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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	Nicholas Halaby Leland, NC	Leland, NC	$303,165.18	Billing 1089% above state median for Medicare	100	View →
2	John Dudzinski Horsham, PA	Horsham, PA	$237,145.45	Address Mill — High-Volume Shared Address	100	View →
3	Dominic Pelle Grand Rapids, MI	Grand Rapids, MI	$163,013.9	Billing 677% above state median for Medicare	100	View →
4	Joseph Jansen Little Rock, AR	Little Rock, AR	$218,305.66	Billing 580% above state median for Medicare	100	View →
5	Tracy Mcgrane Nashville, TN	Nashville, TN	$90,875.01	Billing 234% above state median for Medicare	100	View →
6	Benjamin Stronach Little Rock, AR	Little Rock, AR	$134,498.08	Billing 319% above state median for Medicare	100	View →
7	Amber Breindel Pittsburgh, PA	Pittsburgh, PA	$113,966.14	Billing 320% above state median for Medicare	100	View →
8	Jamilia Broussard Ardmore, OK	Ardmore, OK	$380,940.93	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
9	Kaitlyn Solveson Waukesha, WI	Waukesha, WI	$100,028.5	Deceased/High-Mortality Beneficiary Billing Pattern	100	View →
10	Jose Penagaricano Little Rock, AR	Little Rock, AR	$118,631.75	Billing 269% above state median for Medicare	100	View →
11	Ohio Cvs Stores Llc Mayfield Heights, OH	Mayfield Heights, OH	$106,071.35	Billing 374% above state median for Medicare	100	View →
12	Grigory Gershkovich Chicago, IL	Chicago, IL	$187,003.09	Address Mill — High-Volume Shared Address	100	View →
13	Stephen Przynosch Sylvania, OH	Sylvania, OH	$104,814.18	Address Mill — High-Volume Shared Address	100	View →
14	Alexander Boyle Tampa, FL	Tampa, FL	$181,565.63	Address Mill — High-Volume Shared Address	100	View →
15	Christine Piercy Toms River, NJ	Toms River, NJ	$100,080.51	Deceased/High-Mortality Beneficiary Billing Pattern	100	View →
16	ANESTHESIA CARE ASSOCIATES PALMER, AK	PALMER, AK	$467,097.5	Cross-Ref: PPP Address Matches Existing Medicare Provider	100	View →
17	Michelle Helgerson Conroe, TX	Conroe, TX	$55,822.77	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
18	Van Nguyen Providence, RI	Providence, RI	$82,467.03	Address Mill — High-Volume Shared Address	100	View →
19	Matthew Huckaby Jackson, MS	Jackson, MS	$127,522.73	Billing 277% above state median for Medicare	100	View →
20	Ronald Palang Beaumont, TX	Beaumont, TX	$144,481.63	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
21	German Dobson Cvs Llc Maricopa, AZ	Maricopa, AZ	$98,359.44	Corporate entity with high risk indicators	100	View →
22	Michelle Atchison Fargo, ND	Fargo, ND	$907,367.37	Billing 4302% above state median for Medicare	100	View →
23	William Petrucci Horsham, PA	Horsham, PA	$253,809.42	Billing 835% above state median for Medicare	100	View →
24	Brennen Lucas Wichita, KS	Wichita, KS	$144,189.98	Billing 410% above state median for Medicare	100	View →
25	Michael Mcpherson Lubbock, TX	Lubbock, TX	$130,197.01	Address Mill — High-Volume Shared Address	100	View →
26	David Valentine Pasadena, CA	Pasadena, CA	$257,455.26	Billing 613% above state median for Medicare	100	View →
27	William Holloway Saint Louis, MO	Saint Louis, MO	$133,031.12	Billing 419% above state median for Medicare	100	View →
28	Jason Miller Freehold, NJ	Freehold, NJ	$552,236.36	Billing 1205% above state median for Medicare	100	View →
29	Jeffrey Raub Cincinnati, OH	Cincinnati, OH	$139,502.42	Billing 523% above state median for Medicare	100	View →
30	Divya Sareen Southampton, PA	Southampton, PA	$174,702.01	Billing 544% above state median for Medicare	100	View →
31	George Jones Lake Forest, IL	Lake Forest, IL	$117,530.4	Address Mill — High-Volume Shared Address	100	View →
32	Angela Hutzenbuhler Durham, NC	Durham, NC	$124,408.08	Billing 388% above state median for Medicare	100	View →
33	Minh Nguyen Jacksonville, FL	Jacksonville, FL	$130,905.9	Address Mill — High-Volume Shared Address	100	View →
34	Maria Thrall Prosper, TX	Prosper, TX	$104,553.8	Billing 280% above state median for Medicare	100	View →
35	Carolyn Repke Philadelphia, PA	Philadelphia, PA	$209,881.57	Billing 673% above state median for Medicare	100	View →
36	Sherif Latef Jersey City, NJ	Jersey City, NJ	$86,458.05	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
37	Mary Morrissette Yorkville, IL	Yorkville, IL	$98,282.31	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
38	Shellie Faris Maryville, MO	Maryville, MO	$66,244.83	Billing 159% above state median for Medicare	100	View →
39	Haydee Soto Berkeley Heights, NJ	Berkeley Heights, NJ	$79,468.41	High provider concentration in zip 07922	100	View →
40	Har Rai Memphis, TN	Memphis, TN	$425,997.86	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
41	Umbar Ghaffar Springdale, AR	Springdale, AR	$172,801.2	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
42	Anna Burgner Nashville, TN	Nashville, TN	$74,366.36	High provider concentration in zip 37232	100	View →
43	Mack Green Apple Valley, CA	Apple Valley, CA	$141,539.98	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
44	Brian Schneekloth La Quinta, CA	La Quinta, CA	$91,140.57	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
45	James Bookout St Clair Shores, MI	St Clair Shores, MI	$246,807.34	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
46	Ki Kurtz Medford, OR	Medford, OR	$164,876.6	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
47	Briana Estes Owings Mills, MD	Owings Mills, MD	$182,503.28	Commercial provider at residential/suite address	100	View →
48	Mark Albey Benton, AR	Benton, AR	$148,297.02	Inflated Per-Service Billing — High Avg Allowed Amount	100	View →
49	Syed Hasan Sylvania, OH	Sylvania, OH	$102,650.4	Address Mill — High-Volume Shared Address	100	View →
50	Anthony Flaim Stratford, NJ	Stratford, NJ	$150,548.41	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.