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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	Michael Schuster New York, NY	New York, NY	$107,616.15	Address Mill — High-Volume Shared Address	100	View →
2	Luis Moreno Henderson, NV	Henderson, NV	$163,622.94	Address Mill — High-Volume Shared Address	100	View →
3	Sreethy Saraswathy Southampton, PA	Southampton, PA	$151,465.39	Address Mill — High-Volume Shared Address	100	View →
4	Todd Perlstein Mesa, AZ	Mesa, AZ	$288,914.5	Address Mill — High-Volume Shared Address	100	View →
5	Christopher Kim Edison, NJ	Edison, NJ	$164,157.38	Billing 288% above state median for Medicare	100	View →
6	Graham Chriss Lakewood Ranch, FL	Lakewood Ranch, FL	$106,876.43	Address Mill — High-Volume Shared Address	100	View →
7	Kenneth Plunkitt Naples, FL	Naples, FL	$665,941.09	Address Mill — High-Volume Shared Address	100	View →
8	James Gitter Richfield, MN	Richfield, MN	$131,046.14	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
9	Shilpi Ahmed Towson, MD	Towson, MD	$137,133.82	High provider concentration in zip 21204	100	View →
10	Robert Watson Horsham, PA	Horsham, PA	$239,447.2	Billing 782% above state median for Medicare	100	View →
11	ANNISTON MEDICAL CLINIC PC ANNISTON, AL	ANNISTON, AL	$691,160	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
12	SIMPLIFIED MEDICAL MANAGEMENT, LLC TUSCALOOSA, AL	TUSCALOOSA, AL	$461,700	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
13	DRS KOSLIN AND KAHN P C BIRMINGHAM, AL	BIRMINGHAM, AL	$259,900	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
14	Scott Thompson Naples, FL	Naples, FL	$200,942.02	Address Mill — High-Volume Shared Address	100	View →
15	Jesse Hill Little Rock, AR	Little Rock, AR	$94,805.67	Billing 195% above state median for Medicare	100	View →
16	Charles Addington Lubbock, TX	Lubbock, TX	$95,331.69	Billing 247% above state median for Medicare	100	View →
17	Richard Martin Phoenix, AZ	Phoenix, AZ	$294,507.45	Billing 794% above state median for Medicare	100	View →
18	Donovan Yamada Knoxville, TN	Knoxville, TN	$107,984.92	Address Mill — High-Volume Shared Address	100	View →
19	Jan Ryszkowski Little Rock, AR	Little Rock, AR	$113,876.14	Billing 255% above state median for Medicare	100	View →
20	Diaa Bahgat Little Rock, AR	Little Rock, AR	$118,258.27	Billing 268% above state median for Medicare	100	View →
21	Jonathan Slusser Horsham, PA	Horsham, PA	$147,757.72	Billing 444% above state median for Medicare	100	View →
22	Jason Huang Greenbelt, MD	Greenbelt, MD	$2,262,267.38	Billing 300%+ above zip-code peers	100	View →
23	MICHAEL SANDERS, DMD, PC EAGLE RIVER, AK	EAGLE RIVER, AK	$231,700	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
24	BAYOU AREA HEALTH DEVELOPMENT BOARD IRVINGTON, AL	IRVINGTON, AL	$997,400	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
25	MOBILE OBSTETRUCS & GYNECOLOGY PC MOBILE, AL	MOBILE, AL	$659,151.77	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
26	TANORY MOVING SYSTEMS, INC. BIRMINGHAM, AL	BIRMINGHAM, AL	$487,500	High-Risk NAICS 812990 — Common PPP Fraud Code	100	View →
27	GARDBERG & KEMMERLY PC MOBILE, AL	MOBILE, AL	$328,027.5	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
28	THERAPYMANAGER, LLC BIRMINGHAM, AL	BIRMINGHAM, AL	$260,482	High-Risk NAICS 812990 — Common PPP Fraud Code	100	View →
29	CARDIOVASCULAR ASSOCIATES, P.C. MOBILE, AL	MOBILE, AL	$262,022.5	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
30	BLUE LAKE ANESTHESIA SOLUTIONS, LLC VESTAVIA, AL	VESTAVIA, AL	$251,600	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
31	Joshua Coney Murrells Inlet, SC	Murrells Inlet, SC	$145,375.45	Billing 314% above state median for Medicare	100	View →
32	Priyanka Parekh Henderson, NV	Henderson, NV	$223,723.89	Address Mill — High-Volume Shared Address	100	View →
33	Ryan Hampton Henderson, NV	Henderson, NV	$124,369.01	Billing 277% above state median for Medicare	100	View →
34	Chao Yin Fairfax, VA	Fairfax, VA	$1,949,374.33	Billing 300%+ above zip-code peers	100	View →
35	Sana Ali Valhalla, NY	Valhalla, NY	$93,223.57	Address Mill — High-Volume Shared Address	100	View →
36	Nathan Lee Little Rock, AR	Little Rock, AR	$353,465.72	Billing 1000% above state median for Medicare	100	View →
37	Shelley Marks Palo Alto, CA	Palo Alto, CA	$86,787.85	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
38	Ali Hussein Shenandoah, TX	Shenandoah, TX	$208,397.42	Address Mill — High-Volume Shared Address	100	View →
39	Michael Bastien Westlake Village, CA	Westlake Village, CA	$330,131.88	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
40	Daniel Lin Doylestown, PA	Doylestown, PA	$188,644.91	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
41	Nathaniel Peyton New Orleans, LA	New Orleans, LA	$230,905.04	Billing 884% above state median for Medicare	100	View →
42	Dina Yazmajian Horsham, PA	Horsham, PA	$130,593.05	Billing 381% above state median for Medicare	100	View →
43	Zeshan Mudasir Henderson, NV	Henderson, NV	$272,563.03	Address Mill — High-Volume Shared Address	100	View →
44	Robert Macdonald Fresno, CA	Fresno, CA	$83,274.54	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
45	John Seyerle Cincinnati, OH	Cincinnati, OH	$170,070.66	Address Mill — High-Volume Shared Address	100	View →
46	Tracy Hjelmstad Edmond, OK	Edmond, OK	$86,429.56	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
47	Christopher Stephens Knoxville, TN	Knoxville, TN	$86,002.62	Billing 216% above state median for Medicare	100	View →
48	Jacob Harter Santa Barbara, CA	Santa Barbara, CA	$388,778.31	Billing 977% above state median for Medicare	100	View →
49	Jeremy Salas Wimberley, TX	Wimberley, TX	$115,830.93	Billing 321% above state median for Medicare	100	View →
50	Dyllen Grossman Henderson, NV	Henderson, NV	$240,892.89	Billing 630% above state median for Medicare	100	View →

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