| Illinois Pharmacist and Owner of a Durable Medical Equipment Supply Company Agrees to Three |
, IL |
2016 |
Assisted Living / Long-Term Care |
$0 |
|
| Hertel & Brown Physical & Aquatic Therapy |
, PA |
2026 |
Healthcare / General |
$0 |
|
| Former Chief Operating Officer of Pain Care Centers Sentenced |
, VA |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Putnam Co. Woman Charged With Doctor Shopping |
, TN |
2026 |
Physician Practices |
$0 |
|
| Attorney General O'Connor Charges Edmond Man with Abuse by Caretaker |
, OK |
2022 |
Healthcare / General |
$0 |
|
| Avalon Funeral Home & Cremation Service |
California, CA |
2023 |
Funeral Homes |
$0 |
|
| Macomb County Doctor Charged In Health Care Fraud Scheme |
, |
2026 |
Physician Practices |
$0 |
|
| Florida Audiologist Sentenced to 94 Months in Prison in Multimillion |
, FL |
2026 |
Healthcare General |
$0 |
|
| Hamblen Co. Man Charged With Doctor Shopping |
, TN |
2026 |
Physician Practices |
$0 |
|
| Former Memphis Caregiver Indicted in Vulnerable Adult Abuse Case |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Georgia nurse practitioner convicted of health care fraud in complex telemedicine fraud scheme |
, GA |
2026 |
Healthcare General |
$0 |
|
| Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs |
, MI |
2026 |
Physician Practices |
$0 |
|
| Niles Physician |
, OH |
2022 |
Physician Practices |
$0 |
|
| Pair Accused Of Kickback Scheme Involving Lab Testing |
, AL |
2026 |
Healthcare / General |
$0 |
|
| Former Tennessee Clinic Owner Sentenced for Opioid Distribution |
, TN |
2026 |
Physician Practices |
$0 |
|
| Rutherford County Man Charged 2nd Time with TennCare Doctor Shopping |
, |
2026 |
Physician Practices |
$0 |
|
| Physician And Clinic Office Manager Convicted Of Unlawfully Distributing Over 600 |
, TX |
2026 |
Physician Practices |
$0 |
|
| TennCare Fraud Arrests in Gibson |
, |
2026 |
Physician Practices |
$0 |
|
| Former Ocean County Doctor Charged with Practicing Medicine without a License |
, |
2026 |
Physician Practices |
$0 |
|
| Montgomery County Woman Charged With TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud |
, NH |
2026 |
Physician Practices |
$0 |
|
| Most Wanted Fugitive Arraigned on Multi |
, |
2026 |
Healthcare / General |
$0 |
|
| South Florida Doctor Sentenced to 78 Months in Prison for Participating in a Conspiracy to Illegally Dispense Opioids an |
, FL |
2026 |
Physician Practices |
$0 |
|
| Former Community Health Clinic CFO Involved in Complicated Scheme to Defraud the Government Sentenced to 17 Years in Pri |
, AL |
2026 |
Physician Practices |
$0 |
|
| Government Worker Charged in Elaborate Welfare Benefits Scheme |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Owner of Facility for Intellectually Disabled Adults |
, |
2026 |
Healthcare General |
$0 |
|
| Two Pennsylvania |
, PA |
2026 |
Physician Practices |
$0 |
|
| Cleveland Woman Sentenced for Hospice Fraud |
, MS |
2015 |
Hospice |
$0 |
|
| New Jersey Clinical Lab At Center Of Largest Physician Bribery Case Ever Prosecuted |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Southern California Nurse Indicted for Multi |
, CA |
2026 |
Hospice |
$0 |
|
| Magellan Diagnostics |
, |
2026 |
Clinical Laboratories |
$0 |
|
| Danita Smith and My Blooming Health Mobile Agreed to Be Excluded for 3 Years for Submitting False Claims for Fingerstick |
, MO |
2022 |
Clinical Laboratories |
$0 |
|
| Giles County Man Charged 2nd Time With TennCare Doctor Shopping |
, |
2026 |
Physician Practices |
$0 |
|
| Mother And Daughter In Rutherford County Charged With TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Cardiologist sentenced to prison for taking cash kickbacks for patient referrals |
, |
2026 |
Clinical Laboratories |
$0 |
|
| Perry Hall Family Dental (Dr. Andrew T. Fried, DMD) |
Nottingham, MD |
2020 |
Dental Practices |
$0 |
|
| PQ Pharmacy, LLC |
Brooksville, FL |
2025 |
Independent Pharmacies |
$0 |
|
| Milwaukee Man Charged with Medicaid Fraud |
, WI |
2026 |
Healthcare / General |
$0 |
|
| Saratoga Doctor Sentenced To More Than Five Years In Prison For Health Care Fraud And Providing False Billing Statements |
, |
2026 |
Physician Practices |
$0 |
|
| Nigerian Sentenced for East Texas Health Care Fraud Violations |
, TX |
2014 |
Healthcare General |
$0 |
|
| Doctor Sentenced to Probation and Home Confinement for Health Care Fraud |
, PA |
2019 |
Physician Practices |
$0 |
|
| Bogalusa Chiropractor Sentenced for Health Care Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| Civil Complaint Alleges Millions of Dollars in Medicaid Fraud |
, RI |
2026 |
Healthcare / General |
$0 |
|
| Dudley Man |
, |
2026 |
Physician Practices |
$0 |
|
| Prasanta Ghose and Modern Laboratory Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Venipu |
, IL |
2024 |
Clinical Laboratories |
$0 |
|
| Former Montgomery Physician At The Center Of An Oxycodone Prescription Scheme Sentenced To Over 11 Years In Prison |
, AL |
2026 |
Physician Practices |
$0 |
|
| Health Care Fraud Charge Filed in Fayette County Addiction Specialists Inc. Case |
, PA |
2026 |
Behavioral Health |
$0 |
|
| De Novo Services, LLC |
Salt Lake City, UT |
2013 |
Behavioral Health |
$0 |
|
| Texarkana Physician Found Guilty Of Prescribing A Controlled Substance Without A Legitimate Medical Purpose |
, AR |
2026 |
Physician Practices |
$0 |
|
| El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths |
, |
2026 |
Physician Practices |
$0 |
|