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WellCare fraud investigation
"Nearly 200 FBI agents raided the Tampa headquarters of WellCare, seizing boxes of records"
• 40% of clients were denied coverage they  actually had

• Failed to respond to appeals from clients denied that coverage
Source: http://hitsusa.com/blog/234/wellcare-fbi-raid/
Kaiser Daily Health Policy Report

WellCare Raid Sought Records of 'Monetary Overpayments,' Warrant Says
Nov 20, 2007

Federal authorities during the raid seized thousands of documents, copied data from dozens of hard drives and took several laptops, including one used by company CEO Todd Farha.

One month after the raid, documents...have been released by the U.S. Attorney's Office in Tampa, Florida....One of the released documents was titled,
"Jo-Jo phantom accounts analysis - Florida miscoding."

There also was a letter to "get around Medicaid requirements" and another titled "docs re: possible kickback."

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