Records

Records Regarding Case 22-3997

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22-3997 ACISS Case File Redacted (pdf)
Download22-3997 ACISS Case File Redacted (79581 KB)
230117_0019_Dr_Velez (mp3)
Download230117_0019_Dr_Velez (29779 KB)
230117_0021_Dr_Tejeda (mp3)
Download230117_0021_Dr_Tejeda (68625 KB)
230117_0022_Dr_Roman (mp3)
Download230117_0022_Dr_Roman (32493 KB)
230117_0023_Dr_Sanchez (mp3)
Download230117_0023_Dr_Sanchez (29192 KB)
230120_0024_Ainet_Alcolea (mp3)
Download230120_0024_Ainet_Alcolea (42771 KB)
230124_0025_Daniela_Castro (mp3)
Download230124_0025_Daniela_Castro (23104 KB)
230222_0026_Diana _Parra (mp3)
Download230222_0026_Diana _Parra (62170 KB)
230414_0032_Amanda_Gutierrez (mp3)
Download230414_0032_Amanda_Gutierrez (60064 KB)
April Emails Part 1 (Redacted) (pdf)
DownloadApril Emails Part 1 (Redacted) (6328 KB)
April Emails Part 2 (Redacted) (pdf)
DownloadApril Emails Part 2 (Redacted) (14987 KB)
DentaQuest All Doctors Multi Use Claim Detail 05012022-12312022 (xlsx)
DownloadDentaQuest All Doctors Multi Use Claim Detail 05012022-12312022 (7280 KB)
DentaQuest CERTIFIED PROVIDERS LIST _202811512 (xlsx)
DownloadDentaQuest CERTIFIED PROVIDERS LIST _202811512 (26 KB)
DentaQuest Dr. Cabrerizo NPI 1154490373 - Multi Use Claim Detail 05012022-12312022 (xlsx)
DownloadDentaQuest Dr. Cabrerizo NPI 1154490373 - Multi Use Claim Detail 05012022-12312022 (7280 KB)
Ex. 10 - 2022-09-26 E-mail re activity inquiry (pdf)
DownloadEx. 10 - 2022-09-26 E-mail re activity inquiry (209 KB)
Ex. 11 - Email re New Events (pdf)
DownloadEx. 11 - Email re New Events (97 KB)
Ex. 13 - 2022-10-02 Attachment re Complaint on Behavior (pdf)
DownloadEx. 13 - 2022-10-02 Attachment re Complaint on Behavior (114 KB)
Ex. 14 - LTR to LIBERTY Dental re Representation and Claims Information Request (pdf)
DownloadEx. 14 - LTR to LIBERTY Dental re Representation and Claims Information Request (174 KB)
Ex. 15 - LTR to MCNA Dental re Representation and Claims Information Request (pdf)
DownloadEx. 15 - LTR to MCNA Dental re Representation and Claims Information Request (174 KB)
Ex. 16 - LTR to DentaQuest re Representation and Claims Information Request (pdf)
DownloadEx. 16 - LTR to DentaQuest re Representation and Claims Information Request (175 KB)
Ex. 21 - 2022-10-11 Letter from Bayo to Florida Board of Dentistry (pdf)
DownloadEx. 21 - 2022-10-11 Letter from Bayo to Florida Board of Dentistry (236 KB)
Ex. 25 - 2022-10-24 MCNA Dental - Response to KLG Claims Information Request (pdf)
DownloadEx. 25 - 2022-10-24 MCNA Dental - Response to KLG Claims Information Request (127 KB)
Ex. 26- 2022-10-26 Ltr from Fl. AG Medicaid Fraud Unit to SDB re Dr. Cabrerizo (pdf)
DownloadEx. 26- 2022-10-26 Ltr from Fl. AG Medicaid Fraud Unit to SDB re Dr. Cabrerizo (146 KB)
Ex. 27 - 10-28 Email from Dr. Tejeda re Billing (pdf)
DownloadEx. 27 - 10-28 Email from Dr. Tejeda re Billing (136 KB)
Ex. 28- 2022-11-02 LTR from KLG (SDB) to Fla. Medicaid Fraud Control Unit (pdf)
DownloadEx. 28- 2022-11-02 LTR from KLG (SDB) to Fla. Medicaid Fraud Control Unit (408 KB)
Ex. 29- 2022-11-16 Supplemental Ltr to Fla. Medicaid Fraud Unit (2) (pdf)
DownloadEx. 29- 2022-11-16 Supplemental Ltr to Fla. Medicaid Fraud Unit (2) (227 KB)
Ex. 30 - 2022-11-29 E-mail re Billing (pdf)
DownloadEx. 30 - 2022-11-29 E-mail re Billing (163 KB)
Ex. 4 - Proposed Amended Complaint (with exhibits) (Redacted) (pdf)
DownloadEx. 4 - Proposed Amended Complaint (with exhibits) (Redacted) (6703 KB)
Ex. 6 - 2022-09-26 E-mail re Statement (pdf)
DownloadEx. 6 - 2022-09-26 E-mail re Statement (98 KB)
Ex. 9 - Email Attachment comm 9.1 9.2 10.19 (pdf)
DownloadEx. 9 - Email Attachment comm 9.1 9.2 10.19 (6216 KB)
EX20-22 (1) (pdf)
DownloadEX20-22 (1) (3725 KB)
EX24-21 (2) (pdf)
DownloadEX24-21 (2) (176 KB)
FINAL December Emails (1) (pdf)
DownloadFINAL December Emails (1) (3274 KB)
FINAL February Emails Part 1 (Redacted) (pdf)
DownloadFINAL February Emails Part 1 (Redacted) (56800 KB)
FINAL February Emails Part 2 (Redacted) (pdf)
DownloadFINAL February Emails Part 2 (Redacted) (12237 KB)
FINAL January Emails (3) (pdf)
DownloadFINAL January Emails (3) (5281 KB)
FINAL July Emails (1) (pdf)
DownloadFINAL July Emails (1) (3886 KB)
FINAL June Emails (Redacted) (pdf)
DownloadFINAL June Emails (Redacted) (2268 KB)
FINAL March Emails Part 1 (Redacted) (pdf)
DownloadFINAL March Emails Part 1 (Redacted) (24942 KB)
FINAL March Emails Part 2 (2) (pdf)
DownloadFINAL March Emails Part 2 (2) (7866 KB)
FINAL March Emails Pt 3 (Redacted) (pdf)
DownloadFINAL March Emails Pt 3 (Redacted) (36327 KB)
FINAL May Emails Part 1 (Redacted) (pdf)
DownloadFINAL May Emails Part 1 (Redacted) (11001 KB)
FINAL May Emails Part 2 (Redacted) (pdf)
DownloadFINAL May Emails Part 2 (Redacted) (40570 KB)
FINAL October Emails (1) (pdf)
DownloadFINAL October Emails (1) (154 KB)
FINAL September Emails (Redacted) (pdf)
DownloadFINAL September Emails (Redacted) (105 KB)
Humana Cabrerizo DMD - Claims Information Report (xlsx)
DownloadHumana Cabrerizo DMD - Claims Information Report (28851 KB)
Liberty Bahvior Managment Code D9920 AC Pediatric -Claims Data (Redacted) (xlsx)
DownloadLiberty Bahvior Managment Code D9920 AC Pediatric -Claims Data (Redacted) (773 KB)
Liberty Cabrerizo_AC Pediatric Claims Billed_5.13.22-10.3.22 (xlsx)
DownloadLiberty Cabrerizo_AC Pediatric Claims Billed_5.13.22-10.3.22 (2487 KB)
MCNA AC Pediatrics - All Other Providers Claims (xlsx)
DownloadMCNA AC Pediatrics - All Other Providers Claims (7863 KB)
MCNA AC Pediatrics - Ania Cabrerizo Claims (xlsx)
DownloadMCNA AC Pediatrics - Ania Cabrerizo Claims (2484 KB)
Paylocity 1 (jpg)
DownloadPaylocity 1 (444 KB)
VIDEOO1 (mov)
DownloadVIDEOO1 (3733 KB)