| Redirections Treatment Owner Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid |
, PA |
2026 |
Behavioral Health |
$0 |
|
| Owner Of Health Care Company |
, MD |
2026 |
Behavioral Health |
$0 |
|
| De Novo Services, LLC |
Salt Lake City, UT |
2013 |
Behavioral Health |
$0 |
|
| Unnamed Massachusetts-based water and sewer line construction contractor |
, |
2026 |
Construction |
$0 |
1 |
| Owner of Florida Home Health Agency Convicted in Multimillion |
, FL |
2026 |
Home Health / Home Care |
$0 |
|
| Anne Marie Philippe and Sage Philippe (family caregivers) |
Milton, MA |
2022 |
Assisted Living / Long-Term Care |
$0 |
|
| Health Care Fraud Charge Filed in Fayette County Addiction Specialists Inc. Case |
, PA |
2026 |
Behavioral Health |
$0 |
|
| Mental Health Clinic Owner |
, MO |
2020 |
Behavioral Health |
$0 |
|
| Alvarez Transport, LLC |
Orange, CT |
2022 |
Trucking / Logistics |
$0 |
2 |
| Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes |
, CT |
2013 |
Behavioral Health |
$0 |
|
| WAYNESBORO POST ACUTE & REHABILITATION |
WAYNESBORO, TN |
2018 |
Assisted Living / Long-Term Care |
$0 |
|
| Franklin Co. Woman Charged with TennCare Doctor Shopping |
, |
2026 |
Physician Practices |
$0 |
|
| Superseding Indictment Adds Charges and Members of the Pagans to Pill Mill Case Against Pennsylvania Doctor |
, PA |
2026 |
Physician Practices |
$0 |
|
| Rhea Co. Man Charged 2nd Time with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Unnamed Valley Springs construction contractor |
, |
2026 |
Construction |
$0 |
|
| Cairns Funeral Home |
Reedley, CA |
2022 |
Funeral Homes |
$0 |
|
| BROOKSIDE CARE STRATEGIES |
MUNCIE, IN |
2023 |
Assisted Living / Long-Term Care |
$0 |
|
| A.G. Schneiderman Announces Arrests Of Six Individuals For Allegedly Stealing From Nursing Home Residents |
, NY |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Nassau County Nursing Home (Phillip Harris, aide) |
Nassau County, NY |
2022 |
Assisted Living / Long-Term Care |
$0 |
|
| Johnstown Opioid Treatment Center Owner Indicted For Unlawfully Dispensing Controlled Substances |
, PA |
2026 |
Behavioral Health |
$0 |
|
| Brotherly Love Ambulance EMT |
, PA |
2014 |
Ambulance / Medical Transport |
$0 |
|
| Redirections Treatment Advocates, LLC |
Washington, PA |
2014 |
Behavioral Health |
$0 |
|
| Alisha Warrick (Independent Tax Preparer) |
Roanoke, VA |
2015 |
Tax Preparation Firms |
$0 |
|
| Two Individuals Associated With a Mental Health Company |
, NC |
2026 |
Behavioral Health |
$0 |
|
| Montgomery Nursing Home |
Montgomery, AL |
2025 |
Assisted Living / Long-Term Care |
$0 |
|
| Knox Co. Woman Charged 2nd Time With Doctor Shopping |
, TN |
2026 |
Physician Practices |
$0 |
|
| St. Louis Physician Sustains Second Conviction for Health Care |
, MO |
2019 |
Physician Practices |
$0 |
|
| Ludlow Doctor Charged with Illegally Prescribing Opioid to At |
, |
2026 |
Behavioral Health |
$0 |
|
| Northeast Center for Special Care |
Pearl River, NY |
2016 |
Assisted Living / Long-Term Care |
$0 |
|
| Two More Health Care Executives |
, FL |
2026 |
Behavioral Health |
$0 |
|
| RGV Area Home Health Care Company Owner Sent To Prison |
, TX |
2026 |
Home Health / Home Care |
$0 |
|
| Henderson Co. Woman Charged 3rd Time with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Pennsylvania Hospice CEO Agrees to Voluntary Exclusion |
, PA |
2017 |
Home Health / Home Care |
$0 |
|
| Home health care owner |
, GA |
2026 |
Home Health / Home Care |
$0 |
|
| Owner of Homewood Telemarketing Company Convicted of Taking Illegal Kickbacks for Referring Patients to Home Health Agen |
, |
2026 |
Home Health / Home Care |
$0 |
|
| Lebanon Woman Charged with Criminal Simulation |
, TN |
1968 |
Home Health / Home Care |
$0 |
|
| Woman Facing Federal Charges For Stealing A Nursing License In Order To Fraudulently Work As A Nurse In Indianapolis Nur |
, IN |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Bryan Woman Heads to Prison in Health Care Fraud Conspiracy |
, |
2013 |
Healthcare General |
$0 |
|
| Connecticut Announces Joint State |
, CT |
2026 |
Community Banks / Credit Unions |
$0 |
|
| Inter-American Federal Credit Union |
Brooklyn, NY |
2017 |
Community Banks / Credit Unions |
$0 |
|
| South Carolina U.S. Attorney Announces Operation Dismantling One of the Largest Medicare Fraud Schemes in History |
, SC |
2026 |
Construction Contractors |
$0 |
|
| Maryland Woman |
, MD |
2026 |
Healthcare General |
$0 |
|
| Prairie Farms Dairy (Fort Wayne Facility) / Lyons Magnus LLC |
Fort Wayne, IN |
2018 |
Food Service |
$0 |
14 |
| Stamford Woman Charged In Scheme To Defraud Medicaid |
, CT |
2026 |
Behavioral Health |
$0 |
|
| Gethsemane Cemetery (City of Detroit / Necaba Management Group Inc.) |
Detroit, MI |
2015 |
Cemetery Districts |
$0 |
|
| Nurse Imposter |
, TX |
2026 |
Healthcare General |
$0 |
|
| Live Life Federal Credit Union |
Fraser, MI |
2019 |
Community Banks / Credit Unions |
$0 |
|
| Itani Family Pharmacy, PLC |
Titusville, FL |
2024 |
Independent Pharmacies |
$0 |
|
| B.R.I.D.G.E.S., Inc. (Business Rehabilitation Informed Decisions Guiding Employment Strategies) |
Toledo, OH |
2013 |
Workforce Development |
$0 |
|
| Guilford Podiatrist |
, CT |
2026 |
Healthcare General |
$0 |
|