| Thrivent Trust Company |
Appleton, WI |
2014 |
Community Banks / Credit Unions |
$300 |
|
| CRESTED BUTTE STATE BANK |
CRESTED BUTTE, CO |
1993 |
Community Banks / Credit Unions |
$300 |
|
| FIRST BANK |
WADLEY, AL |
1997 |
Community Banks / Credit Unions |
$300 |
|
| 1st Trust Bank, Inc. |
Hazard, KY |
2012 |
Community Banks / Credit Unions |
$300 |
|
| TOMPKINS COUNTY TRUST COMPANY |
ITHACA, NY |
1994 |
Community Banks / Credit Unions |
$300 |
|
| THE STOCKMANS BANK OF HARMAN |
HARMAN, WV |
1993 |
Community Banks / Credit Unions |
$232 |
|
| BANK OF INOLA |
INOLA, OK |
1993 |
Community Banks / Credit Unions |
$211 |
|
| BANK OF GREELEYVILLE |
GREELEYVILLE, SC |
1993 |
Community Banks / Credit Unions |
$200 |
|
| PARADISE FINANCE, INC. |
HONOLULU, HI |
1991 |
Community Banks / Credit Unions |
$200 |
|
| Columbia Savings and Loan Association |
Milwaukee, WI |
2015 |
Community Banks / Credit Unions |
$127 |
|
| Attorney General Swanson Asks Federal Agency to Investigate Complaints against Humana by Medicare Patients |
, MN |
2026 |
Healthcare / General |
$0 |
|
| Former Wellcare Chief Executive Sentenced for Health Care Fraud |
, FL |
2026 |
Healthcare General |
$0 |
|
| Woman Sentenced To 3 Years In Federal Prison For Health Care Fraud Schemes |
, CT |
2026 |
Healthcare General |
$0 |
|
| Attorney General Ford Announces Sentencing of Medicaid Provider |
, NV |
2018 |
Healthcare General |
$0 |
|
| AG Yost’s Health Care Fraud Section Earns National Recognition for Its Effectiveness |
, OH |
2026 |
Healthcare / General |
$0 |
|
| Bellevue women |
, |
2026 |
Healthcare / General |
$0 |
|
| Coffee Co. Woman Charged With TennCare Drug Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud M |
, |
2026 |
Home Health / Home Care |
$0 |
|
| Indian River County Certified Nursing Assistant Arrested for Battery of a Senior Citizen |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Obion Co. Man Charged with TennCare Drug Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| New York City Employee Charged in Manhattan Federal Court with Medicaid Fraud |
, NY |
2026 |
Healthcare General |
$0 |
|
| Michigan Doctor And Two Co-Conspirators |
, MI |
2019 |
Physician Practices |
$0 |
|
| Putnam Co. Man Charged with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Southern California Man Accused of Health Care Fraud |
, CA |
2026 |
Independent Pharmacies |
$0 |
|
| AG Healey Announces Criminal Charges Against Superintendent and Former Medical Director of Holyoke Soldiers? Home for Th |
, |
2026 |
Healthcare General |
$0 |
|
| Lebanon Doctor Sentenced on Federal Drug Distribution Charges |
, VA |
2026 |
Physician Practices |
$0 |
|
| Baltimore County Woman Admits to Impersonating Nurses, |
, MD |
2026 |
Healthcare General |
$0 |
|
| Claiborne Co. Woman Charged With TennCare Drug Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Justice Department Takes Action Against COVID |
, |
2026 |
Healthcare General |
$0 |
|
| Crittenden County Woman |
, |
2026 |
Healthcare General |
$0 |
|
| Weakley Co. Man Charged with TennCare Drug Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Charges Filed Against Northern California Physician For Unlawfully Dispensing Oxycodone |
, CA |
2012 |
Physician Practices |
$0 |
|
| Mid |
, |
2026 |
Healthcare / General |
$0 |
|
| VCA Amherst Animal Hospital (Patrick Gries, D.V.M.) |
Amherst, VA |
1994 |
Veterinary Practices |
$0 |
|
| Trussville Man Sentenced In Multi |
, |
2026 |
Healthcare General |
$0 |
|
| Montana Physician Agrees to Voluntary Exclusion |
, MT |
2011 |
Physician Practices |
$0 |
|
| Two Dyer Co. Women Charged With TennCare Drug Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Michael E. Smith, D.V.M. |
Ohio, OH |
2012 |
Veterinary Practices |
$0 |
|
| Owner of Child Autism Services Agency |
, CT |
2026 |
Healthcare General |
$0 |
|
| Missouri Man |
, MO |
2026 |
Healthcare General |
$0 |
|
| Two New Jersey Doctors Sentenced To Prison For Taking Bribes In Test |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Camden County Man |
, |
2026 |
Healthcare General |
$0 |
|
| Three More Defendants Sentenced for Their Roles in Wide |
, GA |
2026 |
Healthcare General |
$0 |
|
| Huntsville Doctor Charged with Health Care Fraud Conspiracy |
, |
2026 |
Physician Practices |
$0 |
|
| Former Optometrist Case Ends with Apology to Citizens of South Dakota in Medicaid Fraud Case |
, SD |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Josh Stein Fights to Protect Health Care for North Carolinians |
, |
2026 |
Healthcare / General |
$0 |
|
| Medical Equipment Company Owner and Biller |
, TX |
2026 |
DME Suppliers |
$0 |
|
| Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges |
, |
2026 |
Healthcare General |
$0 |
|
| Former CEO/Owner of Home Health Care Provider |
, |
2026 |
Home Health / Home Care |
$0 |
|
| A.G. Schneiderman Announces A Larceny Plea By A Rochester Man For Billing Medicaid For Aide Services Not Provided To A M |
, |
2026 |
Home Health / Home Care |
$0 |
|