Providers

GOLD MEDICAL SUPPLY INC

NPI 1649894700, organization, Cape Coral, FL, Durable Medical Equipment & Medical Supplies

1
Evidence tier
documented action, then payment
  • Listed on the Medicare revocation list since November 10, 2020.
  • Medicaid still paid claims in 2 later months, $32,504 in total.
  • Charged (charged) per a Department of Justice release dated June 27, 2024, not adjudicated.
score 95 of 100, rank 218, $33K at stake

Public list actions

Medicare revocation effective November 10, 2020, barred from re-enrolling until April 2, 2031
424.535(a)(5) on-site review and 424.535(a)(9) failure to report, DME Supplier - Medical Supply Company, FL

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.

listidentity checkaction datewindow closedmonths paid afterfirstlastpaid after12 months before
Medicare revocation list
424.535(a)(5) on-site review and 424.535(a)(9) failure to report
Exact NPI, name verifiedNov 10, 2020Apr 2, 20312Dec 2020Jan 2021$33K$0

National provider registry

From the CMS NPPES Registry, refreshed daily.

NameGOLD MEDICAL SUPPLY INC
TypeOrganization
StatusActive
NPI issuedJune 4, 2020, last updated July 29, 2020
Practice location413 NE VAN LOON LN STE 120, Cape Coral, FL 33909-2537, 239-471-0558
Authorized officialSANTIAGO GARCIA JORGE (President)
Specialties
Durable Medical Equipment & Medical Supplies (332B00000X, primary)

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
L3960Medicaid service code$21K65%$212too few months to rank
L0650Medicaid service code$7K23%$117$550 (top 5% from $896)too few months to rank
L1005Medicaid service code$4K13%$44too few months to rank
L3916Medicaid service code$00%$0.00too few months to rank

In this area

29 providers in Lee County, FL carry an indicator in the public record, with $21.0M at stake between them. The most common is part of a provider network, on 14 of them, followed by more hours than a day holds on 13. 2 are tier 1: documented action, then payment.

tierproviderat stakewhy
1JEREMY INGRAM
Fort Myers, FL, ranked 114
$183K
  • Listed on the KY Medicaid exclusion list since February 15, 2023.
  • Medicaid still paid claims in 20 later months, $182,792 in total.
1SIMON GRINSHTEYN
Fort Myers, FL, ranked 619
$0
  • Adjudicated (pleaded guilty) per a Department of Justice release dated March 23, 2026.
  • No Medicaid payments in the last 12 observed months.
3CR & RA INVESTMENTS LLC
Fort Myers, FL, ranked 967
$2.2M
  • Part of provider network D1-00107, ranked 107 nationally.
3LEE MEMORIAL HOME HEALTH INC
Fort Myers, FL, ranked 1516
$14K
  • Part of provider network D1-00126, ranked 126 nationally.
3HOPE HOSPICE AND COMMUNITY SERVICES INC
Fort Myers, FL, ranked 1680
$558
  • Part of provider network D1-00126, ranked 126 nationally.
3DISCOVERY AT HOME LLC
Fort Myers, FL, ranked 1982
$0
  • Part of provider network D1-00090, ranked 90 nationally.
3KB HEALTH SOLUTIONS, LLC
Fort Myers, FL, ranked 2189
$0
  • Part of provider network D1-00136, ranked 136 nationally.
3PINNACLE HOME CARE OF SW FLORIDA, LLC
Fort Myers, FL, ranked 2545
$0
  • Part of provider network D1-00113, ranked 113 nationally.
All 29 in FL

Recent enforcement in FL

All releases

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

DOJPleaded guiltyAug 14, 2026
Ocala Mental Health Counselor Pleads Guilty to Aggravated Identity Theft and Wire Fraud
Forsythe used the names and insurance policy information of 22 individuals without their consent to bill two health insurance companies for counseling services she had not provided.
DOJConvictedAug 12, 2026
Cuban National Convicted of Unlawfully Obtaining US Citizenship After Concealing Healthcare Fraud Scheme
Rodriguez concealed on her naturalization application her participation in a seven-year healthcare fraud conspiracy that resulted in approximately $4.6 million in fraudulent healthcare claims.
DOJCivil settlementAug 3, 2026
Medicare Advantage Provider Complete Health to Pay $14,100,000 to Settle False Claims Act Suit
Complete Health caused the submission of diagnosis codes within HCC 55 and HCC 59 that were not clinically valid, not supported by medical records, and/or not considered in the beneficiary's care, increasing Medicare Advantage risk-adjusted payments from which it received a percentage.
DOJCivil settlementJul 31, 2026
Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
Two ophthalmology practices billed Medicare and Medicaid for medically unnecessary trans-cranial doppler ultrasounds premised on false diagnoses, with one practice receiving remuneration from a third-party testing company to refer patients for the tests.
DOJCivil settlementJul 31, 2026
Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
Two ophthalmology practices billed Medicare and Medicaid for medically unnecessary trans-cranial doppler ultrasounds premised on false diagnoses and, as to Floral Park Ophthalmology, resulting from remuneration paid by a third-party testing company to induce referrals.

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.