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Violation Tracker Individual Record

Company: DiMarco Vein Centers LLC
Penalty: $2,139,037
Year: 2022
Date: December 22, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: New York Attorney General Letitia James announced that her officehas reached a civil settlement with Dr. David B. DiMarco, M.D. and his companies D.B. DiMarco, M.D., P.C. (D.B. DiMarco) and DiMarco Vein Centers LLC (DiMarco Vein Centers), securing more than $2 million for Medicaid. The settlement resolves an investigation by the Office of the Attorney General (OAG) into illegal Medicaid billing practices for vein treatments performed by Dr. DiMarco. The OAG found that Dr. DiMarco submitted more than 1,000 claims for procedures to Medicaid without sufficient documentation to show what procedures were actually performed or why the procedures were medically necessary, resulting in overpayment of Medicaid reimbursement. As a result of the settlement, DiMarco will pay $2,139,037 to Medicaid and he will also withdraw from the New York State Medicaid program.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.