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Justice News

Department of Justice
U.S. Attorney’s Office
Northern District of California

FOR IMMEDIATE RELEASE
Thursday, September 5, 2019

Bay Area’s Largest Home Health Care Agency And 28 Health Care Industry Workers Charged In Patients-For-Cash Kickback Scheme

Amity Home Health and CEO, Ridhima “Amanda” Singh, And 13 Doctors Are Among Dozens Charged In Alleged Multi-Million Dollar Scheme to Receive Referrals for Medicare Patients

SAN FRANCISCO – Federal complaints have been filed against 30 defendants charged in a patients-for-cash kickback scheme, announced United States Attorney David L. Anderson,  Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services (HHS-OIG), Steven J. Ryan.  

The complaints, unsealed this morning, describe a wide-ranging patients-for-kickback scheme.  At the center of the scheme are Amity Home Health Care, the largest home health care provider in the San Francisco Bay Area, and Advent Care, Inc., a provider of hospice care.  According to the complaints, all the defendants participated in the scheme whereby Amity, under the leadership of Chief Executive Officer Ridhima “Amanda” Singh, paid kickbacks to marketers, doctors, and other medical professionals in exchange for the certification or referral of patients for home health or hospice services.  Also charged are 28 people including doctors, nurses, marketers, a social worker, and additional employees of Amity. According to the complaints, every single defendant charged was recorded by law enforcement officers either offering or accepting, or approving illegal payments for patient referrals. 

Title 42, United States Code, Section 1320a-7b, makes it a crime for any person to knowingly solicit, offer, or pay a kickback, bribe, or rebate for furnishing services under a Federal health care program.  Because many of the patients were insured by Medicare, a taxpayer-funded insurance plan, the referral of patients through the kickback scheme violated the statute.

“The complaints allege a scheme for doctors, nurses, and other medical care professionals to trade patients for cash,” said U.S. Attorney Anderson.  “This is the largest cash-for-patients scheme ever charged criminally in the Northern District of California.”

“The transition to a home health agency should be based on medical and personal needs – not cash payments or thinly disguised referral bribes as alleged in these cases,” said Special Agent in Charge Ryan.  “We will continue working with law enforcement partners to guard these vital government health programs as patients and taxpayers deserve better.”

The criminal complaints describe how Amity and some of its employees bribed individuals associated with hospitals, skilled nursing facilities, and doctors’ offices to induce those individuals to send patients to Amity and Advent.  Amity and the other defendants often disguised the kickbacks as payroll, phony medical directorships, and, at other times, as “entertainment,” reimbursements,” “gifts”, or “donations.”  Further, several of the defendants are doctors and other health care professionals who allegedly received bribes in exchange for making referrals to Amity and Advent and other home health agencies so that the companies could provide and bill for services.  In the case of Amity, Singh and her employees allegedly compensated these professionals in cash for each patient referral and for making introductions to physicians, case managers, or other health care professionals who could refer patients.

In addition, some of the defendants are described as “marketers.” Marketers received from Amity and others cash and gifts, such as tickets to Warriors games, in exchange for patient referrals.  Marketers had clients that consisted of case managers at hospitals, social workers at skilled nursing facilities, doctors, and office staff at doctors’ offices.  Singh allegedly instructed marketers to take clients out to elaborate meals, sporting events, and purchase gifts for individuals willing to provide Amity with patients, mainly Medicare patients.  When patient referrals were slow, Singh allegedly directed the marketer to incentivize clients with gifts in an effort to induce them to refer more patients to Amity.

In sum, the following individuals and companies have been changed in the scheme:

Defendant

Role

Age/Residence

Case Number

AMITY HEALTH CARE

Home Health Care Provider

 

19-71440

ADVENT CARE, INC.

Hospice Care Provider

 

19-71459

SINGH, AMANDA

CEO of Amity

33, Livermore

19-71430

ADDISON, BRENDA

Amity employee

49, Oakland

19-71431

BHANDARI, BHUPINDER

Doctor

59, Pleasanton

19-71441

DEGUZMAN, MERVINA

Nurse/Case Manager

41, San Jose

19-71447

HICKS, KIMBERLY

Doctor

59, Oakland

19-71451

KABANSKAYA, YELENA

Doctor

39, San Jose

19-71452

MYINT, GERALD

Doctor

68, Union City

19-71448

NGUYEN, TAM

Doctor

44, San Jose

19-71453

POSADA, JUAN

Doctor

58, Cupertino

19-71449

SCZENDZINA, EWELINA

Marketer

42, Gilroy

19-71434

TAYLOR, SCOTT

Doctor

61, Oakland

19-71455

WATSON, HENRY

Doctor

63, Oakland

19-71423

ZHANG, ZHENG

Doctor

62, Saratoga

19-71457

SANTOS, GLENNDA

Marketer

47, Castro Valley

19-71433

MANCUSO, APRIL 

Doctor

38, Los Gatos

19-71445

REYNOLDS, KERISIMASI

Doctor

37, Los Gatos

19-71446

CARIAGA, CATHERINE

Nurse/Case Manager

31, Fremont

19-71458

TIRONA, TERENCE

Nurse/Case Manager

33, Hayward

19-71454

DEL ROSARIO, SAL

Case Manager

44, San Jose

19-71456

GAY, ANDRE NICOLAS

Doctor

39, Union City

19-71460

HASAN, MARIAM

Doctor

37, Milpitas

19-71450

ROY, BELINDA

Nurse/Case Manager

59, Fremont

19-71443

SUNO, NICOLE

Marketer

38, San Leandro

19-71421

TEODORO, STELLA

Nurse/Case Manager

37, Union City

19-71444

TACORDA, HILDA

Marketer

40, Hayward

19-71432

PINA, REBECCA

Marketer

38, Redwood City

19-71442

SINGH, VINEETA

Social Worker

42, Hayward

19-71422

PRESCOTT, CAROLINE

Marketing Director

53, San Ramon

19-71420

Each defendant is charged with illegally influencing patient referrals for federally funded health care through payments, in violation of 42 U.S.C. § 1320a-7b(b)(2)(A).  In addition, Singh is charged with lying to investigators, in violation of 18 U.S.C. § 1001, and tampering with witnesses in violation of 18 U.S.C. § 1512(b)(3).

The complaints merely allege that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, the defendants face a maximum sentence of 10 years in prison and a maximum $500,000 fine.  The corporations are subject to a $1,000,000 for each violation.  In addition, Singh faces a maximum statutory penalty of 5 years and a $250,000 fine for the § 1001 charge and a maximum statutory penalty of 20 years and a $250,000 fine for the § 1512 charge.  In addition, the court also may order an additional term of supervised release, fines or other assessments, and restitution, if appropriate.  However, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

The prosecution is being handled by the Office of the U.S. Attorney, Northern District of California’s new Corporate Fraud Strike Force and is the result of an investigation by the FBI and HHS-OIG.

Topic(s): 
Financial Fraud
Health Care Fraud
Updated September 5, 2019