| Two Mid |
, |
2026 |
Healthcare / General |
$0 |
|
| Cappella Assisted Living and Memory Care |
Grand Junction, CO |
2022 |
Assisted Living / Long-Term Care |
$0 |
1 |
| South Dakota construction contractor (Valley Springs) |
, |
2026 |
Construction |
$0 |
|
| El Paso Businesswoman Arrested for Health Care Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| Quincy Woman |
, |
2026 |
Behavioral Health |
$0 |
|
| St. Louis Area Doctors Accused of Illegally Administering Ketamine |
, MO |
2026 |
Behavioral Health |
$0 |
|
| Massachusetts-based water and sewer line construction contractor |
, |
2026 |
Construction |
$0 |
1 |
| Idaho Man Found Guilty Of Failure |
, ID |
2026 |
Healthcare General |
$0 |
|
| Cleveland Doctor Sentenced For Defrauding Medicare |
, |
2014 |
Physician Practices |
$0 |
|
| Grand Jury Returns Indictment Charging Manhattan Physician with Unlawfully Distributing Prescription Drugs |
, |
2026 |
Physician Practices |
$0 |
|
| KNOX CO. WOMAN CHARGED WITH 10 COUNTS OF TENNCARE FRAUD |
, CO |
2026 |
Physician Practices |
$0 |
|
| Pharmacy (Nestor E. Jaime, owner — Pine Brook, NJ) |
Pine Brook, NJ |
2019 |
Independent Pharmacies |
$0 |
|
| Two Pennsylvania Physicians Acquitted of Drug Charges |
, PA |
2026 |
Physician Practices |
$0 |
|
| Detroit Area Doctor Charged with Illegal Distribution of Prescription Drugs and Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Regency Care |
Seal Beach, CA |
2021 |
Assisted Living / Long-Term Care |
$0 |
1 |
| Montgomery Nurse Practitioner Convicted of Unlawfully Distributing Controlled Substances |
, AL |
2018 |
Healthcare General |
$0 |
|
| Meigs County Woman Charged Sixth Time with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| A.G. Schneiderman Announces Arrest Of Hamlin Nurse For Diverting Narcotics From Nursing Home Patients |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Pulaski County Woman Arrested for Medicaid Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Three Home Health Aides Indicted on Multiple Counts of Health Care Claims Fraud |
, FL |
2026 |
Home Health / Home Care |
$0 |
|
| Jeffrey Parnell, Stanley Jones, and LGRB Management Services Agreed to Be Excluded for 10 Years for Allegedly |
, TX |
2025 |
Physician Practices |
$0 |
|
| Former USP Big Sandy Lieutenant |
, |
2026 |
Law_Enforcement_Corrections |
$0 |
|
| Cheyenne Provider Found Guilty of Medicaid Fraud |
, WY |
2026 |
Healthcare General |
$0 |
|
| Virginia Doctor Indicted for Perjury in Orthofix Investigation |
, VA |
2026 |
Physician Practices |
$0 |
|
| Four Individuals Charged In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Through Fraudulen |
, NY |
2026 |
Physician Practices |
$0 |
|
| Jackson County Licensed Professional Counselor |
, MO |
2026 |
Healthcare General |
$0 |
|
| Dane County Man Charged in Connection with Three Different Schemes to Financially Exploit Elderly Relative |
, WI |
2026 |
Healthcare / General |
$0 |
|
| Federal Jury Finds Doctor Guilty On 20 Counts Of Health Care Fraud |
, FL |
2016 |
Physician Practices |
$0 |
|
| McAllen Area Marketer |
, TX |
2026 |
Home Health / Home Care |
$0 |
|
| Hogsett Announces Charges against Indianapolis Man for Health Care Fraud |
, IN |
2026 |
Healthcare / General |
$0 |
|
| Medical Doctor Arrested on Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requirement |
, |
2026 |
Physician Practices |
$0 |
|
| Attorney General Josh Stein Announces Health Care Fraud and Aggravated Identity Theft Convictions |
, |
2026 |
Physician Practices |
$0 |
|
| Robertson Co. Woman Charged with TennCare Drug Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Nurse Imposter |
, TX |
2026 |
Healthcare General |
$0 |
|
| Resident Of Webster, New York |
, NY |
2026 |
Healthcare General |
$0 |
|
| Prairie Farms Dairy (Fort Wayne Facility) / Lyons Magnus LLC |
Fort Wayne, IN |
2018 |
Food Service |
$0 |
14 |
| Middletown Woman Indicted For Health Care Fraud |
, PA |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Laxalt Announces Sentencing of Former Medicaid Provider |
, NV |
2014 |
Healthcare General |
$0 |
|
| Bioscan Principal |
, FL |
2026 |
Healthcare General |
$0 |
|
| Overton Co. Man Convicted on TennCare Fraud Charges |
, TX |
2026 |
Healthcare General |
$0 |
|
| Cottonport Housing Authority |
Cottonport, LA |
2017 |
Public Housing |
$0 |
|
| Three Defendants |
, |
2026 |
Healthcare General |
$0 |
|
| Dominican National Sentenced For Passport Fraud And Stealing U.S. Citizen's Identity |
, |
2023 |
Healthcare General |
$0 |
|
| Tennessee Emergency Medical Doctor |
, TN |
2026 |
Physician Practices |
$0 |
|
| Three Davidson Co. Residents Charged with TennCare Drug Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Sullivan Co. Woman Charged with TennCare Drug Fraud |
, TN |
2026 |
Independent Pharmacies |
$0 |
|
| Clarksville Psychiatrist |
, TN |
2026 |
Healthcare General |
$0 |
|
| Ridgeway Nursing & Rehabilitation Facility |
Owingsville, KY |
2022 |
Assisted Living / Long-Term Care |
$0 |
|
| Pennsylvania Community Mental Health Clinics and Owners Agree to Voluntary Exclusions |
, PA |
2018 |
Behavioral Health |
$0 |
|
| Wilson Co. Woman Charged In Plot To Make Relative Eligible Fort TennCare |
, TN |
2026 |
Assisted Living / Long-Term Care |
$0 |
|