| AG Gansler: Baltimore Co. Caregiver Convicted and Sentenced for Abuse |
, |
2026 |
Community Corrections |
$0 |
|
| Doctors on Wheels Was Excluded for Defaulting on |
, IL |
2023 |
Physician Practices |
$0 |
|
| Ludlow Doctor Charged with Illegally Prescribing Opioid to At |
, |
2026 |
Behavioral Health |
$0 |
|
| Attorney General Kane: Psychiatrist committed Medicaid Fraud |
, |
2026 |
Behavioral Health |
$0 |
|
| Lancaster County Trio |
, SC |
2026 |
Behavioral Health |
$0 |
|
| Former Physician Sentenced For Second Health Care Fraud Conviction |
, NY |
2020 |
Physician Practices |
$0 |
|
| Genesee County Physician and Two Others Charged with Health Care Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Special School District of St. Louis County |
Town and Country, MO |
2023 |
K-12 School Districts |
$0 |
|
| Missouri Doctor Admits Defrauding Medicare |
, MO |
2026 |
Physician Practices |
$0 |
|
| South Florida Doctor and Other Professionals Charged with Health Care Fraud At Biscayne Milieu Health Center |
, FL |
2026 |
Behavioral Health |
$0 |
|
| AG Healey Sues National Addiction Treatment Center Chain for Ordering Medically Unnecessary Drug Tests and Violating Sel |
, |
2026 |
Behavioral Health |
$0 |
|
| First & Peoples Bank and Trust Company |
Russell, KY |
2022 |
Community Banks / Credit Unions |
$0 |
|
| Owasso Public Schools |
Owasso, OK |
2021 |
K-12 School Districts |
$0 |
1 |
| Johnson Funeral & Cremation Services |
Douglas, GA |
2024 |
Funeral Homes |
$0 |
|
| Nevada Nurse Practitioner |
, NV |
2026 |
Oil & Gas / Chemical |
$0 |
|
| 39 Funeral Homes (Unnamed — FTC Warning Wave) |
Various, XX |
2023 |
Funeral Homes |
$0 |
|
| Return to Nature Funeral Home (Jon & Carie Hallford) |
Penrose, CO |
2020 |
Funeral Homes |
$0 |
|
| Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances |
, PA |
2026 |
Physician Practices |
$0 |
|
| Louisiana Physician's Assistant Sentenced to Prison for Scheme to Unlawfully Distribute Controlled Substances |
, LA |
2026 |
Physician Practices |
$0 |
|
| Carr: Hart County Man |
, GA |
2024 |
Community Corrections |
$0 |
|
| Former Mental Health Therapist Arrested for Medicaid Fraud |
, |
2026 |
Behavioral Health |
$0 |
|
| Pain Management Physician Sentenced For Unlawfully Distributing Opioids |
, OH |
2026 |
Behavioral Health |
$0 |
|
| Two Brothers |
, |
2026 |
Physician Practices |
$0 |
|
| Chandrakant Patel Business (Oakdale, LA) |
Oakdale, LA |
2015 |
Immigrant & Refugee Services |
$0 |
|
| Portland Woman |
, |
2023 |
Immigrant & Refugee Services |
$0 |
|
| Doctor Sentenced to 24 Months in Prison for Selling Prescriptions of Suboxone and Klonopin |
, PA |
2017 |
Physician Practices |
$0 |
|
| Attorney General Ford Announces Sentencing Of Las Vegas Caregiver For Neglect Of Vulnerable Resident |
, NV |
2026 |
Oil & Gas / Chemical |
$0 |
|
| WESTBURY CENTER OF MCDONOUGH FOR NURSING & HEALING |
MCDONOUGH, GA |
2022 |
Assisted Living / Long-Term Care |
$0 |
|
| Begins Soil Cleanup at East Troy Contaminated Aquifer Superfund Site in Ohio |
, OH |
2026 |
Oil & Gas / Chemical |
$0 |
|
| Pain Clinic Medical Providers Sentenced for Their Roles in Operating Pill Mills in Tennessee |
, TN |
2026 |
Physician Practices |
$0 |
|
| Attorney General Ford Announces Sentencing Of Former Las Vegas Medicaid Provider |
, NV |
2017 |
Oil & Gas / Chemical |
$0 |
|
| State Files False Claims Act Lawsuit against East Hartford Behavioral Health Provider |
, CT |
2026 |
Behavioral Health |
$0 |
|
| West Virginia physician admits to illegally distributing drugs |
, PA |
2026 |
Physician Practices |
$0 |
|
| Attorney General Ford Announces Sentencing of Former Las Vegas Medicaid Provider Shonna Nicole Marshall |
, NV |
2026 |
Oil & Gas / Chemical |
$0 |
|
| Operators of Mental Health Care Facility Charged with Medicaid Fraud |
, OK |
2026 |
Behavioral Health |
$0 |
|
| Operators Of Addiction Treatment Chain Charged In Alleged Health Care Fraud |
, MA |
2026 |
Behavioral Health |
$0 |
|
| A.G. Schneiderman Announces Plea Of Ringleader In Rochester Oxycontin Ring |
, |
2026 |
Healthcare General |
$0 |
|
| Attorney General Masto Announces Sentencing Of Las Vegas Group Home Operator |
, NV |
2026 |
Oil & Gas / Chemical |
$0 |
|
| Salwan Wesam Adjaj, D.D.S. |
West Linn, OR |
2016 |
Dental Practices |
$0 |
|
| Jury Convicts Hamilton Physician of Illegal Distribution of Opioids |
, |
2016 |
Physician Practices |
$0 |
|
| Wise Spice Catering Company |
Hialeah, FL |
2022 |
Food Service |
$0 |
|
| Attorney General Ford Announces Sentencing of Owner of Las Vegas Medicaid Health Care Business |
, NV |
2018 |
Oil & Gas / Chemical |
$0 |
|
| Attorney General James Puts Medical Transportation Industry On Notice |
, NY |
2026 |
Ambulance / Medical Transport |
$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 |
|
| Hamilton physician who was convicted at trial of illegally dealing opioids sentenced to 20 years in prison |
, |
2016 |
Physician Practices |
$0 |
|
| Kansas Physician Agrees to Voluntary Exclusion |
, KS |
2019 |
Physician Practices |
$0 |
|
| Professional Marine Hauler's LLC |
West Palm Beach, FL |
2021 |
Trucking / Logistics |
$0 |
2 |
| Dover Pain Doctor Charged With Health Care Fraud |
, |
2012 |
Physician Practices |
$0 |
|
| Doctor charged for prescribing narcotics to non patients |
, |
2026 |
Physician Practices |
$0 |
|