January 28, 2019
A skilled nursing facility based in Orlando, Florida,
Conway Lakes NC, LLC, and related entities and physicians, have agreed to pay
$1.5 million to resolve allegations that they engaged in a unlawful kickback and referral scheme for Medicare and TRICARE beneficiaries. Conway Lakes was alleged to have contracted with orthopedic surgeon
Kenneth Krumins under a sham “medical director” arrangement in violation of the Stark Law and Anti-Kickback Statute to induce him to refer patients for rehabilitation services. A former employee of Conway Lakes,
Jonathan Montes de Oca, reported the arrangement by filing a qui tam case under the False Claims Act and will receive $267,000 of the proceeds.
USAO MDFL