Medical Equipment
EMSIAbout
Important information
- Government Actions:Government Action: BBB reports on known government actions involving business’ marketplace conduct:United States v. Electrostim Medical Services, Inc
On September 27, 2024, the United States, acting through the United States Attorney for the Eastern District of Pennsylvania, entered into a Settlement Agreement with this business and its Founder and Chairman, Mario Garcia, Jr., to settle alleged violations of federal law.
The United States allegations included:
That it has certain claims against EMSI and Mr. Garcia because, during the period from January 1, 2018 to December 31, 2019, EMSI and Mr. Garcia knowingly submitted or caused to be submitted false claims for payment to the TRICARE Program in violation of federal law. This included providing patients with and submitting claims for supplies, such as electrodes and batteries, during the same month in which claims were submitted for devices, which the United States allege included initial supplies.
Since at least 2018, the owner operated or participated in providing patients with and submitting claims for electrodes under Healthcare Common Procedure Coding System, where claims for those patients had been previously or were contemporaneously submitted for conductive garments, which the United States allege lacked medical necessity because the conductive garments obviated the need for electrodes.To settle these allegations, EMSI and Mr. Garcia, agreed to pay the United States a total of $20,000,000 (Twenty Million Dollars), plus interest accruing thereon from the Effective Date of the Agreement, of which constitute restitution to the United States.
On September 27, 2024 the business entered into a Settlement Agreement with the Unites States of America, acting through the United States Attorney for the Eastern District of Pennsylvania. The Settlement Agreement settles allegations that the business knowingly submitted or caused to be submitted false claims for payment to the TRICARE Program in violation of federal law. Under terms of the Settlement Agreement, the business agreed to pay the United States a total of $20,000,000. The Settlement Agreement was for settlement purposes only and should not be
considered as an admission of guilt or finding of violation of the law.
About This Business
Products and Services
Years in Business: 30
Business Details
- Local BBB:
- BBB of West Florida
- BBB File Opened:
- 9/18/2000
- Business Started:
- 6/12/1995
- Business Incorporated:
- 6/12/1995
- Type of Entity:
- Corporation
- Alternate Names:
- Electrostim Medical Services, Inc.
- Business Management:
- Mr. Mario Garcia Jr., President
Additional Contact Information
- Principal Contacts
- Mr. Mario Garcia Jr., President
- Customer Contacts
- Ms. Gretchen Dacey-Zavalianos, Vice President of Operations
- Mr. Mario Garcia Jr., President
- Ms. Ivis Garcia, Vice President
- Mr. Jimmy Leever, Director of Accounting
- Mr. Dean Muley, Manager
- Yorlan Alfonso, CFO
- Mr. Michael Rodriguez, Accounts Receivable Staff
- Fax numbers
- Primary Fax: (813) 502-0204
- Additional Phone Numbers
- Other Phone: (800) 588-8383
- Other Phone: (877) 882-6729
- Other Phone: (813) 319-7010
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB records show a license number of 1709 for this business, issued by Agency for Health Care Administration (AHCA)
Agency for Health Care Administration (AHCA)
2727 Mahan Dr
Tallahassee FL 32308
Additional Information
- Refund and Exchange Policy
- EMSI has an extensive Return Policy compliant with all regulatory guidelines. Please contact EMSI's customer service department via telephone: (800) 588-8383 or (813) 931-2369, or via email: [email protected].
- Business Categories
- Medical Equipment
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