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 June 23, 2026. These are public records of charges, pleas, sentences and settlements, not findings by Verity.
National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud, Including Oahu Man Charged with Fraudulent Billing Resulting in $1.5 Million Loss
Henry Quan, a registered pharmacist who controlled Wellness Pharmacy, was charged by criminal complaint with billing Medicare for prescription drugs, including high-cost medications such as Restasis, that were never dispensed, resulting in a loss of at least $1.5 million.
Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud
Wells submitted false claims to TRICARE and Medicare for physical therapy services that were provided by individuals not trained or licensed in physical therapy, billing as though licensed practitioners had rendered the services.
Owner of Oahu Physical Therapy Clinics Pleads Guilty to Health Care Fraud
Wells directed his physical therapy clinic to submit claims to TRICARE and Medicare using the provider numbers of doctors, nurses, and physical therapists, falsely stating they personally provided services that were actually provided by unlicensed staff.