518 SUMMIT CARE PHARMACY LLC

NPI 1417599440, organization, Jersey City, NJ, Pharmacy, Community/Retail Pharmacy

Evidence tier

No indicators

No detector reached this NPI and it appears on none of the loaded lists.

National provider registry

From the CMS NPPES Registry, refreshed daily.

Name	518 SUMMIT CARE PHARMACY LLC (also SUMMIT CARE PHARMACY)
Type	Organization
Status	Active
NPI issued	October 10, 2019, last updated December 11, 2019
Practice location	518 SUMMIT AVE, Jersey City, NJ 07306-2915, 201-222-2721
Authorized official	Mina Rafla (Owner)
Specialties	Pharmacy, Community/Retail Pharmacy (3336C0003X, primary)

In this area

144 providers in NJ carry an indicator in the public record, with $134.6M at stake between them. The most common is more hours than a day holds, on 83 of them, followed by part of a provider network on 23. 30 are tier 1: documented action, then payment.

tier	provider	at stake	why
1	INFINITY DIAGNOSTICS LABORATORY, INC Teterboro, NJ, ranked 3	$1.0M	Listed on the Medicare revocation list and the NY Medicaid exclusion list since October 31, 2022. Medicaid still paid claims in 7 later months, $1,043,387 in total. and 1 more
1	RICHARD GOLEMBIOSKI Vernon, NJ, ranked 78	$565K	Listed on the Medicare revocation list since November 4, 2020. Medicaid still paid claims in 48 later months, $565,117 in total.
1	PAIN SPECIALISTS, PA Northfield, NJ, ranked 108	$237K	Adjudicated (pleaded guilty) per a Department of Justice release dated March 20, 2025. Medicaid paid $236,686 in the last 12 observed months.
1	MALINI RAO New Brunswick, NJ, ranked 156	$85K	Listed on the NY Medicaid exclusion list since April 18, 2019. Medicaid still paid claims in 27 later months, $84,962 in total.
1	REVIVE SPINE AND PAIN CENTER Marlton, NJ, ranked 211	$36K	Listed on the Medicare revocation list since September 5, 2024. Medicaid still paid claims in 3 later months, $35,551 in total.
1	TIMOTHY ALDRICH Succasunna, NJ, ranked 266	$13K	Listed on the NY Medicaid exclusion list since October 25, 2023. Medicaid still paid claims in 5 later months, $12,879 in total.
1	FAZAL PANEZAI Matawan, NJ, ranked 271	$12K	Adjudicated (sentenced, pleaded guilty) per a Department of Justice release dated April 12, 2024. Medicaid paid $12,149 in the last 12 observed months.
1	GOLDIS GERIATRICS P.C. Stratford, NJ, ranked 274	$12K	Listed on the Medicare revocation list since June 25, 2020. Medicaid still paid claims in 13 later months, $12,047 in total.

All 144 in NJ

Recent enforcement in NJ

All releases

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

DOJIndictedJul 29, 2026

Fraud Division Resolves Fraud Investigation of Eye Care Group Under New Corporate Enforcement Policy; Health Care Executive Charged for Alleged Fraud and Kickbacks

DiDonato allegedly conspired to defraud Medicare by billing for unnecessary and duplicative diagnostic eye tests and paid kickbacks and bribes to ophthalmologists disguised as consulting fees for patient referrals, while Campus Eye received a declination after self-disclosing and agreed to pay back $1 million to victims.

DOJIndictedJul 29, 2026

Founder And Former CEO of New Jersey Based Eye Care Group Charged with Health Care Fraud Conspiracy and Paying Illegal Kickbacks

DiDonato allegedly paid kickbacks disguised as consulting fees to ophthalmologists for patient referrals and billed Medicare approximately $3.4 million for duplicative or unnecessary diagnostic tests performed at his optometry practice and eye surgery center.

DOJChargedJul 9, 2026

Six Individuals, Including a Pharmacist and Doctor, Charged in Connection with $20 Million Healthcare Fraud and Kickback Scheme

A pharmacy owner paid cash kickbacks to a doctor, advanced practice nurses, and an office manager in exchange for medically unnecessary prescriptions for high-reimbursement medications billed to Medicare and Medicaid.

DOJPleaded guiltyJun 24, 2026

Cape May County Psychiatrist Admits to 17 Felony Counts for Unlawful Controlled Substance Prescriptions Linked to Sexual Conduct, Risk of Death, and Serious Bodily Injury

A psychiatrist issued invalid prescriptions for Adderall, Vyvanse, and Xanax to 17 patients outside the usual course of professional practice, with intent to defraud and mislead the dispensing pharmacies and the insurers, government benefits programs, and other third parties who paid for the drugs, sometimes in exchange for sexual activities, images, or videos.

DOJSentencedMay 21, 2026

New Jersey Physical Therapist Sentenced to 12 Months in Prison for Health Care Fraud Scheme Targeting Amtrak

Kim, a licensed physical therapist, allowed her license and business bank accounts to be used to bill Amtrak's health care plan for claims for services that never were provided and were medically unnecessary, in return for a portion of the proceeds.

Referral packet

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