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Top 50 Highest-Risk Providers

Ranked by statistical fraud risk score. Scores reflect billing anomalies, enrollment patterns, and cross-referencing with public records — not proof of wrongdoing.

#	Provider	Location	Total Received	Top Anomaly	Risk
1	Jihan Price Chapel Hill, NC	Chapel Hill, NC	$75,136.63	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
2	CARDIOVASCULAR ASSOCIATES, P.C. MOBILE, AL	MOBILE, AL	$262,022.5	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
3	Joshua Coney Murrells Inlet, SC	Murrells Inlet, SC	$145,375.45	Billing 314% above state median for Medicare	100	View →
4	John Seyerle Cincinnati, OH	Cincinnati, OH	$170,070.66	Address Mill — High-Volume Shared Address	100	View →
5	Jacob Harter Santa Barbara, CA	Santa Barbara, CA	$388,778.31	Billing 977% above state median for Medicare	100	View →
6	DRS KOSLIN AND KAHN P C BIRMINGHAM, AL	BIRMINGHAM, AL	$259,900	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
7	Muhammad Ali Khan Birmingham, AL	Birmingham, AL	$56,819.69	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
8	Michael Bastien Westlake Village, CA	Westlake Village, CA	$330,131.88	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
9	Charles Addington Lubbock, TX	Lubbock, TX	$95,331.69	Billing 247% above state median for Medicare	100	View →
10	Jonathan Slusser Horsham, PA	Horsham, PA	$147,757.72	Billing 444% above state median for Medicare	100	View →
11	Robert Watson Horsham, PA	Horsham, PA	$239,447.2	Billing 782% above state median for Medicare	100	View →
12	Christopher Stephens Knoxville, TN	Knoxville, TN	$86,002.62	Billing 216% above state median for Medicare	100	View →
13	VALI, INC. HUNTSVILLE, AL	HUNTSVILLE, AL	$1,548,109.21	High-Risk NAICS 541990 — Common PPP Fraud Code	100	View →
14	COMMUNITY HOSPICE OF BALDWIN COUNTY, LLC FOLEY, AL	FOLEY, AL	$298,000	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
15	April Turner Little Rock, AR	Little Rock, AR	$89,343.02	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
16	Timothy Cooke Sparta, NJ	Sparta, NJ	$112,203.98	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
17	Naresh Kumar Trenton, NJ	Trenton, NJ	$123,383.68	High provider concentration in zip 08629	100	View →
18	Nathaniel Peyton New Orleans, LA	New Orleans, LA	$230,905.04	Billing 884% above state median for Medicare	100	View →
19	Monica Harms Laguna Hills, CA	Laguna Hills, CA	$127,385.64	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
20	Chao Yin Fairfax, VA	Fairfax, VA	$1,949,374.33	Billing 300%+ above zip-code peers	100	View →
21	Nathan Lee Little Rock, AR	Little Rock, AR	$353,465.72	Billing 1000% above state median for Medicare	100	View →
22	Robert Macdonald Fresno, CA	Fresno, CA	$83,274.54	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
23	John Childs Wichita, KS	Wichita, KS	$175,920.61	Address Mill — High-Volume Shared Address	100	View →
24	Jason Huang Greenbelt, MD	Greenbelt, MD	$2,262,267.38	Billing 300%+ above zip-code peers	100	View →
25	Robert Pivec Phoenix, AZ	Phoenix, AZ	$256,805.12	Billing 680% above state median for Medicare	100	View →
26	Todd Perlstein Mesa, AZ	Mesa, AZ	$288,914.5	Address Mill — High-Volume Shared Address	100	View →
27	JAMHI HEALTH& WELLNESS INC JUNEAU, AK	JUNEAU, AK	$966,905	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
28	Jeremy Salas Wimberley, TX	Wimberley, TX	$115,830.93	Billing 321% above state median for Medicare	100	View →
29	BAYOU AREA HEALTH DEVELOPMENT BOARD IRVINGTON, AL	IRVINGTON, AL	$997,400	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
30	MOBILE OBSTETRUCS & GYNECOLOGY PC MOBILE, AL	MOBILE, AL	$659,151.77	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
31	Sean Novak Santa Barbara, CA	Santa Barbara, CA	$171,835.69	Address Mill — High-Volume Shared Address	100	View →
32	Michael Salcedo Mishawaka, IN	Mishawaka, IN	$113,950.3	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
33	Mirela Malevanov Henderson, NV	Henderson, NV	$71,829.61	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
34	Chioma Agbo Rockaway, NJ	Rockaway, NJ	$159,307.71	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
35	Muhammad Tahir Mchenry, IL	Mchenry, IL	$149,568.2	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
36	Timothy Hiebert Moss Point, MS	Moss Point, MS	$87,182.94	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
37	Andrew Laurel Louisville, KY	Louisville, KY	$108,507.79	Billing 357% above state median for Medicare	100	View →
38	Shelley Marks Palo Alto, CA	Palo Alto, CA	$86,787.85	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
39	Harold Goforth Cleveland, OH	Cleveland, OH	$97,031.32	Billing 334% above state median for Medicare	100	View →
40	Bradley Dart Wichita, KS	Wichita, KS	$223,999.84	Billing 693% above state median for Medicare	100	View →
41	Priyanka Parekh Henderson, NV	Henderson, NV	$223,723.89	Address Mill — High-Volume Shared Address	100	View →
42	Leslie Harrell Little Rock, AR	Little Rock, AR	$176,086.75	Address Mill — High-Volume Shared Address	100	View →
43	Kenneth Plunkitt Naples, FL	Naples, FL	$665,941.09	Address Mill — High-Volume Shared Address	100	View →
44	Sana Ali Valhalla, NY	Valhalla, NY	$93,223.57	Address Mill — High-Volume Shared Address	100	View →
45	Vanessa Williams Kansas City, KS	Kansas City, KS	$127,937.16	Address Mill — High-Volume Shared Address	100	View →
46	Richard Martin Phoenix, AZ	Phoenix, AZ	$294,507.45	Billing 794% above state median for Medicare	100	View →
47	Timothy Mccarthy Fairfax, VA	Fairfax, VA	$1,817,030.7	Billing 5520% above state median for Medicare	100	View →
48	Sweta Shah Toms River, NJ	Toms River, NJ	$168,636.49	Billing 299% above state median for Medicare	100	View →
49	Tracy Hjelmstad Edmond, OK	Edmond, OK	$86,429.56	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
50	BLUE LAKE ANESTHESIA SOLUTIONS, LLC VESTAVIA, AL	VESTAVIA, AL	$251,600	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →

Note: Risk scores are statistical indicators, not accusations. A high score means billing patterns deviate from peers — independent verification is always required.