Babar Iqbal, a California-based doctor and owner of Riverside Regional Surgery Center, was sentenced in the Superior Court of California, County of Riverside, on August 31, 2020, to 27 months in prison and was ordered to pay restitution of $2,799,550 for health care insurance fraud. Iqbal targeted patients whose insurance paid higher reimbursement amounts to providers who were considered out of network, and he performed services that were medically unnecessary. Iqbal also conspired with marketers to obtain fraudulent insurance policies for individuals who did not have health insurance. The marketers then referred these individuals to Iqbal at the Riverside Regional Surgery Center. In return, the marketers received a commission based on the reimbursement amount the insurance companies paid Iqbal. Amtrak’s health insurance plan was fraudulently billed approximately $1,653,210 as a result of the scheme. Iqbal previously pleaded guilty to several charges related to health care insurance fraud in June 2020.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Amtrak (National Railroad Passenger Corporation) | Doctor Sentenced to 27 Months in Prison in Health Care Insurance Fraud Scheme | Investigation |
|
View Report | |
| Department of Justice | Remote Inspection of Federal Bureau of Prisons Contract Correctional Institution Giles W. Dalby, Operated by Management & Training Corporation | Inspection / Evaluation |
|
View Report | |
| Department of Justice | Remote Inspection of Federal Bureau of Prisons Contract Correctional Institution Moshannon Valley, Operated by the Geo Group, Inc. | Inspection / Evaluation |
|
View Report | |
| Department of Justice | Remote Inspection of Federal Bureau of Prisons Contract Correctional Institution McRae, Operated by CoreCivic | Inspection / Evaluation |
|
View Report | |
| Federal Housing Finance Agency | Enterprise Business Resiliency: Risk Assessment and Business Impact Analysis | Other | Agency-Wide | View Report | |
| Department of Justice | Recommendations Not Closed by the OIG as of July 31, 2020 | Other | Agency-Wide | View Report | |
| Environmental Protection Agency | Management Alert: EPA Region 5 Needs to Implement Effective Internal Controls to Strengthen Its Records Management Program | Audit | Agency-Wide | View Report | |
| U.S. Postal Service | Processing Readiness of Election and Political Mail During the 2020 General Elections | Audit | Agency-Wide | View Report | |
| U.S. Agency for International Development | Financial Audit of Trust for Democratic Education and Accountability Under Multiple USAID Awards in Pakistan, July 1, 2018 to December 23, 2019 | Other |
|
View Report | |
| Millennium Challenge Corporation | Financial Audit of MCC Resources Managed by PRONACOM Guatemala Under the Threshold Program Grant Agreement, October 1, 2018 to September 30, 2019 | Other |
|
View Report | |