![]() ![]() John Steen is the Chief Financial Officer of DPT. She was and is responsible for the entire accounting team. In her position, Pu was knowledgeable about the illegal billing practices, the solicitation of patients, and the budgeted "promotion accounts" for every practice which were actually used for kickback payments. Mary Pu is Trung Tang's wife and the Vice President of Finance for Dental Professionals of Texas, PLLC (now MB2). She assisted in the recruitment of dentists and other staff and paraprofessionals for the dental offices of DP defendants and for DPT. He is and was an employee of DPT (now MB2) and was the person who hired Relator, coercively persuaded her to accept the "promotion" to work for KHB Community Outreach Associates, LLC and coordinated the kickback payments to the referring marketers and the Medicaid parents or family members.Īnn Villanueva, the sister of Defendant Chris Steven Villanueva, is and was the Human Resources Director for DPT (now MB2) and the DP defendants. This was done at the request of Defendants, including DPT (a/k/a MB2), Villanueva and Tang, to cover up and conceal the illegal kickback solicitation scheme.įrank Villanueva is the brother of Defendant Chris Steven Villanueva and the person primarily responsible for obtaining illegal referrals and direct solicitation of patients for the Defendants. ![]() When DPT's kickback scheme was aired by Dallas news stations, Byington formed KHB Community Outreach Associates, LLC. Byington and Frank Villanueva were responsible for recruiting willing marketers and paying them kickbacks for locating likely Medicaid families with children eligible for dental services and referring those patients and their families to the DP defendants. Byington works directly for Frank Villanueva, Defendant Chris Villanueva's brother and head of the marketing Division of DPT. Kevin Howard Byington ("Byington") is and was in the marketing department for DPT. Ann§§ 27-14-1 et seq.on behalf of the State of New Mexico. 438.3 on behalf of the State of Louisiana and the New Mexico Medicaid False Claims Act N.M. §36.001 on behalf of the State of Texas, the Louisiana Medical Assistance Programs Integrity Law, La. …This action is also brought under the qui tam provisions of the Texas Medicaid Fraud Prevention Law, V.T.C.A., Hum. PEPPERMINT DENTAL MCKINNEY, PLLC DENTAL CENTRAL, PLLC ĭental Professionals of Texas=DPT now known as MB2 SOUTHERN GEM DENTAL, PLLC LUCKY DENTAL, PLLC MAURICIO DARDANO, Individually and as member/managing member of Defendant companies ĬHRISS VILLANUEVA DENTAL, PA DFW-FDC, PA TRUNG MINH TANG, Individually and as member/managing member of Defendant companies Settlement reached: Decem(when the Corporate Integrity Agreement was signed)ĬHRIS STEVEN VILLANUEVA, Individually and as member/managing member of Defendant companies Buyer Beware!! Never take your children to any of these clinics! EVER! You can read the entire Complaint by clicking here. They are currently still in operation and open for business which is scary once you read the allegations. You can use phone numbers, a list of owned properties, emails, and physical addresses to find someone's workplace at in mind they admitted no guilt to the claims but agreed to pay $8.45M to settle the issue. You can find someone's place of employment at Radaris if you have other details that identify them. How to find out someone's place of employment? However, if you need a more detailed report, you must subscribe to a monthly premium plan for $26.48. offers a free plan that allows you to look up people's addresses for free. How to look up someone's address for free? Additionally, you can visit Radaris' official website and use the search bar to find people with their first names. Using the Radaris mobile application is one way of finding information about people if all you know is their first name. How to find someone knowing only first name? ![]() You can find arrest records for Mauricio Dardano in our background checks if they exist. Does Mauricio Dardano have a criminal record? What is Mauricio Dardano's date of birth? ![]() Mauricio Dardano's address is 818 Dewberry Ln, Mckinney, TX 75069. Governing, Governing Person, Manager, PrincipalįAQ: Learn more about our top result for Mauricio Dardano What is Mauricio Dardano's address? Main Street Suite T-1, Farmington, NM 87402ģ030 E. 5601 Wesley Street Suite A, Greenville, TX 75402ģ030 E. ![]()
1 Comment
|
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |