APPENDIX B
MEDICAID FRAUD CONTROL UNIT
FY-2013 (JULY 1,2012, TO JUNE 30,2013)
SUBJECT
DATE
CONVICTION OR RESOLUTION
JUDGMENT AND SENTENCE
FINES
RESTITUTION
CIVIL/ADMIN.
INV. COSTS RECOVERIES
STEPHANIE R. BROWN
(CF-2012-3676/STATE
OKLAHOMA COUNTY)
11-06-12
PLEADED GUILTY TO ONE
FELONY COUNT OF MEDICAID
FRAUD
5 YEARS DEFERRED
50.00
0.00
200.00
0.00
BOEHRINGER-
INGELHEIM
PHARMACEUTICALS, INC.
11-08-12
NATIONAL SETTLEMENT
AGREEMENT
N/A
0.00
0.00
0.00
625,008.31
ROBIN R. LOCKWOOD
(CR-12-145-001 -R/FEDERAL
WESTERN DISTRICT)
11-08-12
PLEADED GUILTY TO ONE
FELONY COUNT OF HEALTH
CARE FRAUD
18 MONTHS INCARCERATION
3 YEARS SUPERVISED PROBATION
UPON RELEASE
100.00
375,672.27
0.00
0.00
CARRIE ANN BILLINGS
(CF-2012-0092/CM-2012-293
MURRAY COUNTY)
12-03-12
PLEADED GUILTY TO ONE
FELONY COUNT OF CONSPIRACY
TO OBTAIN A CDS BY FRAUD AND
ONE FELONY COUNT OF
OBTAINING A CDS BY FRAUD
5 YEARS INCARCERATION WITH
ALL SUSPENDED EXCEPT THE
FIRST 2 YEARS (COUNTS TO BE
SERVED CONCURRENTLY, CREDIT
FOR TIME SERVED)
0.00
0.00
0.00
0.00
ASTRAZENECA
PHARMACEUTICALS LP
01-03-13
NATIONAL SETTLEMENT
AGREEMENT
N/A
0.00
0.00
0.00
2,500,000.00
MELANIE A. KIRBY
(CF-2012-90/CM-2012-237
MURRAY COUNTY)
01-31-13
PLEADED GUILTY TO TWO
FELONY COUNTS OF
CONSPIRACY TO OBTAIN A CDS
BY FRAUD, TWO FELONY COUNTS
OF OBTAINING A CDS BY FRAUD,
AND ONE MISDEMEANOR COUNT
OF MEDICAID FRAUD
10 YEARS INCARCERATION WITH
ALL SUSPENDED EXCEPT THE
FIRST 2 YEARS (COUNTS TO BE
SERVED CONCURRENTLY AND
WITH CM-12-237, CREDIT FOR
TIME SERVED)
0.00
524.00
0.00
0.00
BOBBY HARLAN LONG
(CF-2012-3676/STATE
OKLAHOMA COUNTY)
02-05-13
PLEADED GUILTY TO TWO
FELONY COUNTS AND TWO
MISDEMEANOR COUNTS OF
MEDICAID FRAUD
8 YEARS SUSPENDED
31,745.68
10,548.56
3,636.35
0.00
TAP PHARMACEUTICAL,
INC./ABBOTT
LABORATORIES INC.
02-11-13
NATIONAL SETTLEMENT
AGREEMENT
N/A
0.00
0.00
0.00
400,000.00
ROBERT C. CAMP, JR.
(CF-2012-7165/STATE
OKLAHOMA COUNTY)
02-25-13
PLEADED GUILTY TO SIXTEEN
FELONY COUNTS OF MEDICAID
FRAUD
5 YEARS INCARCERATION
5 YEARS SUSPENDED
0.00
353,830.31
0.00
0.00
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