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 30, 2025. These are public records of charges, pleas, sentences and settlements, not findings by Verity.
Lewiston Man Charged with Identity Theft and Fraud Charges as Part of National Health Care Fraud Takedown
Dobie was charged by complaint with aggravated identity theft, false statements relating to health care matters, and unlawful use of SNAP benefits in connection with an alleged scheme to defraud Medicaid.
Saint Vincents Catholic Medical Centers of New York Agrees to Pay $29M to Resolve Alleged False Claims Act Violations
Saint Vincent knowingly retained erroneously inflated capitated payments from the Defense Health Agency under the Uniformed Services Family Health Plan, concealed the overpayments, continued submitting invoices at inflated rates, and conspired to avoid repaying the funds.
Corinna Counselor Ordered to Pay MaineCare $13,087.62 for Submitting Bogus Treatment Records
Between April and December 2020, McKinney falsified appointment details and session notes in therapy service records and used the falsified records to bill and receive funds from MaineCare.
Woodville Woman Ordered to Repay $103,596.91 after Committing Yearslong Fraud to Obtain Benefits
Austin-Kimball lied to the Social Security Administration and Maine DHHS about her husband's presence in her household and failed to report alimony payments to fraudulently appear eligible for SSI, MaineCare, and SNAP benefits for herself and her minor child.