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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	Kenneth Plunkitt Naples, FL	Naples, FL	$665,941.09	Address Mill — High-Volume Shared Address	100	View →
2	THE PERFECT CUP PLUS, LLC ANCHORAGE, AK	ANCHORAGE, AK	$169,700	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
3	Alexander Feldt Franklin, VA	Franklin, VA	$111,733.46	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
4	Charles Addington Lubbock, TX	Lubbock, TX	$95,331.69	Billing 247% above state median for Medicare	100	View →
5	Baha'adin Al-Jarani Norwalk, OH	Norwalk, OH	$74,306.73	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
6	MICHAEL SANDERS, DMD, PC EAGLE RIVER, AK	EAGLE RIVER, AK	$231,700	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
7	Christopher Brown Murrells Inlet, SC	Murrells Inlet, SC	$158,118.12	Billing 351% above state median for Medicare	100	View →
8	Enide Felin Voorhees, NJ	Voorhees, NJ	$149,285.65	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
9	Brent Wood Austin, TX	Austin, TX	$100,664.64	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
10	Seth Petross Wimberley, TX	Wimberley, TX	$184,808.51	Billing 572% above state median for Medicare	100	View →
11	Diaa Bahgat Little Rock, AR	Little Rock, AR	$118,258.27	Billing 268% above state median for Medicare	100	View →
12	John Childs Wichita, KS	Wichita, KS	$175,920.61	Address Mill — High-Volume Shared Address	100	View →
13	Michael Schuster New York, NY	New York, NY	$107,616.15	Address Mill — High-Volume Shared Address	100	View →
14	JAMHI HEALTH& WELLNESS INC JUNEAU, AK	JUNEAU, AK	$966,905	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
15	Jumin Sunde Little Rock, AR	Little Rock, AR	$145,106.54	Billing 352% above state median for Medicare	100	View →
16	Amy Malone Longview, TX	Longview, TX	$82,138.98	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
17	Suresh Bhushan Las Vegas, NV	Las Vegas, NV	$93,475.06	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
18	Sean Novak Santa Barbara, CA	Santa Barbara, CA	$171,835.69	Address Mill — High-Volume Shared Address	100	View →
19	Diane Dozois Auburn, WA	Auburn, WA	$53,840.22	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
20	Guardian Flight Llc Blanding, UT	Blanding, UT	$471,747.22	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
21	Jordan Miller Bluefield, VA	Bluefield, VA	$66,966.3	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
22	Monica Harms Laguna Hills, CA	Laguna Hills, CA	$127,385.64	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
23	Donovan Yamada Knoxville, TN	Knoxville, TN	$107,984.92	Address Mill — High-Volume Shared Address	100	View →
24	Jan Ryszkowski Little Rock, AR	Little Rock, AR	$113,876.14	Billing 255% above state median for Medicare	100	View →
25	Shilpi Ahmed Towson, MD	Towson, MD	$137,133.82	High provider concentration in zip 21204	100	View →
26	Jihan Price Chapel Hill, NC	Chapel Hill, NC	$75,136.63	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
27	Robert Pivec Phoenix, AZ	Phoenix, AZ	$256,805.12	Billing 680% above state median for Medicare	100	View →
28	Todd Perlstein Mesa, AZ	Mesa, AZ	$288,914.5	Address Mill — High-Volume Shared Address	100	View →
29	Roger Pearse New York, NY	New York, NY	$3,164,857.11	Address Mill — High-Volume Shared Address	100	View →
30	Lynellen Gregory Knoxville, TN	Knoxville, TN	$601,965.02	Billing 300%+ above national average	100	View →
31	Arun Kolli Mesa, AZ	Mesa, AZ	$1,047,765.04	Billing 3081% above state median for Medicare	100	View →
32	Benjamin Strauss Chicago, IL	Chicago, IL	$234,890.93	Billing 633% above state median for Medicare	100	View →
33	Jerry Tavornwattana Jacksonville, FL	Jacksonville, FL	$110,787.11	Address Mill — High-Volume Shared Address	100	View →
34	James Mccaffrey Horsham, PA	Horsham, PA	$244,480.74	Address Mill — High-Volume Shared Address	100	View →
35	Eugene Spear Mcminnville, OR	Mcminnville, OR	$260,063.32	Billing 1199% above state median for Medicare	100	View →
36	Kevin Macpherson Murrells Inlet, SC	Murrells Inlet, SC	$110,545.73	Billing 215% above state median for Medicare	100	View →
37	Abhijit Sunnapwar San Antonio, TX	San Antonio, TX	$86,762.02	Address Mill — High-Volume Shared Address	100	View →
38	Sweta Shah Toms River, NJ	Toms River, NJ	$168,636.49	Billing 299% above state median for Medicare	100	View →
39	Sara Wilson Charleston, SC	Charleston, SC	$71,055.8	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
40	Amy Moeller Burnsville, MN	Burnsville, MN	$44,887.84	Address Mill — High-Volume Shared Address	100	View →
41	Strategic Concepts Lab Llc Pleasanton, CA	Pleasanton, CA	$1,300,489.96	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
42	Eric Harman Kingsport, TN	Kingsport, TN	$86,832.64	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
43	John Furrey Langhorne, PA	Langhorne, PA	$124,659.76	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
44	Mark Granata Jersey City, NJ	Jersey City, NJ	$185,533.1	Deceased/High-Mortality Beneficiary Billing Pattern	100	View →
45	Daniel Lin Doylestown, PA	Doylestown, PA	$188,644.91	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
46	Joshua Coney Murrells Inlet, SC	Murrells Inlet, SC	$145,375.45	Billing 314% above state median for Medicare	100	View →
47	Sana Ali Valhalla, NY	Valhalla, NY	$93,223.57	Address Mill — High-Volume Shared Address	100	View →
48	Charles Filipiak Sylvania, OH	Sylvania, OH	$127,162.82	Billing 468% above state median for Medicare	100	View →
49	Sreethy Saraswathy Southampton, PA	Southampton, PA	$151,465.39	Address Mill — High-Volume Shared Address	100	View →
50	BAYOU AREA HEALTH DEVELOPMENT BOARD IRVINGTON, AL	IRVINGTON, AL	$997,400	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.