| Attorney General Griffin Announces 6 Medicaid Fraud Convictions And 1 Civil |
, |
2026 |
Healthcare / General |
$0 |
|
| Lindsay Automotive Group |
, |
2026 |
Automotive |
$0 |
|
| Sumter Women Sentenced to Federal Prison in Healthcare Fraud Scheme |
, SC |
2026 |
Healthcare General |
$0 |
|
| Louisiana Physician's Assistant |
, LA |
2026 |
Physician Practices |
$0 |
|
| Innovative Partners, LP (dba Innovative Health Plan / Healthcare Plan); American Collective, LP (dba ACLP Health Plan) |
, |
2026 |
Healthcare General |
$0 |
|
| Jason Dreyer |
, WA |
2023 |
Healthcare / General |
$0 |
|
| Wisconsin Home Health Agency and Owner Agree to Voluntary Exclusion |
, WI |
2015 |
Home Health / Home Care |
$0 |
|
| Attorney General Cameron Announces Indictment of Livingston County Woman for Medicaid Fraud |
, KY |
2026 |
Healthcare / General |
$0 |
|
| Georgia Woman Charged with TennCare Fraud |
, GA |
2026 |
Healthcare / General |
$0 |
|
| Giles |
, |
2026 |
Healthcare / General |
$0 |
|
| Health Care Service Provider and Others Indicted For Medicaid Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Defendants Convicted of Health Care Fraud to be Sentenced |
, NC |
1956 |
Healthcare General |
$0 |
|
| Steven Merritt and Gina Merritt |
, |
2026 |
Franchise Business Opportunities |
$0 |
|
| New York Physician Agrees to Another Voluntary Exclusion |
, NY |
2016 |
Physician Practices |
$0 |
|
| Kochava Inc. |
, |
2026 |
Technology |
$0 |
|
| Uber Technologies, Inc. |
, |
2026 |
Technology |
$0 |
|
| Massachusetts Man Sentenced to 1.5 Years in Prison for Failure |
, ME |
2014 |
Healthcare General |
$0 |
|
| Former CEO of Karlise In |
, VA |
2026 |
Home Health / Home Care |
$0 |
|
| Innovative Partners, American Collective, Papyrus Green Investments, Health Plan Administrators |
, |
2026 |
Healthcare |
$0 |
|
| Attorney General DeWine Announces Mother and Son Convictions |
, OH |
2026 |
Healthcare / General |
$0 |
|
| Tax Preparation Firm (Austin, TX) |
Austin, TX |
2019 |
Tax Preparation Firms |
$0 |
|
| Columbus Couple Agree to |
, OH |
2026 |
Healthcare General |
$0 |
|
| Asbury Automotive Group, Inc. |
, |
2026 |
Automotive |
$0 |
|
| Liberty Pharmacy Inc., Metro Care Pharmacy Inc., RiteCare Pharmacy Inc., United Pharmacy Upper Darby Inc. |
Philadelphia, PA |
2023 |
Independent Pharmacies |
$0 |
|
| Medicaid Provider and Wife Convicted of Health Care Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| AG Hawley Announces Medicaid Investigation Leads to Guilty Plea in DeBrodie Case |
, MO |
2026 |
Healthcare General |
$0 |
|
| Former Home Health Aide Admits to Falsely Billing Medicaid 178 Times |
, |
2026 |
Home Health / Home Care |
$0 |
|
| A.G. Schneiderman Announces Arrests of Pharmacy Owners and Pharmacist for Operating Illegal Prescription Buyback Operati |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Telemarketing Company Operators Sentenced For Roles In Genetic Testing Fraud Scheme |
, FL |
2026 |
Physician Practices |
$0 |
|
| Suhyun An |
, TX |
2021 |
Physician Practices |
$0 |
|
| Sutton Bank |
Attica, OH |
2020 |
Community Banks / Credit Unions |
$0 |
|
| Inspiring Angels LLC |
St. Louis County, MO |
2020 |
Home Health / Home Care |
$0 |
|
| Baltimore County Home Health Aide Charged With Felony Medicaid Fraud And Theft |
, MD |
2023 |
Home Health / Home Care |
$0 |
|
| Husband And Wife Indicted And Arrested For Health Care Fraud |
, |
2020 |
Healthcare General |
$0 |
|
| Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab |
, KY |
2026 |
Healthcare General |
$0 |
|
| Jonesboro Woman Arrested For Medicaid Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Florida Neurologist Excluded for Default |
, FL |
2017 |
Ambulance / Medical Transport |
$0 |
|
| Career Criminal Lenny Cain Sentenced to Over 13 Years in Prison in Oxycodone Conspiracy |
, MD |
2026 |
Healthcare General |
$0 |
|
| Marrero Woman Sentenced to One Year Imprisonment for Healthcare Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| Former Pharmacy Owner Sentenced for Prescription Medication Fraud |
, |
2026 |
Independent Pharmacies |
$0 |
|
| AG Jeff Landry's Medicaid Fraud Control Unit Arrests Two South Louisiana Women |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Georgia Department of Community Supervision |
Atlanta, GA |
2018 |
Community Corrections |
$0 |
|
| Craighead County Woman Arrested For Medicaid Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Caremark Rx, Zinc Health Services, Express Scripts, OptumRx |
, |
2026 |
Healthcare |
$0 |
|
| Attorney General Alan Wilson Announces Spartanburg Cousins Arrested For Stealing From Assisted Living Home Residents |
, SC |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| BrucePac |
Durant, OK |
2024 |
Food Service |
$0 |
|
| Marshall Co. Woman Charged with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Illinois Hospice Executive |
, IL |
2026 |
Hospice |
$0 |
|
| Former Executive with Non |
, TX |
2026 |
Healthcare General |
$0 |
|
| Forever Living Products International, LLC |
, |
2026 |
Consumer Goods |
$0 |
|