David X. Sullivan, United States Attorney for the District of Connecticut, announced that Armand Ntchana and his various entities have entered into a civil settlement agreement with the federal and state governments and agreed to pay more than $600,000 to resolve allegations that they violated the federal and state False Claims Acts by causing false claims to be submitted to Medicare and Connecticut Medicaid. Ntchana currently resides in Alexandria, Louisiana. Ntchana, who is licensed as an Advanced Practice Registered Nurse (APRN) in Connecticut, is the principal member and owner of Integrated Procare Services, LLC (IPS), a psychiatric medication management practice The federal and state governments allege that from January 2016 through October 2020, Ntchana and IPS violated the federal and state False Claims Acts by improperly billing Medicare and Connecticut Medicaid for services not rendered, the services of an unlicensed provider, and for upcoded or duplicative claims.
Ntchana and IPS caused false claims to be submitted that listed Ntchana as the rendering provider when, in fact, those services were not actually provided. This included claims billed by Ntchana for impossible numbers of hours per day; when Ntchana was not physically present, including when he was out of the country, on vacation, or not in the office; for patients who were hospitalized or deceased; and for having a staff member call in a medication refill without Ntchana’s interacting directly with the patient or the patient’s medical record. Ntchana and IPS created false medical records or had no medical records for such visits. In addition, Ntchana and IPS caused false claims to be submitted that listed Ntchana as the rendering provider when, in fact, the patients were seen by an individual with no qualified health professional license or medical qualifications. Ntchana and IPS also caused false claims to be submitted for both evaluation and management visits and psychotherapy during the same visit when, in fact, Ntchana had only provided evaluation and management services during that visit.