Evidence record

Review of Medicaid Provider Reimbursements made to Crest Transportation Service

Jurisdiction
Ohio
Publishing agency
Ohio Auditor of State
Publication date
June 29, 2000
Source record
Original document linked
Open original reportOriginal source available

Findings

8

Recommendations

4

Overall conclusion

The review identified significant non-compliance with Medicaid reimbursement rules by Crest Transportation Service, resulting in overpayments and raising concerns about potential fraud and abuse. The provider’s documentation deficiencies, billing irregularities, and the owner’s receipt of Medicaid benefits warrant further investigation and corrective actions.

Scope

The review covered Medicaid transportation services rendered by Crest Transportation Service from January 1, 1996, to March 31, 2000, including claims submitted, documentation, and provider practices related to billing, medical necessity, and eligibility.

Findings (8)

Each finding has a stable link.

  1. F-065

    The provider submitted claims for services that did not meet reimbursement rules, resulting in overpayments of $1,001,694.70.

  2. F-066

    Lack of documentation to support trips, medical necessity, and other required records.

  3. F-068

    Many recipients transported were ambulatory, contrary to Medicaid rules for ambulette services.

  4. F-069

    Multiple transports were billed as individual transports when they were likely multiple passengers in one vehicle.

  5. F-070

    The provider’s agreement was not current and was signed by an unauthorized person.

  6. F-071

    Many transports were not for Medicaid-covered services.

  7. F-072

    The owner of Crest Transportation also received Medicaid benefits, which raises concerns about eligibility and potential fraud.

  8. F-067

    Physician’s certifications for medical necessity were missing.

Recommendations (4)

  1. R-094

    Determine whether the overpayments constitute fraud and abuse and initiate recoupment proceedings.

    Related finding F-065
  2. R-095

    Terminate the provider’s Medicaid agreement if appropriate.

    Related finding F-070
  3. R-096

    Investigate the Medicaid eligibility of the provider owner.

    Related finding F-072
  4. R-097

    Suspend Medicaid payments to the provider until issues are resolved.

    Related finding F-065