Providers

MINI VERTER, MD

NPI 1659465979, individual, Staten Island, NY, Psychiatry & Neurology, Child & Adolescent Psychiatry

5
Evidence tier
informational
score 32 of 100, rank 10674, $7.9M at stake

National provider registry

From the CMS NPPES Registry, refreshed daily.

NameMINI VERTER, MD
TypeIndividual
StatusActive
NPI issuedOctober 3, 2006, last updated August 8, 2013
Practice location669 CASTLETON AVE, Staten Island, NY 10301-2028, 718-442-2225
Specialties
Psychiatry & Neurology, Child & Adolescent Psychiatry (2084P0804X, primary, license 162251 NY)

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
H2012Behavioral health day treatment per hour$8.2M99%$1K$677 (top 5% from $3K)70th percentile
99214Established patient office or other outpatient visit with moderate level of decision making, if using time, 30 minutes or more$34K0%$83$60 (top 5% from $133)73rd percentile
99215Established patient office or other outpatient visit with high level of medical decision making, if using time, 40 minutes or morehistory of abuse$33K0%$104$88 (top 5% from $210)61st percentile
90846Family psychotherapy without patient, 50 minutes$24K0%$74$113 (top 5% from $277)17th percentile
99213Established patient office or other outpatient visit with low level od decision making, if using time, 20 minutes or more$1K0%$53$44 (top 5% from $110)too few months to rank

In this area

9 providers in Richmond County, NY carry an indicator in the public record, with $14.1M at stake between them. The most common is more hours than a day holds, on 8 of them, followed by paid after a public list action on 1. 1 is tier 1: documented action, then payment.

tierproviderat stakewhy
1NEW DORP MEDICAL PC
Staten Island, NY, ranked 263
$14K
  • Listed on the NY Medicaid exclusion list since November 28, 2017.
  • Medicaid still paid claims in 3 later months, $13,936 in total.
4JOEL IDOWU
Staten Island, NY, ranked 7482
$4.3M
  • Hours beyond a day in 8 months, but with up to 770 patients a month, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.
  • and 1 more
4STAVROS SNYDER
Staten Island, NY, ranked 9280
$399K
  • Hours beyond a day in 1 month, but with up to 2517 patients a month, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.
4YEHIA OSMAN
Staten Island, NY, ranked 9363
$296K
  • Hours beyond a day in 2 months, but with up to 1622 patients a month, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.
5ANNA MARIE DORELIEN
Staten Island, NY, ranked 10490
$5.7M
  • 89% of Medicaid dollars are on codes with a history of abuse.
5DENIZ CEREB
Staten Island, NY, ranked 10730
$3.3M
5CHAITALI KHAIRE
Staten Island, NY, ranked 11729
$58K
5ELLIS ENABOSI
Staten Island, NY, ranked 11777
$44K
All 9 in NY

Recent enforcement in NY

All releases

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

DOJIndictedAug 20, 2026
Four Members Of The “War Room” Charged In Connection With $12 Million Medicaid Fraud Scheme
Members of a Bronx-based racketeering organization known as the "War Room" fabricated ride data for methadone clinic transportation using a GPS spoofing application, paid Medicaid patients kickbacks in cash and drugs for their enrollment information, provided the fake data to transportation companies that submitted over $12 million in claims to Medicaid, and laundered the proceeds.
DOJIndictedAug 20, 2026
Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme
Four members of a Bronx racketeering organization known as the "War Room" fabricated medical transportation ride data using a ride-tracking app and GPS spoofing, paid Medicaid patients at methadone clinics kickbacks in cash and drugs for their enrollment information, provided the fake data to transportation companies that submitted over $12 million in Medicaid claims, and laundered the proceeds.
DOJCivil settlementAug 17, 2026
Safire nursing homes agree to pay $9 million to resolve fraudulent Medicare and Medicaid billing allegations
The United States alleged that Safire submitted false claims to Medicare and Medicaid for skilled rehabilitative therapy services that were not reasonable or necessary, not supported by medical records, not documented as provided, or not provided at all, including by scheduling therapy based on insurer reimbursement policies, pressuring therapists and residents, and manufacturing or altering therapy referrals and medical records.
DOJSentencedJul 21, 2026
Owner of Long Island Ambulette Services Company Sentenced to Prison for Multimillion Dollar Healthcare Fraud Scheme
Arshad and co-conspirators paid kickbacks to Medicaid beneficiaries to order transportation through his companies and billed Medicaid over $19 million for medical transportation rides that were not provided, including for individuals who were deceased, hospitalized or incarcerated, and inflated reimbursements with false pickup addresses and distant treatment centers.
DOJIndictedJul 2, 2026
Two Defendants Charged with Multi-Million Dollar Health Care Fraud Scheme
The defendants, who owned and operated Tri-Hamlet Taxi Inc., allegedly paid kickbacks to Medicaid beneficiaries and submitted more than $35 million in claims to Medicaid for ambulette trips that were not provided or whose costs were inflated by using false pickup or drop-off addresses.

Referral packet

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