ADVANCED TMS ASSOCIATES LLC

NPI 1700434156, organization, Natick, MA, Psychiatry & Neurology, Psychiatry

Evidence tier

adjudicated in a public enforcement record

Adjudicated (sentenced) per a Department of Justice release dated June 6, 2024.
No Medicaid payments in the last 12 observed months.

Public enforcement record: Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of Services He Never Provided

score 90 of 100, rank 562, $0 at stake

National provider registry

From the CMS NPPES Registry, refreshed daily.

Name	ADVANCED TMS ASSOCIATES LLC
Type	Organization
Status	Active
NPI issued	August 29, 2019, last updated August 29, 2019
Practice location	67 UNION ST STE 401, Natick, MA 01760-7700, 617-244-3322
Authorized official	Gustavo Kinrys (Owner)
Specialties	Psychiatry & Neurology, Psychiatry (2084P0800X, primary)

In this area

32 providers in Middlesex County, MA carry an indicator in the public record, with $22.6M at stake between them. The most common is part of a provider network, on 16 of them, followed by more hours than a day holds on 9. 5 are tier 1: documented action, then payment.

tier	provider	at stake	why
1	MELVIN EHRLICH Framingham, MA, ranked 152	$91K	Listed on the SAM.gov exclusion list (OPM) and the OIG exclusion list and the TX Medicaid exclusion list since August 18, 2016. Medicaid still paid claims in 2 later months, $90,573 in total.
1	ANTHONY ADDESA Somerville, MA, ranked 448	$73	Listed on the SC Medicaid exclusion list since September 19, 2024. Medicaid still paid claims in 1 later month, $73 in total.
1	ARBOR HOMECARE SERVICES LLC Chelmsford, MA, ranked 503	$0	Adjudicated (sentenced, convicted) per a Department of Justice release dated July 19, 2024. No Medicaid payments in the last 12 observed months.
1	GUSTAVO KINRYS Cambridge, MA, ranked 580	$0	Adjudicated (sentenced) per a Department of Justice release dated June 6, 2024. No Medicaid payments in the last 12 observed months.
1	RICHARD MIRON Dracut, MA, ranked 650	$0	Adjudicated (pleaded guilty) per a state attorney general release dated November 18, 2025. No Medicaid payments in the last 12 observed months.
3	TUFTS MEDICINE CARE AT HOME, INC. Lowell, MA, ranked 966	$2.2M	Part of provider network D1-00123, ranked 123 nationally.
3	HOSPICE OF THE GOOD SHEPHERD, INC. Newton, MA, ranked 1000	$1.5M	Part of provider network D1-00123, ranked 123 nationally.
3	MERRIMACK VALLEY OPERATIONS, LLC North Billerica, MA, ranked 1055	$913K	Part of provider network D1-00123, ranked 123 nationally.

All 32 in MA

Recent enforcement in MA

All releases

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

DOJIndictedSep 4, 2026

Illegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme

Gugava purportedly owned ND Medical Solutions LLC, a durable medical equipment company that submitted at least $1.3 billion in fraudulent DME claims to Medicare and other insurers using stolen identities, and he opened bank accounts to deposit and transfer the fraud proceeds to overseas accounts.

DOJIndictedSep 4, 2026

Georgian National Charged for Conspiracy to Launder Proceeds of $1.3 Billion Health Care Fraud Scheme

Gugava allegedly served as purported owner of ND Medical Solutions, LLC, which submitted at least $1.3 billion in fraudulent durable medical equipment claims to Medicare and private insurers using stolen identities, and he opened bank accounts to deposit and transfer the proceeds overseas.

DOJSentencedAug 20, 2026

Former Owner of Telemedicine Companies Sentenced to Two Years in Prison for $110 Million Medicare Fraud Scheme

Through his telemedicine companies, Richardson generated prepopulated durable medical equipment orders signed by doctors and nurses without beneficiary contact and sold them to telemarketers who resold them to DME suppliers that billed Medicare for medically unnecessary equipment.

DOJCivil settlementAug 10, 2026

Veloxis Pharmaceuticals Agrees to Pay $46 Million to Resolve Criminal and Civil Liability for Kickback Scheme

Veloxis paid kickbacks in the form of lavish meals, alcohol, luxury resort stays, personal gifts and sham consulting payments to transplant health care professionals, and per-patient and per-month payments to specialty pharmacies, to induce prescriptions and purchases of Envarsus XR, causing false claims to federal health care programs and underreporting payments under the Open Payments Program.

DOJCivil settlementAug 10, 2026

Veloxis Pharmaceuticals Agrees to Pay Over $46M to Resolve Criminal and Civil Liability for Kickback Schemes

Veloxis paid kickbacks in the form of lavish meals, alcohol, gifts, trips and resort stays, and purported consulting fees to health care providers, and per-patient and per-month payments to specialty pharmacies, to induce prescriptions and purchases of Envarsus XR, and concealed those payments through falsified expense reports that resulted in underreporting to CMS's Open Payments Program.

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