Untitled timeline

Springs lodged her first complain to the Fraud Hotline. SCDHHS (Jocelyn Dawson) responded to Springs' complaint by visiting with McKenzie and showing McKenzie how to complete the paperwork

Springs provided fine motor therapy. McKenzie billed Medicaid for individual group therapy.

Springs, although not qualified, was providing speech therapy to clients. Springs is certain McKenzie billed Medicaid for Speech Therapy provided by Springs

McKenzie went on a cruise for a week; no clinical notes should be recorded

(Exact dates not provided) Ernest McKenzie was providing Speech Therapy from Summer 2008 through 2009. Springs is not sure if McKenzie is licensed.

McKenzie went on a cruise for a week; no clinical notes should be recorded

Faithworks spent the entire day wrapping gifts. No clients were seen on this date, so there shouldn’t be anything billed.

Faithworks had a Christmas Party. No clients were seen, so there shouldn't be any billing

Michael Black qualifies for Speech Therapy but has received Physical Therapy in 2009. Therefore, there should not be any Speech Therapy billing for Michael Black in 2009.

Springs states that to date (day of her interview 5/27/2009), only 5% of Clinical Notes for the year 2009 had been completed

When interviewed, McKenzie immediately stated that she was deficient on her paperwork, having little or none from February 2009 to August 2009. She stated that she got behind because she had two deaths in her family.

Springs went shopping and was back and forth in the office setting up for Spring Fling the following day. No clients were seen on this date, so there shouldn't be anything billed.

McKenzie held a "Spring Fling" and 8-10 children were billed for that day or later in the week. None of the children that attended the "Spring Fling" received any services, so there shouldn't be anything billed.

During the summer (no exact date provided), McKenzie employed Cara Garmen of Med Travelers, to provide physical therapy services in addition to her usual staff therapists

McKinney was at Faithworks from 5:10 pm until 5:50 pm but billed 4 children at one hour per child

Katherine Springs is interviewed by investigators A. Curtis, J. Evans and C. Radcliff to gather informations regarding her employment at Faithworks Pediatric Innervations, Inc

Investigators Bracy and Evans met with Betty McKenzie

Investigators Bracy and Evans met with Betty Ross

Katherine Springs writes a statement to Investigator J. Evans

Betty McKenzie interviewed by Investigators Evans and Bracy. McKenzie admits that she was not on premises as much as she first indicated (Interview on 08/26/2009), and that she had billed SC Medicaid on those days she was absent and was compensated for more than what she was entitled due to her absence. McKenzie also admitted that not all writing in book was her and that someone else had made the notes.

Tracy Cooper interviewed by Investigators Bracy and Evans

Betty Ross interviewed by Brady

Tracy Cooper writes a statement to Bracy and Evans

Roland Crawford interviewed by Investigators Bracy and Evans

James McKinney interviewed by Investigators Bracy and Evans