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American Hospital Association Involved In Criminal Federal Funding Fraud (PR-LEAP / SEATTLE) – Press Release – July 7, 2005

Today, TMA International Trusts (TMAIT) obtained two confessions on the record that prove the AHA is directly connected to massive federal funding fraud under Medicaid & Medicare, inclusive of AHA Members intentionally committing federal felonies in conjunction with the collection of Social Security Numbers (SSNs) from Patients.

TMAIT, in its capacity as “Relator” or “Private Attorney General” discovered Hospitals in all 50 States and D.C. have NOT been complying with PART 482’s mandatory disclosure requirement [CoP] necessary for Hospitals to be eligible for Medicare & Medicaid. The disclosure requirement was made mandatory by CMS in 1999 after HHS, HCFA & OCR [Office of Civil Rights] signed a Multi-Agency Policy Letter adopting the Policy as part of Patient Rights in Part 482 CFR, published in the Federal Register, made mandatory by CMS on Hospitals. HHS, CMS & OCR had “NO Knowledge” about Hospitals not providing the required disclosure. TMAIT investigated the Medicaid Programs in all 50 States and the District of Columbia discovering massive criminal fraud, intentional violations of citizens’ federally protected rights, millions of federal felonies, corruption inside HHS, the AHA, State Hospital Associations, and corruption inside some States all the way to the Governor.

TMAIT obtained a confession today from Tommy Mullins, Administrator of the Boone Memorial Hospital in West Virginia, whereby Mr. Mullins admitted on the record that he had been advised by the West Virginia Hospital Association (WVHA), who had been instructed by the AHA, to ignore TMAIT’s demands to cease and desist from collecting SSNs without providing the federally mandated privacy disclosure notices regardless that failure to disclose results in two federal felonies and federal funding fraud. In addition to Mr. Mullins confession, WVHA Vice-President, Rick Miller, admitted on the record that WVHA CEO & President, Steven Summer, had in fact instructed West Virginia Hospitals to ignore this issue on instructions from the AHA. TMAIT will now name the AHA, its Senior Management, and any AHA Trustee or Lawyer who sanctions this action, in every individual State Qui Tam / RICO suit filed by TMAIT, even to the point of amending existing suits. AHA’s outside law firm, Hogan & Hartson is now under investigation for their possible role as they contacted TMAIT on behalf of the AHA. AHA Members have now engaged in criminal intent in their violations of 42 U.S.C. § 408a (8) and 18 U.S.C., § 242.

TMAIT has put Hospitals Nationwide on notice that they will be named in upcoming Qui Tam / RICO litigation being filed in Washington D.C. TMAIT is the only “private party” that has the legal authority to file “Qui Tam” lawsuits to recover the Hundreds of Billions of Dollars extorted from the federal taxpayers by unscrupulous Hospitals who have been trampling the “Privacy Rights” of its Patients. Between Hospitals, the 38 States, and D.C., who TMAIT found defrauding Medicaid, approximately a Trillion Dollars $$$$$ of federal taxpayer money has been illegally obtained by the Defendants over the last 30 years. This money can be recovered legally and it carries statutory treble damages, however the Defendants do not have this much money. States have immunity but Hospitals, local governments, contractors, and health care organizations do not have immunity. AHA Trustees better get a hold of this situation before it gets them.

TMAIT Public Affairs

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