appendix a - casewatch
TRANSCRIPT
APPENDIX A
APPENDIX A
Checks Issued Lincoln Management Group, LLC to Professional Services Management and
Professional Services Exchange
TOTAL $1,736,860.00
APPENDIX B
APPENDIX B
Checks Issued by Professional Services Exchange and Professional Services Management
to Certain Patient Recruiters (Wells # 1420736900,0219386547; Bank of Orange County
2277 04/05/02 $6,750.00 Beauty Enhancement Specialist Inc2278 2/02 $6.750.00 Enhancement Specialist Inc
2324 5/02 $7,500.00 Beauty Enhancement Specialist2325 $6,400.00 Beauty Enhancement Specialist Inc
2326 04/25/02 $12,400-00 Beauty Enhancement Specialist Inc
[Total for Beauty $39,800.00
5423 1 $2,600.00 Bina Park
5427 3/01 Bina Park
2270 1 $5,000.00 Kim Pham2128 1 $2,500.00 Kim Pham
2049 0 1 $3,750.00 Kim Pham
2407 5/02 $8,600-00 Maria Resales
Total for Maria $20,325.002515 06/04/02 Olga Toscano
2347 04/23/02 $2,50000 Olga Toscano
Total for Olaa Toscano
2449 05/15/02 $3.000.00 Pancha
2321 Pancha
2028 01/25/02 $6.500.00 Pancha
2296 04/01 $3,000.00 Pancha Keophimphone
2230 Pancha
2275 03/29/02 $4,000.00 Pancha Keophimphone
2264 03/25/02 8 Pancha
2371 05/13/02 $6.750-00 Pancha
Total for Pancha Keophirnphone $165,500.00
2210 04/03/02 $6.000.00 Sue Nanda
2021 0 1 $7,500 00 Sue NandaTotal for Sue Nanda $28.500.00
APPENDIX
APPENDIX C
Checks Issued by Lincoln Management Groupto Huynh Recruiting Companies
(Bank of Orange County # 020217121,122237955;Premier Commercial Bank # 122243350)
2422 11/19/01 $3,500.00 Medical Solutions
2755 12/26/01 $16.500.00 T&TMedical Solutions
2510
2701
. .1582 03/27/02 $14,000.00 Medical Solutions
12/04/01
1 1
1968 05/01/02 Medical Solutions
1581
1888
$14,000.00 Medical Solutions T&TMedical Solutions
03/27/0204/23/02
$15,000.00
$20.000.00
T&TMedical Solutions T&TMedical Solutions
APPENDIX D
APPENDIX--
Checks Issued by Superior Management Group,and Superior Outpatient Medical Center
Check signed by defendant CatherineCheck signed by defendant Lars Hanson
$6.200.00 T&T Medical Solutions
1471
1363
01/16/02
06/25/02 $7.600.00
Pleasant Services, Pleasant Services. Inc.
APPENDIX E
APPENDIX E
Checks Issued by Healthstar Surgical Groupto Pleasant Services,
Bank 001
APPENDIX F
APPENDIX
Checks Issued by North Orange County Imagingto Pleasant Services, Inc. and Thuy Huynh
(Bank West# Bank # 001 57)
1141 5/02 $13,250.00 Pleasant Services, Inc.
APPENDIX G
APPENDIX G
Checks Issued by Antioch Management Inc.to Thuy Huynh
Bank # 1;Citibank #
APPENDIX H
APPENDIX
Checks Issued by St. Paul Outpatient Surgical Center to Pleasant Services, Inc. and Thuy Huynh
(Center Bank #
1394 11/13/03 $3,500.00 Thuy Huynh
24191226
. .1279 02/19/04 $8,000.00 Huynh1707 02/24/04 Thuy Huynh
1 111/05/03
$3,500.00$2.800.00
Thuy HuynhPleasantServices Inc
APPENDIX I
APPENDIX I
Checks Issued by Millennium toPleasant Services, Inc.
West Bank # 81308975.322070381
1512 05/15/02 $4,500.00 Pleasant Services, Inc.
Check #
1509
1511
171 0 $4,500.00 Pleasant Services, Inc.
Date5/02
Amount$4,500.00
16261717
Paid to Order of ,Pleasant Services, Inc.Pleasant Services. Inc.
05/315/02
$4,500.00 Pleasant Services, Inc. Pleasant Services, Inc.
APPENDIX J
APPENDIX J
Checks Issued by POMMGI to T&J Medical Solutions (Bank of America # 0760805778)
. . ,
14203 11126101 $3,800.00 T&T Medical Solutions
1 1 130101 $23,700.00 T&TMedical Solutions
14281 11130101 $2,500.00 T&TMedical Solutions
APPENDIX K
APPENDIX K
---
HI-29HI-30HI-30
160
1/14/037/02
UnityNon-DefendantNon-De
RosenbergNon-DefendantC
endoscopysweaty palm surgery
, Patient Date of Fraudulently BilledClinic Surgeon Code Procedure Procedure
APPENDIX L
APPENDIX L
TN-12 07/07/01 Anaheim West Colonoscopy
TN-11
TN-12
TN-13 1 Anaheim West Colonoscopy
09/21 107/04/01
12
TN-12
TN-13
3 1 Anaheim West sweaty Palm Surgery ---
Anaheim West Anaheim West
08/13/01
1 11
TN-14 07/14/01 Upper GI Endoscopy
TN-13
14
TN-14 07/21/01 Anaheim West Colonoscopy
Eugene
Anaheim West
Anaheim West
TN-14 1 1 Anaheim West Sweaty Palm Surgery
Sweaty Palm Surgery Upper GI Endoscopy
106/08/01
I
Eugene
,TN-15 1 Anaheim West Eugene Sweaty Palm Surgery
Colonoscopy--Sweaty Palm Surgery Upper GI Endoscopy
Anaheim West Outpatient Surgery
12/27/01 Anaheim West Eugene Sweaty Palm Surgery
Eugene Sweaty Palm Surgery Septoplasty
APPENDIX M
MI-15 (Husband) 121612001 Millennium Upper GI Endoscopy MI-15 (Husband) 112001 Millennium ColonoscopyMI-15 (Husband) 12/21/2002 Unity Rosenberg Upper GI Endoscopy MI-15 (Husband) 12/28/2002 Unity ColonoscopyMI-14 (Wife) 1 Millennium Upper GI MI-14 (Wife) 1 Millennium ColonoscopyMI-14 (Wife) 5/6/2002 MillenniumMI-14 (Wife) 511612002 St. Francis
, MI-14 (Wife 12/22/2002) . Rosenberg Upper GI EndoscopyMI-14 (Wife) 12/22/2002MI-16 (Husband) 12/14/2002 Rosenberg Upper GI Endoscopy MI-16 (Husband) Rosenberg Colonoscopy MI-16 (Husband) 1211 Non-Defendant Male Genital MI-17 (Wife) 1 612002 UnityMI-17 (Wife) Unity Rosenberg Colonoscopy
Wife)MI-18 (Wife) 8/4/2002 Millennium Rosenberg Upper GI Endoscopy --MI-1 8 (Wife) 811112002 , Millennium Rosenberg Colonoscopy
MI-26 8/17/2002 Upper GI EndoscopyMI-26 (Husband) 8/24/2002MI-38 (Wife) 1 Millennium
--
MI-28 Millennium CircumcisionA
--
MI-29 1 Unity Rosenberg Upper GI EndoscopyMI-29 Unity Rosenberg Colonoscopy --
5/8/2007 St. Francis EndoscopyMI-30 5/14/2002 St. Francis Rosenberg.---
Patient Code
MI-42 112002
3/9/2001 Upper GI Endoscopy1 Millennium
MI-44 3/26/2001 Millennium Colonoscopy
MI-44 1 1 Anaheim West Chun LaparoscopyMI-44 712002 Millennium Bunion
MI-44 9/14/2002 Unity Rosenberg I Jpper GI Endoscopy
APPENDIX N
APPENDIX N
EMPIRE BLUE CROSS- EMPLOYEE CLUSTER
Patient Date ofCode Procedure
ClinicFraudulently
Surgeon ProcedureI
7/12/03 Valley Multi-Specialty Sweaty Palms Surgery
Rosenberg Colonoscopy
M-2 A A
St. Paul Sweaty Palm Surgery
St. Paul --
M-6 11/26/03 Paul
M-7 8/23/03 Paul Palm Surgery
M-7 1 1/1/03 St. Paul Bladder Procedure
APPENDIX P
APPENDIX Q
15 APPENDIX 0 -- 1- EXCELLUS BLUE CROSS - - WELCH ALLYN EMPLOYEE CLUSTER 1
APPENDIX R ...--
APPENDIX R ÑÑÃ
0 5/24/00 1 ~ e w ~ o r t Superior 1 ~abaknia upper GI Endoscopy 1
MA-03 1 3120102 1 Anaheim West I ~ i m 1 upper GI Endoscopy 1
MA-04
, MA-04
1211 510 1
1211 710 1
Anaheim West
Pacific Outpatient
Alamy
Non-Defendant
Colonoscopy
Removal of Hemorrhoids
APPENDIX S
APPENDIX S
- MASSACHUSETTS BLUE CROSS - WASHINGTON EMPLOYEE CLUSTER
- 0 9 1 1/26/02 1 ~illennium 1 on-~efendant sweaty Palm Surgery --. --
APPENDIX T
APPENDIX T
PREMERA - HUSBAND AND WIFE PAIRS I
- 0 1 12/17/03 1 St. Paul 1 Rosenberg [upper GI Endoscopy 1
PR-04 1211 7/03 St. Paul Non-Defendant Upper GI Endoscopy 1 I
- 0 1 1211 8/03 I St. Paul 1 ~ o s e n b e r ~ 1 Colonoscopy 1
PR-01 13/22/03 Unity N/A Upper GI Endoscopy
PR-01 3/23/03 Unity Non-Defendant Colonoscopy
Upper GI Endoscopy
-----
Sweaty Palm Surgery
PR-06 19/12/03 A st Paul Non-Defendant 1 Upper GI Endoscopy -- -I -" I - 0 6 911 7/03 1 st Paul Patel 1 Bladder Procedure
I
APPENDIX U
APPENDIX U
PREMERA ALASKA - ASSOCIATION OF GENERAL CONTRACTORS
--
Sweaty Palm Surgery
APPENDIX V
APPENDIX V - ---
REGENCE PATIENTS
OREGON HUSBAND AND WIFE
&-1 1 10/06/02 1 unity I Rosenberg 1 Upper GI Endoscopy
LEATHERMAN TOOLS EMPLOYEES
Upper GI Endoscopy
I OREGON HEALTH SCIENCES UNIVERSITY EMPLOYEES
I RE-7 12/22/02 Unity Rosenberg Upper GI Endoscopy
RE-7 12/23/02 Unity Rosenberg --- Colonoscopy ---
RE-7 01/18/03 Unity N/ A Removal of Hemorrhoids
RE-8 01/18/03 Unity N/ A Upper GI Endoscopy --- --
RE-8 01/19/03 Unity N/ A Colonoscopy 01/18/03 Unity Upper GI Endoscopy -- -- -- -- - - - -
RE-9 0 111 9/03 Unity Colonoscopy
APPENDIX W
APPENDIX W
CAREFIRST BLUE CROSS PATIENTS I
Out Of State Patients I
0 11/25/03 1St.Paul Rosenberg l------- Upper GI Endoscopy
F-0 1 11/26/03 St. Paul N/ A L,aparotomy -- I
F-02 11/23/03 St. Paul Rosenberg Upper GI Endoscopy - -
F-02 1 1 1/24/03 1 St. Paul Excision Large Intestine -- I ROsenberg F-02 1 1/25/03 1 st. ~ a u l I N/A 1 GI procedure
I
F-02 11/26/03 St. Paul N/ A Urogenital procedure I I
F-03 4/23/01 Newport Superior 1 Rayyes -! Colonoscopy
- 0 1 8/7/03 1 St. Paul Rosenberg
F-04 1811 1/03 I st. ~ a u l 1 McKenna 1 Sweaty Palm Surgery I I I I
F-05 1 10/18/03 1 st. Paul Rosenberg 1 ^_ t ~ ~ ~ e r GI Endoscopy
F-05 10/19/03 St. Paul Rosenberg
F-05 1 10/23/03 1 st. ~ a u l 1 on-~efendant I AP Repair; D&C I I ,
F-06 15/28/02 Anaheim West K i i -- ----- Upper GI Endoscopy -- 1
:F-07 St. Francis Non-Defendant Upper GI Endoscopy - - - - -- - - --- - - - - -- - - - - - - -
F-07 41 1 2,102 St. Francis Rosenberg Colonosco py I
187
Anaheim West Upper GI Endoscopy
APPENDIX X
APPENDIX X -
NEBRASKA BLUE CROSS EMPLOYEE CLUSTERS
1 SWIFT EMPLOYEES 8 , I
NE- 1 1 1/9/01 {~ewport Superior ~abaknia Upper GI Endoscopy
1 511 9/00 Newport Superior N/A 1 upper GI Endoscopy
NE- 1
NE- 1
MILLARD EMPLOYEES
1 1 1 ~ e w p o r t Superior on-Defendant Septoplasty
1/12/01
1/13/01
5 411 510 1 1 ~ e w p o r t Superior 1 A l m y Upper GI Endoscopy I 8 I
Newport Superior
Newport Superior
- -
NE-4
~NE-5 15/8/01 1 ~ e w p o r t Superior 1 Alamy I Colonoscopy
Babaknia
Nan-Defendant
1
4/15/01
Colonoscopy -
Circumcision
Newport Superior A lmy 1 Colonoscopy
APPENDIX Y
APPENDIX Y
NORTH CAROLINA BLUE CROSS PATIENTS I
NC-2 08/29/03 1st. Paul ~ o s e n b e r ~ 1LJpper GI Endoscopy 1 NC-2 09/02/03 St. Paul Rosenberg Colonoscopy
- ---
NC-2 09/05/03 St. Paul Non-Defendant Sweaty Palm Surgery
NC-3 1 1/08/03 St. Paul Rosenberg Upper GI Endoscopy - -- --
NC-3 1 1/09/03 St. Paul Non-Defendant Colonoscopy
NC-3 11/23/03 St. Paul N/A D&C
~NC-4 1 1/22/03 St. Paul Rosenberg Upper GI Endoscopy
08/09/03 St. Paul Non-Defendant Upper GI Endoscopy - .. - -- -- - --
NC-5 08/17/03 St. Paul Non-Defendant Colonoscopy - --- -- -- -- -
NC-5 08/23/03 St. Paul Non-Defendant Sweaty Palm Surgery
NC-6 108/09/03 p1 Non-Defendant Upper GI Endoscopy --- - -- -- - --- -- - - - -- -- i ---- --- -- - - -
Nc-6 io8111103 st. Paul Rosenberg colonoscopy
NC-4 1 1/26/03 St. Paul Hampton Sweaty Palm Surgery