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.
ranktierproviderstatescoreat stakewhy
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
1411ISLAND PAIN SPECIALIST, PC
1972774529, organization, Farmingdale
NY95$119K
  • Listed on the Medicare revocation list since February 16, 2024.
  • Medicaid still paid claims in 10 later months, $118,713 in total.
1451COMPREHENSIVE MEDICAL DIAGNOSTIC, PC
1619103470, organization, Brooklyn
NY95$105K
  • Listed on the NY Medicaid exclusion list and the Medicare revocation list since December 13, 2017.
  • Medicaid still paid claims in 33 later months, $105,407 in total.
1461MODERN MEDICAL TESTING, P.C.
1639600604, organization, Brooklyn
NY95$104K
  • Listed on the NY Medicaid exclusion list since July 9, 2019.
  • Medicaid still paid claims in 11 later months, $103,835 in total.
1501SOUTHERN WESTCHESTER DIABETES, PC
1255305900, organization, Bronx
NY95$99K
  • Listed on the NY Medicaid exclusion list since December 4, 2018.
  • Medicaid still paid claims in 32 later months, $98,647 in total.
1701JAEWOOK CHOI
1740533728, individual, Bayside
NY95$63K
  • Listed on the Medicare revocation list since March 31, 2023.
  • Medicaid still paid claims in 7 later months, $63,142 in total.
1711BLUE MEDICAL SERVICES, P.C.
1396112298, organization, New York
NY95$62K
  • Listed on the Medicare revocation list since September 29, 2022.
  • Medicaid still paid claims in 13 later months, $62,404 in total.
1931JOHN YIU
1740440155, individual, Brooklyn
NY95$48K
  • Listed on the Medicare revocation list since March 6, 2024.
  • Medicaid still paid claims in 5 later months, $48,038 in total.
1971GEORGE VITO
1003888298, individual, LE Roy
NY95$45K
  • Listed on the Medicare revocation list since February 10, 2014.
  • Medicaid still paid claims in 46 later months, $44,969 in total.
1981JAEKWAN LEE
1417512203, individual, Flushing
NY95$45K
  • Adjudicated (pleaded guilty) per a Department of Justice release dated May 12, 2026.
  • Medicaid paid $44,912 in the last 12 observed months.
2001VISHNUDAT SEODAT
1205919115, individual, Riverhead
NY95$44K
  • Adjudicated (charged, pleaded guilty, sentenced) per a Department of Justice release dated December 2, 2024.
  • Medicaid paid $44,173 in the last 12 observed months.
2201KRISTINE MAY PARCON
1760895122, individual, Forest Hills
NY95$32K
  • Listed on the Medicare revocation list since September 6, 2023.
  • Medicaid still paid claims in 5 later months, $31,675 in total.
2461JUAN A MEDINA MEDICAL OFFICE PC
1477868032, organization, Far Rockaway
NY94$19K
  • Listed on the NY Medicaid exclusion list since December 8, 2014.
  • Medicaid still paid claims in 4 later months, $19,325 in total.
2621LOUIS PAWLOWSKI
1356365829, individual, Buffalo
NY94$14K
  • Listed on the Medicare revocation list since March 4, 2022.
  • Medicaid still paid claims in 7 later months, $14,016 in total.
2631NEW DORP MEDICAL PC
1235336561, organization, Staten Island
NY94$14K
  • Listed on the NY Medicaid exclusion list since November 28, 2017.
  • Medicaid still paid claims in 3 later months, $13,936 in total.
3011NELSON GIRALDO
1902996093, individual, Bay Shore
NY94$8K
  • Listed on the Medicare revocation list since September 13, 2021.
  • Medicaid still paid claims in 11 later months, $8,071 in total.
3041ELIZABETH YUABOV
1578739587, individual, Rego Park
NY94$7K
  • Listed on the NY Medicaid exclusion list since February 12, 2020.
  • Medicaid still paid claims in 7 later months, $7,470 in total.
3081WHITE PLAINS RD MEDICAL PC
1619987211, organization, Bronx
NY94$7K
  • Listed on the NY Medicaid exclusion list since May 16, 2012.
  • Medicaid still paid claims in 3 later months, $6,682 in total.
3321BROOKLYN DOC MEDICAL P.C.
1598309569, organization, Forest Hills
NY94$4K
  • Listed on the Medicare revocation list since November 4, 2022.
  • Medicaid still paid claims in 5 later months, $4,091 in total.
3361JWC PT PC
1841720950, organization, Bayside
NY94$4K
  • Listed on the Medicare revocation list since March 31, 2023.
  • Medicaid still paid claims in 2 later months, $3,915 in total.
3521ALEX BERGMANN
1558540807, individual, Garden City
NY93$3K
  • Listed on the NY Medicaid exclusion list since April 16, 2018.
  • Medicaid still paid claims in 4 later months, $2,790 in total.
3561HEALING THERAPEUTICS PHYSICAL THERAPY PLLC
1144217415, organization, Port Chester
NY93$3K
  • Listed on the Medicare revocation list since September 14, 2023.
  • Medicaid still paid claims in 1 later month, $2,660 in total.
3641RICHARD CHARLAP
1164597845, individual, Lackawanna
NY93$2K
  • Listed on the NY Medicaid exclusion list since March 13, 2022.
  • Medicaid still paid claims in 1 later month, $2,172 in total.
3761ROBERT VACCARINO
1922086354, individual, Brooklyn
NY93$2K
  • Listed on the NY Medicaid exclusion list since December 13, 2017.
  • Medicaid still paid claims in 3 later months, $1,562 in total.
3831LAWRENCE HORL
1326136755, individual, Rockville Centre
NY93$1K
  • Listed on the Medicare revocation list since August 31, 2023.
  • Medicaid still paid claims in 1 later month, $1,261 in total.
3901GLOBAL REHABILITATION MEDICAL PC
1548346307, organization, Rego Park
NY93$1K
  • Listed on the NY Medicaid exclusion list since October 21, 2020.
  • Medicaid still paid claims in 1 later month, $1,131 in total.
3921NIRANJAN MITTAL
1083680003, individual, Brooklyn
NY93$1K
  • Adjudicated (sentenced) per a Department of Justice release dated August 21, 2025.
  • Medicaid paid $1,033 in the last 12 observed months.
4371ROMAN JOHNSON
1124264148, individual, New York
NY92$194
  • Listed on the SAM.gov exclusion list (OPM) and the NY Medicaid exclusion list and the OIG exclusion list since December 8, 2014.
  • Medicaid still paid claims in 1 later month, $194 in total.
4551MARIE NAZAIRE
1174765168, individual, Brooklyn
NY92$37
  • Listed on the NY Medicaid exclusion list since July 13, 2017.
  • Medicaid still paid claims in 2 later months, $37 in total.
4591WILLIAM STEPHAN
1952370173, individual, Tonawanda
NY90$0
  • Adjudicated (sentenced) per a Department of Justice release dated July 2, 2025.
  • No Medicaid payments in the last 12 observed months.
4711E-GREEN PHARMACY INC
1942754601, organization, New York
NY90$0
  • Adjudicated (sentenced) per a state attorney general release dated November 20, 2024.
  • No Medicaid payments in the last 12 observed months.
4771BROADWAY RX ENTERPRISES INC
1376074005, organization, New York
NY90$0
  • Adjudicated (sentenced) per a state attorney general release dated November 20, 2024.
  • No Medicaid payments in the last 12 observed months.
4851HARLEM SUPER PHARMACY INC
1124431036, organization, New York
NY90$0
  • Adjudicated (sentenced) per a state attorney general release dated November 20, 2024.
  • No Medicaid payments in the last 12 observed months.
4901HEALTH SMART PHARMACY INC
1396036364, organization, Bronx
NY90$0
  • Adjudicated (sentenced) per a state attorney general release dated November 20, 2024.
  • No Medicaid payments in the last 12 observed months.
5171KENNETH FISHBERGER
1649291451, individual, Port Jefferson
NY90$0
  • Adjudicated (sentenced, charged, pleaded guilty) per a Department of Justice release dated October 23, 2024.
  • No Medicaid payments in the last 12 observed months.
5541CLEARMD
1376128090, organization, New York
NY90$0
  • Adjudicated (pleaded guilty, indicted) per a Department of Justice release dated June 25, 2025.
  • No Medicaid payments in the last 12 observed months.
5761ALEXANDER BALDONADO
1508874819, individual, Woodside
NY90$0
  • Adjudicated (sentenced, convicted, indicted) per a Department of Justice release dated February 21, 2024.
  • No Medicaid payments in the last 12 observed months.
6571ROYA JAFARI-HASSAD
1477570802, individual, Great Neck
NY90$0
  • Adjudicated (sentenced) per a Department of Justice release dated March 2, 2026.
  • No Medicaid payments in the last 12 observed months.
7002ZINOVIY BENZAR
1598853343, individual, Brooklyn
NY85$1.2M
  • Billed more hands-on hours than a day holds in 6 months, peaking at 19.8 hours per day across 4 billing organizations.
  • Medicaid dollars per patient on code Q3014 ($146 per patient-month) sit in the top 5% of every provider billing that code.
7012MING CHEUNG
1518911239, individual, Flushing
NY85$1.2M
  • Billed more hands-on hours than a day holds in 16 months, peaking at 38.9 hours per day across 3 billing organizations.
  • Medicaid dollars per patient on code 99309 ($109 per patient-month) sit in the top 5% of every provider billing that code.
7282OTTO BERK
1225033525, individual, Forest Hills
NY81$1.2M
  • Billed more hands-on hours than a day holds in 6 months, peaking at 26.4 hours per day across 3 billing organizations.
7462MILLICENT AMPADU
1962921452, individual, Brooklyn
NY80$287K
  • Billed more hands-on hours than a day holds in 1 month, peaking at 12.8 hours per day across 3 billing organizations.
7573EXTENDED NURSING PERSONNEL CHHA, LLC
1396836219, organization, Brooklyn
NY71$16.2M
  • Part of provider network D1-00113, ranked 113 nationally.
  • Medicaid dollars per patient on code S9129 ($740 per patient-month) sit in the top 5% of every provider billing that code.
7713EXTRAORDINARY HOME CARE
1962728071, organization, Uniondale
NY71$3.4M
  • Part of provider network D1-00113, ranked 113 nationally.
  • Medicaid dollars per patient on code S9129 ($759 per patient-month) sit in the top 5% of every provider billing that code.
7933SAINT MARYS HOSPITAL FOR CHILDREN INC.
1083837157, organization, Bayside
NY70$752K
  • Part of provider network D1-00113, ranked 113 nationally.
  • Medicaid dollars per patient on code 92526 ($3568 per patient-month) sit in the top 5% of every provider billing that code.
9193HCS CERTIFIED HOME CARE NY INC
1568886653, organization, Brooklyn
NY67$5.1M
  • Part of provider network D1-00113, ranked 113 nationally.
9553HARLEM EYE CARE, INC
1598274243, organization, New York
NY66$2.6M
  • Charged (indicted) per a state attorney general release dated June 24, 2026, not adjudicated.
  • Medicaid paid $2,571,737 in the last 12 observed months.
9613GRAHAM EYE CARE LLC
1174039531, organization, Brooklyn
NY66$2.4M
  • Charged (indicted) per a state attorney general release dated June 24, 2026, not adjudicated.
  • Medicaid paid $2,364,674 in the last 12 observed months.
9753PARKSLOPE EYE CARE, INC
1386120616, organization, Brooklyn
NY66$1.9M
  • Charged (indicted) per a state attorney general release dated June 24, 2026, not adjudicated.
  • Medicaid paid $1,926,706 in the last 12 observed months.
10063DUKE MEDICAL INC
1457772055, organization, Brooklyn
NY66$1.4M
  • Charged (indicted) per a state attorney general release dated June 29, 2026, not adjudicated.
  • Medicaid paid $1,415,528 in the last 12 observed months.
10463Z & W EMPIRE ENTERPRISE, INC.
1881930162, organization, Flushing
NY66$994K
  • Charged (complaint) per a Department of Justice release dated February 6, 2026, not adjudicated.
  • Medicaid paid $993,548 in the last 12 observed months.
11393FAMILY EYE CARE OPHTHALMOLOGY, PC
1013453315, organization, Brooklyn
NY66$523K
  • Charged (indicted) per a state attorney general release dated June 24, 2026, not adjudicated.
  • Medicaid paid $522,560 in the last 12 observed months.
12323SCHOFIELD RESIDENCE INC.
1003875048, organization, Buffalo
NY65$286K
  • Part of provider network D1-00132, ranked 132 nationally.
129939TH STREET VISION CARE, INC
1679943005, organization, Brooklyn
NY65$164K
  • Charged (indicted) per a state attorney general release dated June 24, 2026, not adjudicated.
  • Medicaid paid $163,557 in the last 12 observed months.
13913FLATBUSH EYE CARE INC
1427705755, organization, Brooklyn
NY65$71K
  • Charged (indicted) per a state attorney general release dated June 24, 2026, not adjudicated.
  • Medicaid paid $70,756 in the last 12 observed months.
16123STEINWAY HOPE MEDICAL LLC
1013523190, organization, Astoria
NY64$4K
  • Charged (charged) per a state attorney general release dated July 2, 2026, not adjudicated.
  • Medicaid paid $3,514 in the last 12 observed months.
17803CSRNC, LLC
1831463157, organization, Amsterdam
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
18603AVE M PHARMACY CORP.
1578966826, organization, Brooklyn
NY60$0
  • Charged (charged) per a Department of Justice release dated June 27, 2024, not adjudicated.
19483200 BASSETT ROAD OPERATING COMPANY LLC
1467725168, organization, Williamsville
NY60$0
  • Part of provider network D1-00132, ranked 132 nationally.
19833DITMAS PARK REHABILITATION & CARE CENTER LLC
1497994800, organization, Brooklyn
NY60$0
  • Part of provider network D1-00083, ranked 83 nationally.
20243RIVERVIEW FACILITY OPERATIONS LLC
1235608704, organization, Owego
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
21233ROSEWOOD CARE, LLC
1245677533, organization, Rensselaer
NY60$0
  • Part of provider network D1-00083, ranked 83 nationally.
23363PINE VALLEY CENTER LLC
1184611758, organization, Spring Valley
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
24213112 SKI BOWL ROAD OPERATING COMPANY, LLC
1205345501, organization, North Creek
NY60$0
  • Part of provider network D1-00132, ranked 132 nationally.
242834800 BEAR ROAD OPERATING COMPANY LLC
1285907980, organization, Liverpool
NY60$0
  • Part of provider network D1-00132, ranked 132 nationally.
24333ECRNC LLC
1326492380, organization, East Greenbush
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
24543185 OLD MILITARY ROAD OPERATING COMPANY, LLC
1003295411, organization, Lake Placid
NY60$0
  • Part of provider network D1-00132, ranked 132 nationally.
247034459 BAILEY AVENUE OPERATING COMPANY LLC
1467725101, organization, Amherst
NY60$0
  • Part of provider network D1-00132, ranked 132 nationally.
248231019 WICKER STREET OPERATING COMPANY, LLC
1871035485, organization, Ticonderoga
NY60$0
  • Part of provider network D1-00132, ranked 132 nationally.
24863BTRNC, LLC
1952737637, organization, Ithaca
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
25223WELLSVILLE MANOR LLC
1225019029, organization, Wellsville
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
25443OUR LADY OF PEACE INC.
1720073539, organization, Lewiston
NY60$0
  • Part of provider network D1-00106, ranked 106 nationally.
26803SCHOELLKOPF HEALTH CENTER
1104916022, organization, Niagara Falls
NY60$0
  • Part of provider network D1-00106, ranked 106 nationally.
27943239 LEGRIS AVENUE OPERATIONS LLC
1699280826, organization, Brooklyn
NY60$0
  • Part of provider network D1-00083, ranked 83 nationally.
28413SCHOFIELD RESIDENCE INC.
1871553537, organization, Buffalo
NY60$0
  • Part of provider network D1-00132, ranked 132 nationally.
289031 BETHESDA DRIVE OPERATING COMPANY, LLC
1093101743, organization, Hornell
NY60$0
  • Part of provider network D1-00132, ranked 132 nationally.
30713RTRNC LLC
1518466119, organization, Stamford
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
32083CCRNC LLC
1932559820, organization, Cortland
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
33813PALM TREE CARE CENTER LLC
1124299128, organization, Brooklyn
NY60$0
  • Part of provider network D1-00113, ranked 113 nationally.
33943OAKWOOD OPERATING CO, LLC
1417903816, organization, Oakdale
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
342131818 COMO PARK BOULEVARD OPERATING COMPANY LLC
1053684720, organization, Lancaster
NY60$0
  • Part of provider network D1-00132, ranked 132 nationally.
36383NCRNC LLC
1194015453, organization, Lake Katrine
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
37103RSRNC, LLC
1912270455, organization, Castleton
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
37953ELMCARE PHARMACY, INC.
1700178480, organization, Flushing
NY60$0
  • Charged (charged) per a Department of Justice release dated June 27, 2024, not adjudicated.
38643PREFERRED CERTIFIED, LLC
1164021887, organization, Mount Vernon
NY60$0
  • Part of provider network D1-00113, ranked 113 nationally.
386635775 MAELOU DRIVE OPERATING COMPANY LLC
1205109949, organization, Hamburg
NY60$0
  • Part of provider network D1-00132, ranked 132 nationally.
38943SUNNYSIDE CARE CENTER LLC
1841299021, organization, East Syracuse
NY60$0
  • Part of provider network D1-00091, ranked 91 nationally.
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