Maryland Physician Agrees to Pay More Than $500K to Settle Federal False Claims Act Allegations

Anuja Kurichh, MD, an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United States $555,000 to resolve allegations that she violated the federal False Claims Act by submitting false claims to the United States for medical services that were not performed by her. According to the settlement agreement, between August 1, 2013 and January 31, 2019, Dr. Kurichh billed both Medicare and the Federal Employees Health Benefits Program (“FEHBP”) for ultrasound studies of the: (1) area behind the abdominal cavity; (2) heart, including blood flow and valve function; (3) blood flow on both sides of the head and neck; (4) arteries and arterial grafts in both legs; and (5) for such things as the removal of ear wax, blood sample collection, and corresponding evaluation and medical management codes indicative of face-to-face patient encounters supposedly lasting for time intervals of ten to fifteen minutes, despite being outside of the United States on the billed dates of service as reflected by travel records. During the billed dates of service, Dr. Kurichh was the sole provider for PHC Healthcare, LLC and was responsible for identifying the Current Procedural Terminology Codes to be used for billing the services rendered. During that same time frame, Dr. Kurichh also billed Medicare and the FEHBP for ultrasound services, specifically the interpretation of ultrasounds purportedly performed by another physician who did not, in fact, perform those services.

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