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.
United States Attorney Andrew S. Boutros Announces Charges Against Two Chicago-Area Defendants as Part of Department of Justice’s National Healthcare Fraud Takedown
Two Chicago-area defendants were charged, one for selling Medicare beneficiary information and providing fake AI-generated consent recordings so laboratories could bill Medicare for over-the-counter Covid-19 test kits that were never requested or provided, and the other for directing the creation of fake medical records and billing Illinois Medicaid for behavioral health counseling and therapy services that were never provided, including for deceased beneficiaries.
Suburban Chicago Chiropractor Convicted of Healthcare Fraud
A chiropractor submitted fraudulent claims to Blue Cross Blue Shield of Illinois for health care services that were not actually provided and submitted false patient medical records when the insurer attempted to audit the claims.
Jacksonville Chiropractor Sentenced to a Year in Prison for Healthcare Fraud and Related Offenses
Rondeau submitted more than 2,000 fraudulent claims to health insurance companies and convinced clients to sign false documents after learning he was under investigation.
Three Affiliated Skilled Nursing Facilities to Pay $300,000 to Resolve False Claims Act Allegations Related to Medically Unnecessary Rehabilitation Services
Three affiliated skilled nursing facilities billed Medicare between Jan. 1, 2014, and Sept. 30, 2019, for physical therapy, occupational therapy, and speech pathology services provided to patients for longer than medically necessary and without regard for patients' individual medical needs, resulting in claims based on inflated RUG levels.
Two Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud Scheme
The indictment alleges the defendants used nominee-owned laboratories and durable medical equipment providers to submit fraudulent claims to Medicare and private health care benefit programs for items and services that were not provided, and laundered and transferred proceeds to Pakistan.
Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy
Two brothers who owned and controlled four clinical laboratories in Illinois and California allegedly submitted over $293 million in fraudulent claims for COVID-19 laboratory testing services that were never provided and laundered the proceeds through businesses and purchases of real estate, gold bars, watches and vehicles.
Chicago Chiropractor Sentenced to Nearly Six Years in Prison for $2.1 Million Healthcare Fraud
Brown submitted more than 6,000 fraudulent claims to Blue Cross Blue Shield of Illinois for health care services that were not actually provided, including services purportedly provided while he was on international vacations or while his medical license was suspended.
Suburban Chicago Man Indicted on Federal Healthcare Fraud Charges
Bashir created fictitious entities called Success for Kids and Growing Kids Therapy and submitted approximately $17.3 million in false claims to a private insurer for early intervention therapy services that were not provided, causing at least $1.4 million in payments.
Illinois Doctor Sentenced to 34 Months in Prison for Evading $1.6M in Taxes and Committing Health Care Fraud
A doctor submitted false Medicare billings for in-home physician care episodes that did not occur, including for beneficiaries who were deceased or residing in inpatient facilities, while also evading payment of approximately $1.6 million in taxes.
Rossi Sentenced to an Additional Three Years in Prison for Healthcare Fraud Related to COVID Testing
Rossi, through his laboratory Reditus Labs, submitted claims with codes for COVID testing services that were never performed and received payments from more than one source for the same test.
Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare
Musselman submitted fraudulent insurance claims indicating services were performed by medical doctors when performed by mid-level providers, billed for allergy injections never given, and billed placement of an electroacupuncture device as a surgically implanted neurostimulator.
Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme
The laboratory owner caused claims to be submitted to HRSA for COVID-19 tests that were not performed or not performed correctly, and released negative results for untested or inconclusive specimens.
Chicago Lab Owner Sentenced to Seven Years in Prison in Connection With $14 Million Covid-19 Testing Fraud Scheme
The owner of a Chicago laboratory caused tens of thousands of claims to be submitted to HHS's Health Resources and Services Administration for Covid-19 tests that were not performed as billed, releasing negative results for untested or inconclusive specimens.
Two Charged in $227M Medicare Fraud Scheme
The defendants owned and operated purported medical laboratories that used foreign national nominee owners to submit approximately $227 million in fraudulent Medicare claims for over-the-counter COVID-19 test kits, including for beneficiaries who had not requested them and individuals who were deceased.
Walgreens Agrees to Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
Walgreens allegedly filled millions of invalid controlled substance prescriptions, including excessive opioid quantities, early refills, and "trinity" combinations, and then sought payment for many of those prescriptions from Medicare and other federal health care programs.
Walgreens Agrees to Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
Walgreens allegedly knowingly filled millions of unlawful controlled substance prescriptions, including for excessive quantities of opioids, early refills, and "trinity" drug combinations, and sought payment for many of those invalid prescriptions from Medicare and other federal health care programs.
Walgreens Agrees to Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
Walgreens allegedly filled millions of invalid controlled substance prescriptions, including excessive opioid quantities, early refills, and "trinity" combinations, and then sought payment for many of those prescriptions from Medicare and other federal health care programs.
Walgreens agrees to pay up to $350M for illegally filling unlawful opioid prescriptions and for submitting false claims to the Federal Government
Walgreens allegedly filled millions of invalid prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act and then sought payment for many of those prescriptions from Medicare and other federal health care programs in violation of the False Claims Act.
Walgreens Agrees to Pay Up to $350 Million for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
Walgreens allegedly filled millions of unlawful controlled substance prescriptions, including excessive-quantity opioid prescriptions, early refills, and "trinity" combinations, and then sought payment for many of those invalid prescriptions from Medicare and other federal health care programs.
Walgreens Agrees To Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and Submitting False Claims
Walgreens allegedly filled millions of invalid prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act and sought payment for many of those prescriptions from Medicare and other federal health care programs in violation of the False Claims Act.
Illinois Doctor Pleads Guilty to Evading Approximately $1.6M in Taxes
Sriram pleaded guilty to tax evasion for hiding assets and lying to the IRS about his ability to pay approximately $1.6 million, and admitted he caused false billing to Medicare for episodes of in-home physician care purportedly provided on dates when beneficiaries resided at inpatient facilities or were deceased.
Eureka Chiropractor Convicted of Defrauding Medicare, Insurance Companies Out of More Than $1.5 Million
A jury found that Musselman disguised the identity of the people providing services and misrepresented the nature of services, including billing electroacupuncture as a surgically implanted neurostimulator and billing for services never rendered, defrauding Medicare and insurance companies out of more than $1.5 million.
Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme
Alvi caused claims to be submitted to HHS' Health Resources and Services Administration for Covid-19 tests that were not performed as billed, with the laboratory releasing negative results even when specimens were not tested or results were inconclusive.
Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
Alvi caused a laboratory he owned to submit claims to HHS's Health Resources and Services Administration for COVID-19 tests that were not performed as billed, releasing negative results for specimens that were not tested or were inconclusive.
Oak Street Health Agrees to Pay $60M to Resolve Alleged False Claims Act Liability for Paying Kickbacks to Insurance Agents in Medicare Advantage Patient Recruitment Scheme
Oak Street Health paid third-party insurance agents typically $200 per beneficiary referred or recommended under its Client Awareness Program to recruit seniors eligible for or enrolled in Medicare Advantage to its primary care clinics, resulting in false claims to Medicare from September 2020 through December 2022.
Managers of Suburban Chicago Youth Counseling Center Sentenced to Prison for Defrauding Illinois Medicaid out of $2.5 Million
Co-managers and an employee of a youth counseling center fraudulently billed Illinois Medicaid for more mental health counseling services than were provided and for non-reimbursable activities, and directed personnel to backdate and falsify patient records.
Office Manager for Suburban Chicago Medical Equipment Boutique Indicted on Federal Health Care Fraud Charges
The office manager of a durable medical equipment provider and others submitted fraudulent claims to Blue Cross and Blue Shield of Illinois and other health care benefit programs from 2015 to 2020 for equipment that was not provided or not medically necessary, and billed for more expensive products than were provided.
Florida Man Charged with Six Felonies for Mail-Order Pharmacy and Healthcare Kickback Scheme
Suess allegedly owned a network of mail-order pharmacies through nominee owners, concealed his ownership and the conversion to mail-order in submissions to healthcare entities, falsely claimed Anti-Kickback Statute compliance, and paid kickbacks to procure prescriptions.
Suburban Chicago Physician Pleads Guilty to Federal Health Care Fraud Charges
Ghosh submitted and caused her employees to submit fraudulent claims to Medicaid, TRICARE, and other insurers for procedures and services that were not provided or not medically necessary, overstated the length and complexity of in-office and telemedicine visits using higher-paying billing codes, and prepared false patient medical records to support the claims.
Chicago Health Care Company and Its Former Owners To Pay Nearly $2 Million To Settle False Claims Act Lawsuit
KareFirst Management developed and required its nurse practitioners to use proprietary patient charting software that generated upcoded claims submitted to Medicare and Medicaid for visits at skilled nursing facilities.
Chicago Health Care Company and Its Owner To Pay $1 Million To Settle False Claims Act Lawsuit
Weinstein and Apollo Health Inc. submitted 12,592 claims to Medicare for care plan oversight services on behalf of 25 providers purportedly employed by Apollo that were not actually performed or documented.
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
A former VA psychologist submitted fraudulent medical documents to obtain leave and accommodations, obstructed a federal civil lawsuit, and billed Medicare more than 400 claims worth over $54,000 for psychotherapy services she did not provide to nursing home residents.
Chicago Chiropractor Convicted of Federal Health Care Fraud Charges
Brown submitted fraudulent claims to Blue Cross Blue Shield of Illinois for health care services that were not actually provided to patients and prepared false patient medical records to support the claims.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Between January 2015 and January 2020, Dr. Bee billed Medicare, Medicaid and private insurance companies for medical services he did not perform, receiving at least $195,170.
Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy
The owner of a Chicago DME pharmacy paid illegal kickbacks to buy patient leads and billed Medicare, TRICARE, and the Department of Labor's Office of Workers' Compensation Programs $87 million for braces that patients often did not need or want.
Edwardsville Doctor Pleads Guilty to Healthcare Fraud
Greene documented misrepresentations in his medical and progress notes for nursing home patients for services he did not perform, including claims related to patients who were already deceased, and submitted false claims to Medicare totaling more than $20,000.
Rockford Skilled Therapy Provider To Pay $1.5 Million To Settle Federal Health Care Fraud Suit
A skilled therapy provider and its current and former owners allegedly falsely billed Medicare for physical and occupational therapy, including services billed while the provider was out of the country, services performed by massage therapists rather than licensed therapists, unsupervised assistant services, improper codes to avoid caps, and therapy with no licensed therapist on site.