Home Health & Hospice Week

Fraud & Abuse:

Kickback Schemes Lead To Guilty Plea, Conviction, Arrests

Therapy company staff fake notes, feds say.

Illegal kickbacks are at the heart of three recent enforcement actions in two states.

In Michigan: Ghalia Savaya has pleaded guilty in a Medicare home health fraud case, says the Department of Justice in a release. Savaya admitted that, from April 2015 to November 2017, she received illegal kickbacks in exchange for referring Medicare beneficiaries to home health agency Franklin Health Care in Troy. Medicare paid more than $1.25 million for claims related to beneficiaries referred by Savaya, which included claims for beneficiaries not eligible to receive home care services. Savaya is scheduled to face sentencing May 30.

In Florida: After a four-day trial, patient recruiter Yamilet Diaz was convicted of kickback charges, the DOJ says in a release. Prosecutors showed that from October 2012 to June 2013, Diaz received at least $306,800 in kickbacks in return for referring Medicare beneficiaries to Good Friends Services Inc., a now-defunct HHA in Hialeah Gardens. Medicare paid more than $600,000 to Good Friends based on claims for home care services submitted on behalf of the beneficiaries recruited by Diaz, according to the Justice Department.

Also in Florida: A Miami HHA owner and two others have been arrested for an alleged kickback scheme. An indictment charges that between August 2014 and August 2015, Nissi Home Health Services Inc. owner Jose Antonio Mesa Sixto paid kickbacks to Llunaisy Acanda and Ania Hans in exchange for patient referrals. The indictment further alleges that between April 2012 and June 2015, Acanda, Hans, and others falsely certified therapy notes indicating that they provided therapy services to Medicare benefi­ciaries on behalf of Nissi through their companies, A&A Professional Therapy, St. Judges Staffing Group Inc., and Krystal Rehabilitation Services Corp., the DOJ says. Mesa Sixto is also charged with witness tampering.

 

Other Articles in this issue of

Home Health & Hospice Week

View All