Carmen Gomez Abreu, Antonio Santi, Evelyn Santi Hochfelder, Jean Perez

BAYVIEW COMMUNITY MENTAL HEALTH CENTER, incorporated in 1996 running a very profitable PHP business, was place on Medicare medical review in late 2000, the review was never lifted. With hopes of resolving their issues with Medicare they kept operating through December 2003. Covering expense with its owner's contribution as well as with income from Medicaid from their substance abuse program. They continued filing annual corporate reports through 2008.

Later, thanks to a crisis management agreement requirement signed with Citrus Network, Bayview staff were able secure a PHP Medicare Provider number under the name of Therapeutic Choice CMHC. Another company Advance Therapeutic Choice CMHC was created in the event one would be placed under medicare scrutiny the other would still be able to bill. TC was eventually also place on Medicare medical review in April 2006 and has since never been lifted. TC also subsided their operation with income from Medicaid as a substance abuse center. Most if not all of Bayview's staff minus its owner transfer on over to Therapeutic Choice in early 2004. Therapeutic Choice has since moved its operation from a 5000 sq/ft facility to that of a 100 sq/ft. office. Advance Therapeutic Choice faded out of sight in 2010. The owners of TC are in process of dispersing themselves out of sight. Two are currently working out at Citrus Network and one at Boys Town in Cutler Bay. I have to assume that Mario Jordan C.E.O at Citrus Network continues on helping Carmen Gomez Abreu because of his tides with Carmen Gomez, a retired DCF inspector. Not surprising the assistance was also extended to Antonio Santi at Citrus Network owner of TC. Jean Perez is working at Boy's and sadly to say Evelyn Santi Hochfelder is trying to live of her daughter's illness promoting a box on Autism.

There is no justice in just placing provider under medical review, if at the end of the day all you have to show are business fading out of sight and into the past. Millions of Dollars loss to fraud and they get a pass for having closing shop...., getting keep the money and skip going to JAIL? I can just hear the whispering behind close doors at DOJ, an AUSA conversing with an FBI agent and saying, why worry its only tax money! Its shameful to say the least, I truly thought the whole idea of placing a Medicare Provider under medical review was to flush out and identify the abusers, and locking them up for the crime. How about recovering the 15 million bill back in 2005-2006? I remember having read a Medicare policy guideline book that resembled this point of view. Has anybody else read it???