JAEKWAN LEE

NPI 1417512203, individual, Flushing, NY, Physical Therapist

Evidence tier

adjudicated in a public enforcement record

Adjudicated (pleaded guilty) per a Department of Justice release dated May 12, 2026.
Medicaid paid $44,912 in the last 12 observed months.

Public enforcement record: New York Physical Therapist Admits Participating in Health Care Fraud Scheme Targeting Amtrak

score 95 of 100, rank 198, $45K at stake

National provider registry

From the CMS NPPES Registry, refreshed daily.

Name	JAEKWAN LEE
Type	Individual, sole proprietor
Status	Active
NPI issued	May 7, 2019, last updated June 2, 2021
Practice location	16213 46TH AVE STE 3B, Flushing, NY 11358-3698, 929-362-7708
Mailing address	4362 162ND STREET, 2ND FLOOR, Flushing, NY 11358
Specialties	Physical Therapist (225100000X, primary, license 041462 NY)

In this area

77 providers in Queens County, NY carry an indicator in the public record, with $134.4M at stake between them. The most common is more hours than a day holds, on 59 of them, followed by paid after a public list action on 7. 8 are tier 1: documented action, then payment.

tier	provider	at stake	why
1	JAEWOOK CHOI Bayside, NY, ranked 170	$63K	Listed on the Medicare revocation list since March 31, 2023. Medicaid still paid claims in 7 later months, $63,142 in total.
1	KRISTINE MAY PARCON Forest Hills, NY, ranked 220	$32K	Listed on the Medicare revocation list since September 6, 2023. Medicaid still paid claims in 5 later months, $31,675 in total.
1	JUAN A MEDINA MEDICAL OFFICE PC Far Rockaway, NY, ranked 246	$19K	Listed on the NY Medicaid exclusion list since December 8, 2014. Medicaid still paid claims in 4 later months, $19,325 in total.
1	ELIZABETH YUABOV Rego Park, NY, ranked 304	$7K	Listed on the NY Medicaid exclusion list since February 12, 2020. Medicaid still paid claims in 7 later months, $7,470 in total.
1	BROOKLYN DOC MEDICAL P.C. Forest Hills, NY, ranked 332	$4K	Listed on the Medicare revocation list since November 4, 2022. Medicaid still paid claims in 5 later months, $4,091 in total.
1	JWC PT PC Bayside, NY, ranked 336	$4K	Listed on the Medicare revocation list since March 31, 2023. Medicaid still paid claims in 2 later months, $3,915 in total.
1	GLOBAL REHABILITATION MEDICAL PC Rego Park, NY, ranked 390	$1K	Listed on the NY Medicaid exclusion list since October 21, 2020. Medicaid still paid claims in 1 later month, $1,131 in total.
1	ALEXANDER BALDONADO Woodside, NY, ranked 576	$0	Adjudicated (sentenced, convicted, indicted) per a Department of Justice release dated February 21, 2024. No Medicaid payments in the last 12 observed months.

All 77 in NY

Recent enforcement in NY

All releases

Department 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.

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