⚑

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	Donald Marcus Southampton, PA	Southampton, PA	$191,632.41	Address Mill — High-Volume Shared Address	100	View →
2	Juliane Everest Holmdel, NJ	Holmdel, NJ	$64,798.61	Deceased/High-Mortality Beneficiary Billing Pattern	100	View →
3	Muhammad Yasser Alsafadi Houston, TX	Houston, TX	$83,844.43	Billing 205% above state median for Medicare	100	View →
4	Keoni Nguyen Zanesville, OH	Zanesville, OH	$265,312.09	Billing 1086% above state median for Medicare	100	View →
5	Patrick Cacchio Durham, NC	Durham, NC	$88,997.35	Billing 249% above state median for Medicare	100	View →
6	Kelly Klemow Bradley Beach, NJ	Bradley Beach, NJ	$81,874.11	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
7	Michael Abendroth Philadelphia, PA	Philadelphia, PA	$193,666.41	Billing 613% above state median for Medicare	100	View →
8	Brad Bruns Phoenix, AZ	Phoenix, AZ	$394,764.08	Address Mill — High-Volume Shared Address	100	View →
9	Sarah Daley Los Angeles, CA	Los Angeles, CA	$817,562.65	Billing 300%+ above zip-code peers	100	View →
10	Andrea Spinelli-Haag Lakewood, NJ	Lakewood, NJ	$115,571.01	Address Mill — High-Volume Shared Address	100	View →
11	Sherry Hall Las Vegas, NV	Las Vegas, NV	$135,223.01	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
12	Priscilla Mcleod Cape Elizabeth, ME	Cape Elizabeth, ME	$77,463.91	Billing 389% above state median for Medicare	100	View →
13	Ronald Stern Sebastian, FL	Sebastian, FL	$253,430.72	Address Mill — High-Volume Shared Address	100	View →
14	Alessandra Pantinople Effort, PA	Effort, PA	$92,233.99	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
15	Bedro Jin Santa Barbara, CA	Santa Barbara, CA	$643,916.82	Extreme payment volume — top 1% nationally	100	View →
16	Ellen Meyers Bend, OR	Bend, OR	$91,954.96	Billing 359% above state median for Medicare	100	View →
17	Kunwar Khalsa Phoenix, AZ	Phoenix, AZ	$260,651.71	Address Mill — High-Volume Shared Address	100	View →
18	Cara Rosenbaum Chicago, IL	Chicago, IL	$1,177,821.38	Billing 3577% above state median for Medicare	100	View →
19	Subhikshya Tiwari Henderson, NV	Henderson, NV	$95,747.41	Address Mill — High-Volume Shared Address	100	View →
20	Andrea Clark Westlake Village, CA	Westlake Village, CA	$112,160.18	Billing 211% above state median for Medicare	100	View →
21	Ian Aveytua Belpre, OH	Belpre, OH	$71,535.47	Billing 220% above state median for Medicare	100	View →
22	Nicole Massoll Little Rock, AR	Little Rock, AR	$352,817.9	Billing 998% above state median for Medicare	100	View →
23	Philip Paspa Hickory, NC	Hickory, NC	$163,448.95	Billing 541% above state median for Medicare	100	View →
24	Keith Friedman Columbia, MD	Columbia, MD	$448,432.24	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
25	Kapil Passi Irving, TX	Irving, TX	$54,538.64	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
26	Luis Arzeno Tejada Horsham, PA	Horsham, PA	$111,337.59	Address Mill — High-Volume Shared Address	100	View →
27	Nicholas Clark Naples, FL	Naples, FL	$120,539.46	Address Mill — High-Volume Shared Address	100	View →
28	Tyler Mattingly Yulee, FL	Yulee, FL	$114,690	Address Mill — High-Volume Shared Address	100	View →
29	Adam Shen Ocala, FL	Ocala, FL	$127,268.36	Address Mill — High-Volume Shared Address	100	View →
30	Anam Omer Houston, TX	Houston, TX	$101,197.05	Billing 268% above state median for Medicare	100	View →
31	Samir Desai Plainfield, IL	Plainfield, IL	$2,991,927.05	Billing 300%+ above zip-code peers	100	View →
32	Vineet Kapur San Carlos, CA	San Carlos, CA	$90,895.2	Billing 152% above state median for Medicare	100	View →
33	Brennen Lucas Wichita, KS	Wichita, KS	$144,189.98	Billing 410% above state median for Medicare	100	View →
34	Neil Soehnlen Cleveland, OH	Cleveland, OH	$153,237.18	Address Mill — High-Volume Shared Address	100	View →
35	Jason Miller Freehold, NJ	Freehold, NJ	$552,236.36	Billing 1205% above state median for Medicare	100	View →
36	Joseph Curcio Cleveland, OH	Cleveland, OH	$149,091.21	Billing 566% above state median for Medicare	100	View →
37	David Trumbore Southampton, PA	Southampton, PA	$195,998.49	Address Mill — High-Volume Shared Address	100	View →
38	Brian Schneekloth La Quinta, CA	La Quinta, CA	$91,140.57	Commercial provider at residential/suite address	100	View →
39	John Dudzinski Horsham, PA	Horsham, PA	$237,145.45	Address Mill — High-Volume Shared Address	100	View →
40	Anthony Flaim Stratford, NJ	Stratford, NJ	$150,548.41	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
41	Pamela Dawson Williston, VT	Williston, VT	$82,339.87	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
42	Praneet Sharma Mesa, AZ	Mesa, AZ	$460,901.53	Address Mill — High-Volume Shared Address	100	View →
43	David Somsen Dallas, TX	Dallas, TX	$187,169.44	Billing 300%+ above zip-code peers	100	View →
44	Loan Nguyen Mesa, AZ	Mesa, AZ	$358,082.85	Billing 987% above state median for Medicare	100	View →
45	William Hodge Fort Myers, FL	Fort Myers, FL	$84,496.86	Address Mill — High-Volume Shared Address	100	View →
46	Lisa Abraham New York, NY	New York, NY	$108,163.71	Address Mill — High-Volume Shared Address	100	View →
47	Jane Mason Allentown, PA	Allentown, PA	$78,219.52	High provider concentration in zip 18103	100	View →
48	Eddy Mizrahi Horsham, PA	Horsham, PA	$164,797.73	Billing 507% above state median for Medicare	100	View →
49	Vinay Madan Chattanooga, TN	Chattanooga, TN	$118,032.12	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
50	Minh Do San Antonio, TX	San Antonio, TX	$83,068.17	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →

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