| Attorney General James Uthmeier Announces Arrest of Bay County Woman for Exploiting Elderly Pensacola Man |
, |
2026 |
Healthcare / General |
$0 |
|
| Pharmacy Owner And Physician Charged With Illegally Diverting Oxycodone For Cash |
, NY |
2026 |
Independent Pharmacies |
$0 |
|
| Michigan Physician Agrees to Voluntary Exclusion |
, MI |
2017 |
Home Health / Home Care |
$0 |
|
| WAYNESBORO POST ACUTE & REHABILITATION |
WAYNESBORO, TN |
2018 |
Assisted Living / Long-Term Care |
$0 |
|
| Asbury Automotive Group, Inc. |
, |
2026 |
Automotive |
$0 |
|
| Attorney General Todd Rokita Protects Elderly Hoosiers From Improper Medical Care |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Nashville Waste Pre-Treatment Facility (former managers) |
, |
2026 |
Environmental Services |
$0 |
|
| Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regardin |
, WA |
2026 |
Behavioral Health |
$0 |
|
| Liberty Pharmacy Inc., Metro Care Pharmacy Inc., RiteCare Pharmacy Inc., United Pharmacy Upper Darby Inc. |
Philadelphia, PA |
2023 |
Independent Pharmacies |
$0 |
|
| Attorney General's Office Arrests Tangipahoa Parish Woman on Medicaid Fraud Charges |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Laxalt Announces Sentencing of Behavioral Health Provider for Medicaid Fraud |
, NV |
2012 |
Behavioral Health |
$0 |
|
| Moscow-based telemedicine criminal organization |
, |
2026 |
Healthcare |
$0 |
|
| Alabama Woman Charged With TennCare Fraud |
, AL |
2026 |
Healthcare / General |
$0 |
|
| Knox Co. Woman Charged 2nd Time With Doctor Shopping |
, TN |
2026 |
Physician Practices |
$0 |
|
| Synergy Marine Pte Ltd / Synergy Maritime Pte Ltd |
, |
2026 |
Maritime Transportation |
$0 |
6 |
| Four Charged in Multistate Healthcare Fraud Conspiracy |
, FL |
2026 |
Behavioral Health |
$0 |
|
| Christopher Kania, D.D.S. |
Mauston, WI |
2017 |
Dental Practices |
$0 |
|
| Donald Do |
, |
2026 |
Wildlife Trafficking |
$0 |
|
| ProRx, LLC |
Exton, PA |
2024 |
Independent Pharmacies |
$0 |
|
| Attorney General Pam Bondi's Medicaid Fraud Control Unit and the South Miami Police Department Arrest a Miami Woman for |
, FL |
2026 |
Behavioral Health |
$0 |
|
| Sevier Co. Man Faces 3rd TennCare Fraud Charge |
, |
2026 |
Physician Practices |
$0 |
|
| A.G. Schneiderman Announces Arrests of Suffolk County Nursing Home Employees and Lawsuit against the Home's Owners Alleg |
, NY |
2012 |
Assisted Living / Long-Term Care |
$0 |
|
| Nurse Practitioners Sentenced to Prison for Health Care Fraud |
, MT |
2026 |
Healthcare General |
$0 |
|
| Ambulance Company Driver Sentenced To Prison |
, PA |
2013 |
Ambulance / Medical Transport |
$0 |
|
| Knox Co. Woman Charged 2nd Time with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Two Medicare Beneficiaries Found Guilty Of Soliciting Kickbacks in Home Health Care Case |
, FL |
2026 |
Home Health / Home Care |
$0 |
|
| Attorney General Moody Secures Millions for Florida Following a Multistate Health Care Investigation |
, DE |
2026 |
Behavioral Health |
$0 |
|
| Armenian National Sentenced To 41 Months in Prison for Role in Health Care Fraud Conspiracy |
, GA |
2026 |
Healthcare General |
$0 |
|
| Cocke County Woman Charged 2nd Time With TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| EPA, IDEM and City Officials Visit Former Conn Band Instruments Site in Elkhart Ahead of Cleanup |
, IN |
2026 |
Small Manufacturers |
$0 |
|
| Innovative Partners, American Collective, Papyrus Green Investments, Health Plan Administrators |
, |
2026 |
Healthcare |
$0 |
|
| Beecher Community Unit School District 200U |
Beecher, IL |
2021 |
K-12 School Districts |
$0 |
|
| Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud |
, FL |
2026 |
Behavioral Health |
$0 |
|
| Bryan Woman Heads to Prison in Health Care Fraud Conspiracy |
, |
2013 |
Healthcare General |
$0 |
|
| Chandrakant Patel Business (Oakdale, LA) |
Oakdale, LA |
2015 |
Immigrant & Refugee Services |
$0 |
|
| AG Balderas Announces Grand Jury Indictment of Counselor Accused of Stealing Thousands of Dollars from Medicaid Program |
, |
2017 |
Healthcare / General |
$0 |
|
| Florida Audiologist Sentenced to 94 Months in Prison in Multimillion |
, FL |
2026 |
Healthcare General |
$0 |
|
| Elk Grove Woman |
, |
2026 |
Home Health / Home Care |
$0 |
|
| Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services |
, FL |
2026 |
Behavioral Health |
$0 |
|
| Attorney General Pruitt Charges Licensed Professional Counselor in Fraudulent Billing While At Local |
, OK |
2026 |
Behavioral Health |
$0 |
|
| Martin Joseph O’Brien Agreed to Be Excluded for 5 Years for Repeatedly Employing an Excluded Individual |
, ME |
2016 |
Behavioral Health |
$0 |
|
| Former Mental Health And Community Residence Facility Director Sentenced For Financial Exploitation Of A Vulnerable Adul |
, MD |
2026 |
Behavioral Health |
$0 |
|
| Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent |
, NY |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Oklahoma Department of Corrections, Probation and Parole Division |
Broken Arrow, OK |
2015 |
Community Corrections |
$0 |
|
| Putnam County Nurse Practitioner |
, |
2026 |
Physician Practices |
$0 |
|
| Attorney General Ford Announces Sentencing of Health Care Provider and Owner in Medicaid Fraud Case |
, NV |
2026 |
Behavioral Health |
$0 |
|
| Attorney General Complaints Allege Medicaid Fraud at Carlsbad |
, NM |
2015 |
Behavioral Health |
$0 |
|
| Former Certified Nurse Practitioner Sentenced To 2 Years In Prison For Drug Diversion And Health Care Fraud |
, PA |
2026 |
Healthcare General |
$0 |
|
| Waterford Woman Admits Theft from Addiction and Mental Health Services Nonprofit |
, CT |
2026 |
Behavioral Health |
$0 |
|
| Owner of California Substance Abuse Treatment Facilities Charged in Scheme to Defraud ACA Programs |
, CA |
2026 |
Behavioral Health |
$0 |
|