| Attorney General James Uthmeier Announces Arrest of Bay County Woman for Exploiting Elderly Pensacola Man |
, |
2026 |
Healthcare / General |
$0 |
|
| Seven Plead Guilty to Health Care Fraud Conspiracy Involving False Billing for Children’s Behavioral Health Services |
, SC |
2026 |
Behavioral Health |
$0 |
|
| Attorney General Josh Stein Announces Angier Health Care Fraud Sentencing |
, |
2026 |
Healthcare General |
$0 |
|
| South Florida Doctor Indicted for Medicare Fraud |
, FL |
2026 |
Physician Practices |
$0 |
|
| The United States Sues Nursing Home Owners And Operators And Their Manager Under The False Claims Act |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| City of Tallahassee, Florida |
Tallahassee, FL |
2010 |
Municipal Government |
$0 |
|
| Attorney General Bonta Secures Preliminary Injunction Against Chain Of Skilled Nursing Facilities For Violations Of Fede |
, CA |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| BROOKSIDE CARE STRATEGIES |
MUNCIE, IN |
2023 |
Assisted Living / Long-Term Care |
$0 |
|
| Doctor charged for prescribing narcotics to non patients |
, |
2026 |
Physician Practices |
$0 |
|
| Nevada Nurse Practitioner |
, NV |
2026 |
Oil & Gas / Chemical |
$0 |
|
| Franklin Co. Woman Charged with TennCare Doctor Shopping |
, |
2026 |
Physician Practices |
$0 |
|
| Pain Management Physician Sentenced For Unlawfully Distributing Opioids |
, OH |
2026 |
Behavioral Health |
$0 |
|
| Operators of Mental Health Care Facility Charged with Medicaid Fraud |
, OK |
2026 |
Behavioral Health |
$0 |
|
| Nevada Medical Biller Agrees to 25 Year Exclusion |
, NV |
2018 |
Behavioral Health |
$0 |
|
| McMinn Co. Woman Apprehended After 2014 Indictment for TennCare Fraud |
, |
2014 |
Physician Practices |
$0 |
|
| Synergy Marine Pte Ltd / Synergy Maritime Pte Ltd |
, |
2026 |
Maritime Transportation |
$0 |
6 |
| Premium Home Service (B.E.S.T. GDR, LLC) |
, |
2026 |
Home Services |
$0 |
|
| KINGS DAUGHTERS COMMUNITY HEALTH & REHAB |
STAUNTON, VA |
2019 |
Assisted Living / Long-Term Care |
$0 |
|
| Carr: Hart County Man |
, GA |
2024 |
Community Corrections |
$0 |
|
| Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant |
, NV |
2026 |
Oil & Gas / Chemical |
$0 |
|
| Gynecologist Arrested for Prescribing Medically Unnecessary Drugs to Pregnant Women |
, FL |
2026 |
Physician Practices |
$0 |
|
| Hamilton physician who was convicted at trial of illegally dealing opioids sentenced to 20 years in prison |
, |
2016 |
Physician Practices |
$0 |
|
| Dover Pain Doctor Charged With Health Care Fraud |
, |
2012 |
Physician Practices |
$0 |
|
| Professional Marine Hauler's LLC |
West Palm Beach, FL |
2021 |
Trucking / Logistics |
$0 |
2 |
| Kansas Physician Agrees to Voluntary Exclusion |
, KS |
2019 |
Physician Practices |
$0 |
|
| Schwebel Baking Company |
Hebron, OH |
2022 |
Food Service |
$0 |
|
| Evolve Bancorp, Inc. and Evolve Bank & Trust |
West Memphis, AR |
2023 |
Community Banks / Credit Unions |
$0 |
|
| Hartford Substance Abuse Counselor |
, CT |
2026 |
Behavioral Health |
$0 |
|
| Wise Spice Catering Company |
Hialeah, FL |
2022 |
Food Service |
$0 |
|
| Harmony West Des Moines |
West Des Moines, IA |
2023 |
Assisted Living / Long-Term Care |
$0 |
|
| Salwan Wesam Adjaj, D.D.S. |
West Linn, OR |
2016 |
Dental Practices |
$0 |
|
| Attorney General Ford Announces Sentencing Of Las Vegas Caregiver For Neglect Of Vulnerable Resident |
, NV |
2026 |
Oil & Gas / Chemical |
$0 |
|
| Akron doctor |
, |
2026 |
Physician Practices |
$0 |
|
| Knox Co. Woman Charged 2nd Time With Doctor Shopping |
, TN |
2026 |
Physician Practices |
$0 |
|
| Jury Convicts Hamilton Physician of Illegal Distribution of Opioids |
, |
2016 |
Physician Practices |
$0 |
|
| Resumes Sediment Cleanup Project in Cuyahoga Falls |
, OH |
2026 |
Community Water Systems |
$0 |
|
| Davidson County Woman Charged with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Begins Soil Cleanup at East Troy Contaminated Aquifer Superfund Site in Ohio |
, OH |
2026 |
Oil & Gas / Chemical |
$0 |
|
| Attorney General Ford Announces Sentencing Of Former Las Vegas Medicaid Provider |
, NV |
2017 |
Oil & Gas / Chemical |
$0 |
|
| Liberation Way Doctor |
, PA |
2026 |
Behavioral Health |
$0 |
|
| Mental Health Services Company Agrees to Permanent Exclusion |
, MN |
2017 |
Behavioral Health |
$0 |
|
| Former Addiction Clinic Manager Charged with TennCare Fraud |
, TN |
2026 |
Behavioral Health |
$0 |
|
| Nashville Waste Pre-Treatment Facility (former managers) |
, |
2026 |
Environmental Services |
$0 |
|
| ProRx, LLC |
Exton, PA |
2024 |
Independent Pharmacies |
$0 |
|
| Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion |
, |
2026 |
Physician Practices |
$0 |
|
| St. Louis Area Doctors Accused of Illegally Administering Ketamine |
, MO |
2026 |
Behavioral Health |
$0 |
|
| Attorney General Alan Wilson Announces Spartanburg Cousins Arrested For Stealing From Assisted Living Home Residents |
, SC |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| San Diego Unified School District |
San Diego, CA |
2019 |
K-12 School Districts |
$0 |
|
| Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances |
, |
2026 |
Physician Practices |
$0 |
|
| South Dakota construction contractor (Valley Springs) |
, |
2026 |
Construction |
$0 |
|