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Records Regarding Case 22-3997
pdf
22-3997 ACISS Case File Redacted
(pdf)
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22-3997 ACISS Case File Redacted
(79581 KB)
mp3
230117_0019_Dr_Velez
(mp3)
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230117_0019_Dr_Velez
(29779 KB)
mp3
230117_0021_Dr_Tejeda
(mp3)
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230117_0021_Dr_Tejeda
(68625 KB)
mp3
230117_0022_Dr_Roman
(mp3)
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230117_0022_Dr_Roman
(32493 KB)
mp3
230117_0023_Dr_Sanchez
(mp3)
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230117_0023_Dr_Sanchez
(29192 KB)
mp3
230120_0024_Ainet_Alcolea
(mp3)
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230120_0024_Ainet_Alcolea
(42771 KB)
mp3
230124_0025_Daniela_Castro
(mp3)
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230124_0025_Daniela_Castro
(23104 KB)
mp3
230222_0026_Diana _Parra
(mp3)
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230222_0026_Diana _Parra
(62170 KB)
mp3
230414_0032_Amanda_Gutierrez
(mp3)
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230414_0032_Amanda_Gutierrez
(60064 KB)
pdf
April Emails Part 1 (Redacted)
(pdf)
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April Emails Part 1 (Redacted)
(6328 KB)
pdf
April Emails Part 2 (Redacted)
(pdf)
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April Emails Part 2 (Redacted)
(14987 KB)
xlsx
DentaQuest All Doctors Multi Use Claim Detail 05012022-12312022
(xlsx)
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DentaQuest All Doctors Multi Use Claim Detail 05012022-12312022
(7280 KB)
xlsx
DentaQuest CERTIFIED PROVIDERS LIST _202811512
(xlsx)
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DentaQuest CERTIFIED PROVIDERS LIST _202811512
(26 KB)
xlsx
DentaQuest Dr. Cabrerizo NPI 1154490373 - Multi Use Claim Detail 05012022-12312022
(xlsx)
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DentaQuest Dr. Cabrerizo NPI 1154490373 - Multi Use Claim Detail 05012022-12312022
(7280 KB)
pdf
Ex. 10 - 2022-09-26 E-mail re activity inquiry
(pdf)
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Ex. 10 - 2022-09-26 E-mail re activity inquiry
(209 KB)
pdf
Ex. 11 - Email re New Events
(pdf)
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Ex. 11 - Email re New Events
(97 KB)
pdf
Ex. 13 - 2022-10-02 Attachment re Complaint on Behavior
(pdf)
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Ex. 13 - 2022-10-02 Attachment re Complaint on Behavior
(114 KB)
pdf
Ex. 14 - LTR to LIBERTY Dental re Representation and Claims Information Request
(pdf)
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Ex. 14 - LTR to LIBERTY Dental re Representation and Claims Information Request
(174 KB)
pdf
Ex. 15 - LTR to MCNA Dental re Representation and Claims Information Request
(pdf)
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Ex. 15 - LTR to MCNA Dental re Representation and Claims Information Request
(174 KB)
pdf
Ex. 16 - LTR to DentaQuest re Representation and Claims Information Request
(pdf)
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Ex. 16 - LTR to DentaQuest re Representation and Claims Information Request
(175 KB)
pdf
Ex. 21 - 2022-10-11 Letter from Bayo to Florida Board of Dentistry
(pdf)
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Ex. 21 - 2022-10-11 Letter from Bayo to Florida Board of Dentistry
(236 KB)
pdf
Ex. 25 - 2022-10-24 MCNA Dental - Response to KLG Claims Information Request
(pdf)
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Ex. 25 - 2022-10-24 MCNA Dental - Response to KLG Claims Information Request
(127 KB)
pdf
Ex. 26- 2022-10-26 Ltr from Fl. AG Medicaid Fraud Unit to SDB re Dr. Cabrerizo
(pdf)
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Ex. 26- 2022-10-26 Ltr from Fl. AG Medicaid Fraud Unit to SDB re Dr. Cabrerizo
(146 KB)
pdf
Ex. 27 - 10-28 Email from Dr. Tejeda re Billing
(pdf)
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Ex. 27 - 10-28 Email from Dr. Tejeda re Billing
(136 KB)
pdf
Ex. 28- 2022-11-02 LTR from KLG (SDB) to Fla. Medicaid Fraud Control Unit
(pdf)
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Ex. 28- 2022-11-02 LTR from KLG (SDB) to Fla. Medicaid Fraud Control Unit
(408 KB)
pdf
Ex. 29- 2022-11-16 Supplemental Ltr to Fla. Medicaid Fraud Unit (2)
(pdf)
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Ex. 29- 2022-11-16 Supplemental Ltr to Fla. Medicaid Fraud Unit (2)
(227 KB)
pdf
Ex. 30 - 2022-11-29 E-mail re Billing
(pdf)
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Ex. 30 - 2022-11-29 E-mail re Billing
(163 KB)
pdf
Ex. 4 - Proposed Amended Complaint (with exhibits) (Redacted)
(pdf)
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Ex. 4 - Proposed Amended Complaint (with exhibits) (Redacted)
(6703 KB)
pdf
Ex. 6 - 2022-09-26 E-mail re Statement
(pdf)
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Ex. 6 - 2022-09-26 E-mail re Statement
(98 KB)
pdf
Ex. 9 - Email Attachment comm 9.1 9.2 10.19
(pdf)
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Ex. 9 - Email Attachment comm 9.1 9.2 10.19
(6216 KB)
pdf
EX20-22 (1)
(pdf)
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EX20-22 (1)
(3725 KB)
pdf
EX24-21 (2)
(pdf)
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EX24-21 (2)
(176 KB)
pdf
FINAL December Emails (1)
(pdf)
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FINAL December Emails (1)
(3274 KB)
pdf
FINAL February Emails Part 1 (Redacted)
(pdf)
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FINAL February Emails Part 1 (Redacted)
(56800 KB)
pdf
FINAL February Emails Part 2 (Redacted)
(pdf)
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FINAL February Emails Part 2 (Redacted)
(12237 KB)
pdf
FINAL January Emails (1)
(pdf)
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FINAL January Emails (1)
(3886 KB)
pdf
FINAL July Emails (1)
(pdf)
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FINAL July Emails (1)
(3886 KB)
pdf
FINAL June Emails (Redacted)
(pdf)
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FINAL June Emails (Redacted)
(2268 KB)
pdf
FINAL March Emails Part 1 (Redacted)
(pdf)
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FINAL March Emails Part 1 (Redacted)
(24942 KB)
pdf
FINAL March Emails Part 2 (Redacted)
(pdf)
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FINAL March Emails Part 2 (Redacted)
(36327 KB)
pdf
FINAL March Emails Pt 3 (Redacted)
(pdf)
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FINAL March Emails Pt 3 (Redacted)
(36327 KB)
pdf
FINAL May Emails Part 1 (Redacted)
(pdf)
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FINAL May Emails Part 1 (Redacted)
(11001 KB)
pdf
FINAL May Emails Part 2 (Redacted)
(pdf)
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FINAL May Emails Part 2 (Redacted)
(40570 KB)
pdf
FINAL October Emails (1)
(pdf)
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FINAL October Emails (1)
(154 KB)
pdf
FINAL September Emails (Redacted)
(pdf)
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FINAL September Emails (Redacted)
(105 KB)
xlsx
Humana Cabrerizo DMD - Claims Information Report
(xlsx)
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Humana Cabrerizo DMD - Claims Information Report
(28851 KB)
xlsx
Liberty Bahvior Managment Code D9920 AC Pediatric -Claims Data (Redacted)
(xlsx)
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Liberty Bahvior Managment Code D9920 AC Pediatric -Claims Data (Redacted)
(773 KB)
xlsx
Liberty Cabrerizo_AC Pediatric Claims Billed_5.13.22-10.3.22
(xlsx)
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Liberty Cabrerizo_AC Pediatric Claims Billed_5.13.22-10.3.22
(2487 KB)
xlsx
MCNA AC Pediatrics - All Other Providers Claims
(xlsx)
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MCNA AC Pediatrics - All Other Providers Claims
(7863 KB)
xlsx
MCNA AC Pediatrics - Ania Cabrerizo Claims
(xlsx)
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MCNA AC Pediatrics - Ania Cabrerizo Claims
(2484 KB)
jpg
Paylocity 1
(jpg)
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Paylocity 1
(444 KB)
mov
VIDEOO1
(mov)
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VIDEOO1
(3733 KB)