Feds raid Universal Health Care in St. Pete, launch fraud case | News
St. Petersburg, Florida - They showed up without warning.
No employees knew they were coming.
It was like a scene out of a movie, some say, when well over a dozen federal and state agents raided the
downtown headquarters of Universal Health Care in St. Petersburg.
"They yelled out 'raid' when they came in. It's like something you see on TV, not at your job," one employee said.
Employees were told to stop what they were doing, move away from their computers and leave the building. Some were interviewed, others were sent outside where dozens of their co-workers were milling about in a state of shock and panic.
Other co-workers just showing up to the office on Central Avenue couldn't believe what they saw. They stood there, mouths open and speechless.
"It's not every day you drive up and federal agents are all over the building. We couldn't even get in," one woman told 10 News.
Other employees say it was
As of today, 800 people are out of a job, and federal agents have now officially launched a national healthcare fraud
The Feds are expected to be at the Universal offices for days-going through
computers and files after accusations, sources say, that the HMO over-billed, and possibly
defrauded the government.
Some employees tell 10 News they suspected the "higher-ups" of mismanagement.
"I just can't believe that the higher, higher management didn't know. I just can't believe that," said Helen Pantuso. "Those of us who have worked here forever now have nothing."
Michelle Yancey, who is also an employee, told 10 News, "This is just crazy. There are good people here."
On March 21st, Leon County Judge Charles Francis ordered Universal Health Care, Inc. into receivership. In addition, just this morning, Judge Francis also ordered Universal Health Care Insurance Company into receivership. The Florida Department of Financial Services is the appointed Receiver of both companies.
Both companies currently have been placed in receivership for purposes of rehabilitation.
However, there is a harsh deadline approaching.
The aforementioned companies will automatically go into liquidation officially at 12:01 a.m. next Monday, April 1st.
The former CEO of Universal Health Care, A.K. Desai is a big
player in the Republican Party with ties to former President George W. Bush and
Presidential Candidate Mitt Romney, to name a few. There are numerous photographs of him featured on the internet with those famous politicians, among other ones with him and Governor Rick Scott.
Universal filed for bankruptcy reorganization on February 6th. Employees were told last week that, basically, come Friday, they would be out of a job.
One man told 10 News, "I never thought it'd go down like this,"
Universal Health Care has approximately
100,000 total members with approximately 60,000 being Medicaid members, and
40,000 having Medicare.
Universal Health Care Insurance Company has approximately 37,500 Medicare policyholders.
Universal Companies' parent organization, Universal Health Care Group, has HMO
entities in Texas and Nevada. However, they are not impacted by these Florida receivership
Consumers with questions regarding coverage issues during the
rehabilitation should continue to contact the Universal companies' consumer
assistance representatives at 1-866-690-4842.
As of the liquidation date
on April 1st, all impacted consumers with questions should contact the
federal Centers for Medicare and Medicaid Services at 1-800-MEDICARE
(1-800-633-4227) if they have Medicare policies with either of the Universal
Or, if they are Medicaid members of the Universal HMO, they should contact
the Agency for Healthcare Administration at 1-866-467-4970 if in Broward, Baker,
Clay, Duval and Nassau Counties.
Medicaid recipients in all other
counties should call 1-888-367-6554.
Additionally, over the next week, Medicare
and Medicaid members who were enrolled in the two Universal companies will be
sent letters by either CMS or AHCA that explain their options for continued
health care coverage after April 1st.
Both Universal Health Care
Insurance Company and Universal Health Care, Inc. are based in St. Petersburg,
FL. Universal Health Care Insurance Company was licensed in 25 additional
For non-claims related questions regarding the receivership,
consumers are asked to contact the receiver by using the "Contact Us" form at
the receiver's website, www.myfloridacfo.com/Receiver.
You can also call the Florida Department
of Financial Services, as receiver, at 1-800-882-3054 (in Florida only) or (850)
Follow 10 News Reporter Melanie Michael on twitter @WTSPMelanie