Providers

PHLEBXPRESS

NPI 1174906432, organization, Temecula, CA, Clinical Medical Laboratory

1
Evidence tier
documented action, then payment
  • Listed on the Medicare revocation list since January 20, 2023.
  • Medicaid still paid claims in 14 later months, $45,245 in total.
  • Medicaid dollars per patient on code 36415 ($44 per patient-month) sit in the top 5% of every provider billing that code.
score 99 of 100, rank 20, $45K at stake

Public list actions

Medicare revocation effective January 20, 2023, barred from re-enrolling until January 20, 2033
424.535(a)(9) failure to report and 424.535(a)(3) felonies, Part B Supplier - Independent Clinical Laboratory, CA
Medicare revocation effective January 20, 2023, barred from re-enrolling until January 20, 2033
424.535(a)(9) failure to report and 424.535(a)(3) felonies, Part B Supplier - Independent Clinical Laboratory, NV
Medicare revocation effective December 27, 2023, barred from re-enrolling until January 20, 2033
424.535(a)(9) failure to report and 424.535(a)(3) felonies, Part B Supplier - Independent Clinical Laboratory, TX
Medicare revocation effective January 20, 2023, barred from re-enrolling until January 20, 2033
424.535(a)(9) failure to report and 424.535(a)(3) felonies, Part B Supplier - Independent Clinical Laboratory, UT

Paid after the action

Months in which Medicaid paid claims for this provider after a public action that should have triggered a screening check. This is a record of payments, not a determination that they were improper.

listidentity checkaction datewindow closedmonths paid afterfirstlastpaid after12 months before
Medicare revocation list
424.535(a)(9) failure to report and 424.535(a)(3) felonies
Exact NPI, name verifiedJan 20, 2023Jan 20, 203314Feb 2023Mar 2024$45K$205K
Medicare revocation list
424.535(a)(9) failure to report and 424.535(a)(3) felonies
Exact NPI, name verifiedDec 27, 2023Jan 20, 20333Jan 2024Mar 2024$5K$53K

National provider registry

From the CMS NPPES Registry, refreshed daily.

NamePHLEBXPRESS (also PHLEBXPRESS INC)
TypeOrganization
StatusActive
NPI issuedJuly 6, 2015, last updated October 28, 2020
Practice location32819 TEMECULA PKWY, STE. A, Temecula, CA 92592-9259, 877-396-9447
Authorized officialLISA HAZARD (Chief Operations Officer)
Specialties
Clinical Medical Laboratory (291U00000X, primary)

Procedures billed

The specific codes behind the dollars. Medicaid figures come from T-MSIS (2018 to 2024) and are compared with every other provider billing the same code; Medicare figures come from the 2024 physician and supplier file and compare this provider's submitted charge with what Medicare allowed, against the usual ratio for that code.

Medicaid, largest codes
codewhat it ispaidshareper patient-monthtypicalrank among providers
36415Insertion of needle into vein for collection of blood sample$291K91%$44$1.97 (top 5% from $12)98th percentile
99001Medicaid service code$20K6%$83$1.37 (top 5% from $26)100th percentile
P9603Travel allowance one way in connection with medically necessary laboratory specimen collection drawn from home bound or nursing home bound patient; prorated miles actually travelled$7K2%$2.53$0.50 (top 5% from $6.99)83rd percentile
99000Medicaid service code$1K0%$63$0.29 (top 5% from $11)too few months to rank
36416Medicaid service code$900%$2.25$0.40 (top 5% from $5.45)too few months to rank

In this area

178 providers in Riverside County, CA carry an indicator in the public record, with $225.2M at stake between them. The most common is more hours than a day holds, on 113 of them, followed by part of a provider network on 58. 4 are tier 1: documented action, then payment.

tierproviderat stakewhy
1BABAR IQBAL MD INC
Riverside, CA, ranked 267
$13K
  • Listed on the Medicare revocation list since June 10, 2020.
  • Medicaid still paid claims in 3 later months, $12,584 in total.
1BABAR IQBAL
Riverside, CA, ranked 268
$13K
  • Listed on the Medicare revocation list since June 10, 2020.
  • Medicaid still paid claims in 3 later months, $12,584 in total.
1FERNANDO PALACIOS
Wildomar, CA, ranked 334
$4K
  • Listed on the CA Medicaid exclusion list and the Medicare revocation list since June 27, 2024.
  • Medicaid still paid claims in 4 later months, $4,063 in total.
1BORREGO COMMUNITY HEALTH FOUNDATION
Lake Elsinore, CA, ranked 495
$0
  • Adjudicated (sentenced, charged) per a state attorney general release dated July 22, 2024.
  • No Medicaid payments in the last 12 observed months.
3HIGH CARE HOSPICE, INC.
Riverside, CA, ranked 923
$4.9M
  • Part of provider network D1-00031, ranked 31 nationally.
3AGAPE GROUP, INC
Corona, CA, ranked 946
$2.8M
  • Part of provider network D1-00029, ranked 29 nationally.
3RIVERSIDE CARE, INC.
Riverside, CA, ranked 1070
$844K
  • Part of provider network D1-00041, ranked 41 nationally.
3CARE DIMENSIONS OF THE DESERT, LLC
Palm Desert, CA, ranked 1167
$450K
  • Part of provider network D1-00092, ranked 92 nationally.
All 178 in CA

Recent enforcement in CA

All releases

Department of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.

DOJPleaded guiltyAug 27, 2026
Anaheim Woman Pleads Guilty to Submitting More Than $2.2 Million in Fraudulent Hospice Care Claims to Medicare
Galbraith submitted approximately $2,266,694 in claims to Medicare for hospice services for beneficiaries who did not have a terminal illness with a life expectancy of six months or less, and Medicare paid her company approximately $2,140,606.
DOJCivil settlementAug 26, 2026
DermTech Inc. to Pay Up to $5M to Resolve Allegations It Submitted False Claims to Medicare for Unreliable Skin Cancer Tests
DermTech Inc. submitted claims to Medicare for skin cancer tests conducted with an unvalidated positive control range and for tests lacking sufficient patient RNA, and did not retract results or adequately refund Medicare.
DOJCivil settlementAug 26, 2026
DermTech Inc. to Pay Up to $5M to Resolve Allegations It Submitted False Claims to Medicare for Unreliable Skin Cancer Tests
DermTech Inc. billed Medicare for skin cancer tests conducted using an unvalidated positive control range and for tests with insufficient patient RNA, and did not retract the results or adequately refund Medicare.
DOJCivil settlementAug 24, 2026
Medicare Advantage Provider Monogram Health Agrees to Pay $2.4 Million to Settle False Claims Act Lawsuit
Monogram knowingly submitted diagnosis codes in four HCCs that were not clinically accurate, not supported by medical record documentation, and/or did not require or affect patient care, inflating Medicare Advantage beneficiaries' risk scores and causing CMS to make higher capitated payments to Medicare Advantage Organizations.
DOJCivil settlementAug 24, 2026
Medicare Advantage Provider Monogram Health Agrees to Pay $2.4M to Settle False Claims Act Suit
Monogram Health knowingly submitted diagnosis codes within four HCCs that were not clinically accurate, not supported by medical record documentation, and/or did not require or affect patient care, inflating Medicare Advantage beneficiaries' risk scores and causing CMS to make higher capitated payments to MAOs.

Referral packet

The packet is a draft for a reviewer. It reads every public record behind this case, states what the records show with a citation for each finding, names the regulation each finding relates to, and lists the ordinary explanations to rule out first. It never asserts intent.

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