Providers

LOURDES M BADIA, Psy.D.

NPI 1821314147, individual, Naples, FL, Counselor, Mental Health

5
Evidence tier
informational
  • Medicaid dollars per patient on code H2017 ($1505 per patient-month) sit in the top 5% of every provider billing that code.
  • 95% of Medicaid dollars are on codes with a history of abuse.
score 38 of 100, rank 9819, $3.8M at stake

National provider registry

From the CMS NPPES Registry, refreshed daily.

NameLOURDES M BADIA, Psy.D.
TypeIndividual
StatusActive
NPI issuedApril 12, 2010, last updated February 11, 2019
Practice location2230 VENETIAN CT, Naples, FL 34109-8712, 239-236-5448
Mailing address6360 TECHSTER BLVD STE 1, Fort Myers, FL 33966-4805
Specialties
Counselor, Mental Health (101YM0800X, primary, license MH3180 FL)

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
H2017Psychosocial rehabilitation services per 15 minhistory of abuse$9.6M95%$2K$310 (top 5% from $1K)95th percentile
H2019Therapeutic behavioral services per 15 min$397K4%$136$226 (top 5% from $1K)22nd percentile
H0032Medicaid service code$46K0%$58$98 (top 5% from $675)19th percentile
H0031Medicaid service code$30K0%$44$100 (top 5% from $540)23rd percentile
H2030Mental health clubhouse services per 15 min$15K0%$497$770 (top 5% from $2K)too few months to rank
H2000Medicaid service code$1K0%$70$173 (top 5% from $548)too few months to rank
Medicare Part B 2024, largest codes
codewhat it isservicesbeneficiariespaidsubmitted per serviceallowed per servicecharge to allowedusual for this code
90837Psychotherapy, 1 hour945135$87K$195$1161.7x1.6x (90th percentile 2.9x)

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

6 providers in Collier County, FL carry an indicator in the public record, with $1.7M at stake between them. The most common is named in an enforcement record, on 2 of them, followed by more hours than a day holds on 2. 1 is tier 1: documented action, then payment.

tierproviderat stakewhy
1MY SLEEP APNEA, LLC
Naples, FL, ranked 347
$3K
  • Listed on the Medicare revocation list since July 21, 2023.
  • Medicaid still paid claims in 3 later months, $3,119 in total.
3TERRACINA III, LLC
Naples, FL, ranked 4054
$0
  • Part of provider network D1-00097, ranked 97 nationally.
3KEVIN ROSENBACH
Naples, FL, ranked 4079
$0
  • Charged (complaint) per a Department of Justice release dated April 30, 2026, not adjudicated.
3KEVIN P ROSENBACH, MD PA
Naples, FL, ranked 4735
$0
  • Charged (complaint) per a Department of Justice release dated April 30, 2026, not adjudicated.
4OFELIA MARIN
Naples, FL, ranked 7874
$807K
  • Hours beyond a day in 1 month under one organization, which can be supervisory billing.
  • Records needed.
  • and 1 more
4MATTHEW TARGOFF
Naples, FL, ranked 9042
$846K
  • Hours beyond a day in 7 months, but with up to 2006 patients a month, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.

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.

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