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 action Detail: hours per day

rank	tier	provider	state	score	at stake	why
1	1	EMPIRE MEDICAL LLC 1548629520, organization, Camden	DE	100	$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.
143	1	DELAWARE WALK-IN MEDICAL, LLC 1386153211, organization, Camden	DE	95	$114K	Listed on the Medicare revocation list since July 31, 2020. Medicaid still paid claims in 9 later months, $114,389 in total.
744	2	RITU RASTOGI 1366438822, individual, Wilmington	DE	81	$316K	Billed more hands-on hours than a day holds in 3 months, peaking at 10.3 hours per day across 6 billing organizations.
1913	3	CENTER AT EDEN HILL LLC 1700325057, organization, Dover	DE	60	$0	Part of provider network D1-00140, ranked 140 nationally.
5349	3	SHAYASTA MUFTI 1093973687, individual, Bear	DE	60	$0	Charged (complaint) per a Department of Justice release dated July 7, 2025, not adjudicated.
5994	3	NIHAR GALA 1740660992, individual, Harrington	DE	60	$0	Charged (complaint) per a Department of Justice release dated June 30, 2026, not adjudicated.
6069	3	101 E DELAWARE AVE OPERATIONS LLC 1336539717, organization, Delmar	DE	60	$0	Part of provider network D1-00083, ranked 83 nationally.
7924	4	PRAKASH VAIDY 1962486761, individual, Camden	DE	55	$540K	Hours beyond a day in 12 months under one organization, which can be supervisory billing. Records needed. Medicaid dollars per patient on code 99213 ($145 per patient-month) sit in the top 5% of every provider billing that code.
8019	4	QAYYUM NAZAR 1669425120, individual, Bear	DE	54	$227K	Hours beyond a day in 8 months under one organization, which can be supervisory billing. Records needed. Medicaid dollars per patient on code 99213 ($144 per patient-month) sit in the top 5% of every provider billing that code.
8390	4	NIEEMA MAHDI 1508112681, individual, Wilmington	DE	52	$55K	Hours beyond a day in 6 months under one organization, which can be supervisory billing. Records needed. 100% of Medicaid dollars are on codes with a history of abuse.
9551	4	ERIN MCGREAL 1619420890, individual, Millsboro	DE	50	$120K	Hours beyond a day in 10 months under one organization, which can be supervisory billing. Records needed.
9765	4	MELISSA SCHNECK 1154442259, individual, Wilmington	DE	48	$3K	Hours beyond a day in 8 months, but with up to 778 patients a month, which points to a supervising clinician on the claims rather than one person's hours. Records needed.
9776	4	MALIKA MCMEANS SPRUILL 1811205909, individual, Townsend	DE	48	$617	Hours beyond a day in 3 months, but with up to 983 patients a month, which points to a supervising clinician on the claims rather than one person's hours. Records needed.
10669	5	MEDICAL ONCOLOGY HEMATOLOGY CONSULTANTS PA 1235199316, organization, Newark	DE	32	$8.8M
11696	5	HIEN NGUYEN 1629053046, individual, Camden	DE	30	$71K
11792	5	BIOTEK REMEDYS, INC. 1689955163, organization, New Castle	DE	30	$41K
11807	5	TRACY DYSARD 1053385344, individual, Georgetown	DE	30	$37K
11944	5	DANIELLE BOYER 1063863173, individual, Millsboro	DE	29	$8K

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