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Group Information
- Members: 1135
- Category: Cultures & Community
- Founded: Oct 6, 2005
- Language: English
- Minneapolishttp://www.startribune.com/local/minneapolis/126190488.html According to the plea agreement: Lavien filed fake claims during 2008 and 2009 on behalf of Palm Healthcare Services. The claims involved billing for services not provided to patients, for more services than authorized, for more services than could be performed in a particular day or month, and for supervision services rendered by an eligible provider. They also included submitting false records in support of reimbursement claims. Authorities estimate the full loss at $412,000.
Mpls. home health care owner accused of $400K fraud The owner of a Minneapolis home health care company admitted Tuesday that he cheated Medicaid out of more than $400,000 by submitting bogus claims to the federal program that serves low-income patients.
Mpls. home health care owner accused of $400K fraud - Star Tribune
www.startribune.com/local/minneapolis/124005389.htmlJun 16, 2011 – Joseph V. Lavien, 57, of Brooklyn Park, was charged Wednesday in U.S. District Court in Minneapolis with health care fraud involving the ...
The owner of a Minneapolis home health care company has been charged with defrauding Medicaid out of more than $400,000 by submitting bogus claims to the federal health assistance program.Joseph V. Lavien, 57, of Brooklyn Park, was charged Wednesday in U.S. District Court in Minneapolis with health care fraud involving the program for low-income patients.
- According to the charges, Lavien filed bogus claims during 2008 and 2009 on behalf of Palm Healthcare Services that involved billing for services not provided to patients, billing for more services than authorized, billing for more services than could be performed in a particular day or month, billing for supervision services rendered by an eligible provider and submitting false records in support of reimbursement claims. Authorities estimate the full loss at $412,000.
Lavien allegedly defrauded the state's MinnesotaCare insurance program, which pays insurance premiums for low-income residents, of nearly $84,000.
| tives | ||||||
|---|---|---|---|---|---|---|
| 1. | Jacqueline T Lavien Associated names: Lavien Jackie Moses Dayan Lavien M Lavien Jackie V Lavien Joe V Lavien Lavien Moses   | 54 | Available | Available | Minneapolis, MN Charlotte, NC | Linda L Kerbaylavien (Age 44) Jacqueline T Richardson (Age 50) Vah Lavien Joseph (Age 58) Jacqueline Tonia Richardson (Age 39) Joseph Vahlavien J V Lavien Linda Kerbaylavien Lavien Joe Lavien Garjae D Lavien |
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| 3 | Jan 10, 2012 8:42 pm peoplesnews08@...  | |
ses1.Palm African Market Inc
Available
2.Palm African Market, Inc
Available
Minneapolis, MN
- Lavien Tax Services
- Lavien Tax & Accounting Services, Inc
- Palm Healthcare Services, Inc
- Imported Motor Supply Co
- L G & S Tax And Accounting Services
| ents | Associated Businesses | |||||
|---|---|---|---|---|---|---|
| 1. | Lavien Inc | Available | Romulus, MI | Umid Ali (AGENT) | ||
| 2. | Lavien Tax & Accounting Services Inc | Available | ||||
| 3. | Lavien Tax Services | Available | Available | Minneapolis, MN | Joe Lavien (CONTACT) | |
| 4. | Lavien, Inc | Available | ||||
| 5. | Lavien Tax Services | Available | Minneapolis, MN |
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| 6. | Lavien Tax & Accounting Services, Inc | Available | Minneapolis, MN |
| ||
| 7. | Lavien Linens And Childrens Wear Co A Discount Outlet | Available | Minneapolis, MN | Joe Lavien (NAME HOLDER) |
| |
| 8. | Lavien Fashions And Childrens Clothing, Inc | Available | Minneapolis, MN | Moses Lavien (CHIEF EXECUTIVE OFFICER) |
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| Person | Phone | Address | City, State | Possible Employers / Business Afilliations | |
|---|---|---|---|---|---|
| 1. | Jacqueline Tonia Richardson Associated names: Jackie Lavien Jacqueline Lavien Joe Lavien | Available | Minneapolis, MN | Lavien Tax Services | |
| 2. | Joe Lavien | Minneapolis, MN | Lavien Linens And Childrens Wear Co A Discount Outlet | ||
| 3. | Vah Lavien Joseph Associated names: Joe Vah Lavien | Available | Brooklyn Park, MN Minneapolis, MN | Palm Healthcare Services, Inc | |
| 4. | Joe Vah Lavien | Available | Minneapolis, MN | L G & S Tax And Accounting Services |
1. | Joseph Vahlavien | N/A | N/A | Minneapolis, MN | Jacqueline T Lavien (Age 54) Jacqueline Tonia Richardson (Age 39) Jacqueline T Richardson (Age 50) Vah Lavien Joseph (Age 58) Lavien Joe Lavien |
4. | Joe Lavien | N/A | N/A | Minneapolis, MN | ||
| 5. | Joe Vah Lavien | N/A | Available | Minneapolis, MN | Jacqueline T Richardson (Age 50) Jacqueline Tonia Richardson (Age 39) | |
| 6. | Lavien Joe Lavien | N/A | Available | Minneapolis, MN | Jacqueline T Lavien (Age 54) Vah Lavien Joseph (Age 58) Jacqueline T Richardson (Age 50) Jacqueline Tonia Richardson (Age 39) Joseph Vahlavien J V Lavien | |
| 7. | Joe Jacquelin Lavien | N/A | N/A | Minneapolis, MN | ||
| 8. | Joe Lavien | N/A | N/A | Minneapolis, MN | Joejacquelin Lavien |
2. | Vah Lavien Joseph Associated names: Joe Vah Lavien | 58 | Available | Available | Brooklyn Park, MN Minneapolis, MN | Jacqueline T Lavien (Age 54) Jacqueline T Richardson (Age 50) Jacqueline Tonia Richardson (Age 39) Joseph Vahlavien Lavien Joe Lavien Moses Lavien Possible Roommates / Associates: James Charles Whear (Age 42) Cora Whear (Age 35) Kema V Whear (Age 80) |
| 3. | Jacqueline Tonia Richardson Associated names: Jackie Lavien Jacqueline Lavien Joe Lavien | 39 | Available | Available | Minneapolis, MN | Jacqueline T Lavien (Age 54) Jacqueline T Richardson (Age 50) Tanya Nicole Richardson (Age 38) Vah Lavien Joseph (Age 58) Joe Richardson Joseph Vahlavien Roland Richardson Barbara A Richardson (Age 32) Robertha Richardson |
| ves | ||||||
|---|---|---|---|---|---|---|
| 1. | Jacqueline T Lavien Associated names: Lavien Jackie Moses Dayan Lavien M Lavien Jackie V Lavien Joe V Lavien Lavien Moses | 54 | Available | Available | Minneapolis, MN Charlotte, NC | Linda L Kerbaylavien (Age 44) Jacqueline T Richardson (Age 50) Vah Lavien Joseph (Age 58) Jacqueline Tonia Richardson (Age 39) Joseph Vahlavien J V Lavien Linda Kerbaylavien Lavien Joe Lavien Garjae D Lavien |
6. | Palm Healthcare Services, Inc | Available | Minneapolis, MN | Joe V Lavien (CHIEF EXECUTIVE OFFICER) |
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| Post # of 7885 |
SCAM ALERT!!
Based on repetitive false PR's, longs will be bagholders here.
May 18th, 2010 Nova Energy Announces Savanna East Africa LTD LOI and Escrow Agreement on Purchase of Palm Healthcare International
Nova Energy Announces Savanna East Africa LTD LOI and Escrow Agreement on Purchase of Palm Healthcare International LTD, nvae.pk
Quote: Earlier this year, Nova announced a business plan expansion into diversified industries in East Africa. Savanna East Africa LTD was formed to facilitate acquisition and business development in East Africa.
www.reuters.com/article/2010/05/18/idUS142971+18-May-2010+MW20100518
October 28th, 2010. Palm Health Care International, a condom manufacturer in the process of setting up a plant in Nairobi, has received an Sh80 million ($1 million) equity injection from America-based venture capital firm Savanna East Africa.
Sanjeev Gadhia, an executive director of the company, said Savanna East Africa will also bring in technical expertise to the start-up company as part of the transaction. "The money will be used in getting the plant fully operational and the purchase of raw-materials and working capital," said Mr Gadhia. "The plant is already in Nairobi and will commence production in the first quarter of 2011."
allafrica.com/stories/201010280790.html
March 10th, 2011 Savanna East Africa, Inc. today announces the acquisition of Palm healthcare Ltd, the second of three planned acquisitions pending. Savanna is a fully-reporting Company with audited financial statements. Earlier this year, Savanna launched a business plan expansion strategy directed at acquiring and developing a portfolio of high growth potential operations in Africa. The acquisition today marks the second acquisition after months of preparation. Management anticipates rapidly executing an additional acquisition. The three acquisitions are expected to substantially contribute to Savanna's $10 million in revenue anticipated in 2011.
The Nairobi-based company Palm health care Ltd is a condom manufacturer poised for rapid growth in the condom manufacturing business. Palm healthcare will expand Savanna's operations in Kenya. Savanna East Africa has acquired a majority interest in Palm healthcare Ltd.
www.pr.com/press-release/304223
Jun 30, 2011 Savanna East Africa, Inc. plans to finalize the acquisition of a healthcare sector manufacturing company in July and announce two new acquisition letters of intent.
www.finance.yahoo.com/news/NVAE-Savanna-East-Africa-iw-2676201473.html?x=0&.v=1
August 23, 2011 Savanna East Africa, Inc. today announced the acquisition of fifty-one (51) percent of a condom manufacturing company headquartered in Nairobi, Kenya. The plant is currently in pre-production, though construction of the facility and manufacturing equipment is almost complete. The manufacturing facility's original founders ran short on the funds necessary to complete construction. Savanna East Africa stepped in and acquired the majority interest in the condom manufacturing company in exchange for a commitment to fund the balance of the financing required to bring the plant on-line.
www.otcmarkets.com/stock/NVAE/news
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