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
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
1011JANARDHAN GRANDHE MD A MEDICAL CORPORATION
1003058637, organization, Bakersfield
CA95$269K
  • Listed on the Medicare revocation list since October 14, 2022.
  • Medicaid still paid claims in 17 later months, $268,801 in total.
1061SOFT TOUCH HOSPICE, INC
1669892584, organization, Glendale
CA95$247K
  • Listed on the Medicare revocation list and the CA Medicaid exclusion list since August 17, 2024.
  • Medicaid still paid claims in 2 later months, $246,792 in total.
1071MARK RAMUS
1043375280, individual, Redding
CA95$244K
  • Listed on the CA Medicaid exclusion list since July 14, 2023.
  • Medicaid still paid claims in 14 later months, $243,861 in total.
1111ARSHJOT AHUJA
1104088178, individual, Walnut
CA95$214K
  • Listed on the NY Medicaid exclusion list since May 5, 2015.
  • Medicaid still paid claims in 25 later months, $214,143 in total.
1171JANARDHAN GRANDHE
1023058476, individual, Bakersfield
CA95$174K
  • Listed on the CA Medicaid exclusion list and the Medicare revocation list since October 14, 2022.
  • Medicaid still paid claims in 8 later months, $173,578 in total.
1241MICHAEL I KELLER M.D. INC
1861593063, organization, San Diego
CA95$141K
  • Listed on the CA Medicaid exclusion list since December 10, 2020.
  • Medicaid still paid claims in 18 later months, $141,240 in total.
1301BENEVOLENCE HOSPICE, INC.
1194084525, organization, Panorama City
CA95$132K
  • Listed on the Medicare revocation list and the CA Medicaid exclusion list since June 6, 2024.
  • Medicaid still paid claims in 2 later months, $131,953 in total.
1351BRENTON D. WYNN, MD INC
1598953960, organization, National City
CA95$125K
  • Listed on the CA Medicaid exclusion list since May 23, 2022.
  • Medicaid still paid claims in 27 later months, $125,367 in total.
1361NANCY DAVIS
1134459860, individual, Orange
CA95$125K
  • Listed on the CA Medicaid exclusion list since January 20, 2016.
  • Medicaid still paid claims in 4 later months, $125,111 in total.
1441BRUCE BAKER
1356499644, individual, Poway
CA95$107K
  • Listed on the CA Medicaid exclusion list since July 13, 2020.
  • Medicaid still paid claims in 3 later months, $106,617 in total.
1601NORTHRIDGE MEDICAL TRANSPORTATION LLC
1124462551, organization, Chatsworth
CA95$75K
  • Listed on the CA Medicaid exclusion list since September 22, 2020.
  • Medicaid still paid claims in 4 later months, $74,623 in total.
1631DOMINGO BARRIENTOS
1184685281, individual, Downey
CA95$69K
  • Listed on the Medicare revocation list since April 15, 2024.
  • Medicaid still paid claims in 1 later month, $69,474 in total.
1741MAGALY M VELASQUEZ DDS PROFESSIONAL DENTAL CORP
1053652396, organization, Rancho Cucamonga
CA95$60K
  • Listed on the Medicare revocation list since July 19, 2024.
  • Medicaid still paid claims in 4 later months, $59,903 in total.
1771LABTECH INC
1205524253, organization, Claremont
CA95$58K
  • Adjudicated (arrested, sentenced) per a Department of Justice release dated October 9, 2024.
  • Medicaid paid $57,671 in the last 12 observed months.
1791LIFESCAN DIAGNOSTIC CORP
1821797630, organization, Claremont
CA95$57K
  • Adjudicated (sentenced, arrested) per a Department of Justice release dated October 9, 2024.
  • Medicaid paid $56,540 in the last 12 observed months.
1831ST. FRANCIS MEDICAL GROUP, P.C.
1417388364, organization, Hayward
CA95$55K
  • Listed on the Medicare revocation list since November 29, 2022.
  • Medicaid still paid claims in 8 later months, $54,906 in total.
1841MEGA HOSPICE SERVICES INC
1285192856, organization, Burbank
CA95$54K
  • Listed on the Medicare revocation list since June 6, 2024.
  • Medicaid still paid claims in 3 later months, $53,629 in total.
1851CESAR RODRIGUEZ
1538380928, individual, LA Puente
CA95$53K
  • Listed on the CA Medicaid exclusion list since September 16, 2020.
  • Medicaid still paid claims in 7 later months, $52,791 in total.
1901RIGHT CHOICE HOME HEALTH, INC.
1801198213, organization, Glendale
CA95$51K
  • Listed on the Medicare revocation list since May 29, 2024.
  • Medicaid still paid claims in 3 later months, $50,945 in total.
1911KYUNG BOEN
1942209770, individual, San Marcos
CA95$50K
  • Listed on the WA Medicaid exclusion list since April 7, 2017.
  • Medicaid still paid claims in 16 later months, $50,384 in total.
1991ROOZBEH BADII
1205023512, individual, San Diego
CA95$45K
  • Listed on the OIG exclusion list and the NY Medicaid exclusion list and the CA Medicaid exclusion list since February 15, 2018.
  • Medicaid still paid claims in 15 later months, $44,839 in total.
2041KEVIN DO
1104078880, individual, Tustin
CA95$41K
  • Listed on the CA Medicaid exclusion list since March 7, 2003.
  • Medicaid still paid claims in 22 later months, $41,061 in total.
2101JASON YANG
1427105683, individual, Long Beach
CA95$37K
  • Listed on the CA Medicaid exclusion list since November 29, 2017.
  • Medicaid still paid claims in 7 later months, $36,551 in total.
2121DAVID NIKNIA
1285816868, individual, Los Angeles
CA95$35K
  • Listed on the CA Medicaid exclusion list since June 17, 2024.
  • Medicaid still paid claims in 4 later months, $35,217 in total.
2131RASOUL MONTAZERI
1992068191, individual, Irvine
CA95$35K
  • Listed on the CA Medicaid exclusion list since October 11, 2019.
  • Medicaid still paid claims in 14 later months, $34,645 in total.
2211CATHERINE NOEL-UYLOAN
1891891537, individual, West Covina
CA94$30K
  • Listed on the CA Medicaid exclusion list since November 16, 2000.
  • Medicaid still paid claims in 18 later months, $29,721 in total.
2311CHIVANO CHHIENG
1336207505, individual, San Diego
CA94$24K
  • Listed on the CA Medicaid exclusion list since July 14, 2020.
  • Medicaid still paid claims in 12 later months, $23,669 in total.
2321JOHN QIAN
1649290891, individual, San Diego
CA94$23K
  • Listed on the CA Medicaid exclusion list since February 11, 2022.
  • Medicaid still paid claims in 5 later months, $23,392 in total.
  • Hours beyond a day in 11 months, but with up to 782 patients a month, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.
  • A second detector adds a weaker signal.
2331JAVAD AGHALOO
1073708582, individual, EL Centro
CA94$23K
  • Listed on the Medicare revocation list since November 20, 2023.
  • Medicaid still paid claims in 2 later months, $23,379 in total.
  • Adjudicated (sentenced) per a Department of Justice release dated January 26, 2024.
2351PO LONG LEW, D.O. A MEDICAL PROFESSIONAL CORP.
1558527572, organization, Rosemead
CA94$23K
  • Listed on the CA Medicaid exclusion list since October 13, 2021.
  • Medicaid still paid claims in 9 later months, $23,076 in total.
2371JAMES YIP
1619929429, individual, Modesto
CA94$23K
  • Listed on the CA Medicaid exclusion list since February 12, 2021.
  • Medicaid still paid claims in 1 later month, $22,621 in total.
2431RICHARD KROOP
1992735591, individual, Burbank
CA94$20K
  • Listed on the Medicare revocation list since October 21, 2020.
  • Medicaid still paid claims in 10 later months, $20,374 in total.
2471STERLING PHYSICIANS MEDICAL GROUP
1386214344, organization, Santa Clarita
CA94$19K
  • Listed on the Medicare revocation list and the CA Medicaid exclusion list since August 18, 2024.
  • Medicaid still paid claims in 3 later months, $19,301 in total.
2501BENJAMIN MEYER
1447235254, individual, Ukiah
CA94$19K
  • Listed on the Medicare revocation list since April 22, 2019.
  • Medicaid still paid claims in 21 later months, $18,636 in total.
2521JOHN THROPAY
1427128073, individual, Montebello
CA94$18K
  • Listed on a Department of Justice release since February 15, 2024.
  • Medicaid still paid claims in 1 later month, $18,223 in total.
  • Adjudicated (sentenced, convicted) per a Department of Justice release dated February 15, 2024.
2671BABAR IQBAL MD INC
1851542625, organization, Riverside
CA94$13K
  • Listed on the Medicare revocation list since June 10, 2020.
  • Medicaid still paid claims in 3 later months, $12,584 in total.
2681BABAR IQBAL
1528139722, individual, Riverside
CA94$13K
  • Listed on the Medicare revocation list since June 10, 2020.
  • Medicaid still paid claims in 3 later months, $12,584 in total.
2721VIOLETTA MAILYAN
1679959845, individual, Glendale
CA94$12K
  • Adjudicated (indicted, convicted) per a Department of Justice release dated December 17, 2025.
  • Medicaid paid $12,101 in the last 12 observed months.
2731HEALTHY WAY MEDICAL CENTER
1306399878, organization, Glendale
CA94$12K
  • Adjudicated (indicted, convicted) per a Department of Justice release dated December 17, 2025.
  • Medicaid paid $12,101 in the last 12 observed months.
2761PO LEW
1235145350, individual, Rosemead
CA94$12K
  • Listed on the CA Medicaid exclusion list since October 13, 2021.
  • Medicaid still paid claims in 9 later months, $11,825 in total.
2831FARES RABADI
1023043635, individual, Northridge
CA94$11K
  • Listed on the Medicare revocation list since July 16, 2022.
  • Medicaid still paid claims in 14 later months, $10,548 in total.
2871ANJANA SURA
1972530418, individual, Montebello
CA94$10K
  • Listed on the CA Medicaid exclusion list since January 4, 2024.
  • Medicaid still paid claims in 4 later months, $10,034 in total.
2931BRUCE HAGADORN
1760512461, individual, Irvine
CA94$9K
  • Listed on the CA Medicaid exclusion list since November 16, 2017.
  • Medicaid still paid claims in 2 later months, $9,268 in total.
2981JEROME ROBSON
1386677417, individual, Modesto
CA94$8K
  • Listed on the CA Medicaid exclusion list since September 17, 2019.
  • Medicaid still paid claims in 5 later months, $8,371 in total.
3061RODOLFO E MAGSINO MD INC
1093909202, organization, Covina
CA94$7K
  • Listed on the Medicare revocation list since August 16, 2019.
  • Medicaid still paid claims in 4 later months, $7,001 in total.
3241STEPHEN KEE
1891738019, individual, Los Angeles
CA94$5K
  • Listed on the Medicare revocation list since December 23, 2019.
  • Medicaid still paid claims in 8 later months, $5,057 in total.
3251JOHN DOZIER
1750398962, individual, Susanville
CA94$5K
  • Listed on the CA Medicaid exclusion list since June 19, 2020.
  • Medicaid still paid claims in 1 later month, $4,992 in total.
3341FERNANDO PALACIOS
1629383534, individual, Wildomar
CA94$4K
  • Listed on the CA Medicaid exclusion list and the Medicare revocation list since June 27, 2024.
  • Medicaid still paid claims in 4 later months, $4,063 in total.
3371PAUL SUCGANG, D.O., INC
1508178930, organization, San Gabriel
CA94$4K
  • Listed on the CA Medicaid exclusion list and the Medicare revocation list since September 12, 2024.
  • Medicaid still paid claims in 2 later months, $3,907 in total.
3491SAMPATH SURYADEVARA
1932226750, individual, Anaheim
CA93$3K
  • Listed on the CA Medicaid exclusion list since March 29, 2021.
  • Medicaid still paid claims in 3 later months, $2,923 in total.
3501CHRISTOPHER HOLT
1992860977, individual, San Diego
CA93$3K
  • Listed on the CA Medicaid exclusion list since June 29, 2021.
  • Medicaid still paid claims in 3 later months, $2,891 in total.
3541PLS PODIATRY GROUP
1245216738, organization, Huntington Park
CA93$3K
  • Listed on the Medicare revocation list since February 28, 2023.
  • Medicaid still paid claims in 1 later month, $2,751 in total.
3551FELIPE RUIZ
1568605269, individual, Clovis
CA93$3K
  • Adjudicated (indicted, pleaded guilty, sentenced) per a Department of Justice release dated April 10, 2025.
  • Medicaid paid $2,723 in the last 12 observed months.
3581PAUL STANTON
1902888530, individual, Apple Valley
CA93$2K
  • Listed on the CA Medicaid exclusion list since January 23, 2019.
  • Medicaid still paid claims in 1 later month, $2,462 in total.
3651EDMOND PETROSSIAN
1821455452, individual, Mission Hills
CA93$2K
  • Listed on the CA Medicaid exclusion list and the Medicare revocation list since August 9, 2024.
  • Medicaid still paid claims in 2 later months, $2,135 in total.
3691ADULT MEDICINE SPECIALISTS, INC
1407842339, organization, Sonora
CA93$2K
  • Listed on the Medicare revocation list since July 25, 2018.
  • Medicaid still paid claims in 4 later months, $1,898 in total.
3701JUAN POSADA
1265496301, individual, San Francisco
CA93$2K
  • Listed on the Medicare revocation list since January 27, 2021.
  • Medicaid still paid claims in 10 later months, $1,835 in total.
3711JUAN E POSADA MD INCORPORATED
1851590780, organization, San Jose
CA93$2K
  • Listed on the Medicare revocation list since January 27, 2021.
  • Medicaid still paid claims in 10 later months, $1,835 in total.
3731JAMES OOI
1457349540, individual, Corning
CA93$2K
  • Listed on the CA Medicaid exclusion list since October 18, 2022.
  • Medicaid still paid claims in 2 later months, $1,720 in total.
3851BRENDA VILLASENOR
1114439148, individual, East Palo Alto
CA93$1K
  • Listed on the CA Medicaid exclusion list since April 4, 2018.
  • Medicaid still paid claims in 3 later months, $1,240 in total.
3881JESSE VAUGHN
1609125319, individual, Davis
CA93$1K
  • Listed on the CA Medicaid exclusion list since January 11, 2014.
  • Medicaid still paid claims in 2 later months, $1,159 in total.
3891TODD SPENCER
1639102536, individual, Madera
CA93$1K
  • Listed on the CA Medicaid exclusion list since October 19, 2017.
  • Medicaid still paid claims in 3 later months, $1,154 in total.
3911DUK KIM
1760423354, individual, Huntington Beach
CA93$1K
  • Listed on the CA Medicaid exclusion list since September 22, 2020.
  • Medicaid still paid claims in 1 later month, $1,103 in total.
3941CHRISTOPHER OTIKO
1346223997, individual, Reseda
CA93$1000
  • Listed on the Medicare revocation list since February 24, 2023.
  • Medicaid still paid claims in 1 later month, $1,000 in total.
3981RALPH KUON
1780045898, individual, Whittier
CA93$928
  • Listed on the CA Medicaid exclusion list since July 20, 2006.
  • Medicaid still paid claims in 5 later months, $928 in total.
4021KAIN KUMAR
1265431316, individual, Palmdale
CA93$865
  • Listed on the Medicare revocation list since April 4, 2019.
  • Medicaid still paid claims in 1 later month, $865 in total.
4121PAUL JOHNSON
1497790661, individual, Garden Grove
CA93$514
  • Listed on the CA Medicaid exclusion list since July 1, 2020.
  • Medicaid still paid claims in 1 later month, $514 in total.
4231EGISTO SALERNO
1053423764, individual, San Diego
CA93$395
  • Listed on the CA Medicaid exclusion list since November 28, 2001.
  • Medicaid still paid claims in 1 later month, $395 in total.
4251RODOLFO GARCIA
1073619805, individual, Los Banos
CA92$288
  • Listed on the CA Medicaid exclusion list since May 10, 2019.
  • Medicaid still paid claims in 1 later month, $288 in total.
4261ISAAK VAYSBERG
1578514147, organization, Tarzana
CA92$281
  • Listed on the Medicare revocation list since May 23, 2019.
  • Medicaid still paid claims in 1 later month, $281 in total.
4381AMIR FRIEDMAN
1689662041, individual, Encino
CA92$181
  • Listed on the Medicare revocation list since October 21, 2019.
  • Medicaid still paid claims in 13 later months, $181 in total.
4411MOBILE CARE MEDICAL PROVIDERS
1891495149, organization, San Diego
CA92$103
  • Listed on the Medicare revocation list since March 11, 2024.
  • Medicaid still paid claims in 1 later month, $103 in total.
  • Charged (indicted) per a Department of Justice release dated June 23, 2026, not adjudicated.
  • Medicaid paid $103 in the last 12 observed months.
4421BLANCA CARDENAS
1003133984, individual, San Diego
CA92$103
  • Listed on the Medicare revocation list since March 11, 2024.
  • Medicaid still paid claims in 1 later month, $103 in total.
4511DAVID BETAT
1659387512, individual, Lakeport
CA92$63
  • Listed on the CA Medicaid exclusion list since May 11, 2022.
  • Medicaid still paid claims in 4 later months, $63 in total.
4561MEGAMED CLINICAL LABORATORIES INC
1992895643, organization, Reseda
CA91$19
  • Listed on the CA Medicaid exclusion list since September 12, 2023.
  • Medicaid still paid claims in 1 later month, $19 in total.
4581WOUND PROS DOCTORS
1104571371, organization, Marina Del Rey
CA91$6
  • Listed on the Medicare revocation list since February 24, 2023.
  • Medicaid still paid claims in 1 later month, $6 in total.
4931FIVE STAR RX INC
1194855908, organization, Van Nuys
CA90$0
  • Adjudicated (sentenced) per a Department of Justice release dated July 8, 2024.
  • No Medicaid payments in the last 12 observed months.
4951BORREGO COMMUNITY HEALTH FOUNDATION
1558925016, organization, Lake Elsinore
CA90$0
  • Adjudicated (sentenced, charged) per a state attorney general release dated July 22, 2024.
  • No Medicaid payments in the last 12 observed months.
4961CHATEAU D'LUMINA HOSPICE AND PALLIATIVE CARE, INC
1326475930, organization, Pasadena
CA90$0
  • Adjudicated (sentenced, arrested) per a Department of Justice release dated October 9, 2024.
  • No Medicaid payments in the last 12 observed months.
5201GOT SLEEP INC
1457986986, organization, Fresno
CA90$0
  • Adjudicated (sentenced) per a Department of Justice release dated June 5, 2024.
  • No Medicaid payments in the last 12 observed months.
5431ROBERT EYZAGUIRRE
1588784508, individual, Bellflower
CA90$0
  • Adjudicated (pleaded guilty) per a Department of Justice release dated May 7, 2024.
  • No Medicaid payments in the last 12 observed months.
5491HOPE DIAGNOSTICS INC
1255986329, organization, North Hollywood
CA90$0
  • Adjudicated (sentenced, arrested) per a Department of Justice release dated October 9, 2024.
  • No Medicaid payments in the last 12 observed months.
5861HEALTH NOW HOME HEALTHCARE INC.
1801293600, organization, Hayward
CA90$0
  • Adjudicated (convicted, sentenced) per a Department of Justice release dated December 9, 2024.
  • No Medicaid payments in the last 12 observed months.
5971ULTIMATE PHARMACY INC
1376978916, organization, Van Nuys
CA90$0
  • Adjudicated (sentenced) per a Department of Justice release dated July 8, 2024.
  • No Medicaid payments in the last 12 observed months.
6031MANSOUR PARTNERS INC
1053322636, organization, Pasadena
CA90$0
  • Adjudicated (sentenced) per a Department of Justice release dated June 12, 2024.
  • No Medicaid payments in the last 12 observed months.
6071SAINT GORGE RADIOLOGY
1104300763, organization, Sylmar
CA90$0
  • Adjudicated (sentenced, arrested) per a Department of Justice release dated October 9, 2024.
  • No Medicaid payments in the last 12 observed months.
Page 1