VERITY
Overview

Who to look at first, and why.

Medicaid spending 2018 to 2024 for every state, across 238,015,729 rows, with Medicare enrollments and exclusion lists to September 2026. Department of Justice and HHS-OIG enforcement records refresh every day, the latest dated September 3, 2026.

How the numbers are made
On a public list, still paid afterwards
685
$55.9M paid after the action
More hours than a day holds, across organizations
66
2,661 clinicians with at least one such month
Networks with momentum rising fast
94
formation, ownership and billing all accelerating; 12 providers flagged by two detectors
Provider networks ranked
141
$1.2B Medicaid 2024 in the top 200
Drawing the map
Dollars at stake by county. Darker is more. Scroll to zoom, click a county for details.

Providers to look at first

All providers
tierproviderat stake
1EMPIRE MEDICAL LLC
  • Listed on the Medicare revocation list since July 31, 2020.
  • Medicaid still paid claims in 9 later months, $2,389,353 in total.
  • Medicaid dollars per patient on code 99214 ($117 per patient-month) sit in the top 5% of every provider billing that code.
$2.4M
1DAVID SMITH
  • Listed on the Medicare revocation list and the SC Medicaid exclusion list since August 30, 2021.
  • Medicaid still paid claims in 7 later months, $1,063,751 in total.
  • Medicaid dollars per patient on code 80307 ($557 per patient-month) sit in the top 5% of every provider billing that code.
$1.1M
1INFINITY DIAGNOSTICS LABORATORY, INC
  • Listed on the Medicare revocation list and the NY Medicaid exclusion list since October 31, 2022.
  • Medicaid still paid claims in 7 later months, $1,043,387 in total.
  • Medicaid dollars per patient on code U0005 ($390 per patient-month) sit in the top 5% of every provider billing that code.
$1.0M
1PATRICK CHAU
  • Listed on the WA Medicaid exclusion list since May 26, 2006.
  • Medicaid still paid claims in 41 later months, $489,411 in total.
  • Medicaid dollars per patient on code T1015 ($730 per patient-month) sit in the top 5% of every provider billing that code.
  • and 1 more
$489K
1NEW WAVE DIAGNOSTIC RADIOLOGY PLLC
  • Listed on the Medicare revocation list since August 19, 2022.
  • Medicaid still paid claims in 27 later months, $580,310 in total.
  • Medicaid dollars per patient on code 93890 ($231 per patient-month) sit in the top 5% of every provider billing that code.
$580K
1IVAN ANTONEVICH
  • Listed on the CA Medicaid exclusion list since August 12, 2021.
  • Medicaid still paid claims in 39 later months, $460,209 in total.
  • Medicaid dollars per patient on code 20610 ($767 per patient-month) sit in the top 5% of every provider billing that code.
$460K
1PRESTIGE MEDICAL SUPPLY INC
  • Listed on the Medicare revocation list since September 14, 2023.
  • Medicaid still paid claims in 14 later months, $450,238 in total.
  • Medicaid dollars per patient on code A4259 ($82 per patient-month) sit in the top 5% of every provider billing that code.
$450K
1FAST LAB TECHNOLOGIES LLC
  • Listed on the SC Medicaid exclusion list since November 19, 2024.
  • Medicaid still paid claims in 1 later month, $3,896 in total.
  • Charged (indicted) per a Department of Justice release dated July 31, 2025, not adjudicated.
  • and 3 more
$4K
1MOHAMMAD HOQUE
  • Listed on the Medicare revocation list since January 21, 2021.
  • Medicaid still paid claims in 15 later months, $241,391 in total.
  • Medicaid dollars per patient on code 99231 ($121 per patient-month) sit in the top 5% of every provider billing that code.
$241K
1LAKKARAJ RAJASEKHAR
  • Listed on the Medicare revocation list since September 30, 2020.
  • Medicaid still paid claims in 45 later months, $226,119 in total.
  • Medicaid dollars per patient on code 99214 ($229 per patient-month) sit in the top 5% of every provider billing that code.
$226K

Networks to look at first

All networks
3 providers around Van Nuys, CA: 3 home health agencies.100
3 separate companies were incorporated within one 90-day window, between 2022-01-05 and 2022-01-06. 1 owner appears on three or more of these providers; the most connected owner sits on 3 of them.
D1-00001, $0 Medicaid 2024
14 providers around Glendale, CA: 2 hospices, 12 home health agencies.99
5 separate companies were incorporated within one 90-day window, between 2021-11-02 and 2022-01-27. Up to 9 providers share one address.
D1-00002, $48K Medicaid 2024
12 providers around Burbank, CA: 12 home health agencies.93
5 separate companies were incorporated within one 90-day window, between 2020-12-01 and 2021-02-02. 1 owner appears on three or more of these providers; the most connected owner sits on 4 of them.
D1-00003, $0 Medicaid 2024
35 providers around Suffolk, VA: 2 hospices, 1 home health agency, 32 nursing facilities.84
7 separate companies were incorporated within one 90-day window, between 2021-09-14 and 2021-09-14. 37 owners appear on three or more of these providers; the most connected owner sits on 18 of them.
D1-00004, $0 Medicaid 2024
18 providers around Glendale, CA: 2 hospices, 16 home health agencies.81
3 separate companies were incorporated within one 90-day window, between 2021-01-28 and 2021-03-09. Up to 7 providers share one address, down to the same suite.
D1-00005, $3K Medicaid 2024
7 providers around Glendale, CA: 7 home health agencies.78
4 separate companies were incorporated within one 90-day window, between 2021-05-13 and 2021-07-27. 1 owner appears on three or more of these providers; the most connected owner sits on 3 of them.
D1-00006, $220 Medicaid 2024