Registros

Records Regarding Case 22-3997

22-3997 ACISS Case File Redacted (3) (pdf)
Descargar22-3997 ACISS Case File Redacted (3) (79674 KB)
230117_0019_Dr_Velez (mp3)
Descargar230117_0019_Dr_Velez (29779 KB)
230117_0021_Dr_Tejeda (mp3)
Descargar230117_0021_Dr_Tejeda (68625 KB)
230117_0022_Dr_Roman (mp3)
Descargar230117_0022_Dr_Roman (32493 KB)
230117_0023_Dr_Sanchez (mp3)
Descargar230117_0023_Dr_Sanchez (29192 KB)
230120_0024_Ainet_Alcolea (mp3)
Descargar230120_0024_Ainet_Alcolea (42771 KB)
230124_0025_Daniela_Castro (mp3)
Descargar230124_0025_Daniela_Castro (23104 KB)
230222_0026_Diana _Parra (mp3)
Descargar230222_0026_Diana _Parra (62166 KB)
230414_0032_Amanda_Gutierrez (mp3)
Descargar230414_0032_Amanda_Gutierrez (60064 KB)
April Emails Part 1_Redacted (1) (pdf)
DescargarApril Emails Part 1_Redacted (1) (7366 KB)
April Emails Part 2_Redacted (1) (pdf)
DescargarApril Emails Part 2_Redacted (1) (17003 KB)
DentaQuest All Doctors Multi Use Claim Detail 05012022-12312022 (2) (xlsx)
DescargarDentaQuest All Doctors Multi Use Claim Detail 05012022-12312022 (2) (7292 KB)
DentaQuest CERTIFIED PROVIDERS LIST _202811512 (2) (xlsx)
DescargarDentaQuest CERTIFIED PROVIDERS LIST _202811512 (2) (26 KB)
DentaQuest Dr. Cabrerizo NPI 1154490373 - Multi Use Claim Detail 05012022-12312022 (1) (xlsx)
DescargarDentaQuest Dr. Cabrerizo NPI 1154490373 - Multi Use Claim Detail 05012022-12312022 (1) (7280 KB)
Ex. 10 - 2022-09-26 E-mail re activity inquiry (4) (pdf)
DescargarEx. 10 - 2022-09-26 E-mail re activity inquiry (4) (212 KB)
Ex. 11 - Email re New Events (3) (pdf)
DescargarEx. 11 - Email re New Events (3) (100 KB)
Ex. 13 - 2022-10-02 Attachment re Complaint on Behavior (1) (pdf)
DescargarEx. 13 - 2022-10-02 Attachment re Complaint on Behavior (1) (114 KB)
Ex. 14 - LTR to LIBERTY Dental re Representation and Claims Information Request (3) (pdf)
DescargarEx. 14 - LTR to LIBERTY Dental re Representation and Claims Information Request (3) (181 KB)
Ex. 15 - LTR to MCNA Dental re Representation and Claims Information Request (2) (pdf)
DescargarEx. 15 - LTR to MCNA Dental re Representation and Claims Information Request (2) (181 KB)
Ex. 16 - LTR to DentaQuest re Representation and Claims Information Request (2) (pdf)
DescargarEx. 16 - LTR to DentaQuest re Representation and Claims Information Request (2) (182 KB)
Ex. 21 - 2022-10-11 Letter from Bayo to Florida Board of Dentistry (2) (pdf)
DescargarEx. 21 - 2022-10-11 Letter from Bayo to Florida Board of Dentistry (2) (239 KB)
Ex. 25 - 2022-10-24 MCNA Dental - Response to KLG Claims Information Request (2) (pdf)
DescargarEx. 25 - 2022-10-24 MCNA Dental - Response to KLG Claims Information Request (2) (130 KB)
Ex. 26- 2022-10-26 Ltr from Fl. AG Medicaid Fraud Unit to SDB re Dr. Cabrerizo (2) (pdf)
DescargarEx. 26- 2022-10-26 Ltr from Fl. AG Medicaid Fraud Unit to SDB re Dr. Cabrerizo (2) (150 KB)
Ex. 27 - 10-28 Email from Dr. Tejeda re Billing (2) (pdf)
DescargarEx. 27 - 10-28 Email from Dr. Tejeda re Billing (2) (139 KB)
Ex. 28- 2022-11-02 LTR from KLG (SDB) to Fla. Medicaid Fraud Control Unit (2) (pdf)
DescargarEx. 28- 2022-11-02 LTR from KLG (SDB) to Fla. Medicaid Fraud Control Unit (2) (409 KB)
Ex. 29- 2022-11-16 Supplemental Ltr to Fla. Medicaid Fraud Unit (2) (pdf)
DescargarEx. 29- 2022-11-16 Supplemental Ltr to Fla. Medicaid Fraud Unit (2) (227 KB)
Ex. 30 - 2022-11-29 E-mail re Billing (2) (pdf)
DescargarEx. 30 - 2022-11-29 E-mail re Billing (2) (174 KB)
Ex. 4 - Proposed Amended Complaint (with exhibits) (2) (pdf)
DescargarEx. 4 - Proposed Amended Complaint (with exhibits) (2) (6669 KB)
Ex. 6 - 2022-09-26 E-mail re Statement (2) (pdf)
DescargarEx. 6 - 2022-09-26 E-mail re Statement (2) (101 KB)
Ex. 9 - Email Attachment comm 9.1 9.2 10.19 (2) (pdf)
DescargarEx. 9 - Email Attachment comm 9.1 9.2 10.19 (2) (6219 KB)
EX20-22 (1) (pdf)
DescargarEX20-22 (1) (3728 KB)
EX24-21 (2) (pdf)
DescargarEX24-21 (2) (177 KB)
FINAL December Emails (1) (pdf)
DescargarFINAL December Emails (1) (3289 KB)
FINAL February Emails Part 1_Redacted (1) (pdf)
DescargarFINAL February Emails Part 1_Redacted (1) (56794 KB)
FINAL February Emails Part 2 (1) (pdf)
DescargarFINAL February Emails Part 2 (1) (12300 KB)
FINAL January Emails (1) (pdf)
DescargarFINAL January Emails (1) (5280 KB)
FINAL July Emails (1) (pdf)
DescargarFINAL July Emails (1) (3900 KB)
FINAL June Emails_Redacted (2) (pdf)
DescargarFINAL June Emails_Redacted (2) (2271 KB)
FINAL March Emails Part 1_Redacted (2) (pdf)
DescargarFINAL March Emails Part 1_Redacted (2) (26117 KB)
FINAL March Emails Part 2 (1) (pdf)
DescargarFINAL March Emails Part 2 (1) (7865 KB)
FINAL March Emails Pt 3_Redacted (1) (pdf)
DescargarFINAL March Emails Pt 3_Redacted (1) (36328 KB)
FINAL May Emails Part 1 (1) (pdf)
DescargarFINAL May Emails Part 1 (1) (10989 KB)
FINAL May Emails Part 2_Redacted (2) (pdf)
DescargarFINAL May Emails Part 2_Redacted (2) (40568 KB)
FINAL October Emails (1) (pdf)
DescargarFINAL October Emails (1) (159 KB)
FINAL September Emails (1) (pdf)
DescargarFINAL September Emails (1) (112 KB)
Humana Cabrerizo DMD - Claims Information Report (1) (xlsx)
DescargarHumana Cabrerizo DMD - Claims Information Report (1) (28851 KB)
Liberty Bahvior Managment Code D9920 AC Pediatric -Claims Data Redacted (1) (xlsx)
DescargarLiberty Bahvior Managment Code D9920 AC Pediatric -Claims Data Redacted (1) (773 KB)
Liberty Cabrerizo_AC Pediatric Claims Billed_5.13.22-10.3.22 (xlsx)
DescargarLiberty Cabrerizo_AC Pediatric Claims Billed_5.13.22-10.3.22 (2487 KB)
MCNA AC Pediatrics - All Other Providers Claims (xlsx)
DescargarMCNA AC Pediatrics - All Other Providers Claims (7863 KB)
MCNA AC Pediatrics - Ania Cabrerizo Claims (xlsx)
DescargarMCNA AC Pediatrics - Ania Cabrerizo Claims (2484 KB)
Paylocity1 (1) (jpg)
DescargarPaylocity1 (1) (444 KB)
VIDEOO1 (1) (mov)
DescargarVIDEOO1 (1) (3733 KB)