SlideShare a Scribd company logo
1 of 10
Some health care fraud
        cases
Fraud Cases cont'd

    Dr. jailed for trafficking pain
    killers


    Drug addicts a hit with
    Vancouver pharmacy


    Fake nurse defrauds insurers


    Wanted Canadian doc tracked
    to Newcastle, UK.
Some Case Studies

    CBC TV Investigative report - dental

    A woman from Brampton charged with 234
    counts of double doctoring and fraud for
    prescription narcotics

    A pharmacist charged with obtaining
    prescriptions for high priced drugs and paying
    the patient a percentage of the total prescription
    – not dispensing the meds however billing ON
    Gov. for the prescription.

    A US citizen charged who was receiving insured
    medical services for which he was not entitled
Some Case Studies

    Foot care practitioners charged with
    submitting fraudulent claims to OHIP

    A Pharmacy case – fake Norvasc
    medication being dispensed to clients and
    the coroner investigating if this
    contributed to the deaths of multiple
    patients

    A Canadian pair who were charged over
    their fake Cancer clinic – this affected
    over 800 patients in Mexico totaling 12
    million dollars
Contact Us



  Canadian Health Care
A Anti-fraud Association (CHCAA)


  www.chcaa.org
  Phone 416-593-2633
  e-mail info@chcaa.org

More Related Content

Viewers also liked (7)

Anti-Competitive Agreements
Anti-Competitive AgreementsAnti-Competitive Agreements
Anti-Competitive Agreements
 
Monopolies and restrictive trade practices act
Monopolies and restrictive trade practices actMonopolies and restrictive trade practices act
Monopolies and restrictive trade practices act
 
The monopolies and restrictive trade practices act 1969
The monopolies and restrictive trade practices act   1969The monopolies and restrictive trade practices act   1969
The monopolies and restrictive trade practices act 1969
 
Mrtp act
Mrtp actMrtp act
Mrtp act
 
MRTP (Monopolies and Restrictive Trade Practices) Act
MRTP (Monopolies and Restrictive Trade Practices) ActMRTP (Monopolies and Restrictive Trade Practices) Act
MRTP (Monopolies and Restrictive Trade Practices) Act
 
Competition act 2002
Competition act 2002 Competition act 2002
Competition act 2002
 
Fera and fema
Fera and femaFera and fema
Fera and fema
 

Similar to CHCAA some health care fraud cases

Pme lecture 2012presentation part2
Pme lecture 2012presentation part2Pme lecture 2012presentation part2
Pme lecture 2012presentation part2
University of Miami
 
Professional Development Exercises Assignment 4.docx
Professional Development Exercises Assignment 4.docxProfessional Development Exercises Assignment 4.docx
Professional Development Exercises Assignment 4.docx
sdfghj21
 
Professional Development Exercises Assignment 4.docx
Professional Development Exercises Assignment 4.docxProfessional Development Exercises Assignment 4.docx
Professional Development Exercises Assignment 4.docx
write5
 
Revisedpart iipme lecture 2012presentationpart2
Revisedpart iipme lecture 2012presentationpart2Revisedpart iipme lecture 2012presentationpart2
Revisedpart iipme lecture 2012presentationpart2
University of Miami
 
Chapter 11Hospital Departments & Allied Health Profe.docx
Chapter 11Hospital Departments & Allied Health Profe.docxChapter 11Hospital Departments & Allied Health Profe.docx
Chapter 11Hospital Departments & Allied Health Profe.docx
zebadiahsummers
 
By Julie Creswell and Reed AbelsonNov. 30, 2012For dec
By Julie Creswell and Reed AbelsonNov. 30, 2012For decBy Julie Creswell and Reed AbelsonNov. 30, 2012For dec
By Julie Creswell and Reed AbelsonNov. 30, 2012For dec
TawnaDelatorrejs
 
1. What was the reasoning for enacting the EMTALA2. Should medi.docx
1. What was the reasoning for enacting the EMTALA2. Should medi.docx1. What was the reasoning for enacting the EMTALA2. Should medi.docx
1. What was the reasoning for enacting the EMTALA2. Should medi.docx
paynetawnya
 

Similar to CHCAA some health care fraud cases (20)

Counterfeit drugs presentation to Pharmacy-3 students in South Dakota
Counterfeit drugs presentation to Pharmacy-3 students in South DakotaCounterfeit drugs presentation to Pharmacy-3 students in South Dakota
Counterfeit drugs presentation to Pharmacy-3 students in South Dakota
 
PSM Interchange 2014: Tim Mackey, After Avastin: What Have We Learned, What C...
PSM Interchange 2014: Tim Mackey, After Avastin: What Have We Learned, What C...PSM Interchange 2014: Tim Mackey, After Avastin: What Have We Learned, What C...
PSM Interchange 2014: Tim Mackey, After Avastin: What Have We Learned, What C...
 
Study examines hospitalist malpractice claims by Floyd Arthur (PPT)
Study examines hospitalist malpractice claims by Floyd Arthur (PPT)Study examines hospitalist malpractice claims by Floyd Arthur (PPT)
Study examines hospitalist malpractice claims by Floyd Arthur (PPT)
 
MedMal news
MedMal newsMedMal news
MedMal news
 
Bangor health dept presentation on dangers of counterfeit drugs to Maine pati...
Bangor health dept presentation on dangers of counterfeit drugs to Maine pati...Bangor health dept presentation on dangers of counterfeit drugs to Maine pati...
Bangor health dept presentation on dangers of counterfeit drugs to Maine pati...
 
legal and ethical.docx
legal and ethical.docxlegal and ethical.docx
legal and ethical.docx
 
Counterfeit drugs 101 for Healthcare Providers
Counterfeit drugs 101 for Healthcare ProvidersCounterfeit drugs 101 for Healthcare Providers
Counterfeit drugs 101 for Healthcare Providers
 
Pme lecture 2012presentation part2
Pme lecture 2012presentation part2Pme lecture 2012presentation part2
Pme lecture 2012presentation part2
 
Case examples of emtala violations
Case examples of emtala violationsCase examples of emtala violations
Case examples of emtala violations
 
Professional Development Exercises Assignment 4.docx
Professional Development Exercises Assignment 4.docxProfessional Development Exercises Assignment 4.docx
Professional Development Exercises Assignment 4.docx
 
Professional Development Exercises Assignment 4.docx
Professional Development Exercises Assignment 4.docxProfessional Development Exercises Assignment 4.docx
Professional Development Exercises Assignment 4.docx
 
Counterfeit drugs and the threat to Mississippi patients
Counterfeit drugs and the threat to Mississippi patientsCounterfeit drugs and the threat to Mississippi patients
Counterfeit drugs and the threat to Mississippi patients
 
Revisedpart iipme lecture 2012presentationpart2
Revisedpart iipme lecture 2012presentationpart2Revisedpart iipme lecture 2012presentationpart2
Revisedpart iipme lecture 2012presentationpart2
 
Chapter 11Hospital Departments & Allied Health Profe.docx
Chapter 11Hospital Departments & Allied Health Profe.docxChapter 11Hospital Departments & Allied Health Profe.docx
Chapter 11Hospital Departments & Allied Health Profe.docx
 
Prescription medication obtainment methods & Misuse.
Prescription medication obtainment methods & Misuse.Prescription medication obtainment methods & Misuse.
Prescription medication obtainment methods & Misuse.
 
By Julie Creswell and Reed AbelsonNov. 30, 2012For dec
By Julie Creswell and Reed AbelsonNov. 30, 2012For decBy Julie Creswell and Reed AbelsonNov. 30, 2012For dec
By Julie Creswell and Reed AbelsonNov. 30, 2012For dec
 
2535 may 2013
2535 may 20132535 may 2013
2535 may 2013
 
P A T I E N T v P F I Z E R
P A T I E N T v P F I Z E RP A T I E N T v P F I Z E R
P A T I E N T v P F I Z E R
 
1. What was the reasoning for enacting the EMTALA2. Should medi.docx
1. What was the reasoning for enacting the EMTALA2. Should medi.docx1. What was the reasoning for enacting the EMTALA2. Should medi.docx
1. What was the reasoning for enacting the EMTALA2. Should medi.docx
 
"Protecting Patients from Counterfeit Medicines," Congressional Briefing, Mar...
"Protecting Patients from Counterfeit Medicines," Congressional Briefing, Mar..."Protecting Patients from Counterfeit Medicines," Congressional Briefing, Mar...
"Protecting Patients from Counterfeit Medicines," Congressional Briefing, Mar...
 

Recently uploaded

Whitefield { Call Girl in Bangalore ₹7.5k Pick Up & Drop With Cash Payment 63...
Whitefield { Call Girl in Bangalore ₹7.5k Pick Up & Drop With Cash Payment 63...Whitefield { Call Girl in Bangalore ₹7.5k Pick Up & Drop With Cash Payment 63...
Whitefield { Call Girl in Bangalore ₹7.5k Pick Up & Drop With Cash Payment 63...
dishamehta3332
 
Premium Call Girls Dehradun {8854095900} ❤️VVIP ANJU Call Girls in Dehradun U...
Premium Call Girls Dehradun {8854095900} ❤️VVIP ANJU Call Girls in Dehradun U...Premium Call Girls Dehradun {8854095900} ❤️VVIP ANJU Call Girls in Dehradun U...
Premium Call Girls Dehradun {8854095900} ❤️VVIP ANJU Call Girls in Dehradun U...
Sheetaleventcompany
 
Pune Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Pune No💰Adva...
Pune Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Pune No💰Adva...Pune Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Pune No💰Adva...
Pune Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Pune No💰Adva...
Sheetaleventcompany
 
Jaipur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Jaipur No💰...
Jaipur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Jaipur No💰...Jaipur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Jaipur No💰...
Jaipur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Jaipur No💰...
Sheetaleventcompany
 
💚Chandigarh Call Girls Service 💯Piya 📲🔝8868886958🔝Call Girls In Chandigarh No...
💚Chandigarh Call Girls Service 💯Piya 📲🔝8868886958🔝Call Girls In Chandigarh No...💚Chandigarh Call Girls Service 💯Piya 📲🔝8868886958🔝Call Girls In Chandigarh No...
💚Chandigarh Call Girls Service 💯Piya 📲🔝8868886958🔝Call Girls In Chandigarh No...
Sheetaleventcompany
 
Control of Local Blood Flow: acute and chronic
Control of Local Blood Flow: acute and chronicControl of Local Blood Flow: acute and chronic
Control of Local Blood Flow: acute and chronic
MedicoseAcademics
 
Electrocardiogram (ECG) physiological basis .pdf
Electrocardiogram (ECG) physiological basis .pdfElectrocardiogram (ECG) physiological basis .pdf
Electrocardiogram (ECG) physiological basis .pdf
MedicoseAcademics
 
Nagpur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Nagpur No💰...
Nagpur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Nagpur No💰...Nagpur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Nagpur No💰...
Nagpur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Nagpur No💰...
Sheetaleventcompany
 
👉 Chennai Sexy Aunty’s WhatsApp Number 👉📞 7427069034 👉📞 Just📲 Call Ruhi Colle...
👉 Chennai Sexy Aunty’s WhatsApp Number 👉📞 7427069034 👉📞 Just📲 Call Ruhi Colle...👉 Chennai Sexy Aunty’s WhatsApp Number 👉📞 7427069034 👉📞 Just📲 Call Ruhi Colle...
👉 Chennai Sexy Aunty’s WhatsApp Number 👉📞 7427069034 👉📞 Just📲 Call Ruhi Colle...
rajnisinghkjn
 

Recently uploaded (20)

tongue disease lecture Dr Assadawy legacy
tongue disease lecture Dr Assadawy legacytongue disease lecture Dr Assadawy legacy
tongue disease lecture Dr Assadawy legacy
 
Intramuscular & Intravenous Injection.pptx
Intramuscular & Intravenous Injection.pptxIntramuscular & Intravenous Injection.pptx
Intramuscular & Intravenous Injection.pptx
 
Whitefield { Call Girl in Bangalore ₹7.5k Pick Up & Drop With Cash Payment 63...
Whitefield { Call Girl in Bangalore ₹7.5k Pick Up & Drop With Cash Payment 63...Whitefield { Call Girl in Bangalore ₹7.5k Pick Up & Drop With Cash Payment 63...
Whitefield { Call Girl in Bangalore ₹7.5k Pick Up & Drop With Cash Payment 63...
 
Bhawanipatna Call Girls 📞9332606886 Call Girls in Bhawanipatna Escorts servic...
Bhawanipatna Call Girls 📞9332606886 Call Girls in Bhawanipatna Escorts servic...Bhawanipatna Call Girls 📞9332606886 Call Girls in Bhawanipatna Escorts servic...
Bhawanipatna Call Girls 📞9332606886 Call Girls in Bhawanipatna Escorts servic...
 
Premium Call Girls Dehradun {8854095900} ❤️VVIP ANJU Call Girls in Dehradun U...
Premium Call Girls Dehradun {8854095900} ❤️VVIP ANJU Call Girls in Dehradun U...Premium Call Girls Dehradun {8854095900} ❤️VVIP ANJU Call Girls in Dehradun U...
Premium Call Girls Dehradun {8854095900} ❤️VVIP ANJU Call Girls in Dehradun U...
 
Genuine Call Girls Hyderabad 9630942363 Book High Profile Call Girl in Hydera...
Genuine Call Girls Hyderabad 9630942363 Book High Profile Call Girl in Hydera...Genuine Call Girls Hyderabad 9630942363 Book High Profile Call Girl in Hydera...
Genuine Call Girls Hyderabad 9630942363 Book High Profile Call Girl in Hydera...
 
ANATOMY AND PHYSIOLOGY OF REPRODUCTIVE SYSTEM.pptx
ANATOMY AND PHYSIOLOGY OF REPRODUCTIVE SYSTEM.pptxANATOMY AND PHYSIOLOGY OF REPRODUCTIVE SYSTEM.pptx
ANATOMY AND PHYSIOLOGY OF REPRODUCTIVE SYSTEM.pptx
 
Ahmedabad Call Girls Book Now 9630942363 Top Class Ahmedabad Escort Service A...
Ahmedabad Call Girls Book Now 9630942363 Top Class Ahmedabad Escort Service A...Ahmedabad Call Girls Book Now 9630942363 Top Class Ahmedabad Escort Service A...
Ahmedabad Call Girls Book Now 9630942363 Top Class Ahmedabad Escort Service A...
 
7 steps How to prevent Thalassemia : Dr Sharda Jain & Vandana Gupta
7 steps How to prevent Thalassemia : Dr Sharda Jain & Vandana Gupta7 steps How to prevent Thalassemia : Dr Sharda Jain & Vandana Gupta
7 steps How to prevent Thalassemia : Dr Sharda Jain & Vandana Gupta
 
❤️Chandigarh Escorts Service☎️9814379184☎️ Call Girl service in Chandigarh☎️ ...
❤️Chandigarh Escorts Service☎️9814379184☎️ Call Girl service in Chandigarh☎️ ...❤️Chandigarh Escorts Service☎️9814379184☎️ Call Girl service in Chandigarh☎️ ...
❤️Chandigarh Escorts Service☎️9814379184☎️ Call Girl service in Chandigarh☎️ ...
 
Pune Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Pune No💰Adva...
Pune Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Pune No💰Adva...Pune Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Pune No💰Adva...
Pune Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Pune No💰Adva...
 
Jaipur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Jaipur No💰...
Jaipur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Jaipur No💰...Jaipur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Jaipur No💰...
Jaipur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Jaipur No💰...
 
💚Chandigarh Call Girls Service 💯Piya 📲🔝8868886958🔝Call Girls In Chandigarh No...
💚Chandigarh Call Girls Service 💯Piya 📲🔝8868886958🔝Call Girls In Chandigarh No...💚Chandigarh Call Girls Service 💯Piya 📲🔝8868886958🔝Call Girls In Chandigarh No...
💚Chandigarh Call Girls Service 💯Piya 📲🔝8868886958🔝Call Girls In Chandigarh No...
 
Call Girls Shahdol Just Call 8250077686 Top Class Call Girl Service Available
Call Girls Shahdol Just Call 8250077686 Top Class Call Girl Service AvailableCall Girls Shahdol Just Call 8250077686 Top Class Call Girl Service Available
Call Girls Shahdol Just Call 8250077686 Top Class Call Girl Service Available
 
Control of Local Blood Flow: acute and chronic
Control of Local Blood Flow: acute and chronicControl of Local Blood Flow: acute and chronic
Control of Local Blood Flow: acute and chronic
 
Electrocardiogram (ECG) physiological basis .pdf
Electrocardiogram (ECG) physiological basis .pdfElectrocardiogram (ECG) physiological basis .pdf
Electrocardiogram (ECG) physiological basis .pdf
 
Nagpur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Nagpur No💰...
Nagpur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Nagpur No💰...Nagpur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Nagpur No💰...
Nagpur Call Girl Service 📞9xx000xx09📞Just Call Divya📲 Call Girl In Nagpur No💰...
 
👉 Chennai Sexy Aunty’s WhatsApp Number 👉📞 7427069034 👉📞 Just📲 Call Ruhi Colle...
👉 Chennai Sexy Aunty’s WhatsApp Number 👉📞 7427069034 👉📞 Just📲 Call Ruhi Colle...👉 Chennai Sexy Aunty’s WhatsApp Number 👉📞 7427069034 👉📞 Just📲 Call Ruhi Colle...
👉 Chennai Sexy Aunty’s WhatsApp Number 👉📞 7427069034 👉📞 Just📲 Call Ruhi Colle...
 
Kolkata Call Girls Shobhabazar 💯Call Us 🔝 8005736733 🔝 💃 Top Class Call Gir...
Kolkata Call Girls Shobhabazar  💯Call Us 🔝 8005736733 🔝 💃  Top Class Call Gir...Kolkata Call Girls Shobhabazar  💯Call Us 🔝 8005736733 🔝 💃  Top Class Call Gir...
Kolkata Call Girls Shobhabazar 💯Call Us 🔝 8005736733 🔝 💃 Top Class Call Gir...
 
VIP Hyderabad Call Girls KPHB 7877925207 ₹5000 To 25K With AC Room 💚😋
VIP Hyderabad Call Girls KPHB 7877925207 ₹5000 To 25K With AC Room 💚😋VIP Hyderabad Call Girls KPHB 7877925207 ₹5000 To 25K With AC Room 💚😋
VIP Hyderabad Call Girls KPHB 7877925207 ₹5000 To 25K With AC Room 💚😋
 

CHCAA some health care fraud cases

  • 1. Some health care fraud cases
  • 2.
  • 3.
  • 4.
  • 5. Fraud Cases cont'd  Dr. jailed for trafficking pain killers  Drug addicts a hit with Vancouver pharmacy  Fake nurse defrauds insurers  Wanted Canadian doc tracked to Newcastle, UK.
  • 6.
  • 7.
  • 8. Some Case Studies  CBC TV Investigative report - dental  A woman from Brampton charged with 234 counts of double doctoring and fraud for prescription narcotics  A pharmacist charged with obtaining prescriptions for high priced drugs and paying the patient a percentage of the total prescription – not dispensing the meds however billing ON Gov. for the prescription.  A US citizen charged who was receiving insured medical services for which he was not entitled
  • 9. Some Case Studies  Foot care practitioners charged with submitting fraudulent claims to OHIP  A Pharmacy case – fake Norvasc medication being dispensed to clients and the coroner investigating if this contributed to the deaths of multiple patients  A Canadian pair who were charged over their fake Cancer clinic – this affected over 800 patients in Mexico totaling 12 million dollars
  • 10. Contact Us Canadian Health Care A Anti-fraud Association (CHCAA) www.chcaa.org Phone 416-593-2633 e-mail info@chcaa.org