| Medicaid Recipients |
, LA |
2022 |
Healthcare General |
$130,000 |
|
| Woman Sentenced for Involvement in Health Care Fraud Scheme |
, LA |
2026 |
Healthcare General |
$129,330 |
|
| Ocala Woman Sentenced To Federal Prison for Medicaid Fraud |
, FL |
2013 |
Healthcare General |
$128,051 |
|
| Florida Cancer Specialists and Research Institute |
, FL |
2026 |
Healthcare General |
$128,000 |
|
| Green County Human Services |
, WI |
2026 |
Healthcare General |
$128,000 |
|
| Chaim Mandelbaum, MD |
, NY |
2022 |
Healthcare General |
$127,000 |
|
| Waterford Psychologist |
, CT |
2026 |
Healthcare General |
$126,760 |
|
| Alternative Consulting Enterprises |
, PA |
2026 |
Healthcare General |
$126,000 |
|
| Merakey Allegheny Valley School |
, PA |
2026 |
Healthcare General |
$126,000 |
|
| Firms That Formerly Owned And Managed Sherman Hills Apartments In Wilkes-Barre |
, NY |
2016 |
Healthcare General |
$125,000 |
|
| Attorney General Alan Wilson announces recovery of almost $125 |
, SC |
2026 |
Healthcare General |
$125,000 |
|
| Retired Air Force General |
, VA |
2015 |
Healthcare General |
$125,000 |
|
| Apex Dermatology and Skin Surgery Center |
, OH |
2026 |
Healthcare General |
$125,000 |
|
| Reaches $125,000 Civil |
, MO |
2018 |
Healthcare General |
$125,000 |
|
| United States Reaches $125,000 Civil |
, MO |
2010 |
Healthcare General |
$125,000 |
|
| St. Agnes Healthcare Agrees To |
, MD |
2026 |
Healthcare General |
$122,928 |
|
| Laurels of Sandy Creek and Laurel of Hudsonville |
, MI |
2026 |
Healthcare General |
$122,000 |
|
| Obtains $120,000 |
, IN |
2010 |
Healthcare General |
$120,000 |
|
| Attorney General Alan Wilson announces Anderson man charged with stealing almost $120 |
, SC |
2025 |
Healthcare General |
$120,000 |
|
| Behavior Technician Who Allegedly Defrauded Florida Medicaid of More Than $119 |
, FL |
2026 |
Healthcare General |
$119,000 |
|
| Business Owner Sentenced to More Than Five Years in Prison for Fraud and Money Laundering Schemes |
, PA |
2020 |
Healthcare General |
$118,205 |
|
| Rolling Hills and Fountain Lake Health and Rehab |
, AR |
2026 |
Healthcare General |
$117,000 |
|
| Lakeview Healthcare System |
, FL |
2026 |
Healthcare General |
$117,000 |
|
| Danville Woman |
, VA |
2026 |
Healthcare General |
$116,000 |
|
| BFCL Holdings |
, OH |
2026 |
Healthcare General |
$115,000 |
|
| A.G. Schneiderman Announces Conviction Of Rochester Man Who Earned More Than $115k Posing As Optometrist And Ophthalmic |
, NY |
2026 |
Healthcare General |
$115,000 |
|
| Former St. Louis Area Pediatrician Admits Exchanging Prescriptions for Sex Acts |
, IL |
2026 |
Healthcare General |
$114,480 |
|
| Child Counselor Charged with Medicaid Fraud |
, OK |
2026 |
Healthcare General |
$114,000 |
|
| Lake Minnetonka Shores |
, MN |
2026 |
Healthcare General |
$113,000 |
|
| Auspicious Laboratories |
, TX |
2022 |
Healthcare General |
$112,000 |
|
| Castle Biosciences |
, TX |
2026 |
Healthcare General |
$112,000 |
|
| Alternative Consulting Enterprises, Supportive Concepts for Families, and Inperium |
, PA |
2022 |
Healthcare General |
$111,000 |
|
| Worcester Man |
, |
2014 |
Healthcare General |
$110,000 |
|
| Florida Man |
, FL |
2014 |
Healthcare General |
$110,000 |
|
| Metroplex Pain Consultants and Dr. Steven Casey |
, TX |
2022 |
Healthcare General |
$110,000 |
|
| Martin Woman Sentenced In Federal Program Fraud Case |
, SD |
2013 |
Healthcare General |
$109,135 |
|
| Man Convicted of Submitting False Statements to COVID |
, TN |
2026 |
Healthcare General |
$107,568 |
|
| Kennewick Business Owner |
, WA |
2023 |
Healthcare General |
$107,534 |
|
| Two Brockton Residents |
, |
2026 |
Healthcare General |
$107,000 |
|
| Optima Medical |
, AZ |
2026 |
Healthcare General |
$106,000 |
|
| Hy-Vee |
, MN |
2026 |
Healthcare General |
$105,000 |
|
| Skin Cancer Dermatology Institute and United Derm Partners |
, NV |
2026 |
Healthcare General |
$105,000 |
|
| Hays Woman |
, |
2026 |
Healthcare General |
$104,000 |
|
| Windsor Laurelwood Center for Behavioral Medicine |
, OH |
2026 |
Healthcare General |
$104,000 |
|
| Columbus Springs Dublin |
, OH |
2026 |
Healthcare General |
$103,000 |
|
| Peoria Woman Sentenced to 15 Months in Federal Prison for Healthcare Fraud |
, |
2019 |
Healthcare General |
$101,960 |
|
| One Individual Charged with Failure |
, |
1995 |
Healthcare General |
$100,848 |
|
| UAB Medical West |
, AL |
2023 |
Healthcare General |
$100,000 |
|
| Counselor charged with defrauding Medicaid program of more than $100K |
, |
2026 |
Healthcare General |
$100,000 |
|
| Licensed Attorney |
, |
2026 |
Healthcare General |
$100,000 |
|