Providers

LINDSAY CASSEY, D.O.

NPI 1457762619, individual, West Sacramento, CA, Family Medicine

4
Evidence tier
structure or single-organization volume
  • Hours beyond a day in 18 months, but with up to 1039 patients a month across 8 billing organizations, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.
score 51 of 100, rank 8708, $2.1M at stake

Hours billed per day

Medicaid billing converted into hours of hands-on care per day. The lower bound counts one unit per claim line and needs no price; the other two divide dollars by a unit price, the conservative one at 1.5 times the price. The clinician on the claim may be a supervisor under state rules, so billing organizations are counted too.

monthwhat was foundhours per day, lower boundhours per day, at pricehours per day, conservativeper working daypatientsbilling organizationscodespaid
Jun 2018More hours than a day holds at a conservative unit price9.255.737.153.1864699201 99202 99211 99212 99213 99214$122K
Jul 2018More hours than a day holds at a conservative unit price9.455.637.152.2939899201 99202 99203 99211 99212 99213 99214 99401$128K
Aug 2018More hours than a day holds at a conservative unit price10.160.140.154.0949699201 99202 99203 99211 99212 99213 99214 99401$141K
Sep 2018More hours than a day holds at a conservative unit price7.244.429.644.4709799201 99202 99203 99211 99212 99213 99214$96K
Oct 2018More hours than a day holds at a conservative unit price7.038.225.534.3723499201 99202 99203 99211 99212 99213 99214$94K
Nov 2018More hours than a day holds at a conservative unit price7.440.927.337.2745699201 99202 99203 99211 99212 99213 99214 99401$95K
Jan 2019More hours than a day holds at a conservative unit price6.538.325.534.4627699201 99202 99203 99211 99212 99213 99214$74K
Mar 2019More hours than a day holds at a conservative unit price5.536.824.536.2579499201 99202 99203 99211 99212 99213 99214 99401$67K
Apr 2019More hours than a day holds at a conservative unit price9.154.136.049.1846599201 99202 99203 99211 99212 99213 99214 99401$98K
May 2019More hours than a day holds at a conservative unit price8.952.234.846.9905699201 99202 99203 99204 99211 99212 99213 99214$98K
Jun 2019More hours than a day holds at a conservative unit price10.770.246.870.21039699201 99202 99211 99212 99213 99214 99401$128K
Jul 2020More hours than a day holds at a conservative unit price10.967.244.860.4856599201 99202 99203 99212 99213 99214$104K
Aug 2020More hours than a day holds at a conservative unit price8.765.643.864.6799599201 99202 99203 99211 99212 99213 99214$103K
Sep 2020More hours than a day holds at a conservative unit price11.768.645.762.4883799201 99202 99203 99211 99212 99213 99214$104K
Oct 2020More hours than a day holds at a conservative unit price8.161.541.057.8710599201 99202 99203 99212 99213 99214$99K
Dec 2021More hours than a day holds at a conservative unit price9.345.430.340.8731699202 99203 99211 99212 99213 99214$70K
Jan 2022More hours than a day holds at a conservative unit price5.736.524.335.9522499202 99203 99204 99211 99212 99213 99214$56K
Feb 2022More hours than a day holds at a conservative unit price6.140.426.937.7508699202 99203 99211 99212 99213 99214$54K

National provider registry

From the CMS NPPES Registry, refreshed daily.

NameLINDSAY CASSEY, D.O. (also LINDSAY GOINS)
TypeIndividual
StatusActive
NPI issuedMay 9, 2014, last updated February 28, 2025
Practice location155 15TH ST, West Sacramento, CA 95691-3737, 855-354-2242
Specialties
Family Medicine (207Q00000X, primary, license 20A14218 CA)

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
T1015Medicaid service code$1.4M25%$255$182 (top 5% from $488)75th percentile
99214Established patient office or other outpatient visit with moderate level of decision making, if using time, 30 minutes or more$763K14%$129$60 (top 5% from $133)94th percentile
99213Established patient office or other outpatient visit with low level od decision making, if using time, 20 minutes or more$664K12%$80$44 (top 5% from $110)88th percentile
S4993Medicaid service code$453K8%$120$77 (top 5% from $195)70th percentile
99212Established patient office or other outpatient visit with straightforward medical decision making, if using time, 10 minutes or more$353K6%$81$28 (top 5% from $147)89th percentile
99202New patient office or other outpatient visit with straightforward medical decision making, if using time, 15 minutes or more$303K5%$174$45 (top 5% from $138)97th percentile
J7307Medicaid service code$301K5%$976$827 (top 5% from $1K)76th percentile
87806Detection test by immunoassay with direct visual observation for hiv-1 antigen, with hiv-1 and hiv-2 antibodies$270K5%$32$25 (top 5% from $35)84th percentile
Medicare Part B 2024, largest codes
codewhat it isservicesbeneficiariespaidsubmitted per serviceallowed per servicecharge to allowedusual for this code
99214Established patient office or other outpatient visit with moderate level of decision making, if using time, 30 minutes or more213187$15K$447$1273.5x2.3x (90th percentile 3.8x)
99213Established patient office or other outpatient visit with low level od decision making, if using time, 20 minutes or more121102$6K$331$913.6x2.2x (90th percentile 3.8x)
91322Sarscov2 vac 50 mcg/0.5ml im1212$2K$311$1432.2x1.0x (90th percentile 1.7x)
99442Telephone medical discussion with physician, 11-20 minutes2319$1K$110$961.1x2.1x (90th percentile 3.7x)
G0439Annual wellness visit, includes a personalized prevention plan of service (pps), subsequent visit1212$703$487$598.3x2.3x (90th percentile 4.1x)
90480Admn sarscov2 vacc 1 dose1212$546$151$463.3x1.0x (90th percentile 2.3x)
G0008Administration of influenza virus vaccine1414$478$102$343.0x1.2x (90th percentile 2.3x)
96372Injection of drug or substance under skin or into muscle1811$208$98$156.4x3.6x (90th percentile 6.4x)

A submitted charge many times the allowed amount is common and lawful; it matters when it is far above what other providers submit for the same code.

In this area

5 providers in Yolo County, CA carry an indicator in the public record, with $999K at stake between them. The most common is part of a provider network, on 2 of them, followed by more hours than a day holds on 2. 1 is tier 1: documented action, then payment.

tierproviderat stakewhy
1JESSE VAUGHN
Davis, CA, ranked 388
$1K
  • Listed on the CA Medicaid exclusion list since January 11, 2014.
  • Medicaid still paid claims in 2 later months, $1,159 in total.
3RIVER BEND HOLDINGS, LLC
West Sacramento, CA, ranked 1603
$4K
  • Part of provider network D1-00092, ranked 92 nationally.
3WEST COURT LANE HEALTHCARE, INC.
Davis, CA, ranked 2686
$0
  • Part of provider network D1-00041, ranked 41 nationally.
4MAUREEN MUTURI
Woodland, CA, ranked 7863
$863K
  • Hours beyond a day in 1 month, but with up to 264 patients a month, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.
  • and 1 more
5MARKIE MALDONADO
Woodland, CA, ranked 11575
$131K

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.

Ask this case

Answers come only from the evidence tables, and every sentence cites the record it used.