Business ProfileforVillage Medical Supply Inc
Current Alerts For This Business
Regency Inc
On April 4, 2019, the United States filed a Complaint for Temporary Restraining Order and Preliminary and Permanent Injunction against Regency, Inc., Kelly Wolfe, and other Defendants alleging violations of federal laws (Case # 8:19-cv-00803-VMC-AEP, United States District Court, Middle District of Florida, Tampa Division).
The Defendants and non-party conspirators in this case are: Regency, Inc; Kelly Wolfe; Schuyler Poppe; Michelle Koehlinger; Franz "LJ" Hilberath; Patsy Truglia; Christine Truglia; Joel Rufus French; Lateese Ford; R&L Senior Marketing aka R&L Marketing Group LLC; Aaron Williamsky; Nadia Levit; Star Medical Supply. Other non-party conspirators are: Ever Prime Concepts, Inc.; Charles Burruss; Ardalan "Armani" Adams; SKF Enterprises LLC; Unique Media Connections dba Media Lead Kings; Cure Healthcare Inc.
The U.S. alleges the Defendants have committed and are committing a Federal health care offense by conspiring to violate federal laws in a widespread kickback scheme relying on misrepresentations to Medicare and others. The U.S. alleges that the Defendants conducted in the following:
* conspiracy to commit health care fraud
* health care fraud
* conspiracy to defraud the United States and pay and receive kickbacks in connection with a federal health care benefit program
* making false statements relating to health care matters
* false statements
* violating federal Anti-kickback statute (paying and receiving illegal healthcare kickbacks)
From December 2017 to present, Defendants have dissipated the vast majority of the funds received from Medicare by writing checks and making transfers from corporate accounts in their control to themselves, to other entities they control, and to third parties to pay for real estate, personal luxury items, and other personal expenses. Although Medicare has paid Regency-established DME fronts over $183 million since December 2017, the United States has only been able to locate assets totaling a fraction of that amount.
The matter is pending.
At-a-glance
Business Details
- Location of This Business
- 11380 66th St STE 138, Largo, FL 33773-5531
- BBB File Opened:
- 2/7/2019
- Years in Business:
- 6
- Business Started:
- 8/2/2018
- Type of Entity:
- Corporation
- Business Management
- Ms. Christine Truglia, President
- Schuyler Poppe, Registered Agent
Customer Complaints
0 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintBBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.