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 January 20, 2026. These are public records of charges, pleas, sentences and settlements, not findings by Verity.
Health Care Executive Pleads Guilty to Kickback Scheme in Vermont
Herrera, through her durable medical equipment company Merida Medical Supplies Inc., obtained individuals' identities and submitted fraudulent claims to Medicare for wrist, knee, and back braces that were never requested or received by patients, and attempted to conceal the source of the proceeds.
Pennsylvania Man Sentenced to Probation and $20,000 Fine for Attempting to Obstruct Investigation Into Purdue Pharma’s and Practice Fusion’s Violations of Anti-Kickback Statute
Mack attempted to obstruct a federal grand jury investigation by deleting documents from his employer-issued computer relating to an illegal kickback Purdue Pharma paid Practice Fusion to alter its physician-facing user interface to generate more opioid prescriptions.
Doctor Indicted on Charges of Unlawfully Distributing Controlled Substances and Health Care Fraud
Khan allegedly distributed controlled substances outside the usual course of professional practice through a network of clinics, required cash payment for prescriptions, and ordered medically unnecessary definitive urine drug testing while soliciting kickbacks and bribes from laboratories knowing federal health care programs would be billed.
Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud
Khan allegedly distributed controlled substances outside the usual course of professional practice and without a legitimate medical purpose through his clinic network, required cash payments for prescriptions, and ordered medically unnecessary definitive urine drug testing while soliciting kickbacks and bribes from laboratories knowing federal health care programs would be billed.