| Former Arizona Hospice CEO Agrees to Voluntary Exclusion |
, AZ |
2015 |
Hospice |
$0 |
|
| Three family members arrested for Medicaid fraud |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Becerra Announces Landmark |
, CA |
2026 |
Healthcare / General |
$0 |
|
| Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice |
, MD |
2026 |
Physician Practices |
$0 |
|
| Former Kentucky Couple Charged With Fraud In Obtaining TennCare Benefits |
, KY |
2026 |
Healthcare / General |
$0 |
|
| Kenosha Business Owner Charged with Medicaid Fraud |
, |
2014 |
Healthcare / General |
$0 |
|
| Baxter County Woman Convicted In Pill Theft |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Three Tennessee Physicians Sentenced For Roles In Drug Trafficking And Fraud Schemes |
, TN |
2026 |
Physician Practices |
$0 |
|
| Ohio Chiropractor Agrees to Voluntary Exclusion |
, OH |
2014 |
Assisted Living / Long-Term Care |
$0 |
|
| Three Women Arrested In Medicaid Fraud Scheme |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Little Rock Psychologist Indicted by Federal Grand Jury for Defrauding Medicare and Arkansas Blue Cross Blue Shield |
, AR |
2026 |
Healthcare / General |
$0 |
|
| Former Medical Staffing Business Owner Indicted on Multiple Charges |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Eight New Orleans-Area Defendants |
, LA |
2026 |
Healthcare General |
$0 |
|
| District Court Enters Permanent Injunction Shutting Down Fake CDC COVID |
, OH |
2026 |
Healthcare / General |
$0 |
|
| New Jersey Doctor Convicted of Multimillion |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Owner Of Medical Billing Company Indicted On Health Care Fraud And Aggravated Identity Theft Charges For Stealing Millio |
, NC |
2026 |
Healthcare / General |
$0 |
|
| Indictment of Joseph Bye |
, NH |
2026 |
Healthcare / General |
$0 |
|
| Former Madison County Resident Arrested For Medicaid Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution |
, DE |
2019 |
Physician Practices |
$0 |
|
| Four Pittsburgh Residents Charged with Conspiracy to Commit Health Care Fraud |
, PA |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Conway Announces Guilty Plea in Medicaid Fraud Case |
, KY |
2026 |
Healthcare General |
$0 |
|
| Two Austin Psychologists |
, TX |
2026 |
Healthcare / General |
$0 |
|
| Prison Time For Health Care Employees In Multimillion Dollar Adult Daycare Fraud Scheme |
, TX |
2024 |
Physician Practices |
$0 |
|
| Metro East Woman |
, IL |
2026 |
Public Housing |
$0 |
|
| Marysville Woman Guilty Of Distribution Of A Controlled Substance And False Statements In Health Care Matters |
, PA |
2019 |
Healthcare General |
$0 |
|
| United States Files False Claims Act Lawsuit against the Largest For |
, AL |
2004 |
Hospice |
$0 |
|
| Ninth Person Charged in Medicaid Drug Scheme |
, |
2026 |
Physician Practices |
$0 |
|
| Fitchburg Woman |
, |
2026 |
Healthcare General |
$0 |
|
| Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly |
, CA |
2024 |
Healthcare / General |
$0 |
|
| Alton Doctor |
, IL |
2026 |
Physician Practices |
$0 |
|
| Madison Co. Man Charged With TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Doctor Found Guilty Of Drug Distribution And Causing The Death Of A Patient |
, |
2026 |
Physician Practices |
$0 |
|
| Knox Co. Woman Sentenced To 15 Years for TennCare Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| Local Physician |
, WA |
2021 |
Physician Practices |
$0 |
|
| Monroe Co. Woman Charged with TennCare Drug Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Putnam County Woman Charged with TennCare Fraud Tuesday |
, |
2026 |
Healthcare / General |
$0 |
|
| Former Chiropractor |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Manhattan U.S. Attorney and FBI Assistant Director |
, NY |
2004 |
Healthcare / General |
$0 |
|
| Pain Management Physician's Assistant Charged In Amniotic Fluid Scam |
, TX |
2026 |
Physician Practices |
$0 |
|
| San Jose Doctor Convicted Of Twelve Counts Of Illegally Prescribing Opioids |
, |
2026 |
Physician Practices |
$0 |
|
| U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes |
, MI |
2026 |
Physician Practices |
$0 |
|
| Wisconsin Woman Arrested for Felony Exploitation of Vulnerable Person |
, WI |
2026 |
Healthcare / General |
$0 |
|
| Health Plus Was Excluded for 10 Years for Failing to Supply |
, MI |
2025 |
Healthcare / General |
$0 |
|
| Attorney General Alan Wilson announces arrest of Columbia man for Neglect of Vulnerable Adults |
, SC |
2023 |
Healthcare / General |
$0 |
|
| Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches |
, WA |
2026 |
Physician Practices |
$0 |
|
| West Virginia physician found guilty of illegally distributing drugs |
, VA |
2026 |
Physician Practices |
$0 |
|
| Camden County Neurologist Surrenders His Medical License Following His Arrest on Prescription Narcotic Charges |
, |
2026 |
Healthcare / General |
$0 |
|
| Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly |
, FL |
2024 |
Physician Practices |
$0 |
|
| Three Doctors Indicted For Illegally Selling Prescriptions Of Suboxone And Klonopin |
, PA |
2026 |
Physician Practices |
$0 |
|
| Denton Physician Guilty Of Over |
, TX |
2026 |
Physician Practices |
$0 |
|