Providers
All 10 in NJ
APOGEE BIO-PHARM LIMITED LIABILITY COMPANY
NPI 1427323534, organization, Edison, NJ, Pharmacy, Community/Retail Pharmacy
1
Evidence tier
adjudicated in a public enforcement record
- Adjudicated (sentenced, pleaded guilty) per a Department of Justice release dated January 18, 2024.
- No Medicaid payments in the last 12 observed months.
score 90 of 100, rank 572, $0 at stake
National provider registry
From the CMS NPPES Registry, refreshed daily.
| Name | APOGEE BIO-PHARM LIMITED LIABILITY COMPANY (also APOGEE BIO-PHARM LLC) |
| Type | Organization |
| Status | Active |
| NPI issued | March 22, 2012, last updated January 5, 2016 |
| Practice location | 180 RARITAN CENTER PKWY, SUIITE 101, Edison, NJ 08837-3630, 732-902-6575 |
| Authorized official | JOSEPH KUBULAK (Pharmacist in charge) |
| Specialties | Pharmacy, Institutional Pharmacy (3336I0012X) Pharmacy, Home Infusion Therapy Pharmacy (3336H0001X) Pharmacy, Compounding Pharmacy (3336C0004X) Durable Medical Equipment & Medical Supplies, Parenteral & Enteral Nutrition (332BP3500X) Durable Medical Equipment & Medical Supplies, Nursing Facility Supplies (332BN1400X) Pharmacy, Managed Care Organization Pharmacy (3336M0003X) Pharmacy, Long Term Care Pharmacy (3336L0003X) Pharmacy, Specialty Pharmacy (3336S0011X) Pharmacy (333600000X) Pharmacy, Community/Retail Pharmacy (3336C0003X, primary, license 28RS00718100 NJ) |
In this area
10 providers in Middlesex County, NJ carry an indicator in the public record, with $4.9M at stake between them. The most common is paid after a public list action, on 4 of them, followed by more hours than a day holds on 4. 6 are tier 1: documented action, then payment.
| tier | provider | at stake | why |
|---|---|---|---|
| 1 | MALINI RAO New Brunswick, NJ, ranked 156 | $85K |
|
| 1 | FAZAL PANEZAI Matawan, NJ, ranked 271 | $12K |
|
| 1 | BHAVESH MISTRY Old Bridge, NJ, ranked 328 | $5K |
|
| 1 | OLD BRIDGE CENTER OF PHYSICAL THERAPY INC Old Bridge, NJ, ranked 329 | $5K |
|
| 1 | DIABETES & OSTEOPOROSIS CENTER PC Piscataway, NJ, ranked 377 | $2K |
|
| 1 | MATAWAN ABERDEEN HEART & MEDICAL CENTER Matawan, NJ, ranked 475 | $0 |
|
| 4 | REHAN MALIK Monroe, NJ, ranked 7519 | $3.5M |
|
| 4 | ERICK FISCO Edison, NJ, ranked 8087 | $49K |
|
Recent enforcement in NJ
All releasesDepartment 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
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.