VERITY
Providers

Every flagged provider, ranked.

One row per provider. The tier says what the public record can prove; the score, out of 100, rises when independent detectors agree. Dollars at stake come from the strongest finding, never a sum. Every row is a candidate for a records review, not a finding. Use the search box above to look up any provider in the country.

Tiers: 1 on a public list and still paid; 2 more hours than a day holds across organizations; 3 part of a network that touches a public list; 4 network structure alone or hours beyond a day under one organization; 5 worth knowing.
Detail: paid after a list actionDetail: hours per day
ranktierproviderstatescoreat stakewhy
11EMPIRE MEDICAL LLC
1548629520, organization, Camden
DE100$2.4M
  • 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.
21DAVID SMITH
1780780031, individual, Winston Salem
NC100$1.1M
  • 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.
31INFINITY DIAGNOSTICS LABORATORY, INC
1851726731, organization, Teterboro
NJ100$1.0M
  • 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.
41PATRICK CHAU
1992766299, individual, Sioux City
IA100$489K
  • 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.
  • Medicare submitted charges on code 96127 are 3.3 times the typical charge-to-allowed ratio for that code.
51NEW WAVE DIAGNOSTIC RADIOLOGY PLLC
1851702971, organization, Oakdale
NY100$580K
  • 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.
61IVAN ANTONEVICH
1043256118, individual, New Hartford
NY100$460K
  • 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.
71PRESTIGE MEDICAL SUPPLY INC
1366879603, organization, Jonesboro
AR100$450K
  • 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.
81FAST LAB TECHNOLOGIES LLC
1154089241, organization, Brooklyn
NY100$4K
  • 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.
  • Medicaid paid $1,843,694 in the last 12 observed months.
  • Medicaid dollars per patient on code 87811 ($48 per patient-month) sit in the top 5% of every provider billing that code.
  • Medicare submitted charges on code 87811 are 3.8 times the typical charge-to-allowed ratio for that code.
91MOHAMMAD HOQUE
1093811341, individual, Arlington
VA99$241K
  • 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.
101LAKKARAJ RAJASEKHAR
1083799365, individual, West Chester
OH99$226K
  • 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.
111NORTHWEST MEDICAL LAB INC
1275288862, organization, Downers Grove
IL99$221K
  • Listed on the Medicare revocation list since May 23, 2024.
  • Medicaid still paid claims in 5 later months, $221,263 in total.
  • Medicaid dollars per patient on code 87637 ($303 per patient-month) sit in the top 5% of every provider billing that code.
121MICHAEL ADIX
1790709111, individual, Shelby
NC99$155K
  • Listed on the Medicare revocation list since April 18, 2023.
  • Medicaid still paid claims in 11 later months, $154,645 in total.
  • Medicaid dollars per patient on code 74177 ($693 per patient-month) sit in the top 5% of every provider billing that code.
131SAMIR WAHIB
1851353866, individual, Sullivan
IN99$153K
  • Listed on the NY Medicaid exclusion list and the Medicare revocation list since June 7, 2023.
  • Medicaid still paid claims in 12 later months, $152,666 in total.
  • Medicaid dollars per patient on code 99213 ($187 per patient-month) sit in the top 5% of every provider billing that code.
141SWIFT MEDICAL TRANSPORT LLC
1649669771, organization, Virginia Beach
VA99$140K
  • Listed on the Medicare revocation list since May 13, 2019.
  • Medicaid still paid claims in 4 later months, $140,338 in total.
  • Medicaid dollars per patient on code A0428 ($712 per patient-month) sit in the top 5% of every provider billing that code.
151HASIB SARIJ
1992888184, individual, Farmingdale
NY99$119K
  • Listed on the Medicare revocation list since February 16, 2024.
  • Medicaid still paid claims in 10 later months, $118,713 in total.
  • Medicaid dollars per patient on code J3490 ($127 per patient-month) sit in the top 5% of every provider billing that code.
161KELLY TURNER
1700808243, individual, Amarillo
TX99$89K
  • Listed on the TX Medicaid exclusion list since October 22, 2018.
  • Medicaid still paid claims in 14 later months, $88,543 in total.
  • Medicaid dollars per patient on code 99284 ($319 per patient-month) sit in the top 5% of every provider billing that code.
171BURBANK PREFERRED PROVIDER MEDICAL GROUP, INC
1871826917, organization, Burbank
CA99$67K
  • Listed on the Medicare revocation list since October 21, 2020.
  • Medicaid still paid claims in 24 later months, $67,101 in total.
  • Medicaid dollars per patient on code 99308 ($232 per patient-month) sit in the top 5% of every provider billing that code.
181MAGALY VELASQUEZ
1457658338, individual, Rancho Cucamonga
CA99$60K
  • Listed on the Medicare revocation list and a state attorney general release since July 19, 2024.
  • Medicaid still paid claims in 4 later months, $59,903 in total.
  • Adjudicated (sentenced) per a state attorney general release dated July 22, 2024.
  • Medicaid dollars per patient on code D1110 ($87 per patient-month) sit in the top 5% of every provider billing that code.
191BRENTON WYNN
1528069820, individual, National City
CA99$52K
  • Listed on the CA Medicaid exclusion list and the Medicare revocation list since May 23, 2022.
  • Medicaid still paid claims in 6 later months, $51,770 in total.
  • Medicaid dollars per patient on code Q9966 ($37 per patient-month) sit in the top 5% of every provider billing that code.
201PHLEBXPRESS
1174906432, organization, Temecula
CA99$45K
  • Listed on the Medicare revocation list since January 20, 2023.
  • Medicaid still paid claims in 14 later months, $45,245 in total.
  • Medicaid dollars per patient on code 36415 ($44 per patient-month) sit in the top 5% of every provider billing that code.
211FA 1ST SOLUTIONS
1265020051, organization, Chicago
IL99$43K
  • Listed on the Medicare revocation list since March 1, 2024.
  • Medicaid still paid claims in 7 later months, $42,753 in total.
  • Medicaid dollars per patient on code G2023 ($212 per patient-month) sit in the top 5% of every provider billing that code.
221CHRISTIAN OCONNOR
1962651836, individual, Bronx
NY99$32K
  • Listed on the NY Medicaid exclusion list since October 3, 2021.
  • Medicaid still paid claims in 19 later months, $32,020 in total.
  • Medicaid dollars per patient on code D2335 ($532 per patient-month) sit in the top 5% of every provider billing that code.
231PAUL FELDMAN
1497844757, individual, Newburgh
NY98$25K
  • Listed on the Medicare revocation list since January 24, 2024.
  • Medicaid still paid claims in 3 later months, $25,159 in total.
  • Medicaid dollars per patient on code A4657 ($398 per patient-month) sit in the top 5% of every provider billing that code.
241BLAKES BLESSING HEALTH CARE INC.
1679896484, organization, Houston
TX98$2.1M
  • Listed on the TX Medicaid exclusion list since January 19, 2022.
  • Medicaid still paid claims in 33 later months, $2,118,903 in total.
  • 100% of Medicaid dollars are on codes with a history of abuse.
251ELIA TORRES
1831417567, individual, Takoma Park
MD98$14K
  • Adjudicated (sentenced) per a state attorney general release dated September 30, 2024.
  • Medicaid paid $14,399 in the last 12 observed months.
  • Hours beyond a day in 28 months under one organization, which can be supervisory billing.
  • Records needed.
  • Medicaid dollars per patient on code 92507 ($1584 per patient-month) sit in the top 5% of every provider billing that code.
  • A second detector adds a weaker signal.
261ROY SCHINDELHEIM
1871579599, individual, King City
CA98$11K
  • Listed on the CA Medicaid exclusion list since June 21, 2022.
  • Medicaid still paid claims in 2 later months, $10,910 in total.
  • Medicaid dollars per patient on code 92551 ($20 per patient-month) sit in the top 5% of every provider billing that code.
271LADD ATKINS
1912198375, individual, Tulsa
OK98$10K
  • Listed on the Medicare revocation list since October 30, 2023.
  • Medicaid still paid claims in 2 later months, $10,085 in total.
  • Charged (charged) per a Department of Justice release dated June 30, 2025, not adjudicated.
  • Medicaid dollars per patient on code 93923 ($175 per patient-month) sit in the top 5% of every provider billing that code.
281ACADIAN DIAGNOSTIC LABORATORIES LLC
1316370950, organization, Baton Rouge
LA98$9K
  • Listed on the CO Medicaid exclusion list since October 16, 2020.
  • Medicaid still paid claims in 5 later months, $9,393 in total.
  • Medicaid dollars per patient on code 80336 ($27 per patient-month) sit in the top 5% of every provider billing that code.
291MERCRIS HOME HEALTH INC
1407188543, organization, Richmond
TX98$899K
  • Listed on the Medicare revocation list since May 1, 2023.
  • Medicaid still paid claims in 17 later months, $899,287 in total.
  • 100% of Medicaid dollars are on codes with a history of abuse.
301CAROLINA FAMILY AND URGENT CARE
1346338159, organization, Lumberton
NC98$6K
  • Listed on the Medicare revocation list since September 8, 2023.
  • Medicaid still paid claims in 7 later months, $5,787 in total.
  • Medicaid dollars per patient on code 80307 ($100 per patient-month) sit in the top 5% of every provider billing that code.
311MILESTONE COMMUNITY DEVELOPMENT CENTER
1700546561, organization, Greenville
MS98$415K
  • Listed on the Medicare revocation list since February 6, 2023.
  • Medicaid still paid claims in 3 later months, $414,794 in total.
  • 74% of Medicaid dollars are on codes with a history of abuse.
321GOLDEN STAR LABS LLC
1265182984, organization, Los Angeles
CA98$41.0M
  • Adjudicated (pleaded guilty) per a Department of Justice release dated June 24, 2026.
  • Medicaid paid $41,015,276 in the last 12 observed months.
331CAMILLE GRIER
1972831832, individual, Snellville
GA98$3K
  • Listed on the AZ Medicaid exclusion list since April 21, 2024.
  • Medicaid still paid claims in 2 later months, $3,379 in total.
  • Medicaid dollars per patient on code Q3014 ($100 per patient-month) sit in the top 5% of every provider billing that code.
341JOSE VELASQUEZ
1912941436, individual, Anthony
NM97$265K
  • Listed on the CA Medicaid exclusion list since October 30, 2013.
  • Medicaid still paid claims in 17 later months, $265,322 in total.
  • 100% of Medicaid dollars are on codes with a history of abuse.
351NORTHSHORE CLINIC & CONSULTANTS, INC.
1720201163, organization, Cedarburg
WI97$191K
  • Listed on the Medicare revocation list since October 26, 2023.
  • Medicaid still paid claims in 14 later months, $191,166 in total.
  • 87% of Medicaid dollars are on codes with a history of abuse.
361BRIDGEWAY CLINICS LLC
1609510809, organization, Independence
MO97$159K
  • Listed on the MO Medicaid exclusion list since August 25, 2023.
  • Medicaid still paid claims in 15 later months, $158,557 in total.
  • 80% of Medicaid dollars are on codes with a history of abuse.
371EVERGREEN RECOVERY
1992152821, organization, Saint Paul
MN97$13.8M
  • Adjudicated (indicted, pleaded guilty) per a Department of Justice release and a state attorney general release dated December 19, 2024.
  • Medicaid paid $13,844,651 in the last 12 observed months.
381EDGEWATER RECOVERY CENTER LLC
1619466141, organization, Morehead
KY97$6.5M
  • Listed on an HHS-OIG enforcement record since January 30, 2024.
  • Medicaid still paid claims in 11 later months, $6,465,610 in total.
  • Adjudicated (civil judgment) per an HHS-OIG enforcement record dated January 30, 2024.
391LEE FERGUSON
1336443704, individual, Coral Springs
FL97$49K
  • Listed on the Medicare revocation list since September 30, 2020.
  • Medicaid still paid claims in 2 later months, $48,704 in total.
  • 96% of Medicaid dollars are on codes with a history of abuse.
401RESPONSIBLE CARE STAFFING INC
1578852489, organization, Bronx
NY97$4.6M
  • Adjudicated (pleaded guilty) per a Department of Justice release and an HHS-OIG enforcement record dated August 6, 2025.
  • Medicaid paid $4,563,061 in the last 12 observed months.
411RECOVERY CENTER OF KENTUCKY, LLC
1376204453, organization, Elizabethtown
KY97$4.5M
  • Adjudicated (civil judgment) per a Department of Justice release dated May 15, 2026.
  • Medicaid paid $4,466,448 in the last 12 observed months.
421WE CARE TRANSPORTATION
1982736492, organization, Overland Park
KS97$4.4M
  • Listed on the OIG exclusion list since January 20, 2010.
  • Medicaid still paid claims in 31 later months, $4,441,513 in total.
431MATIAS CLINICAL LABORATORY INC
1962546176, organization, Baldwin Park
CA97$3.8M
  • Listed on the Medicare revocation list since August 31, 2018.
  • Medicaid still paid claims in 44 later months, $3,846,471 in total.
  • Adjudicated (sentenced) per a Department of Justice release dated January 30, 2024.
441DEBORAH FORD
1962254979, individual, Andalusia
AL97$37K
  • Listed on the OIG exclusion list since September 20, 2001.
  • Medicaid still paid claims in 9 later months, $36,674 in total.
  • 72% of Medicaid dollars are on codes with a history of abuse.
451ABOVE & BEYOND HEALTH LLC
1154689719, organization, Saint Louis
MO97$3.5M
  • Adjudicated (pleaded guilty) per a state attorney general release dated February 3, 2026.
  • Medicaid paid $3,527,923 in the last 12 observed months.
461FUELLING & ASSOCIATES LLC
1588735930, organization, Warrensburg
MO97$32K
  • Listed on the Medicare revocation list since October 27, 2022.
  • Medicaid still paid claims in 6 later months, $32,272 in total.
  • 63% of Medicaid dollars are on codes with a history of abuse.
471PIONEER HEALTH GROUP LLC
1235585126, organization, Louisa
KY96$2.9M
  • Adjudicated (civil judgment) per an HHS-OIG enforcement record dated July 27, 2026.
  • Medicaid paid $2,921,665 in the last 12 observed months.
481JOSEPH MEYER
1689665283, individual, Fort Bragg
NC96$26K
  • Listed on the Medicare revocation list since October 20, 2006.
  • Medicaid still paid claims in 7 later months, $26,252 in total.
  • 65% of Medicaid dollars are on codes with a history of abuse.
491FAMILY SOCIAL ADULT DAY CARE
1427580158, organization, Brooklyn
NY96$2.4M
  • Adjudicated (pleaded guilty, indicted) per an HHS-OIG enforcement record and a Department of Justice release dated October 9, 2024.
  • Medicaid paid $2,438,115 in the last 12 observed months.
501KIUP KIM
1225242985, individual, Phoenix
AZ96$2.0M
  • Listed on the CA Medicaid exclusion list since December 10, 2018.
  • Medicaid still paid claims in 52 later months, $2,046,769 in total.
511HISHAM SADEK
1619941614, individual, Chicago
IL96$2.0M
  • Listed on the IN Medicaid exclusion list since July 15, 2015.
  • Medicaid still paid claims in 54 later months, $2,029,469 in total.
521HEALTHSMART PACIFIC INC
1861407637, organization, Long Beach
CA96$1.6M
  • Listed on the OIG exclusion list since April 20, 2021.
  • Medicaid still paid claims in 34 later months, $1,639,221 in total.
531MOHD MALIK
1942208715, individual, Saint Louis
MO96$16K
  • Adjudicated (pleaded guilty, indicted, sentenced) per a Department of Justice release dated January 10, 2024.
  • Medicaid paid $16,153 in the last 12 observed months.
  • Hours beyond a day in 3 months under one organization, which can be supervisory billing.
  • Records needed.
  • 66% of Medicaid dollars are on codes with a history of abuse.
541POPLAR AVENUE CLINIC PLLC
1124588793, organization, Memphis
TN96$1.5M
  • Adjudicated (sentenced, convicted) per a Department of Justice release dated January 8, 2026.
  • Medicaid paid $1,519,438 in the last 12 observed months.
551DOYLE'S YELLOW CHECKER CAB, INC
1447440359, organization, Fargo
ND96$1.5M
  • Listed on the ND Medicaid exclusion list since January 24, 2024.
  • Medicaid still paid claims in 11 later months, $1,506,469 in total.
561PROVISION HOME CARE INC.
1992775746, organization, Saint Louis
MO96$1.4M
  • Adjudicated (convicted) per a state attorney general release dated February 19, 2026.
  • Medicaid paid $1,381,831 in the last 12 observed months.
571GUIDING LIVES
1417575309, organization, Baltimore
MD96$1.4M
  • Adjudicated (sentenced) per a state attorney general release dated December 8, 2025.
  • Medicaid paid $1,358,665 in the last 12 observed months.
581ADVANCED SPINE AND PAIN CENTERS, PLLC
1215266267, organization, Stafford
VA96$1.3M
  • Listed on the Medicare revocation list since November 19, 2021.
  • Medicaid still paid claims in 23 later months, $1,327,755 in total.
591NORTH STAR CHILD DEVELOPMENT CENTER
1760684153, organization, Coeur D Alene
ID96$1.3M
  • Adjudicated (sentenced) per a state attorney general release dated January 21, 2026.
  • Medicaid paid $1,321,994 in the last 12 observed months.
601DM OPTICAL INC
1457414286, organization, Brooklyn
NY96$1.2M
  • Listed on the NY Medicaid exclusion list since September 22, 2016.
  • Medicaid still paid claims in 26 later months, $1,183,544 in total.
611QUALITY HEALTHCARE MANAGEMENT INC
1194744185, organization, Brooklyn
NY96$1.1M
  • Listed on the KY Medicaid exclusion list since October 7, 2023.
  • Medicaid still paid claims in 14 later months, $1,092,507 in total.
621SHAWN TYSON
1164064044, individual, Hartford
CT96$0
  • Adjudicated (sentenced, pleaded guilty) per a Department of Justice release dated June 21, 2024.
  • No Medicaid payments in the last 12 observed months.
  • Medicaid dollars per patient on code 90837 ($761 per patient-month) sit in the top 5% of every provider billing that code.
  • 100% of Medicaid dollars are on codes with a history of abuse.
631COMMUNITY CARE MEDICAL CLINICS INC
1891703922, organization, Mansfield
TX96$961K
  • Listed on the Medicare revocation list since March 2, 2020.
  • Medicaid still paid claims in 19 later months, $960,939 in total.
641MOHAMED ASWAD
1871571406, individual, Deming
NM96$901K
  • Listed on the OIG exclusion list since January 20, 2016.
  • Medicaid still paid claims in 55 later months, $901,321 in total.
651MAJA CUPAC
1184997009, individual, Louisville
KY96$9K
  • Listed on the KY Medicaid exclusion list since April 22, 2022.
  • Medicaid still paid claims in 4 later months, $8,911 in total.
  • 98% of Medicaid dollars are on codes with a history of abuse.
661SHANONE CHATMAN-ASHLEY
1831547868, individual, Lake Charles
LA96$884K
  • Listed on the Medicare revocation list since October 23, 2020.
  • Medicaid still paid claims in 38 later months, $883,542 in total.
  • Adjudicated (convicted) per an HHS-OIG enforcement record and a Department of Justice release dated May 1, 2025.
671ANOTHER CHANCE SUPPORTIVE SERVICES
1245935337, organization, Baltimore
MD96$874K
  • Adjudicated (sentenced) per a state attorney general release dated December 8, 2025.
  • Medicaid paid $873,505 in the last 12 observed months.
681LIFE TOUCH LLC
1487882205, organization, Kinston
NC96$868K
  • Adjudicated (charged, pleaded guilty, sentenced) per a Department of Justice release dated June 30, 2025.
  • Medicaid paid $868,112 in the last 12 observed months.
691FIRST IDEAL ENTERPRISES INC.
1740478270, organization, Southfield
MI96$843K
  • Listed on the Medicare revocation list since October 1, 2018.
  • Medicaid still paid claims in 38 later months, $843,035 in total.
701PRIME LIFE ADULT DAY CARE LLC
1689143240, organization, Brooklyn
NY96$837K
  • Adjudicated (sentenced) per a Department of Justice release dated July 20, 2026.
  • Medicaid paid $837,270 in the last 12 observed months.
711LINDA WARREN-WATSON
1518931856, individual, Lancaster
CA96$828K
  • Listed on the CA Medicaid exclusion list since October 31, 2020.
  • Medicaid still paid claims in 16 later months, $828,250 in total.
721QUEENS OPTOMETRIC CARE PLLC
1609064153, organization, Bronx
NY96$777K
  • Listed on the Medicare revocation list since October 25, 2023.
  • Medicaid still paid claims in 11 later months, $777,235 in total.
731QOL COMMUNICATION SERVICES, LLC
1336486448, organization, Owings Mills
MD96$729K
  • Listed on the Medicare revocation list since June 12, 2024.
  • Medicaid still paid claims in 6 later months, $728,911 in total.
741MINDS CORNERSTONE LLC
1811532112, organization, Wethersfield
CT96$721K
  • Adjudicated (complaint, pleaded guilty) per a Department of Justice release and an HHS-OIG enforcement record dated January 16, 2025.
  • Medicaid paid $721,009 in the last 12 observed months.
751SANJEEV KUMAR
1932381530, individual, Memphis
TN96$707K
  • Adjudicated (sentenced, indicted, convicted) per a Department of Justice release dated February 28, 2025.
  • Medicaid paid $707,185 in the last 12 observed months.
761MADISON PRIMARY CARE, LLC
1730473745, organization, Richmond
KY96$612K
  • Listed on the KY Medicaid exclusion list since April 20, 2021.
  • Medicaid still paid claims in 40 later months, $612,164 in total.
771DANA BEHAVIORAL HEALTH INC
1427731256, organization, Hanover
MA96$6K
  • Listed on the Medicare revocation list since September 26, 2024.
  • Medicaid still paid claims in 1 later month, $6,083 in total.
  • 100% of Medicaid dollars are on codes with a history of abuse.
781RICHARD GOLEMBIOSKI
1831107150, individual, Vernon
NJ96$565K
  • Listed on the Medicare revocation list since November 4, 2020.
  • Medicaid still paid claims in 48 later months, $565,117 in total.
791BHUPINDER BHANDARI MD INC
1447395736, organization, Fremont
CA96$526K
  • Listed on the CA Medicaid exclusion list and the Medicare revocation list since November 23, 2022.
  • Medicaid still paid claims in 9 later months, $526,010 in total.
801SYNERGY HEALTH SYSTEMS
1821652603, organization, Chesapeake
VA96$510K
  • Listed on a Department of Justice release since August 26, 2024.
  • Medicaid still paid claims in 4 later months, $510,040 in total.
  • Adjudicated (pleaded guilty) per a Department of Justice release dated August 26, 2024.
811SALMAN AKBAR
1619081304, individual, Richmond
VA96$484K
  • Listed on the Medicare revocation list since July 13, 2022.
  • Medicaid still paid claims in 27 later months, $484,231 in total.
821SOHRAB MOSHIRI
1528039138, individual, Woodland Hills
CA96$483K
  • Listed on the WA Medicaid exclusion list since January 9, 2009.
  • Medicaid still paid claims in 83 later months, $482,999 in total.
831TWIN CITIES CARE SERVICES
1821269275, organization, Minneapolis
MN96$471K
  • Listed on the OIG exclusion list since June 20, 2017.
  • Medicaid still paid claims in 7 later months, $471,222 in total.
841TOTAL CARE & REHABILITATION MEDICINE PC
1730321605, organization, Queensbury
NY96$464K
  • Listed on the Medicare revocation list since May 4, 2022.
  • Medicaid still paid claims in 30 later months, $464,343 in total.
851BERNARD OGON
1255509873, individual, King Of Prussia
PA96$460K
  • Listed on the Medicare revocation list since September 25, 2019.
  • Medicaid still paid claims in 15 later months, $460,082 in total.
861BRIGHT WAY CARE HOSPICE, INC.
1720452790, organization, Simi Valley
CA96$442K
  • Listed on the CA Medicaid exclusion list since October 1, 2020.
  • Medicaid still paid claims in 4 later months, $441,653 in total.
871ZAIN MEDICAL CENTER
1427416437, organization, Richland
WA96$426K
  • Listed on the Medicare revocation list since November 22, 2019.
  • Medicaid still paid claims in 13 later months, $425,774 in total.
881RICHARD HILL
1295823672, individual, Chesapeake
VA96$407K
  • Listed on the Medicare revocation list since December 30, 2022.
  • Medicaid still paid claims in 24 later months, $407,424 in total.
891EHAB KODSI
1063594752, individual, Queensbury
NY96$393K
  • Listed on the Medicare revocation list since May 4, 2022.
  • Medicaid still paid claims in 27 later months, $393,148 in total.
901HEALING HANDS HOMECARE AND COUNSELING SERVICES LLC
1346759164, organization, Saint Louis
MO96$391K
  • Adjudicated (convicted) per a state attorney general release dated May 28, 2026.
  • Medicaid paid $390,910 in the last 12 observed months.
911TRI-STATE VISITING HOME PHYSICIANS
1245671015, organization, Bristol
PA96$377K
  • Listed on the Medicare revocation list since September 25, 2019.
  • Medicaid still paid claims in 14 later months, $377,042 in total.
921QUALITY FAMILY HOSPICE CARE INC
1043897242, organization, Tarzana
CA96$375K
  • Listed on the CA Medicaid exclusion list and the Medicare revocation list since July 18, 2024.
  • Medicaid still paid claims in 4 later months, $375,479 in total.
931LIFEWORKS COUNSELING ASSOCIATES PLLC
1144889130, organization, Laconia
NH96$369K
  • Adjudicated (sentenced) per a Department of Justice release dated January 28, 2026.
  • Medicaid paid $369,030 in the last 12 observed months.
941RAPID HEALTHCARE LABORATORY LLC
1003560624, organization, Elgin
IL96$369K
  • Listed on the Medicare revocation list since June 4, 2024.
  • Medicaid still paid claims in 1 later month, $368,928 in total.
951MARATHON HOSPICE CARE INC.
1992327514, organization, North Hollywood
CA96$368K
  • Listed on the Medicare revocation list since July 6, 2024.
  • Medicaid still paid claims in 4 later months, $367,866 in total.
961ULTIMATE SACRIFICE
1568050573, organization, Winston Salem
NC96$365K
  • Adjudicated (pleaded guilty) per a Department of Justice release dated April 9, 2025.
  • Medicaid paid $364,787 in the last 12 observed months.
971STAT CARE CLINICS
1467736165, organization, Baton Rouge
LA96$324K
  • Listed on the Medicare revocation list since March 1, 2024.
  • Medicaid still paid claims in 7 later months, $323,783 in total.
981GORDON DENTAL ASSOCIATES, LTD.
1932372547, organization, Olympia Fields
IL96$323K
  • Listed on the KY Medicaid exclusion list since February 17, 2021.
  • Medicaid still paid claims in 35 later months, $323,243 in total.
991BRANTLEY NICHOLS
1265696769, individual, Ruleville
MS95$299K
  • Listed on the Medicare revocation list since July 24, 2018.
  • Medicaid still paid claims in 17 later months, $298,768 in total.
1001CARE CENTER RHODE ISLAND LLC
1225549298, organization, East Providence
RI95$270K
  • Listed on the Medicare revocation list since December 1, 2017.
  • Medicaid still paid claims in 67 later months, $270,468 in total.
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