Records

Records Regarding Case 22-3997

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