Enforcement, updated every day.
Every health care enforcement release from the Department of Justice and the HHS Office of Inspector General, including state attorneys general and Medicaid fraud control units, fetched daily and read into the same schema the detectors use. Each one links to the providers it names when the match is certain, and the newest is dated July 2, 2026. These are public records of charges, pleas, sentences and settlements, not findings by Verity.
South Dakota Man Pleads Guilty to Aggravated Identity Theft and Obtaining Drugs by Fraud
Mauldin used his access as a medical biller and credentialer to steal medical professionals' licensure information to order thousands of opioid pills, falsified his own electronic medical records to pose as a cancer patient and obtain pain management services paid by his private health insurer, and held himself out as a licensed nurse to perform Transcranial Magnetic Stimulation therapy and submit false claims to Medicaid.
Civil Complaint Filed Over False Laboratory Claims
The United States alleges the defendants violated the False Claims Act by submitting thousands of claims to government health care programs for laboratory diagnostic tests that lacked a valid medical purpose, were conducted in violation of laboratory clinical standards, and in numerous cases were not conducted at all.
Former Delaware Physician to Pay $180,000 to Resolve Allegations of Genetic Testing Fraud
A physician agreed to pay $180,000 to resolve False Claims Act allegations that she ordered medically unnecessary genetic tests for more than 100 Medicare beneficiaries with whom she had no established physician-patient relationship, often based only on brief telemedicine consultations or none at all.
Medical Biller Charged with Diverting Opioids and Federal Health Care Fraud
A medical biller and credentialer used stolen identities and licensure information of medical professionals to order and prescribe himself thousands of opioid pills, falsified his own medical records to obtain pain management treatment paid by a private insurer, and submitted false claims to Medicaid for Transcranial Magnetic Stimulation therapy he performed while posing as a nurse.
United States Files False Claim Act Complaint Against Delaware Medical Provider
The United States alleges that Dr. Mufti referred more than 100 Medicare beneficiaries for medically unnecessary genetic laboratory tests based on brief telemedicine consultations or no consultation, causing false claims to Medicare.
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations
A former nurse practitioner digitally signed hundreds of orders for genetic testing and durable medical equipment for Medicare beneficiaries she never physically examined and with whom she had no pre-existing provider-patient relationship, resulting in Medicare paying approximately $520,000.
Former Nurse Practitioner Agrees to $50,000 Settlement in Alleged False Claims Act Violations
A former nurse practitioner digitally signed hundreds of orders for medically unnecessary orthotic braces for Medicare beneficiaries she never physically examined, following telemedicine consultations of often two minutes or less, on forms pre-populated by telemarketers.
Owner of Milford Chiropractic Clinic Pleads Guilty to Federal Health Care Fraud Offense
Moise paid patients who had been in recent car accidents to attend treatment sessions at his chiropractic clinic irrespective of need and concealed those payments from insurance companies while employees submitted claims for reimbursement under Delaware's no-fault PIP law.
United States Settles Claims of Durable Medical Equipment Fraud Against Wilmington Physician
A physician ordered medically unnecessary orthotic devices for more than 1750 patients with whom he had no medical relationship, based on brief reviews of charts supplied by a purported telemedicine company, resulting in claims to Medicare and the Federal Employees Health Benefits Program.
ChristianaCare Pays $42.5 Million To Resolve Health Care Fraud Allegations
ChristianaCare allegedly provided illegal remuneration to non-employee neonatologists and surgeons in the form of services from ancillary support providers to induce patient referrals to its hospitals, resulting in claims to Medicare and Medicaid that violated the Anti-Kickback Statute and the Stark Law.