| Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Lauderdale Co. Woman Charged With TennCare |
, TN |
2026 |
Healthcare / General |
$0 |
|
| AG Conway Announces Arraignment of Powell County Woman on Exploitation Charge |
, |
2014 |
Healthcare / General |
$0 |
|
| Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered |
, KY |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Three People in Dyer County Charged with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Four Individuals Sentenced In Federal Program Fraud Case |
, |
2026 |
Healthcare General |
$0 |
|
| DME Company Owner Agrees to 10 Year Exclusion |
, |
2016 |
DME Suppliers |
$0 |
|
| BRX Pharmacy |
Stafford, TX |
2022 |
Independent Pharmacies |
$0 |
|
| Jefferson County Woman Charged With TennCare Doctor Shopping |
, |
2026 |
Physician Practices |
$0 |
|
| Two Individuals |
, AL |
2026 |
Physician Practices |
$0 |
|
| Physician Convicted of False Billing Scheme |
, |
2012 |
Physician Practices |
$0 |
|
| California Pharmaceutical Sales Representative Agreed to Be Excluded for 5 Years for Allegedly Providing Improper Remune |
, CA |
2026 |
Independent Pharmacies |
$0 |
|
| Woman Arrested for Ripping Out Disabled Patient’s Hair |
, |
2026 |
Healthcare / General |
$0 |
|
| Local Physician Assistant Arrested For Unlawfully Practicing Medicine |
, TX |
2026 |
Physician Practices |
$0 |
|
| Edward Donnell, IV of Frank's Taxi |
, |
2021 |
Ambulance / Medical Transport |
$0 |
|
| Wetumpka Woman |
, AL |
2012 |
Healthcare General |
$0 |
|
| Attorney General Carr Announces Guilty Plea in Medicaid Fraud Trial |
, GA |
2017 |
Healthcare General |
$0 |
|
| Three Arrested for Abusing Vulnerable Adults at Threshold Center for Autism |
, |
2026 |
Healthcare / General |
$0 |
|
| Washington |
, MD |
2026 |
Dental Practices |
$0 |
|
| Former Certified Nurse Practitioner Sentenced To 2 Years In Prison For Drug Diversion And Health Care Fraud |
, PA |
2026 |
Healthcare General |
$0 |
|
| Putnam County Nurse Practitioner |
, |
2026 |
Physician Practices |
$0 |
|
| State to |
, TN |
2026 |
Independent Pharmacies |
$0 |
|
| AG's Medicaid Fraud Control Unit Jails Two Women in Separate Cases |
, LA |
2026 |
Healthcare / General |
$0 |
|
| McAllen Area Ambulance Company Owner Charged with Multiple Health Care Fraud Allegations |
, TX |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Missouri Pain Medicine Doctor and Wife Indicted for Purchasing Illegal Medical Devices and Healthcare Fraud |
, MO |
2026 |
Physician Practices |
$0 |
|
| Greene Co. Men Charged With TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Blount Co. Woman Charged 2nd Time with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Ac |
, |
2023 |
Independent Pharmacies |
$0 |
|
| LabTox Agreed to Be Excluded for 20 Years for Allegedly Submitting False Claims for Drug Testing |
, KY |
2024 |
Healthcare / General |
$0 |
|
| Jacksonville Marketing Company Owner |
, FL |
2026 |
Independent Pharmacies |
$0 |
|
| Oklahoma Department of Corrections, Probation and Parole Division |
Broken Arrow, OK |
2015 |
Community Corrections |
$0 |
|
| Decatur Co. Woman Charged with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Hyperbaric Oxygen Therapy Operator Agrees to Voluntary Exclusion |
, NJ |
2018 |
Physician Practices |
$0 |
|
| Individual Indicted for Prescription Fraud and Illegal Distribution Scheme |
, |
2026 |
Physician Practices |
$0 |
|
| Bowie Man |
, MD |
2016 |
Healthcare General |
$0 |
|
| Newport Chiropractor Convicted of Health Care Fraud Conspiracy |
, KY |
2008 |
Physician Practices |
$0 |
|
| Sumner Co. Man Charged With TennCare Fraud |
, TN |
2026 |
Physician Practices |
$0 |
|
| Speech Therapist and Office Manager Charged with Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| Husband and Wife Doctors Indicted For Healthcare Fraud |
, AR |
2026 |
Physician Practices |
$0 |
|
| Louisville Fugitive and Former Owner of Jet Medical Supplies Charged with Health Care Fraud and Wire Fraud |
, KY |
2026 |
Healthcare / General |
$0 |
|
| Gibson Co. Residents Charged with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Campbell Co. Woman Sentenced to TennCare Fraud Conviction |
, |
2026 |
Community Corrections |
$0 |
|
| Chicago Area Doctors and Healthcare Worker Arrested for Medicaid Fraud |
, IL |
2016 |
Physician Practices |
$0 |
|
| Local Nurse Heads to Prison for Healthcare Fraud and Kickback Convictions |
, |
2018 |
Healthcare General |
$0 |
|
| Lebanon Nurse Arrested |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Owner and Operator of Houston |
, TX |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicen |
, |
2026 |
Healthcare General |
$0 |
|
| Richmond Man Convicted For Making Illegal Referrals |
, |
2026 |
Healthcare General |
$0 |
|
| Hernando County Woman Arrested for Abuse of a Disabled Adult |
, |
2026 |
Healthcare / General |
$0 |
|
| Wilson Co. Woman Charged with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|