APPENDIX B
MEDICAID FRAUD CONTROL UNIT
FY-2013 (JULY 1,2012, TO JUNE 30,2013)
SUBJECT
DATE
CONVICTION OR RESOLUTION
JUDGMENT AND SENTENCE
FPWES
RESTITUTION
CIVIL/ADMIN.
INV. COSTS RECOVERIES
PAR PHARMACEUTICALS,
INC.
04-12-13
NATIONAL SETTLEMENT
AGREEMENT
N/A
0.00
0.00
0.00
71,814.44
AMGEN, INC.
04-15-13
NATIONAL SETTLEMENT
AGREEMENT
N/A
0.00
0.00
0.00
57,049.89
ALLEN EUGENE COLLINS
(CF-2012-8/STATE
MURRAY COUNTY)
04-17-13
PLEADED GUILTY TO ONE
FELONY COUNT OF CONSPIRACY
TO DISTRIBUTE A CDS BY FRAUD
7 YEARS INCARCERATION
3 YEARS SUSPENDED
0.00
0.00
0.00
0.00
AMGEN, INC.
05-03-13
NATIONAL SETTLEMENT
AGREEMENT
N/A
0.00
0.00
0.00
58,494.84
SIERRA D. WILLIAMS
(CF-12-94/CM-12-240/STATE
MURRAY COUNTY)
05-09-13
PLEADED GUILTY TO ONE
FELONY COUNT OF CONSPIRACY
TO OBTAIN A CDS BY FRAUD,
ONE FELONY COUNT OF
OBTAINING A CDS BY FRAUD,
ONE FELONY COUNT OF
CONSPIRACY TO DISTRIBUTE A
CDS, ONE FELONY COUNT OF
DISTRIBUTION OF A CDS AND
ONE MISDEMEANOR COUNT OF
MEDICAID FRAUD.
5 YEARS DEFERRED (COUNTS TO
BE SERVED CONCURRENTLY)
ATTEND AA/NA, CELEBRATE
RECOVERY OR SIMILAR
PROGRAM FOR ONE YEAR OR
UNTIL RELEASED AND MAINTAIN
EMPLOYMENT WHILE ON
PROBATION.
500.00
0.00
0.00
0.00
RANBAXY, INC
06-14-13
NATIONAL SETTLEMENT
AGREEMENT
N/A
0.00
0.00
0.00
7,483,404.19
BARBARA ORE
(CF-2012-110/STATE
GARFIELD COUNTY)
06-17-13
PLEADED NO CONTEST TO TWO
FELONY COUNTS OF FINANCIAL
EXPLOITATION BY CARETAKER
10 YEARS INCARCERATION
(COUNTS TO BE SERVED
CONCURRENTLY PN THIS CASE
AND PN CASE CF-2012-323)
0.00
13,465.00
0.00
0.00
ABAYOMI FABORO
(CF-2012-1164/STATE
OKLAHOMA COUNTY)
06-26-13
PLEADED GUILTY TO THREE
FELONY COUNTS OF MEDICAID
FRAUD
7 YEARS DEFERRED
0.00
8,924.63
785.72
0.00
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