Providers
All 44 in NY
CLEARMD
NPI 1376128090, organization, New York, NY, Clinical Medical Laboratory
1
Evidence tier
adjudicated in a public enforcement record
- Adjudicated (pleaded guilty, indicted) per a Department of Justice release dated June 25, 2025.
- No Medicaid payments in the last 12 observed months.
score 90 of 100, rank 554, $0 at stake
National provider registry
From the CMS NPPES Registry, refreshed daily.
| Name | CLEARMD |
| Type | Organization |
| Status | Active |
| NPI issued | March 15, 2021, last updated November 3, 2022 |
| Practice location | 734 BROADWAY APT 1, New York, NY 10003-9552, 646-249-9333 |
| Mailing address | 32 AVENUE OF THE AMERICAS FL 20B, New York, NY 10013-2473 |
| Authorized official | ALI RASHAN (Chief Medical Director) |
| Specialties | Anesthesiology (207L00000X) Clinical Medical Laboratory (291U00000X, primary) |
In this area
44 providers in New York County, NY carry an indicator in the public record, with $153.5M at stake between them. The most common is more hours than a day holds, on 37 of them, followed by named in an enforcement record on 5. 5 are tier 1: documented action, then payment.
| tier | provider | at stake | why |
|---|---|---|---|
| 1 | BLUE MEDICAL SERVICES, P.C. New York, NY, ranked 171 | $62K |
|
| 1 | ROMAN JOHNSON New York, NY, ranked 437 | $194 |
|
| 1 | E-GREEN PHARMACY INC New York, NY, ranked 471 | $0 |
|
| 1 | BROADWAY RX ENTERPRISES INC New York, NY, ranked 477 | $0 |
|
| 1 | HARLEM SUPER PHARMACY INC New York, NY, ranked 485 | $0 |
|
| 3 | HARLEM EYE CARE, INC New York, NY, ranked 955 | $2.6M |
|
| 3 | ALI RASHAN New York, NY, ranked 5078 | $0 |
|
| 4 | JOSE RUIZ New York, NY, ranked 7330 | $832K |
|
Recent enforcement in NY
All releasesDepartment of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.
DOJIndictedAug 20, 2026
Four Members Of The “War Room” Charged In Connection With $12 Million Medicaid Fraud Scheme
Members of a Bronx-based racketeering organization known as the "War Room" fabricated ride data for methadone clinic transportation using a GPS spoofing application, paid Medicaid patients kickbacks in cash and drugs for their enrollment information, provided the fake data to transportation companies that submitted over $12 million in claims to Medicaid, and laundered the proceeds.
DOJIndictedAug 20, 2026
Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme
Four members of a Bronx racketeering organization known as the "War Room" fabricated medical transportation ride data using a ride-tracking app and GPS spoofing, paid Medicaid patients at methadone clinics kickbacks in cash and drugs for their enrollment information, provided the fake data to transportation companies that submitted over $12 million in Medicaid claims, and laundered the proceeds.
DOJCivil settlementAug 17, 2026
Safire nursing homes agree to pay $9 million to resolve fraudulent Medicare and Medicaid billing allegations
The United States alleged that Safire submitted false claims to Medicare and Medicaid for skilled rehabilitative therapy services that were not reasonable or necessary, not supported by medical records, not documented as provided, or not provided at all, including by scheduling therapy based on insurer reimbursement policies, pressuring therapists and residents, and manufacturing or altering therapy referrals and medical records.
DOJSentencedJul 21, 2026
Owner of Long Island Ambulette Services Company Sentenced to Prison for Multimillion Dollar Healthcare Fraud Scheme
Arshad and co-conspirators paid kickbacks to Medicaid beneficiaries to order transportation through his companies and billed Medicaid over $19 million for medical transportation rides that were not provided, including for individuals who were deceased, hospitalized or incarcerated, and inflated reimbursements with false pickup addresses and distant treatment centers.
DOJIndictedJul 2, 2026
Two Defendants Charged with Multi-Million Dollar Health Care Fraud Scheme
The defendants, who owned and operated Tri-Hamlet Taxi Inc., allegedly paid kickbacks to Medicaid beneficiaries and submitted more than $35 million in claims to Medicaid for ambulette trips that were not provided or whose costs were inflated by using false pickup or drop-off addresses.
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.