And other Illegal, unethical, fraudulent practices at Abundance Therapy Center in Los Angeles

1. Forcing your therapists to work off the clock and not paying them;

2. Signing off on the notes of newly licensed therapists so you can bill for their

services because they are not yet credentialed by the insurance;

3. Signing off on the notes of associates misrepresenting yourself as their supervisor

so you can bill because their real supervisors are not credentialed by the insurance;

4. Signing off on the notes of associates who have completed their hours even if you

are not their supervisor so you can bill without having to pay their actual supervisor;

5. Assigning more than six associates to a supervisor even if you knew it was a

violation of BBS law;

6. Failure to ensure therapist notes are compliant to industry standards & failure to

ensure that the supervisors of the associates were teaching them compliant notes;

7. Upcoding of therapy sessions per Anthem audit findings;

8. Unbundling of claims per Anthem audit findings;

9. Directing your billers to change the actual DOS of a collateral session so you can

receive more payment;