Stark Act and Fraud & Abuse Issues-News, Guidance and Analysis

Maryland Cardiologist Charged with Healthcare Fraud After Allegedly Implanting Unnecessary Stents

Tags: healthcare fraud | John McLean | Maryland | stent

John R. McLean, MD, a cardiologist from Salisbury, Md., has been indicted for allegedly putting unnecessary coronary stents in hundreds of patients and billing private and public payors for the procedures, according to a Baltimore Sun report.

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Former Los Angeles Hospital Executive Sentenced to Two Years in Prison for Healthcare Fraud

Tags: City of Angels | healthcare fraud | Medi-Cal | Medicare | Rudra Sabaratnam | sentence

Rudra Sabaratnam, MD, a former co-owner and CEO of City of Angels Medical Center in Los Angeles, has been sentenced to two years in federal prison and ordered to pay $4.1 million in restitution for his involvement in a healthcare fraud scheme, according to a Bloomberg Businessweek report.

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Florida Surgeon, Others Plead Guilty to Involvement in $37M Medicare Fraud Scheme

Tags: Florida | Fred Dweck | guilty plea | healthcare fraud | Medicare

Fred Dweck, MD, a surgeon from Hollywood, Fla., five nurses and a clinic owner working in the Miami-area have pleaded guilty to their involvement in a $37 million Medicare fraud scheme, according to a South Florida Business Journal report.

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Family Practice Physician, Clinic Owner Convicted in $2.3M Detroit-Area Medicare Fraud Scheme

Tags: healthcare kickbacks | Juan De Oleo | Medicare fraud | Rosa Genao | X-Press Center

Rosa Genao, MD, a family practice physician, and her husband, Juan De Oleo, the owner of X-Press Center, a Detroit-area clinic that purported to specialize in providing injection and infusion therapies, have been convicted for their roles in a $2.3 million Medicare fraud scheme, according to a Department of Justice news release.

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Internal Memo Outlined Plans to Withhold Information on Medicare Overbilling by Dallas' Parkland Memorial

Tags: Medicare overbilling | Parkland Memorial | UT Southwestern

An internal memo at Parkland Memorial Hospital in Dallas outlines the hospital's plans to withhold information from its outside auditor, Deloitte & Touche, due to concerns that any documents released to the auditor could be subject to an OIG subpoena, according to a Dallas Morning News report.

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South Dakota Podiatrist Charged With Healthcare Fraud

Tags: guilty plea | healthcare fraud | Medicare | South Dakota | Todd Monroe

Todd Monroe, DPM, a podiatrist from Aberdeen, S.D., has pleaded guilty to fraudulently filing paperwork in order to receive payments from Medicare, according to an Aberdeen American News report.

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Santa Monica's Saint John's Health Center to Pay $5.25M Settlement in Fraud Case

Tags: billing fraud | California | Medicare | settlement

Saint John's Health Center in Santa Monica, Calif., has agreed to pay $5.25 million to the government to settle allegations of over-billing Medicare, according to an LA Weekly news report.

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10 of the Largest Fraud & Abuse, Stark Act and Anti-Kickback Violation Settlements in 2010

Tags: anti-kickback | fraud and abuse | Stark act

Here are 10 of the largest, recent fraud and abuse, Stark Act and anti-kickback violation settlements in 2010, listed in order of highest settlement amount. Click on the name of the organization or individual to learn more about their case and settlement.

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Pennsylvania Speech Pathologist Accused of Submitting False Claims

Tags: false claims | Pennsylvania | Peter Anthony Ferrulli | speech pathologist

Peter Anthony Ferrulli, a speech pathologist who owned and operated Spectrum Therapeutic Services in Wysox, Pa., has been charged with submitting more than $366,000 in false claims, according to a news release by Pennsylvania Attorney General Tom Corbett.

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New Jersey Sports Medicine Physician Indicted for Healthcare Fraud

Tags: healthcare fraud | John Costino

John Costino, DO, a North Wildwood, N.J.-based sports medicine and family practice physician, and his wife Barbara Costino were indicted on three counts of healthcare fraud, according to a Press of Atlantic City report.

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