| Premium Home Service (B.E.S.T. GDR, LLC) |
, |
2026 |
Home Services |
$0 |
|
| Linwood A. Starks, D.V.M. |
Texas, TX |
2024 |
Veterinary Practices |
$0 |
|
| A.G. Schneiderman Announces Arrest Of Nurse For Allegedly Falsifying Patient Records To Cover Up His Neglect |
, |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Cameron Announces Conviction of a Hopkins County Nurse for Reckless Abuse of a Vulnerable Adult Investi |
, KY |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Moody Announces Arrest of Respiratory Therapist Falsifying Medicaid Reports and Stealing Thousands |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale |
, FL |
2023 |
Healthcare General |
$0 |
|
| Awesome Care Pharmacy, Inc. |
Texas, TX |
2022 |
Independent Pharmacies |
$0 |
|
| Unnamed Huntsville-based home builder |
, |
2026 |
Construction |
$0 |
1 |
| United States Files False Claims Act Lawsuit Against Las Vegas Hospice and Related Entities for Billing Medicare and Med |
, |
2026 |
Hospice |
$0 |
|
| Mena Food Group |
Unknown, XX |
2023 |
Food Service |
$0 |
|
| Pharmacy Owner And Associate Sentenced For Health Care Fraud And Black Market Prescription Drug Diversion Scheme |
, CA |
2026 |
Independent Pharmacies |
$0 |
|
| Final Defendant Sentenced in Million Dollar Medicaid Fraud Case |
, FL |
2026 |
Healthcare General |
$0 |
|
| Father And Daughter Charged In Fraud Scheme That Allegedly Exploited A Vulnerable Adult |
, MD |
2026 |
Healthcare / General |
$0 |
|
| Two Tulsa Doctors |
, OK |
2026 |
Physician Practices |
$0 |
|
| Philadelphia-Area Doctor |
, |
2026 |
Physician Practices |
$0 |
|
| Nampa Woman |
, ID |
2012 |
Healthcare General |
$0 |
|
| Owner of Personal Care Services Agency in Baker Charged with Medicaid Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Thomas André Endicott, D.D.S. |
Utah, UT |
2024 |
Dental Practices |
$0 |
|
| Empire Pharmacy Inc. and Skyline Pharmacy Inc. |
Philadelphia, PA |
2023 |
Independent Pharmacies |
$0 |
|
| Former Pine Ridge Indian Health Services Pediatrician Convicted of Multiple Sex Offenses Against Children |
, SD |
2026 |
Healthcare General |
$0 |
|
| Columbia Woman Charged With Financial Exploitation Of Vulnerable Individuals |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Maui Seafood, LLC |
Las Vegas, NV |
2025 |
Food Service |
$0 |
|
| Psychologist Convicted Of Health Care Fraud Scheme |
, IL |
2026 |
Healthcare General |
$0 |
|
| Stamford Woman Charged In Scheme To Defraud Medicaid |
, CT |
2026 |
Behavioral Health |
$0 |
|
| NERD Solutions Inc. and ED REF Inc. |
, |
2026 |
Financial Services |
$0 |
|
| Emporia woman sentenced to more than 7 years for mistreatment of dependent adult |
, KS |
2014 |
Healthcare General |
$0 |
|
| Attorney General Laxalt Announces Sentencing of Reno Behavioral Health Company Owner |
, NV |
2015 |
Behavioral Health |
$0 |
|
| Montgomery County Man |
, |
2026 |
Healthcare General |
$0 |
|
| AG Balderas Announces Grand Jury Indictment of Counselor Accused of Stealing Thousands of Dollars from Medicaid Program |
, |
2017 |
Healthcare / General |
$0 |
|
| Federal jury finds Shreveport mental health facility administrator guilty of kickback scheme |
, |
2026 |
Behavioral Health |
$0 |
|
| Greenville Woman Sentenced to Federal Prison for Making Fraudulent Statements to Medicaid |
, |
2026 |
Healthcare General |
$0 |
|
| Just Here II Pharmacy |
Philadelphia, PA |
2023 |
Independent Pharmacies |
$0 |
|
| Personal Care Facility (Lawrence County, PA) |
New Castle, PA |
2021 |
Assisted Living / Long-Term Care |
$0 |
1 |
| Federal Jury Finds Brookfield Podiatrist Guilty of Medicare Fraud |
, CT |
2026 |
Healthcare General |
$0 |
|
| Six Health Care Providers |
, |
2026 |
Physician Practices |
$0 |
|
| Kentucky Psychiatrist |
, KY |
2026 |
Behavioral Health |
$0 |
|
| Former Blacksburg Doctor Sentenced on Federal Drug Charges |
, VA |
2026 |
Physician Practices |
$0 |
|
| Milton Physician |
, |
2026 |
Behavioral Health |
$0 |
|
| Addiction Treatment Chain Owner & Company |
, MA |
2026 |
Behavioral Health |
$0 |
|
| Kansas City woman sentenced to prison |
, KS |
2015 |
Home Health / Home Care |
$0 |
|
| Woman Admits Defrauding Medicaid a Second Time |
, |
2015 |
Healthcare General |
$0 |
|
| Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore |
Baltimore, MD |
2020 |
Independent Pharmacies |
$0 |
|
| Attorney General Coleman Secures Guilty Verdict in Medicaid Fraud Case |
, |
2024 |
Healthcare General |
$0 |
|
| West Virginia physician sentenced for illegal opioid distribution to patients |
, PA |
2026 |
Physician Practices |
$0 |
|
| Cold Spring Hills Center for Nursing and Rehabilitation |
Woodbury, NY |
2020 |
Assisted Living / Long-Term Care |
$0 |
98 |
| PCS Nitrogen Fertilizer, L.P. |
Geismar, LA |
2016 |
Small Manufacturers |
$0 |
|
| Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements |
, NY |
2026 |
Independent Pharmacies |
$0 |
|
| Connecticut Ophthalmologist |
, CT |
2026 |
Physician Practices |
$0 |
|
| Employee |
, MD |
2026 |
Agricultural Operations |
$0 |
|
| Frankford Family Pharmacy |
Baltimore, MD |
2015 |
Independent Pharmacies |
$0 |
|