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Automation Pursues Highly Paid Doctor’s Jobs

Radiologists, who receive years of training and are some of the highest paid doctors, are among the first physicians who will have to adapt as artificial intelligence expands into health care.

Precise numbers are hard to come by, but most estimates place radiology as an $8 billion industry in the U.S. Globally, the market is expected to grow from $28 billion to $36 billion by 2021. And the tech and radiology communities expect artificial intelligence to transform medical imaging, providing better services at lower costs. For example, if you’re getting an MRI, an AI program can improve the analysis, leading to better treatment.

“This is going to be transformational,” said Keith Dreyer, vice chairman of radiology computing and information sciences at Massachusetts General Hospital. “Every month there’s going to be a new algorithm that we’re going to use and integrate into our solutions. When you look back we’ll say, ‘How did I ever live without this?'”

Today radiologists face a deluge of data as they serve patients. When Jim Brink, radiologist in chief at Massachusetts General Hospital, entered the field in the late 1980s, radiologists had to examine 20 to 50 images for CT and PET scans. Now, there can be as many as 1,000 images for one scan.

The work can be tedious, making it prone to error. The added imagery also makes it harder for radiologists to use their time efficiently. Brink expects artificial intelligence to act as a diagnostic aid, flagging specific images that a human should spend more time examining.

Arterys, a medical imaging startup,reads MRIs of the heart and measures blood flow through its ventricles. The process usually takes a human 45 minutes. Arterys can do it in 15 seconds.

The remarkable power of today’s computers has raised the question of whether humans should even act as radiologists. Geoffrey Hinton, a legend in the field of artificial intelligence, went so far as to suggest that schools should stop training radiologists.

Those on the front lines are less dramatic.

“There’s a misunderstanding that someone can program a bot that will take over everything the radiologist does,” said Carla Leibowitz, head of strategy and marketing at Arterys. “Radiologists still use the product and still make judgment calls. [We’re] trying to make products to make their lives easier.”

According to Dreyer, a radiologist spends about half the day examining images. The rest is spent communicating with patients and other physicians. There’s only so much that automated systems can take over.

“Our desire to have somebody in control, I don’t think that will go away anytime soon,” said General Leung, cofounder of MIMOSA Diagnostics, which is testing a smartphone device that uses AI to aid diabetics. “Someone’s always going to want a person to have made the decision.”

The future for radiologists may be similar to airline pilots. While planes generally fly on auotpilot, there’s still a human in the cockpit.

Dreyer’s hospital is enthusiastically embracing the potential of AI to transform radiology. They’ve bulked up their computing power and are organizing their data to train algorithms. But there’s a long road ahead. Artificial intelligence will need to be able to respond to thousands of situations to match the image interpretation that a radiologist does. Right now, Massachusetts General Hospital is focusing on 25 of them.

“The foreseeable future is not going to be human vs. machine, but human plus machine vs. a human without a machine,” Dreyer said. “The human plus machine is going to win.”

The future of radiologists appears to offer a lesson for any worker concerned about automation. If you can’t beat the machines, join them.

DWC Publishes New Annual IMR Report

The Department of Industrial Relations and its Division of Workers’ Compensation posted a new progress report on the department’s Independent Medical Review program. IMR is the medical dispute resolution process that uses medical expertise to obtain consistent, evidence-based decisions and is one of the most important components of Senate Bill 863, the landmark 2012 workers’ compensation reform. According to the report “IMR continues to provide expedient, efficient resolution of disputes over medical necessity in the California workers’ compensation system.”

The 2017 Independent Medical Review Report: Analysis of 2016 Data provides an evaluation of the program during the third complete year in which IMR data was available for all dates of injury. The report features comparisons with figures provided in the previous report, the 2016 Independent Medical Review Report: Analysis of 2014 – 2015 Data.

Highlights of the report include:

– The average number of days from when the IMR case is assigned to when it is decided was cut nearly in half between the beginning and end of the year, from 24 days to 14 days.
– The number of eligible applications and the number of cases decided increased slightly from the year prior.
– Overall, the IMRO overturned 8.4% of the utilization review decisions that denied treatment requests made by physicians treating injured workers.
– Case decisions are extremely similar when comparing several demographic categories, including the injured workers’ date of injury, their representation status, and the geographic region of their residence. Other findings:
– At least 13,000 IMR decisions are issued every month.
– The monthly total for number of applications deemed ineligible has been cut by nearly one-third between January and December of 2016.
– More than 40% of all treatment requests are for pharmaceuticals. Three of every 10 pharmaceutical evaluations are for opioids.
– The majority of physician reviewers who provided decisions in 2016 were licensed in California.
– Nearly two-thirds of all IMR determinations were decided by Physical Medicine & Rehabilitation, Occupational Medicine and Family Practice specialists.

An IMR result search tool was added to the DWC website to further promote community education and transparency of the process. Over a half-million IMR decisions are posted on the site, and this tool enables members of the public to search case decisions using specific criteria, such as the category of treatment request and the date(s) of injury. The site received over 21,000 visits in 2016.

Maximus Federal Services successfully launched a pilot of the IMR portal for electronic filing of IMR cases. Several tests were completed in 2016 to ensure a smooth transition to a live site in early 2017.

In October 2016, the DWC launched its first online Physician Education Module, through which physicians and other interested parties can learn to use the MTUS to maximize patient recovery, function, and return to work. Health-care providers can obtain one hour of continuing education credit at no cost.

The progress report is posted on the DIR website.

Judge Calls for Additional Briefing in SB1160 Challenge

July 13 was a big day for California workers’ compensation law being tested in a downtown Los Angeles federal courtroom where Judge George H. Wu was schedule to hear arguments for and against imposing a preliminary injunction halting the implementation of newly adopted SB 1160. This new law provides for a stay on lien claims filed by indicted medical providers until after their case has been resolved.

Dr. Eduardo Anguizola is facing multiple counts of insurance fraud filed by Orange County prosecutors. His federal lawsuit claims that SB 1160 and Labor Code 4615, the anti-fraud law that took effect January 1, violates his rights to due process of law and to make a contract and to hire and pay his criminal defense attorneys. His request for a preliminary injunction was scheduled for hearing on July 13

Dr. Anguizola is alleging that Senate Bill 1160 and Labor Code 4615 violate the 5th, 6th, and 14th amendments of the United States Constitution. He also claims the legislation violates the Supremacy clause, and California contracts clause.

The July 13 oral arguments on the preliminary injunction request took about 16 minutes of the crowded court calendar. Judge Wu focused the case on issues surrounding the distinction between “procedural” as opposed to “substantive” due process requirements of constitutional law.

Plaintiff attorney, M. Chris Arminta, had argued that there were problems with procedural due process while Judge Wu seemed more interested in the law on substantive due process.

Procedural Due Process aims to protect individuals from the coercive power of government by ensuring that adjudication processes under valid laws are fair and impartial (e.g., the right to sufficient notice, the right to an impartial arbiter, the right to give testimony and admit relevant evidence at hearings, etc.).

In contrast, Substantive Due Process aims to protect individuals against majoritarian policy enactments which exceed the limits of governmental authority – that is, courts find the majority’s enactment is not law, and cannot be enforced as such, regardless of how fair the process of enforcement actually is.

In other words, procedural due process consists of the restrictions that the law places on the legal process; substantive due process is the determination of whether or not the law itself exceeds government authority.

Judge Wu was concerned that attorney Arminta had not adequately briefed the issue of substantive due process. Thus the court gave the plaintiff attorney 3 days to prepare and file an amended brief addressing the issue of substantive due process,

The California Attorney General who appeared for the defense would then have until August 8th to respond, and then the plaintiff would have until August 15th to respond to the AG response.

There was no preliminary injunction ordered at this time. Another hearing was set for August 24th.

Californians Named in Largest Fraud Takedown

In the largest-ever health care fraud enforcement action by federal prosecutors, 14 defendants – including doctors, nurses and other licensed medical professionals – have been charged in the Central District of California for allegedly participating in health care fraud schemes that caused approximately $147 million in losses. The defendants charged locally are among hundreds of people charged across the United States in cases that cumulatively allege approximately $1.3 billion in false billings.

The southern California cases allege health care fraud and kickback schemes involving compounded drugs, home health services, physical therapy, acupuncture, Medicare Part D prescription drugs, diagnostic sleep studies and hospice care.

The defendants charged locally include four physicians, including Dr. Jeffrey Olsen. The 57-year-old physician was indicted by a federal grand jury on 34 counts of illegally prescribing controlled drugs, including oxycodone, and one count of false statement on a DEA registration application. Olsen, a resident of Laguna Beach, allegedly sold prescriptions to addicts and drug dealers in exchange for fixed cash fees, without any medical basis for the prescriptions.

Investigators also claim Olsen sold hundreds of prescriptions to addicts in other states without ever seeing the “patients” for an in-person examination. Olsen allegedly told customers that, in exchange for exorbitant fees as high as $3,000, he would write prescriptions for whatever drug they wanted, and that he would never check whether they were actually taking the prescribed drugs or whether they were getting additional narcotic prescriptions from other doctors. Olsen allegedly sold more than 1.2 million pills of narcotics, which were almost entirely at maximum strength.

In another local case involving a physician, Dr. Thomas S. Powers and Anthony Paduano were arrested. The indictment alleges that Powers, of Santa Ana, authorized prescriptions for compounded medications for patients he never examined. Under an agreement, Paduano, of Newport Beach, allegedly paid Powers $200 for each prescription. Paduano received approximately $1.2 million for referring the prescriptions to a local pharmacy that billed TRICARE more than $4.8 million.

Aniceto Baliton, of Diamond Bar, co-owner and managing employee of Bliss Hospice in Glendora, was charged with one count of conspiracy to pay and receive illegal remunerations for health care referrals. The charge stems from Baliton’s role in a fraud scheme to pay kickbacks in exchange for Medicare beneficiaries referred to Bliss and billed by Bliss for hospice services.

Aleksandr Suris and Maxim Sverdlov, co-owners and operators of Royal Care Pharmacy in Los Angeles, were arrested on charges related to a scheme that allegedly brought in more than $41.5 million from Medicare and CIGNA. The defendants allegedly submitted fraudulent bills for prescription drugs that were never filled by the pharmacy or were not provided to the person to whom the drug was prescribed.

Dr. Kanagasabai Kanakeswaran was indicted on one count of conspiracy to pay and receive kickbacks for health care referrals and four counts of receiving kickbacks for health care referrals. The charges arise from a kickback conspiracy at a home health company called Star Home Health Resources. The owners and operators of Star allegedly paid kickbacks to referring physicians, including Dr. Kanakeswaran, in exchange for the physicians referring Medicare beneficiaries to receive home health services from Star.

Jamen Oliver Griffith and Damon Glover were charged with conspiring to solicit, receive and pay illegal kickbacks for health care referrals. The charges stem from defendants’ role in a scheme involving undisclosed payments for generating and steering prescriptions of compounded drugs to Valley View Drugs, Inc., a pharmacy located in La Mirada.

Xiao “Kimi” Gudmundsen, a licensed acupuncturist and the owner of Healthy Life Acupuncture Center, Inc., which operated at two sites in Los Angeles and Riverside, was charged with eight counts of health care fraud and three counts of money laundering. The charges arise from allegations that Gudmundsen recruited Amtrak employees to visit Healthy Life and then, among other things, billed the Amtrak health care plan for acupuncture and other services that were not actually provided.

James Chen pleaded guilty on June 19 to a health care fraud charge related to his pharmacy processing and billing TRICARE for approximately $62 million for fraudulent prescriptions for compounded medications after Chen paid more than 50 percent in referral fees to marketers.

The U.S. Attorney for the Northern District of California reports that Christopher Owens M.D.was indicted with unlawfully prescribing oxycodone.

These names and entities should be carefully checked by SIU departments against inventories of workers’ compensation claims to determine if any of them have had illegal involvement in present or past claims.

WCAB Reversed on Deputy Sheriff AOE-COE Finding

Scott McCartney was diagnosed with actinic keratosis in October 2013. In his June 2014 application for workers’ compensation benefits, he alleged that this injury arose out of the course of his employment as a deputy Sheriff for the County of Sacramento.

The County requested that he submit to the QME (a dermatologist) for an evaluation. The QME noted that McCartney had been a surfer/body surfer growing up in Southern California. He described his skin as burning easily, and he had experienced blistering sunburns. During most of his 21 years working for the County, he was on motorcycle patrol, with his arms and face exposed to UV radiation (though he had used sunscreen from 1991 on). In his leisure time, he also was active outdoors with sports, exercise, and golf. At the time of the QME examination, the County had contracted his services to the City of Rancho Cordova, where he was out of doors 70 percent of the time. In 2013, he began noticing scabbed and crusty red lesions on his face and arms; a biopsy showed these to be actinic keratosis, which is not itself a form of cancer.

The QME could not find any documented support for a 51 percent certainty linking the on-job sun exposure to the manifestation of the skin condition, because medical literature had not identified any particular dosage of sunlight as triggering it. Therefore, attributing the skin condition to any contribution from workplace sunlight – as opposed to the sun exposure McCartney received throughout his life or during his pursuit of outdoor activities in his leisure time – would simply be pure speculation.

At the deposition the QME testified that sunlight is but one of the factors leading to development of these lesions, which also include aging, genetics, and the responses of the immune system.

After a trial, the WCJ found that work-related sun exposure was not proven to be a contributing factor to McCartney’s condition by a reasonable medical probability. On reconsideration the WCAB reversed and amended the Order finding the McCartney had suffered an industrial injury, and that the QME applied the wrong legal standard.

The Court of Appeal reversed the WCAB finding that McCartney did not suffer the industrial injury he alleged in the unpublished case of County of Sacramento v WCAB (McCartney).

On appeal, McCartney argued that the recent case of South Coast Framing, Inc. v. Workers’ Comp. Appeals Bd. (2015) 61 Cal.4th 291 (South Coast) compelled a finding of injury.

In South Coast, the decedent was taking three drugs as a result of an injury on the job; his personal physician prescribed two other drugs for anxiety and sleeplessness. He was found dead of respiratory failure with all five of the drugs present in his system, the autopsy attributing the cause to the synergistic effect of the medications and early stages of pneumonia. One physician concluded the drugs separately and in combination could cause respiratory depression or arrest.

The Court of Appeal held that “the present case is distinguishable” from South Coast.

“Both respondents (McCartney and the WCAB) misapprehend the QME testimony. The QME never acknowledged that there was a causative role of unknown degree arising out of McCartney’s employment. Rather, she took great pains to explain (repeatedly) that it was not possible to attribute the cause of McCartney’s condition to any particular period of exposure to the sun, and therefore it was nothing more than speculation to identify the work-related exposure as a contributing cause.”

412 Arrested in $1.3 Billion Fraud Takedown

More than 400 people across the country have been charged with participating in health care fraud scams totaling about $1.3 billion in false billings, including for the prescription and distribution of opioids.

In what federal officials Thursday called the “largest ever health care fraud enforcement action” by the Medicare Fraud Strike Force, 412 individuals, including 115 doctors, nurses and other licensed medical professionals, were arrested in a nationwide operation that involved more than 1,000 law enforcement agents in at least 30 states.

“One American dies of a drug overdose every 11 minutes and more than 2 million Americans are ensnared in addiction to prescription painkillers,” Attorney General Jeff Sessions said at a news conference. “We will continue to find, arrest, prosecute, convict and incarcerate fraudsters and drug dealers wherever they are.”

Sessions said the operation began with tips from people in the affected communities and from “very sophisticated computer programs that identify outliers.”

The investigation particularly focused on medical professionals who were involved in the unlawful distribution of opioids and other prescription narcotics, officials said. The abuse of pharmaceutical opioids is widely blamed for a medical crisis involving tens of thousands of overdoses on heroin and fentanyl.

“Among the 412 defendants, 120 were charged with opioid-related crimes. Six of the doctors were charged with operating a scheme in Michigan to prescribe patients with unnecessary opioids, some of which were then sold on the street. The doctors allegedly billed Medicare for $164 million in false and fraudulent claims, according to federal officials.

A clinic in Houston allegedly gave out prescriptions for cash. Officials said one doctor at the clinic provided 12,000 opioid prescriptions for over two million illegal painkiller doses. And a rehab facility for drug addicts in Palm Beach that is alleged to have recruited addicts with gift cards, visits to strip clubs and drugs billed the government for over $58 million in false treatments and tests.

“Narcotics officers have arrested schoolteachers, doctors, nurses and fellow law enforcement personnel,” said acting FBI Director Andrew McCabe. “Many who succumb to the lure of the opioid high are kids” In some cases, we had addicts packed into standing-room only waiting rooms, waiting for those prescriptions.”

McCabe said that some doctors wrote out more prescriptions for controlled substances in one month than entire hospitals were writing.

Some of the health care fraud scams have been identified by local reporters in the communities where they occurred. The Palm Beach Post has covered the issue extensively and recently highlighted the Palm Beach County Sober Home Task Force, which in the past eight months has arrested and charged 28 owners and operators of drug treatment centers and sober homes with buying and selling insured addicts.

Santa Barbara Orthopedist “Under Investigation”

The Santa Barbara County District Attorney’s office has confirmed to reporters at news station KEYT that Dr. Richard Scheinberg, an orthopedic surgeon with offices in Santa Barbara, Oxnard, Santa Maria and Bakersfield, is “under investigation.”

However, officials would not say why.

A NewsChannel 3 crew visited Scheinberg’s office at 401 Chapala St., Ste. 102 near the end of June, and saw at least a handful of plainclothes detectives coming into and out of the building “all day long.” They were removing boxes of what appeared to be files. A posted sign directed patients to reschedule their appointments with Dr. Scheinberg.

The Scheinberg Orthopedic Group’s website states that he is a board-certified orthopedic surgeon with more than 30 years of experience. He is currently on staff at Santa Barbara Cottage Hospital, the Pueblo Surgery Center and Carrillo Surgery Center. He also claims to have treated many professional athletes, including tennis players Jimmy Connors, Maria Sharapova, Andre Agassi and Patrick Rafter.

Public court records shed some light on his medical business interests. He and his former wife, Celeste, had less than a friendly divorce. According to a Court of Appeal unpublished opinion, they separated in December 2009, and Celeste petitioned for dissolution. During the marriage, the parties lived on income from Richard’s three corporations: Richard D. Scheinberg, M.D., Inc., Pueblo Surgery Center, Inc., and Oxnard Industrial Physical Therapy, Inc. Celeste provided bookkeeping and billing services for these businesses.

In April 2010, they stipulated to a judgment which provided Celeste $8 million in cash as her portion of the community estate. And monthly spousal support of $12,500, child support of $10,000 monthly, and the opportunity to continue as Richard’s medical biller with income of at least $30,000 per month. It provided that if her billing income fell below $30,000 for two consecutive months, Celeste could request modification of spousal support.

When Celeste’s billing income fell below the agreed-upon level, Celeste moved the Court for modification of her spousal support and sought damages for breach of contract. Richard moved to terminate her employment contract, among other things. A mediation of these disputes in August 2012 resulted in a settlement agreement in which the parties terminated their employment relationship. Richard agreed to pay Celeste a lump sum spousal support payment of $1.6 million, in exchange for a waiver of further spousal support.

But that was not the end of their litigation. The parties went on to dispute the proceeds of an IRS refund check in the amount of $419,009.23, payable to Celeste. That dispute was resolved by the 2014 unpublished Court of Appeal opinion.

Scheinberg is a 1975 graduate of Duke University School of Medicine, and has been licensed as a physician and surgeon in California since 1980.

Anyone with relevant information about Dr. Scheinberg’s practice is asked to call John Savrnoch with the Santa Barbara County District Attorney’s Office at (805) 568-2300.

Time will tell if the investigation will lead to a prosecution for some reason, or to nothing at all.

CVS Pays $5M to Resolve DEA Opioid Probe

The Justice Department announced that CVS Pharmacy Inc. has paid $5 million to resolve federal Controlled Substances Act (CSA) allegations that its pharmacies in the Eastern District of California failed to keep and maintain accurate records of Schedule II, III, IV, and V controlled substances.

The allegations resolved by this settlement were uncovered during a DEA investigation that began in 2012 after CVS self-reported thefts and losses of hydrocodone, a Schedule III drug at the time, at five of its Sacramento-area pharmacies. Under the CSA, DEA-registered pharmacies are obligated to report any thefts or significant losses of controlled substances to DEA.

In addition to the settlement payment, CVS has agreed to an administrative compliance plan with the DEA. The payment and plan resolve the United States’ allegations that during the period from April 30, 2011, through April 30, 2013, CVS pharmacies failed to provide effective controls and procedures to guard against diversion when CVS failed to: record the amount received and the date received of Schedule II drugs on DEA-222 Forms; maintain DEA-222 Forms and keep them separate from other records; record the date of acquisition of controlled substances in Schedules II through V; maintain invoices for drugs in Schedules III through V and keep the records separate from non-controlled substance records; and conduct a biennial inventory on one specific day.

Under the settlement reached July 5, 2017, CVS acknowledges that its DEA-registered pharmacies were and are required to comply with the CSA, and that nine CVS pharmacies in the Eastern District of California failed to fulfill these recordkeeping obligations in a manner fully consistent with CVS’s responsibilities under the CSA. The settlement and compliance plan cover the 168 CVS pharmacies that operated in the Eastern District of California from April 30, 2011, through April 30, 2013.

To address the issues uncovered by this investigation, CVS made improvements to its pharmacies in the Eastern District of California by, among other things, instituting annual CSA compliance training of its pharmacy staff, increasing loss prevention oversight, and excluding controlled substances prescriptions from the volume metric that can impact pharmacy staff compensation.

Assistant U.S. Attorneys M. Anderson Berry and Kurt Didier handled the case with assistance from diversion investigators at DEA’s Sacramento field office.

Walmart Resolves Pharmacy Billing Claims for $1.65M

Walmart Stores Inc. operates over 290 retail stores in California; approximately 283 of these locations have pharmacies.

U.S. Attorney Phillip A. Talbert announced that the company has agreed to pay $1.65 million to resolve allegations that it violated the federal False Claims Act when it knowingly submitted claims for reimbursement to California’s Medi-Cal program that were not supported by applicable diagnosis and documentation requirements.

“These Medi-Cal regulations are essential to protect both patients and limited heath care funding,” said U.S. Attorney Talbert. “My office will continue to hold pharmacies accountable when they fail to comply with regulations like these.”

Medi-Cal utilizes a formulary list, commonly known as “Code 1” drugs, which designates certain restrictions for each listed drug, including restrictions pertaining to diagnoses. Medi-Cal will reimburse certain Code 1 drugs only for approved diagnoses, taking into account criteria such as the drug’s safety, efficacy, misuse potential, and cost.

Pharmacies serve the critical gatekeeping function of confirming and certifying that these Code 1 drugs are dispensed for the approved diagnoses. Walmart may bill for drugs prescribed outside of the approved diagnoses only if it submits a request to DHCS that includes a justification for the non-approved use.

The current settlement resolves allegations that Walmart failed to confirm and document the requisite diagnoses, and in some instances dispensed drugs for non-approved diagnoses, then knowingly billed Medi-Cal for these prescriptions.

The allegations resolved by this settlement were first raised in a lawsuit filed against Walmart under the qui tam, or whistleblower, provisions of the False Claims Act by a pharmacist who has worked at Walmart locations in the greater Sacramento area. The False Claims Act allows private citizens with knowledge of fraud to bring civil actions on behalf of the government and to share in any recovery. The whistleblower in this matter will receive approximately $264,000 of the recovery proceeds.

This settlement is the result of a joint effort by the United States Attorney’s Office for the Eastern District of California and California’s Bureau of Medicaid Fraud and Elder Abuse. Assistant U.S. Attorney Catherine J. Swann handled the matter for the United States, with assistance from the Department of Health and Human Services, Office of Inspector General, and the Federal Bureau of Investigation. The claims settled by this agreement are allegations only, and there has been no determination of liability.

Last May Talbert announced that Walmart competitor Walgreen Co. paid $9.86 million to resolve similar allegations. Walgreens is one of the largest drugstore chains in the United States, operating approximately 630 stores in California.

The allegations resolved by Walgreen settlement were first raised in two lawsuits filed against Walgreens also under the qui tam, or whistleblower, provisions of the False Claims Act by a former Walgreens pharmacist and a former pharmacy technician. The whistleblowers in the Walgreen case will collectively receive approximately $2.3 million of the recovery proceeds.

Los Altos Acupuncturist Faces 6 Year Sentence

The Santa Clara County District Attorney’s Office announced the indictment of a Los Altos acupuncturist who had been billing insurance companies for treatments never received by patients. The charges stem from falsifying more than 60 treatments charging $12,000.

53-year-old Aifeng Su has been charged with two counts of making false or fraudulent claims for insurance. According to Insurance Fraud Unit Deputy District Attorney Vonda Tracey, The charges carry a maximum prison sentence of 6 years. Su was arraigned on July 5, 2017, in Department 23, in the Hall of Justice, in San Jose.

His office is located at 11 Yerba Buena Avenue in Los Altos

The California Acupuncture Board shows that Su was first licensed in California on July 17, 1996 and that his license is currently still active. No prior disciplinary actions are disclosed.

Deputy District Attorney Vonda Tracey said: “A patient’s vigilance is a major factor in detecting this type of fraud,” and added, “patients should carefully go over their “Explanation of Benefits” (EOB) sent by his or her insurance company to verify that their insurance is only paying for the treatment received.”

Even without fully understanding costs and treatment options, patients can still help protect themselves from fraudulent costs.

“According to the SCDA press release, “the California Department of Insurance received a tip in December 2014 that the acupuncturist had billed insurance companies for treatment visits that never happened.” It was during the investigation of a couple’s treatment by Su that showed the fraudulent activity.

“The investigation also revealed that at least one other patient caught Su billing for fictional treatments,” the SCDA report said. “When confronted by his patient, Su returned the payments.”

Anyone with information about the case is asked to contact Deputy District Attorney Vonda Tracey at (408) 792-2580.