Accusations include making false statements in resident assessments.
Indictment says elderly patients were targeted and recruited for genetic material.
He received $12, and later $15, for each purported consultation that he performed.
A whistleblower, who is a physical therapist assistant, alleged they billed for services not provided.
Allegations say they altered patient medical records.
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Company allegedly performed unnecessary, painful procedures on dialysis patients.
Companies billed Medicare for over 400 dead people.
He admitted making false claims in medical records.
Civil lawsuit, filed and settled, says groups switched residents’ coverage to boost Medicare payments.
He used companies to market genetic tests and sell prescriptions.