WHITE PLAINS – The US Attorney’s Office has filed and simultaneously settled a civil fraud lawsuit against Orange Medical Care, P.C. and its owners Ashikkumar Raval and Manish Raval.
`The Ravals are physicians who own and operate Orange Medical, a family medicine practice that provides primary care services to patients in Newburgh.
The $600,000 settlement resolves claims that the company and its owners fraudulently billed Medicare and Medicaid by submitting claims for primary care services that were not rendered or supervised by the physician identified in the claim for payment, and had, in fact, been rendered by non-credentialed providers.
The parties also executed a consent judgment in the amount of more than $1.6 million, which may be enforced in the defendants do not make the payments required under the settlement agreement.
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