MAXIM HEALTHCARE SERVICES INC. / Humana / Abuse Coventry Health Care Inc. / Clinical Investigation WellPoint Inc. / NHCAA Dental Fraud Interest Group / SIU / AHFI / CPC Medical / CNBC Investigations Inc. / Texas Health Care Service Corporation / Clinical Affairs & Strategic Partnerships America / Jr. Forensic / Delta Dental / /
Continent
AMERICA / /
Country
United States / /
Currency
USD / /
EntertainmentAwardEvent
the 2012 NHCAA Medical Director Award / the NHCAA Medical Director Award / 2012 NHCAA Investigations Awards / /
Event
Business Partnership / Judicial Event / /
Facility
Domicile Our Investigation / /
IndustryTerm
home healthcare case / health care fraud investigative tool / open communications / health insurance / analytic tool / law enforcement / insurance carrier / /
MedicalCondition
pain / /
Organization
U.S. Health and Human Services Office / Department of Justice United States / United States Postal Inspection Service Houston Division San Antonio / Internal Revenue Service / American Association of Oral and Maxillofacial Surgeons / Texas United States Department of Justice Federal Bureau of Investigation El Paso Division United States Department / Texas Department of Insurance / American Association of Dental Consultants / of Justice Federal Bureau of Investigation Newark Division / United States Department of the Treasury / National Health Care Anti-Fraud Association / Treasury Internal Revenue Service Criminal Investigation Drug Enforcement Administration El Paso Division Tactical Diversion Squad Texas office of the Attorney General Medicaid Fraud Control Unit United States Postal Inspection Service Houston Division San Antonio / Cindy S. Schmell Bureau Chief Iowa Insurance Fraud Bureau / United States Department of Justice / Special Investigations Unit / Federal Bureau of Investigation / Humana’s Special Investigations Unit / CFE United States Department of Justice Federal Bureau of Investigation El Paso Division Special Agent Emmanuel Gomez United States Department / Medicare / U.S. Department of Defense / TRICARE / NJ United States Department of Justice Federal Bureau of Investigation Newark Division / United States Department of Veterans Affairs / Special Investigation Unit / American Dental Association / Investigative Auditor Mirna Ramos Texas Office / Annual Training Conference Committee / Department of Health and Human Services / Department of Health / Red Bank Resident Agency Special Agent Eugene Fayer United States Department of Health and Human Services office / Red Bank Resident Agency United States Department of Health and Human Services office / Humana Special Investigation Unit / /
Person
Roberto Rivera / Jr. / Yvette A. Martinez / Joseph Parker / Jr. / Christopher J. Ferrara / Ralph J. Carpenter / Michael Maggipinto / Scott Cohn / Joe Miller / Daniel J. McKenna / ANTHONY FRANCIS VALDEZ / Mirna Ramos Texas / William F. Lewis / Jr. / Gerard Poto / Barry L. Bargo / John Marchlowska / Juanita Fielden / Sara Burrall / George J. Jarvis / Jean Sexton / Barbara D. Lardy / Patricia Enriquez / Richard R. Balsamo / Medicaid Fraud / George M. Koumaras / Eugene Fayer / / /
Position
Data Analyst / Attorney / psychiatrist / President / Vice President / Medical Director / Enforcement Administration El Paso Division Tactical Diversion Squad Investigator / Manager / Special Investigations Department Blue Cross and Blue Shield / Area Director / Criminal Investigation Diversion Investigator / Supervisor / Financial Investigations Department Medical Mutual / Director Award / Inspector General / Director Award Selection Panel / Director / Delta Dental / janitor / Director / Dental Director / Correspondent / Director for Delta Dental of Virginia / Control Unit Postal Inspector / Director Award In / Director / Special Investigations CareSource / DDS Dental Director / Carpenter Director / Analyst / Attorney General / frequent speaker / Senior Manager / Manager / Fraud / Accountant / member / /
November 14, 2012 • Anaheim California 2012 NHCAA Investigations Awards Committee Barry L. Bargo Manager, Fraud and Abuse Coventry Health Care, Inc.