluntarily Discloses and Agrees |
, WI |
2026 |
Healthcare General |
$500,000 |
|
| Cahokia Illinois Woman |
, IL |
2013 |
Healthcare General |
$500,000 |
|
| CEO of Comcast Brian Roberts |
, WA |
2011 |
Healthcare General |
$500,000 |
|
| Granite City Chiropractor |
, IL |
2016 |
Healthcare General |
$500,000 |
|
| New York Physical Therapist and Physical Therapy Practice |
, NY |
2017 |
Healthcare General |
$500,000 |
|
| Memphis Woman |
, TN |
2026 |
Healthcare General |
$500,000 |
|
| Monmouth County Woman Sentenced to Three Years in Prison for Submitting Approximately $500 |
, |
2026 |
Healthcare General |
$500,000 |
|
| Two Former Arriva Medical Executives |
, FL |
2019 |
Healthcare General |
$500,000 |
|
| Health Care Plan Agrees |
, |
2022 |
Healthcare General |
$500,000 |
|
| Eranga Cardiology |
, |
2026 |
Healthcare General |
$500,000 |
|
| Medical Business Owner Indicted for Medicaid Fraud |
, GA |
2026 |
Healthcare General |
$500,000 |
|
| Raleigh woman |
, NC |
2026 |
Healthcare General |
$500,000 |
|
| New Jersey Electronic Health Records Company |
, NJ |
2026 |
Healthcare General |
$500,000 |
|
| Brooklyn Park Man Sentenced For Health Care Fraud |
, |
2012 |
Healthcare General |
$500,000 |
|
| New London Man |
, |
2026 |
Healthcare General |
$497,249 |
|
| Founder of Werner Enterprises |
, PA |
2021 |
Healthcare General |
$486,900 |
|
| Topeka Woman Sentenced For Health Care Fraud Involving Developmentally Disabled Adults |
, KS |
2026 |
Healthcare General |
$480,000 |
|
| Caledonia Investments |
, PA |
2016 |
Healthcare General |
$480,000 |
|
| Podiatrist Charged With Health Care Fraud and Identity Theft |
, PA |
2009 |
Healthcare General |
$480,000 |
|
| Attorney General’s Medicaid Fraud Control Unit Leads Effort To Recoup $477 |
, SD |
2026 |
Healthcare General |
$477,000 |
|
| Willow Springs |
, NV |
2026 |
Healthcare General |
$475,000 |
|
| A.G. Schneiderman Announces Sentencing Of NYC And Hudson Valley Oxycodone Kingpin |
, NY |
2026 |
Healthcare General |
$470,000 |
|
| Dr. Jung Gook Lim and Northern Virginia Neurology & Headache |
, VA |
2021 |
Healthcare General |
$468,000 |
|
| New Haven Psychiatrist |
, CT |
2026 |
Healthcare General |
$455,439 |
|
| Attorney General Tong Announces New Haven Psychiatrist |
, CT |
2026 |
Healthcare General |
$455,439 |
|
| Attorney General Phil Weiser Secures $455 |
, |
2024 |
Healthcare General |
$455,381 |
|
| Dr. Meir Daller |
, FL |
2021 |
Healthcare General |
$455,000 |
|
| Alfred Beshai, MD and Mission Advanced Pain Management & Spine Center |
, CA |
2026 |
Healthcare General |
$451,000 |
|
| Renal Dialysis Company |
, |
2015 |
Healthcare General |
$450,000 |
|
| Neuroscience Company and Co-Founder/CEO |
, NY |
2026 |
Healthcare General |
$445,000 |
|
| AG Balderas Secures Prison Sentence of Former Personal Care Organization Owner Who Defrauded Medicaid Program of Over $4 |
, |
2026 |
Healthcare General |
$445,000 |
|
| Jacksonville Cardiovascular Practice Agrees |
, FL |
2026 |
Healthcare General |
$440,000 |
|
| Touchstone Strategies-Bulverde and The Heights of Bulverde |
, TX |
2026 |
Healthcare General |
$436,000 |
|
| Buckner Elam Medical and Setal Rana |
, TX |
2026 |
Healthcare General |
$435,000 |
|
| Atlas Healthcare |
, WI |
2026 |
Healthcare General |
$435,000 |
|
| Healthcare Authority for Medical West |
, AL |
2026 |
Healthcare General |
$431,000 |
|
| Connecticut Physiatrist and Practice |
, CT |
2026 |
Healthcare General |
$427,129 |
|
| Vault Medical Services |
, FL |
2026 |
Healthcare General |
$412,000 |
|
| Knoxville Man Sentenced To 24 Months In Prison And Ordered To Repay $411 |
, TN |
2023 |
Healthcare General |
$411,963 |
|
| Andrews Woman Sentenced in Health Care Fraud Case |
, SC |
2026 |
Healthcare General |
$411,000 |
|
| Kinderhook Podiatrist Pleads Guilty to Health Care Fraud, |
, NY |
2026 |
Healthcare General |
$410,000 |
|
| Former Personal Care Aide |
, MD |
2026 |
Healthcare General |
$400,000 |
|
| Folsom Family Arrested for Medicaid Fraud |
, LA |
2026 |
Healthcare General |
$400,000 |
|
| Duval County Woman Sentenced to Six Years in Prison for Medicaid Fraud |
, FL |
2026 |
Healthcare General |
$400,000 |
|
| AG Balderas Secures Conviction of Former Personal Care Organization Owner Who Defrauded Medicaid Program of Over $400 |
, NM |
2021 |
Healthcare General |
$400,000 |
|
| Colorado Springs Company And Owner |
, CO |
2026 |
Healthcare General |
$400,000 |
|
| AG's Office Arrests Baker Couple for Medicaid Fraud |
, LA |
2026 |
Healthcare General |
$400,000 |
|
| California Man Sentenced for Defrauding Medicare of $400 |
, CA |
2014 |
Healthcare General |
$400,000 |
|
| Gateway Healthcare |
, RI |
2026 |
Healthcare General |
$400,000 |
|
| Attorney General Bondi Announces the Arrest of Duval County Resident for $400 |
, FL |
2026 |
Healthcare General |
$400,000 |
|