| Attorney General James Announces Guilty Verdict of Physician Who Subjected Patients to Unnecessary and Invasive Tests |
, NY |
2026 |
Physician Practices |
$0 |
|
| Stuart Physician Sentenced to Prison After Having Been Convicted at Trial of Health Care Fraud |
, FL |
2026 |
Physician Practices |
$0 |
|
| Attorney General Cameron Announces Indictment of Livingston County Woman for Medicaid Fraud |
, KY |
2026 |
Healthcare / General |
$0 |
|
| Upton Care, LLC (dba Upton Care Pharmacy) |
Gaithersburg, MD |
2018 |
Independent Pharmacies |
$0 |
|
| Doctor Indicted On Heath Care Fraud And Opioid Diversion Charges |
, PA |
2017 |
Physician Practices |
$0 |
|
| Pulaski County Woman Arrested for Medicaid Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| WAYNESBORO POST ACUTE & REHABILITATION |
WAYNESBORO, TN |
2018 |
Assisted Living / Long-Term Care |
$0 |
|
| Former Addiction Clinic Manager Charged with TennCare Fraud |
, TN |
2026 |
Behavioral Health |
$0 |
|
| Giles |
, |
2026 |
Healthcare / General |
$0 |
|
| Shelby Co. Women Charged In Separate TennCare Fraud Cases |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Massachusetts Man Sentenced to 1.5 Years in Prison for Failure |
, ME |
2014 |
Healthcare General |
$0 |
|
| False Claims Act Complaint Filed Against Former President and Co |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Psychiatrist with Office in Opelika Indicted on Drug Distribution Charges |
, AL |
2019 |
Healthcare / General |
$0 |
|
| City of Jackson Mississippi — Water Treatment System |
Jackson, MS |
2020 |
Community Water Systems |
$0 |
|
| Florida Neurologist Excluded for Default |
, FL |
2017 |
Ambulance / Medical Transport |
$0 |
|
| WESTBURY CENTER OF MCDONOUGH FOR NURSING & HEALING |
MCDONOUGH, GA |
2022 |
Assisted Living / Long-Term Care |
$0 |
|
| Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services |
, FL |
2026 |
Behavioral Health |
$0 |
|
| Nurse Imposter |
, TX |
2026 |
Healthcare General |
$0 |
|
| Illinois State Police Medicaid Fraud Control Bureau Investigations Lead to Vendor Fraud Convictions |
, IL |
2026 |
Healthcare / General |
$0 |
|
| Attorney General DeWine Announces Mother and Son Convictions |
, OH |
2026 |
Healthcare / General |
$0 |
|
| A.G. Schneiderman Announces Charges Of Criminally Negligent Homicide Against Ambulette Driver In Death Of 86 |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Six People in East Tennessee Charged with TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Texas Physician Agreed to Voluntary Exclusion |
, TX |
2015 |
Physician Practices |
$0 |
|
| Continuum Healthcare Executives and 8 Others Charged with Kickback Conspiracy |
, |
2026 |
Healthcare / General |
$0 |
|
| Lauderdale Co. Woman Charged With TennCare Drug Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| San Diego Unified School District |
San Diego, CA |
2019 |
K-12 School Districts |
$0 |
|
| Operators of Mental Health Care Facility Charged with Medicaid Fraud |
, OK |
2026 |
Behavioral Health |
$0 |
|
| Mississippi Woman Charged In Memphis With TennCare Fraud |
, MS |
2026 |
Healthcare / General |
$0 |
|
| South Florida Man |
, FL |
2026 |
Healthcare General |
$0 |
|
| Franklin County Woman Charged With TennCare Drug Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Anchorage Physician Arrested for Fraudulently Billing Medicaid and Tampering with Physical Evidence |
, AK |
2026 |
Behavioral Health |
$0 |
|
| Putnam Co. Woman Charged With TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Wetumpka Woman |
, AL |
2012 |
Healthcare General |
$0 |
|
| Old Glory Bank |
Elmore City, OK |
2022 |
Community Banks / Credit Unions |
$0 |
|
| Man Charged With Multi |
, NY |
2026 |
DME Suppliers |
$0 |
|
| RGV Durable Medical Equipment Company Owner and Four Others Sentenced in Health Care Fraud Scheme |
, TX |
2017 |
DME Suppliers |
$0 |
|
| Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent |
, NY |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme |
, FL |
2026 |
DME Suppliers |
$0 |
|
| Shelby Co. Man Charged with TennCare Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| Anderson Dental Center Owner |
, IN |
2026 |
Dental Practices |
$0 |
|
| Missouri Pain Medicine Doctor and Wife Indicted for Purchasing Illegal Medical Devices and Healthcare Fraud |
, MO |
2026 |
Physician Practices |
$0 |
|
| DME Owner Heads to Prison for Multiple Counts of Health Care Fraud |
, |
2014 |
DME Suppliers |
$0 |
|
| United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Ac |
, |
2023 |
Independent Pharmacies |
$0 |
|
| U.S. Resolves Civil Claims Against Medical Device Manufacturer For Falsely Claiming That Chinese Components Sold To The |
, MA |
2026 |
DME Suppliers |
$0 |
|
| Two Dentists and Office Manager Indicted for Medicaid Fraud Scheme |
, MA |
2026 |
Dental Practices |
$0 |
|
| Orthofix Territory Manager Convicted for Committing Health Care Fraud and |
, |
2026 |
DME Suppliers |
$0 |
|
| Stafford DME Owner Heads to Federal Prison for Health Care Fraud and Identity Theft |
, |
2026 |
DME Suppliers |
$0 |
|
| Nigerian Fugitive Arrested for Health Care Fraud Violations |
, TX |
2011 |
DME Suppliers |
$0 |
|
| Former Zynex |
, CO |
2026 |
DME Suppliers |
$0 |
|
| Individual Indicted for Prescription Fraud and Illegal Distribution Scheme |
, |
2026 |
Physician Practices |
$0 |
|