| The New Mexico Department Of Justice Charges Former New Mexico State Police Officer With Medicaid Fraud |
, NM |
2026 |
Physician Practices |
$0 |
|
| Cardiologist Gets 20 Months In Prison For Billing Veterans Affairs For Hundreds Of Bogus Medical Procedures |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Peru |
, |
2012 |
Physician Practices |
$0 |
|
| Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fe |
, NY |
2026 |
Physician Practices |
$0 |
|
| White Plains Center for Nursing Care |
White Plains, NY |
2017 |
Assisted Living / Long-Term Care |
$0 |
|
| PlayBig Owner Arrested for Racketeering and Medicaid Provider Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Physician Admits To Billing Medicare And Medicaid For Phantom Physical Therapy Services |
, |
2026 |
Physician Practices |
$0 |
|
| Manhattan U.S. Attorney Announces Resolution Of Civil And Criminal Healthcare Fraud Charges Against Vascular Surgeon For |
, NY |
2018 |
Physician Practices |
$0 |
|
| U.S. Attorney’s Office and HHS |
, CA |
2026 |
Healthcare / General |
$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 |
|
| Florida Podiatrist Agrees to 30 Year Exclusion |
, FL |
2016 |
Healthcare / General |
$0 |
|
| Assistant Convicted at Trial of Amniotic Fluid Scam |
, TX |
2026 |
Physician Practices |
$0 |
|
| Plainville Man Charged in Scheme to Defraud Medicaid |
, |
2026 |
Healthcare / General |
$0 |
|
| Campbell Co. Woman Charged With TennCare |
, |
2026 |
Healthcare / General |
$0 |
|
| Celebrations of Life Mortuary and Cremation Services |
Orlando, FL |
2022 |
Funeral Homes |
$0 |
|
| Stuart Physician Sentenced to Prison After Having Been Convicted at Trial of Health Care Fraud |
, FL |
2026 |
Physician Practices |
$0 |
|
| Rizo Lopez Foods, Inc. |
Modesto, CA |
2014 |
Food Service |
$0 |
2 |
| Former Joplin Oncologist |
, MO |
2026 |
Physician Practices |
$0 |
|
| U.S. Settles Civil Lawsuit against Valley Heart Consultants/Doctors |
, TX |
2004 |
Physician Practices |
$0 |
|
| Tipton County Woman Charged with TennCare Drug Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Upton Care, LLC (dba Upton Care Pharmacy) |
Gaithersburg, MD |
2018 |
Independent Pharmacies |
$0 |
|
| Lawrence County Soil and Water Conservation District |
Monticello, MS |
2018 |
Conservation Districts |
$0 |
|
| Ballard Contractors Inc. |
Moundville, AL |
2024 |
Construction Contractors |
$0 |
1 |
| Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription Scheme |
, AL |
2022 |
Healthcare General |
$0 |
|
| Woman Pleads Guilty To COVID |
, NY |
2026 |
Healthcare General |
$0 |
|
| Thread Bank |
Rogersville, TN |
2022 |
Community Banks / Credit Unions |
$0 |
|
| St. Francis Man Charged With False Statements and Fraud |
, SD |
2026 |
Healthcare / General |
$0 |
|
| Colorado Joins Lawsuit Against Regeneron Over Alleged Fraudulent Drug Price Reporting For Eye Medication |
, CO |
2026 |
Independent Pharmacies |
$0 |
|
| Compounding Pharmacist Admits |
, NJ |
2026 |
Independent Pharmacies |
$0 |
|
| Metairie Doctor |
, |
2026 |
Physician Practices |
$0 |
|
| TennCare Fraud Investigation Leads To Arrest Of Memphis Woman on Aug. 9 |
, TN |
2023 |
Healthcare / General |
$0 |
|
| Shelbyville Woman Arrested |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Cache Valley Cancer Treatment And Research Clinic |
, UT |
2015 |
Physician Practices |
$0 |
|
| Nassau County Nursing Home (Phillip Harris, aide) |
Nassau County, NY |
2022 |
Assisted Living / Long-Term Care |
$0 |
|
| Maryland Woman Admits To Treating Patients While Fraudulently Posing As A Physician's Assistant |
, MD |
2026 |
Physician Practices |
$0 |
|
| Nelson County |
, KY |
2026 |
Independent Pharmacies |
$0 |
|
| AG’s Office Announces Additional Indictments of Springfield Medicaid Consultant For Stealing From Elderly Nursing Home V |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Gulf Med Pharmacy |
Fort Myers, FL |
2017 |
Independent Pharmacies |
$0 |
|
| Former CEO Of Health Clinic Convicted Of Medicaid Fraud |
, LA |
2026 |
Physician Practices |
$0 |
|
| Columbia woman arrested for cheating Medicaid program |
, LA |
2026 |
Healthcare General |
$0 |
|
| Mariscos Bahia, Inc. |
Pico Rivera, CA |
2022 |
Food Service |
$0 |
|
| Raleigh Man Sentenced For Healthcare Fraud |
, |
2022 |
Healthcare General |
$0 |
|
| Doctor Admits Taking Bribes in Test |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Former Georgia Insurance Commissioner John Oxendine |
, GA |
2026 |
Healthcare General |
$0 |
|
| Unnamed Valley Springs construction contractor |
, |
2026 |
Construction |
$0 |
|
| Four Individuals Indicted For Theft of Tribal Funds |
, SD |
2013 |
Healthcare / General |
$0 |
|
| Madison Co. Couple Charged With TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Texas Company and Owner Agree to Voluntary Exclusion |
, TX |
2020 |
Independent Pharmacies |
$0 |
|
| Unnamed Massachusetts-based water and sewer line construction contractor |
, |
2026 |
Construction |
$0 |
1 |
| Pflugerville Independent School District |
Pflugerville, TX |
2018 |
K-12 School Districts |
$0 |
|