- Kickbacks situation
- Practice of medicine without a license
- The practice of Physical Therapy without a license
- Luring the patients to an entity which renders unethical practice and unnecessary treatment
- Providing unnecessary care and over utilization of billing procedures, which affect the clinic considerably. There are eighty-two (82) pending investigations in the country today, and I represent thirty-three (33) of them as an expert witness. Thirty-one (31) from a defending standpoint and two (2) from a prosecuting standpoint. Therefore, I have learned in all these past ten years, that MDP clinics are difficult to handle, but if done properly can be extremely successful and very lucrative.
