Showing posts with label Office of Inspector General (OIG). Show all posts
Showing posts with label Office of Inspector General (OIG). Show all posts

Tuesday, October 9, 2012

The Office of Inspector General Takes a Hard Look at Medicare Fraud in South Florida Mental Health Clinics

By Lance O. Leider, J.D., and George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law

On August 16, 2012, the Office of Inspector General (OIG) released a report on questionable billing by mental health centers. The report focuses on the nation’s mental health clinics that overbilled Medicare in 2010, some by tens of millions of dollars. The majority of these clinics were located in South Florida, Texas and Louisiana.

To see the full report from the OIG, click here.

Two South Florida Mental Health Clinics Get Busted for Medicare Fraud.
According to an article in the Miami Herald: “No area of the country cheats Medicare quite like South Florida.” To see this article from the Miami Herald, click here.

In the report, the OIG specifically named a bust of two Miami-area doctors, one Miami-area therapist and two others for their participation in a Medicare fraud scheme. The case involved the nation’s biggest mental health chain and more than $205 million in fraudulent billing. Executives of the company were sentence in June 2012, to anywhere from 50 years to 91 months.

We previously blogged about this news story. Click here to read that blog. To see a copy of the press release on this case from the Department of Justice (DOJ), click here.

The Miami Herald article outlines the case of another South Florida mental-health clinic. The clinic’s owner, his son, his daughter and five others were found guilty on August 31, 2012, of conspiring to cheat $57 million from the federal program for the elderly and disabled. The owner, his son, an operating officer and another manager were also convicted of conspiracy to commit health care fraud by collecting $11 million in Medicare payments for therapy services that were not needed or provided from 2007 to 2011.
Click here to see the full press release on this case from the DOJ.


OIG Speaks Out on Medicare's Monitoring of Billing.
In the report, the Inspector General (IG) said these two instances of Medicare fraud are examples of the federal program’s “vulnerabilities.” The report scrutinizes the Medicare program for it’s lack of regulating about 200 mental health centers in 25 states that received an estimated $218.6 million in 2010.


Medicare Acknowledges Potential Vulnerabilities.
In the Miami Herald article, Medicare officials responded to the OIG by acknowledging that mental health services have been vulnerable to fraud and abuse in the past, but said Medicare is currently taking steps to address these issues. These steps include adopting a computer program that will screen prospective clinic operators; it will perform criminal background checks and closely examine claims which are paid within 14 days.


Don't Wait Until It's Too Late; Consult with a Health Law Attorney Experienced in Medicare and Medicaid Issues Now.
The attorneys of The Health Law Firm represent health care providers in Medicare audits, ZPIC audits and RAC audits throughout Florida and across the U.S. They also represent physicians, medical groups, nursing homes, home health agencies, pharmacies, hospitals and other healthcare providers and institutions in Medicare and Medicaid investigations, audits, recovery actions and termination from the Medicare or Medicaid Program.

For more information please visit our website at www.TheHealthLawFirm.com or call (407) 331-6620 or (850) 439-1001.



Sources:
Weaver, Jay. “Feds Spotlight South Florida Mental Health Clinics for Medicare Fraud.” The Miami Herald. (August 28, 2012). From: http://www.miamiherald.com/2012/08/28/2972637/feds-spotlight-south-floridas.html
Levinson, Daniel. “Questionable Billing By Community Mental Health Centers.” Office of Inspector General. (August 2012). From: /uploads/OIG on Medicare fraud in Mental Health Clinics.pdf
Department of Justice. “Eight Individuals and a Corporation Convicted at Trial in Florida in $50 Million Medicare Fraud.” United States Department of Justice. (August 24, 2012). From: http://www.justice.gov/opa/pr/2012/August/12-crm-1048.html.
Valle, Alicia. “Doctors, Therapist and Recruiters from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme” U.S. Attorney’s Office for the Southern District of Florida. (June 1, 2012). From: http://www.justice.gov/usao/fls/PressReleases/120601-03.html



About the Authors: Lance O. Leider is an attorney with The Health Law Firm, which has a national practice. Its main office is in the Orlando, Florida, area. www.TheHealthLawFirm.com  The Health Law Firm, 1101 Douglas Avenue, Altamonte Springs, Florida 32714, Phone:  (407) 331-6620.

George F. Indest III, J.D., M.P.A., LL.M., is Board Certified by The Florida Bar in Health Law.  He is the President and Managing Partner of The Health Law Firm, which has a national practice.  Its main office is in the Orlando, Florida, area.  www.TheHealthLawFirm.com  The Health Law Firm, 1101 Douglas Ave., Altamonte Springs, FL 32714, Phone:  (407) 331-6620.


"The Health Law Firm" is a registered fictitious business name of George F. Indest III, P.A. - The Health Law Firm, a Florida professional service corporation, since 1999.
Copyright © 1996-2012 The Health Law Firm. All rights reserved.

Tuesday, September 11, 2012

MedVance Institute Agrees to Retrain Students and Donate Scholarships to Florida

By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law and Joanne Kenna, J.D., R.N.

MedVance Institute, which is a healthcare training school with four Florida campuses, reached an agreement with the Florida Office of the Attorney General (AG) on June 13, 2012. MedVance was alleged to have made misleading marketing claims to students. Under the agreement, the for-profit college is required to offer retraining to eligible students who attended specific programs between January 1, 2008, and March 31, 2012, at no cost. MedVance also agreed to direct $600,000 to Florida scholarships.

MedVance Institute has campuses in Fort Lauderdale, Miami, Port St. Lucie, and West Palm Beach.

Click here to see the full press release from the AG.

Marketing Campaign Complaints Initiated Investigation.
The AG initiated the investigation due to complaints about alleged misrepresentation in the school’s marketing to potential students relating to the admission process, deadlines for enrollment, and cost of programs.

MedVance Has Agreed to the Following.
According to the agreement between the AG’s office and MedVance, the school has agreed to:
- clearly and conspicuously disclose specific information relating to the school’s accreditation, state licensing requirements, and financial aid;
- not make certain representations;
- modify its arbitration provisions so that students can receive quick resolutions to pending grievances;
- offer retraining to students who attended specific MedVance programs between January 1, 2008, and March 31, 2012, and were unable to find employment despite diligent efforts.
To view the full agreement, click here.

MedVance Offers These Courses.
According to its online materials, MedVance has programs in the following healthcare professions:
 - Cardiovascular Technology
 - Dental Assisting
 - Medical Office Basic X-Ray Technician
 - Medical Billing and Coding Specialist
 - Medical Office Administration
 - Information Technology & Biomedical Technician
 - Medical Assistant/Medical Assisting
 - Medical Laboratory Technology
 - Pharmacy Technician
 - Radiologic Technology
 - Surgical Technology
 - Practical Nursing
Contact a Health Care Attorney that is Experienced in the Representation of Medical Students, Interns, Residents and Applicants.
The Health Law Firm and its attorneys represent medical school students in disputes with their medical schools, internship supervisors, and in dismissal hearings. We have represented residents, interns and fellows in various disputes regarding their academic and clinical performance, allegations of substance abuse, failure to complete integral parts training, alleged false or incomplete statements on applications, allegations of impairment (because of abuse or addiction to drugs or alcohol or because of mental or physical issues), because of discrimination due to race, sex, national origin, sexual orientation and on other matters.
To learn more about our experience in the representation of medical students, click here.
To contact The Health Law Firm please call (407) 331-6620 or (850) 439-1001 and visit our website at www.TheHealthLawFirm.com.

Sources:
Kamph, Stefan and Parker, Chris. “For-Profit Colleges Cheat Students and Get Away With It.” Miami News Times. (August 2, 2012). From: http://www.miaminewtimes.com/2012-08-02/news/for-profit-colleges-cheat-students-and-get-away-with-it/2/
Turner, Jim. “Pam Bondi: MedVance to Offer Retraining, Direct Scholarships to Florida.” Sunshine State News. (June 13, 2012). From: http://www.sunshinestatenews.com/print/4987463
Meale, Jenn. “Attorney General Bondi’s Office Reaches Agreement with MedVance Institute to Retrain Students and Donate $600,000 to Florida Scholarships.” Florida Office of the Attorney General. (June 13, 2012). From: http://www.myfloridalegal.com/newsrel.nsf/newsreleases/F3599CFFCC64359A85257A1C006A3B0C

About the Authors: George F. Indest III, J.D., M.P.A., LL.M., is Board Certified by The Florida Bar in Health Law.  He is the President and Managing Partner of The Health Law Firm, which has a national practice.  Its main office is in the Orlando, Florida, area.  www.TheHealthLawFirm.com  The Health Law Firm, 1101 Douglas Ave., Altamonte Springs, FL 32714, Phone:  (407) 331-6620.
 
Joanne Kenna, J.D., R.N., is an attorney with The Health Law Firm, which has a national practice. Its main office is in the Orlando, Florida, area. www.TheHealthLawFirm.com The Health Law Firm, 1101 Douglas Ave., Altamonte Springs, FL 32714, Phone: (407) 331-6620.
 
"The Health Law Firm" is a registered fictitious business name of George F. Indest III, P.A. - The Health Law Firm, a Florida professional service corporation, since 1999.
Copyright © 1996-2012 The Health Law Firm. All rights reserved.

Tuesday, August 14, 2012

Miami Man Admits to Multi-Million Dollar Medicare Fraud Scheme

By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law

The owner and operator of a Miami home health care agency pleaded guilty for his part in a $42 million home health Medicare fraud scheme, according to the Department of Justice (DOJ), the FBI and the Department of Health and Human Services (DHHS). The 43 year-old man pleaded guilty before a U.S. district court judge to one count of conspiracy to commit health care fraud on August 2, 2012.

To see the entire press release from the Department of Justice (DOJ), click here.

Fraud Operation Allegedly Involved Kickbacks and Bribes.

The Miami man was the owner of a Florida home health agency that claimed to provide home health care and physical therapy services to eligible Medicare recipients.
In the first leg of the scheme, he allegedly would pay kickbacks and bribes to recruiters. In return, the recruiters would provide patients to the home health care agency. His patients, who received Medicare, were used to bill Medicare for $42 million in unnecessary home health care and therapy services, the government alleged.

The plea documents show that patients’ files were falsified to make it appear that these Medicare recipients qualified for the services when many actually did not.

Home Health Care Agency Owner Allegedly Paid Off Doctors.

The second part of this operation involved the owner of the home health agency and his accomplices allegedly paying off doctors. In this exchange, the doctors would allegedly provide the schemers home health and therapy prescriptions, and medical certifications.

Case was Investigated By the Medicare Fraud Strike Force.

In the end, the crimes resulted in $42 million in false and fraudulent Medicare claims that were filed between January 2006 and November 2009, according to the government. Medicare paid approximately $27 million on those false claims, according to plea documents.

As part of his plea agreement, the home health agency owner has agreed to forfeit two residential properties and cash proceeds of the fraud over to the government.

This case was investigated as part of the Medicare Fraud Strike Force. The Strike Force is a joint effort of the Department of Justice (DOJ) and the Department of Health and Human Services (DHHS) designed to combat fraud through the use of Medicare data analysis techniques.

To learn more on the Medicare Fraud Strike Force, click here.

Contact Health Law Attorneys Experienced in Handling Medicare Audits.

Medicare fraud is a serious crime and is vigorously investigated by the FBI, the Office of Inspector General (OIG) of the U.S. Department of Health and Human Services (DHHS). Often other state and federal agencies, including the U.S. Postal Service (USPS), state Medicaid Fraud Control Units (MFCUs) and other law enforcement agencies participate. Don't wait until it's too late. If you are concerned of any possible violations and would like a confidential consultation, contact a qualified health attorney familiar with medical billing and audits today.

The Health Law Firm’s attorneys routinely represent physicians, medical groups, clinics, pharmacies, home health care agencies, nursing homes, group homes and other healthcare providers in Medicaid and Medicare investigations, audits and recovery actions.

To contact The Health Law Firm please call (407) 331-6620 or (850) 439-1001 and visit our website at www.TheHealthLawFirm.com.

Sources:

Department of Justice, Office of Public Affairs. “Miami Home Health Care Agency Owner Pleads Guilty in $42 Million Medicare Fraud Scheme.” Department of Justice. Press Release. (August 2, 2012). From: http://www.justice.gov/opa/pr/2012/August/12-crm-965.html

CBS Miami “Health Care Agency Owner Pleads Guilty In $42M Medicare Scheme.” Miami CBS 4 Local. (August 2, 2012). From: http://miami.cbslocal.com/2012/08/02/health-care-agency-owner-pleads-guilty-in-42m-medicare-scheme/

About the Author: George F. Indest III, J.D., M.P.A., LL.M., is Board Certified by The Florida Bar in Health Law.  He is the President and Managing Partner of The Health Law Firm, which has a national practice.  Its main office is in the Orlando, Florida, area.  www.TheHealthLawFirm.com  The Health Law Firm, 1101 Douglas Ave., Altamonte Springs, FL 32714, Phone:  (407) 331-6620.