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 March 20, 2026. These are public records of charges, pleas, sentences and settlements, not findings by Verity.
Health Care Management Corporation Agrees to Pay $4 Million to Resolve False Claims Act Allegations
CVR knowingly submitted claims to Medicare, Medicaid, and TRICARE for sclerotherapy, radiofrequency ablation, and endovenous laser ablation procedures to treat chronic venous insufficiency that were not clinically indicated and were medically unnecessary between January 1, 2010, and December 31, 2016.
Diagnostic Laboratory Agrees to Pay More Than $1 Million to Settle Alleged False Claims Act Violations
GTI agreed to pay $1.635 million to resolve allegations that it submitted Medicare claims for respiratory pathogen panels that were medically unnecessary or obtained through kickbacks paid under a marketing services agreement with an infection prevention company for laboratory test referrals from long-term care facilities.
Baltimore County Woman Sentenced for Impersonating Nurses and Aggravated Identity Theft
Amponsah used stolen nursing licenses and false educational and professional histories to obtain employment as a purported licensed nurse at no less than 40 facilities in Maryland that billed health care benefit programs including Medicare and Medicaid for services she provided, earning more than $145,000 in wages.
Baltimore County Woman Admits to Impersonating Nurses, Pleads Guilty to Aggravated Identity Theft
Amponsah used stolen nursing licenses and false educational and professional histories to obtain employment as a purported licensed nurse at no less than 40 facilities in Maryland, which billed health care benefit programs including Medicare and Medicaid for services she provided.
United States Obtains More Than $1.4 Million Judgment Against Family Medical Practitioner for Fraudulent Billing
Akoto billed Medicare for auricular stimulation (P-Stim) devices using a code for a surgically implanted neurostimulator device, which Medicare does not reimburse as acupuncture.
South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes
Britton-Harr allegedly billed Medicare through his company Provista Health for respiratory pathogen panel tests for nursing home patients that were medically unnecessary, never ordered by a treating physician, and in many cases never performed, causing more than $15 million in fraudulent claims.
South Carolina Man Charged in Maryland for Multi-Million-Dollar Medicare Fraud and Ponzi Schemes
Britton-Harr offered COVID-19 screening tests to nursing home patients and, through his company Provista Health, caused the submission of more than $15 million in fraudulent claims to Medicare for respiratory pathogen panel tests that were medically unnecessary, not ordered by a treating physician, and in many cases never performed, including for deceased patients.
Medical Device Company To Pay $700,000 To Resolve False Claims Act Allegations Concerning Inflated Reimbursements From Medicare And Medicaid
THD agreed to pay $700,000 to resolve allegations that it knowingly caused physicians to use incorrect codes to obtain inflated reimbursement from Medicare and State Medicaid programs for use of its Slide One Kit hemorrhoid removal system between 2014 and 2017.
Medical Device Company to Pay $700,000 to Resolve False Claims Act Allegations Concerning Inflated Reimbursements from Medicare and Medicaid
THD allegedly violated the False Claims Act by knowingly causing physicians to use incorrect codes to obtain inflated reimbursement from Medicare and State Medicaid programs for use of its Slide One Kit hemorrhoid removal system.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
Bakari and co-conspirators paid bribes and kickbacks to Medicaid beneficiaries to visit Holy Health and caused Holy Health to bill Medicaid for community support and other mental health services that were not rendered or not provided as billed.
Holy Health Care Services, LLC Program Administrator Sentenced to Five Years in Federal Prison for a Health Care Fraud Scheme
Mbom and co-conspirators paid Medicaid beneficiaries to visit Holy Health and used their personal information, along with fabricated community support worker employees, to bill D.C. Medicaid for mental health services that were not rendered or not rendered as billed.