Connecticut Doctor Pleads Guilty to Fraud and Kickbacks

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The U.S. Attorney’s Office for the District of Connecticut announced on November 3 that Ananthakumar Thillainathan, a physician with offices in Stratford and Milford, pleaded guilty to healthcare fraud and federal kickback violations. The doctor faces up to 20 years in prison and a restitution payment of almost $1.7 million.

Thillainathan, the owner of MDCareNow LLC, falsely billed the Connecticut Medicaid program about $840,000 for psychotherapy services that were never rendered to patients. He also paid per-patient kickbacks to a “patient recruiting” company that introduced more than 1,000 patients to the practice. Connecticut Medicaid then reimbursed the practice more than $1 million for services provided to these patients.

Let this be a reminder that it is never okay to pay per-patient “recruiting fees,” “bonuses” or “commissions” to third-party marketers for referring patients whose care is reimbursed by federal healthcare programs.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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