Providers
All 10 in VA
LOPITO BAUSA BUGARIN, M.D.
NPI 1609825553, individual, Chesapeake, VA, Family Medicine
1
Evidence tier
documented action, then payment
- Listed on the Medicare revocation list since August 11, 2020.
- Medicaid still paid claims in 7 later months, $11,758 in total.
score 94 of 100, rank 277, $12K at stake
Public list actions
Medicare revocation effective August 11, 2020, barred from re-enrolling until August 11, 2030
424.535(a)(9) failure to report and 424.535(a)(3) felonies, Practitioner - Family Practice, VA
OIG exclusion May 19, 2022 under section 1128a4
Physician (MD, DO), General Practice, Petersburg, VA
Paid after the action
Months in which Medicaid paid claims for this provider after a public action that should have triggered a screening check. This is a record of payments, not a determination that they were improper.
| list | identity check | action date | window closed | months paid after | first | last | paid after | 12 months before |
|---|---|---|---|---|---|---|---|---|
| Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Aug 11, 2020 | Aug 11, 2030 | 7 | Sep 2020 | Mar 2021 | $12K | $43K |
National provider registry
From the CMS NPPES Registry, refreshed daily.
| Name | LOPITO BAUSA BUGARIN, M.D. |
| Type | Individual, sole proprietor |
| Status | Active |
| NPI issued | May 9, 2006, last updated July 7, 2017 |
| Practice location | 200 MEDICAL PARKWAY, SUITE 315, Chesapeake, VA 23320, 757-547-0588 |
| Specialties | Pediatrics (208000000X, license 0101222102 VA) Family Medicine (207Q00000X, primary, license 0101222102 VA) |
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
| code | what it is | paid | share | per patient-month | typical | rank among providers | |
|---|---|---|---|---|---|---|---|
| 99214 | Established patient office or other outpatient visit with moderate level of decision making, if using time, 30 minutes or more | $278K | 95% | $82 | $60 (top 5% from $133) | 72nd percentile | |
| 99205 | New patient office or other outpatient visit with a high level of medical decision making, if using time, 60 minutes or more | $10K | 3% | $134 | $128 (top 5% from $249) | too few months to rank | |
| 99215 | Established patient office or other outpatient visit with high level of medical decision making, if using time, 40 minutes or morehistory of abuse | $2K | 1% | $107 | $88 (top 5% from $210) | too few months to rank | |
| 99394 | Medicaid service code | $1K | 0% | $93 | $83 (top 5% from $128) | too few months to rank | |
| 99393 | Medicaid service code | $1K | 0% | $74 | $78 (top 5% from $121) | too few months to rank | |
| 86580 | Skin test for tuberculosis | $352 | 0% | $7.04 | $4.83 (top 5% from $10) | too few months to rank | |
| 92551 | Medicaid service code | $348 | 0% | $7.11 | $4.76 (top 5% from $18) | too few months to rank | |
| 92081 | Exam of visual field with limited testing | $311 | 0% | $6.47 | $1.93 (top 5% from $33) | too few months to rank |
In this area
10 providers in Chesapeake city County, VA carry an indicator in the public record, with $999K at stake between them. The most common is paid after a public list action, on 4 of them, followed by named in an enforcement record on 3. 4 are tier 1: documented action, then payment.
| tier | provider | at stake | why |
|---|---|---|---|
| 1 | SYNERGY HEALTH SYSTEMS Chesapeake, VA, ranked 80 | $510K |
|
| 1 | RICHARD HILL Chesapeake, VA, ranked 88 | $407K |
|
| 1 | WELL CLINIC PEDIATRICS & FAMILY MEDICINE PC Chesapeake, VA, ranked 279 | $12K |
|
| 1 | SYNERGY HEALTH SYSTEMS Chesapeake, VA, ranked 623 | $0 |
|
| 3 | NORFOLK AREA SENIOR CARE LLC Chesapeake, VA, ranked 2652 | $0 |
|
| 3 | JAVAID PERWAIZ Chesapeake, VA, ranked 3193 | $0 |
|
| 3 | AMERICAN HOME HEALTHCARE Chesapeake, VA, ranked 3548 | $0 |
|
| 3 | TRINITY HOSPICE 1, LLC Chesapeake, VA, ranked 6886 | $0 |
|
Recent enforcement in VA
All releasesDepartment of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.
DOJChargedJun 23, 2026
U.S. Attorney’s Office announces charges against three defendants in the Eastern District of Virginia as part of national health care fraud takedown
Three defendants were charged with fraudulently billing Medicaid for mental health services that were not provided and with submitting false claims to Medicare through a straw-owned durable medical equipment company.
DOJSentencedJun 5, 2026
Medicaid service providers sentenced for false statements resulting in overbilling
Wright and Winfield instructed CCR employees to falsely claim in progress notes that children received therapeutic day treatment services from 2:00pm to 7:00pm, including providing prefilled progress note templates, resulting in overbilling to Medicaid.
DOJCivil settlementApr 27, 2026
Tri-Area Community Health Agrees to Pay $513,000 to Resolve Medicare Billing Allegations
Tri-Area Community Health billed Medicare for Annual Wellness Visits provided by pharmacists without appropriate physician supervision that were billed under the names of physicians not involved with the visits.
DOJSentencedMar 17, 2026
Six Sentenced in Healthcare Fraud Conspiracy that Stole $10 Million from Medicaid Over Six-Year Period
Six defendants conspired to submit false claims to Virginia Medicaid on behalf of 1st Adult N Pediatric Healthcare Services for nursing and personal care services that were not provided, including falsifying records and paying parents or guardians of patients for blank, signed nursing notes.
DOJIndictedMar 11, 2026
Victim Advisory- Divine Youth Case Updates
Divine Youth Counseling submitted more than $11 million in fraudulent Medicaid claims for Crisis Stabilization and Mobile Crisis services by falsely claiming two mental health professionals provided Team Treatment services and paid more than $470,000 in kickbacks in the form of hotel rooms for Medicaid recipients.
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.