| Medicaid Fraud Control Unit Arrests Man Impersonating Mental Health Professional |
, |
2026 |
Behavioral Health |
$0 |
|
| Louisville Metro Government |
Louisville, KY |
2021 |
Municipal Government |
$0 |
1 |
| City of Benton Harbor — Water Distribution System |
Benton Harbor, MI |
2018 |
Community Water Systems |
$0 |
|
| Stuart Physician Convicted of 23 Counts of Health Care Fraud |
, FL |
2019 |
Physician Practices |
$0 |
|
| California Department of Corrections and Rehabilitation (California Men's Colony) |
San Luis Obispo, CA |
2021 |
Community Water Systems |
$0 |
|
| Peanut Corporation of America |
Blakely, GA |
2008 |
Food Service |
$0 |
9 |
| Houston Physician Arrested in Health Care Fraud Conspiracy |
, |
2014 |
Physician Practices |
$0 |
|
| Ibrahim Al-Qawaqneh, D.D.S. |
Anaheim, CA |
2014 |
Dental Practices |
$0 |
|
| Proposes Plan |
, CA |
2026 |
Community Water Systems |
$0 |
|
| Medical Pharmacy |
Kenner, LA |
2015 |
Independent Pharmacies |
$0 |
|
| Pasadena Doctor Sentenced to 4 Years in Prison for Falsely Certifying Patients Were Terminally Ill as Part of Healthcare |
, |
2026 |
Hospice |
$0 |
|
| Issues Clean Water Act Order |
, KS |
2026 |
Community Water Systems |
$0 |
|
| Former CEO of Central Valley Health Clinics to Sell 13 Properties to |
, CA |
2026 |
Physician Practices |
$0 |
|
| Former Hospital Employee |
, TX |
2026 |
Hospitals / Health Systems |
$0 |
|
| Ridgefield Physician |
, CT |
2026 |
Physician Practices |
$0 |
|
| Celebrations of Life Mortuary and Cremation Services |
Orlando, FL |
2022 |
Funeral Homes |
$0 |
|
| Kentucky Geriatric Care CEO Agreed to Be Excluded for 3 Years for Causing the Submission of Claims for Services Provided |
, KY |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Former Doctor Convicted Of Illegal Distribution of Controlled Substances |
, OH |
2026 |
Physician Practices |
$0 |
|
| Attorney General Masto Announces Sentencing of Two California Women for Medicaid Fraud at Washoe Valley Behavioral Healt |
, CA |
2026 |
Behavioral Health |
$0 |
|
| Nampa Woman |
, ID |
2012 |
Healthcare General |
$0 |
|
| Luke Edward St. Marie, D.D.S. |
Renton, WA |
2018 |
Dental Practices |
$0 |
1 |
| Los Angeles Department of Water and Power |
Los Angeles, CA |
2024 |
Community Water Systems |
$0 |
|
| Case Update: Drug and Alcohol Treatment Facility Owner Pleads Guilty |
, |
2026 |
Behavioral Health |
$0 |
|
| Former USP Big Sandy Lieutenant |
, |
2026 |
Law_Enforcement_Corrections |
$0 |
|
| Lehi City Pressurized Irrigation System |
Lehi, UT |
2023 |
Community Water Systems |
$0 |
|
| Pharmacy Owner And Associate Sentenced For Health Care Fraud And Black Market Prescription Drug Diversion Scheme |
, CA |
2026 |
Independent Pharmacies |
$0 |
|
| Stops Industrial Discharge and Launches Source Pollution Study in Elizabeth River Tributary |
, NJ |
2026 |
Community Water Systems |
$0 |
|
| Marks Cleanup Success at Two Superfund Sites in Illinois |
, IL |
2026 |
Community Water Systems |
$0 |
|
| Marks Cleanup Success at the Rowe Industries Groundwater Contamination Superfund Site |
, NY |
2026 |
Community Water Systems |
$0 |
|
| Ritesh Patel Agreed to Be Excluded for 10 Years for Making False Statements About His Educational Background to HHS and |
, FL |
2018 |
Physician Practices |
$0 |
|
| Hinds County Resident Going to Prison for Exploitation of Vulnerable Person |
, |
2026 |
Healthcare General |
$0 |
|
| Hospice Facility Owner Indicted for Health Care Fraud |
, LA |
2021 |
Hospice |
$0 |
|
| Baton Rouge Doctor Sentenced to Prison for Fraudulent Billing Scheme |
, LA |
2026 |
Physician Practices |
$0 |
|
| Attorney General Pam Bondi's Medicaid Fraud Control Unit and the South Miami Police Department Arrest a Miami Woman for |
, FL |
2026 |
Behavioral Health |
$0 |
|
| Eleven People Charged in Fentress Co. Round |
, |
2026 |
Healthcare General |
$0 |
|
| Roane County Woman Charged With TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Massachusetts-based water and sewer line construction contractor |
, |
2026 |
Construction |
$0 |
1 |
| United States Files False Claim Act Complaint Against Delaware Medical Provider |
, DE |
2026 |
Clinical Laboratories |
$0 |
|
| South Dakota construction contractor (Valley Springs) |
, |
2026 |
Construction |
$0 |
|
| New Jersey Doctor Sentenced To 14 Months In Prison For Taking Bribes In Test |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Louisiana-Based Licensed Clinical Social Worker |
, LA |
2026 |
Physician Practices |
$0 |
|
| Pitt County Behavioral Health Businessman |
, NC |
2026 |
Behavioral Health |
$0 |
|
| Baltimore County Dentist Sentenced for Illegal Opioid Distribution |
, MD |
2025 |
Physician Practices |
$0 |
|
| Pulaski County Woman Sentenced to 10 Years in Prison for Medicaid Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| NERD Solutions Inc. and ED REF Inc. |
, |
2026 |
Financial Services |
$0 |
|
| A.G. Schneiderman Announces Arrest Of Nurse For Allegedly Falsifying Patient Records To Cover Up His Neglect |
, |
2026 |
Healthcare / General |
$0 |
|
| Former Co |
, OR |
2022 |
Healthcare General |
$0 |
|
| McAllen Area Doctor and Assistant |
, TX |
2026 |
Physician Practices |
$0 |
|
| Unnamed Huntsville-based home builder |
, |
2026 |
Construction |
$0 |
1 |
| London Cardiologist Sentenced to 42 Months for Health Care Fraud |
, |
2018 |
Physician Practices |
$0 |
|