Mr. Cartier was the owner and operator of Hilltop Estates, an adult foster care facility. According to plea documents, Mr. Cartier admitted he received kickbacks — in the amount of $2,000 per month — from Mohammed Shahab, the owner and operator of several home health agencies in exchange for allowing Mr. Shahab to bill Medicare for home health services purportedly provided to residents at Mr. Cartier’s AFC. Over the course of the conspiracy, Mr. Cartier referred 13 patients to Mr. Shahab, accounting for $159,531 in improper claims to Medicare.
Ms. Barrett, the owner and operator of another AFC and two room and board facilities, also admitted that she received kickbacks from Mr. Shahab. Ms. Barrett admitted that Mr. Shahab offered to pay her kickbacks in exchange for the opportunity to bill Medicare for home health physical therapy sessions purportedly provided to beneficiaries residing at her AFC and room and board facilities.
Mr. Shahab pleaded guilty in February. He is scheduled to be sentenced in June.
Read the DOJ release on Stephen Cartier and Lura Barrett.
At the Becker's 23rd Annual Spine, Orthopedic and Pain Management-Driven ASC + The Future of Spine Conference, taking place June 18–20 in Chicago, spine surgeons, orthopedic leaders and ASC executives will come together to explore minimally invasive techniques, ASC growth strategies and innovations shaping the future of outpatient spine care. Apply for complimentary registration now.
