| Jury Convicts South Dakota Woman Of Health Care Fraud And Identity Theft |
, SD |
2026 |
Healthcare General |
$0 |
|
| Former Levy County Adult Family Care Home Owner Sentenced to More Than Eight Years in Prison |
, |
2013 |
Healthcare General |
$0 |
|
| Chiropractor charged with falsely billing for procedure learned via YouTube |
, |
2026 |
Physician Practices |
$0 |
|
| Northern Virginia Dermatologist Charged with Health Care Fraud |
, VA |
2026 |
Physician Practices |
$0 |
|
| Jefferson Co. Woman Facing 3rd TennCare Fraud Charge |
, |
2026 |
Physician Practices |
$0 |
|
| Clarksville Psychiatrist |
, TN |
2026 |
Healthcare General |
$0 |
|
| Attorney General Alan Wilson announces Upstate assisted living home employee |
, SC |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Housing Authority of the City of Hidalgo |
Hidalgo, TX |
2012 |
Public Housing |
$0 |
|
| Ripley Housing Authority |
Ripley, TN |
2009 |
Public Housing |
$0 |
|
| Sevier County Man Charged with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Attorney General Moody Secures Millions for Florida Following a Multistate Health Care Investigation |
, DE |
2026 |
Behavioral Health |
$0 |
|
| Ridgeway Nursing & Rehabilitation Facility |
Owingsville, KY |
2022 |
Assisted Living / Long-Term Care |
$0 |
|
| Attorney General Alan Wilson Announces Arrest Of Kershaw Co. Man For Exploitation Of A Vulnerable Adult |
, SC |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Civil Complaint Alleges Fraud By Operators Of Community Mental Health Clinics |
, NC |
2015 |
Behavioral Health |
$0 |
|
| Anchorage Psychiatrist Indicted for Medicaid Fraud |
, AK |
2014 |
Behavioral Health |
$0 |
|
| Two People in West Tennessee Charged with TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Four Charged With TennCare Fraud In Wilson Co. Round |
, TN |
2026 |
Healthcare / General |
$0 |
|
| United States Files False Claims Act Complaint Against Home Health Agency and Two of Its Owners |
, FL |
2026 |
Home Health / Home Care |
$0 |
|
| Federal Jury Convicts North Chesterfield Man For Billing Medicaid For Services He Did Not Provide |
, |
2013 |
Behavioral Health |
$0 |
|
| Norwalk Dentists |
, CT |
2026 |
Physician Practices |
$0 |
|
| Kansas City woman sentenced to prison |
, KS |
2015 |
Home Health / Home Care |
$0 |
|
| Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years |
, |
2026 |
Physician Practices |
$0 |
|
| Six Health Care Providers |
, |
2026 |
Physician Practices |
$0 |
|
| Nirmal Mulye, PhD Was Excluded for Defaulting on |
, FL |
2025 |
Healthcare / General |
$0 |
|
| Manager of Oklahoma Behavioral Health Counseling Center Agrees to Voluntary Exclusion |
, OK |
2017 |
Behavioral Health |
$0 |
|
| Obion Co. Woman Charged |
, |
2026 |
Healthcare General |
$0 |
|
| EPA, Gadsden/Etowah County EMA and City of Gadsden Complete Emergency Cleanup of Cyanide, Other Hazardous Wastes at Gads |
, AL |
2026 |
Community Water Systems |
$0 |
|
| New Castle Doctor Charged with Distributing Medications Outside the Course of Professional Practice |
, |
2017 |
Physician Practices |
$0 |
|
| Pharmacy 4 Less, LLC |
Altamonte Springs, FL |
2017 |
Independent Pharmacies |
$0 |
|
| Greenfield Township Sewer Authority (Former Plant Operator Bruce Evans Jr.) |
Greenfield Township, PA |
2018 |
Community Water Systems |
$0 |
|
| Federal Jury Finds Brookfield Podiatrist Guilty of Medicare Fraud |
, CT |
2026 |
Healthcare General |
$0 |
|
| City of Flint Department of Public Works — Water Treatment |
Flint, MI |
2014 |
Community Water Systems |
$0 |
12 |
| Wayne County Nurse Sentenced To 99 Days Of Jail For Diverting Narcotics From Nursing Home Patients |
, NY |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Illinois Doctor Indicted For Tax Crimes |
, IL |
2026 |
Physician Practices |
$0 |
|
| Greensburg Doctor Convicted at Trial of Illegally Dispensing Opioid Prescriptions |
, |
2026 |
Physician Practices |
$0 |
|
| Greenville Woman Sentenced to Federal Prison for Making Fraudulent Statements to Medicaid |
, |
2026 |
Healthcare General |
$0 |
|
| Harrisburg Woman |
, PA |
2026 |
Community Banks / Credit Unions |
$0 |
|
| Danville Doctor |
, VA |
2026 |
Physician Practices |
$0 |
|
| Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regardin |
, WA |
2026 |
Behavioral Health |
$0 |
|
| Montgomery County Man |
, |
2026 |
Healthcare General |
$0 |
|
| Lewiston |
, ME |
2015 |
Healthcare / General |
$0 |
|
| Psychologist Convicted Of Health Care Fraud Scheme |
, IL |
2026 |
Healthcare General |
$0 |
|
| Hagerstown Pharmacist Sentenced To 30 Months in Prison for Health Care Fraud for Improperly Billing Medicare and Medicai |
, MD |
2026 |
Independent Pharmacies |
$0 |
|
| Rutledge Announces Arrest of New Beginnings Health Services Owner for Medicaid Fraud and Tax Evasion |
, AR |
2026 |
Behavioral Health |
$0 |
|
| Pennsylvania Mental Health Facility and Owners Agree to Voluntary Exclusion |
, PA |
2019 |
Hospitals / Health Systems |
$0 |
|
| FreshRealm, LLC |
Oxnard, CA |
2024 |
Food Service |
$0 |
3 |
| Milwaukee Water Works |
Milwaukee, WI |
1993 |
Community Water Systems |
$0 |
69 |
| Kentucky Optometrist Agrees to Five |
, KY |
2016 |
Assisted Living / Long-Term Care |
$0 |
|
| Gills Onions |
Oxnard, CA |
2023 |
Food Service |
$0 |
1 |
| Bellevue |
, OR |
2019 |
Physician Practices |
$0 |
|