tci Medicare Compliance & Reimbursement - 2004 Issue 1

Labs: LAB FRAUD FIGHTERS CAST A WIDE NET

Golden State lab operator snared in $1.3 million fraud. When it comes to health care fraud, the long arm of the law stretches extremely far. Case in point: Leaving the United States for his native Philippines didn't help Ernesto Penaflorida evade federal fraud fighters pursing him for submitting bogus bills for blood tests. According to U.S. Attorney Debra Yang's office, Penaflorida pleaded guilty to health care fraud Nov. 3 after being extradited from the Philippines. Penaflorida admitted that he and others associated with his company, Medstat Clinical Laboratory, billed Medicare and Medi-Cal for tests that Medstat not...

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