| Raleigh Physician Found Guilty Of Using Adulterated And Insanitary Medical Equipment On Patients During Nasal Surgeries |
, |
2011 |
Physician Practices |
$0 |
|
| Attorney General |
, VT |
2026 |
Independent Pharmacies |
$0 |
|
| Former South Deerfield Resident |
, |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant |
, NV |
2026 |
Oil & Gas / Chemical |
$0 |
|
| Two Plead Guilty in Case Involving False Statements to Medicare |
, MS |
2016 |
Healthcare General |
$0 |
|
| A.G. Schneiderman Announces Guilty Plea Of Nurse Aide Who Struck And Shoved Nursing Home Resident |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Warren County Doctor |
, MO |
2026 |
Physician Practices |
$0 |
|
| Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Brandy Latoya Williams |
, NV |
2015 |
Oil & Gas / Chemical |
$0 |
|
| Jersey City |
, NJ |
2026 |
Municipal Government |
$0 |
|
| Owner And Director Of Eden Prairie Daycare Center Sentenced For Theft Of Public Money |
, MN |
2015 |
Assisted Living / Long-Term Care |
$0 |
|
| Attorney General Ford Announces Sentencing Of Las Vegas Medicaid Provider Dr. Matthew Okeke And His Company |
, NV |
2018 |
Oil & Gas / Chemical |
$0 |
|
| Owner of a Pennsylvania Durable Medical Equipment Supplier and Her Spouse Agree to Voluntary Exclusions |
, PA |
2015 |
DME Suppliers |
$0 |
|
| Announces Proposed Cleanup Plan |
, IN |
2026 |
Oil & Gas / Chemical |
$0 |
|
| Attorney General Steve Marshall Announces Conviction and Sentencing of Shelby County Woman for Theft from Residents of T |
, AL |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Man Pleads Guilty To Committing Multi |
, NY |
2023 |
DME Suppliers |
$0 |
|
| A.G. Schneiderman Announces Guilty Plea By Oxycodone Kingpin |
, NY |
2026 |
Independent Pharmacies |
$0 |
|
| Attorney General O’Connor Announces |
, OK |
2026 |
DME Suppliers |
$0 |
|
| Attorney General James Puts Medical Transportation Industry On Notice |
, NY |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Attorney General Ford Announces Sentencing of Owner of Las Vegas Medicaid Health Care Business |
, NV |
2018 |
Oil & Gas / Chemical |
$0 |
|
| Man Charged With Multi |
, NY |
2026 |
DME Suppliers |
$0 |
|
| RGV Durable Medical Equipment Company Owner and Four Others Sentenced in Health Care Fraud Scheme |
, TX |
2017 |
DME Suppliers |
$0 |
|
| Attorney General Masto Announces Sentencing Of Las Vegas Group Home Operator |
, NV |
2026 |
Oil & Gas / Chemical |
$0 |
|
| Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme |
, FL |
2026 |
DME Suppliers |
$0 |
|
| DME Owner Heads to Prison for Multiple Counts of Health Care Fraud |
, |
2014 |
DME Suppliers |
$0 |
|
| Queens Pharmacist |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions |
, CT |
2026 |
Independent Pharmacies |
$0 |
|
| Attorney General Ford Announces Sentencing of Former Las Vegas Medicaid Provider Shonna Nicole Marshall |
, NV |
2026 |
Oil & Gas / Chemical |
$0 |
|
| Opioid Manufacturer Purdue Pharma |
, NJ |
2026 |
Independent Pharmacies |
$0 |
|
| Louisiana Pharmacist Convicted of Trafficking and Selling Stolen Medication |
, LA |
2016 |
Independent Pharmacies |
$0 |
|
| U.S. Resolves Civil Claims Against Medical Device Manufacturer For Falsely Claiming That Chinese Components Sold To The |
, MA |
2026 |
DME Suppliers |
$0 |
|
| DME Owner Arrested in 21 |
, |
2026 |
DME Suppliers |
$0 |
|
| Attorney General Ford Announces Sentencing Of Former Las Vegas Medicaid Provider |
, NV |
2017 |
Oil & Gas / Chemical |
$0 |
|
| City of Tallahassee, Florida |
Tallahassee, FL |
2010 |
Municipal Government |
$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 Las Vegas Caregiver For Neglect Of Vulnerable Resident |
, NV |
2026 |
Oil & Gas / Chemical |
$0 |
|
| United States Sues Supply Company And Delaware County Couple For Healthcare Fraud |
, DE |
2026 |
DME Suppliers |
$0 |
|
| Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testi |
, GA |
2026 |
DME Suppliers |
$0 |
|
| Mark Kaiser and Doc Solutions Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro |
, FL |
2020 |
Physician Practices |
$0 |
|
| Carr: Hart County Man |
, GA |
2024 |
Community Corrections |
$0 |
|
| Former Co |
, TX |
2026 |
DME Suppliers |
$0 |
|
| Neumann's Pharmacy, LLC |
Tallulah, LA |
2023 |
Independent Pharmacies |
$0 |
|
| Pronto Pharmacy, LLC |
Tampa, FL |
2018 |
Independent Pharmacies |
$0 |
|
| Nevada Nurse Practitioner |
, NV |
2026 |
Oil & Gas / Chemical |
$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 |
|
| Evolve Bancorp, Inc. and Evolve Bank & Trust |
West Memphis, AR |
2023 |
Community Banks / Credit Unions |
$0 |
|
| Henderson Co. Woman Charged 3rd Time with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Attorney General Kane: Psychiatrist committed Medicaid Fraud |
, |
2026 |
Behavioral Health |
$0 |
|
| Action Center for Education and Community Development, Inc. |
Far Rockaway, NY |
2010 |
CDFIs |
$0 |
|