Maryland State Board of Social Work Examiners v. Chertkov

710 A.2d 391, 121 Md. App. 574, 1998 Md. App. LEXIS 112
CourtCourt of Special Appeals of Maryland
DecidedJune 1, 1998
Docket1269, Sept. Term, 1997
StatusPublished
Cited by8 cases

This text of 710 A.2d 391 (Maryland State Board of Social Work Examiners v. Chertkov) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maryland State Board of Social Work Examiners v. Chertkov, 710 A.2d 391, 121 Md. App. 574, 1998 Md. App. LEXIS 112 (Md. Ct. App. 1998).

Opinion

*577 THIEME, Judge.

Appellee Lynn S. Chertkov filed on 8 February 1995 a petition for review of an order of the State Board of Social Work Examiners (the Board) imposing sanctions on her for multiple violations of the Health Occupations Article. The Circuit Court for Montgomery County adopted every one of the Board’s findings of fact, but it determined that the six-month suspension of appellee’s license to practice social work was arbitrary and capricious. The court modified the Board’s sanction by reducing the suspension period to one month and subsequently denied the Board’s motion to alter or amend judgment. The Board noted this appeal in a timely fashion and presents the following questions, which we have recast as bifurcated:

1. Did the circuit court err in its determination that the suspension portion of appellee’s sanction was arbitrary and capricious?

2. Did the circuit court err in its reduction of the suspension period to one month?

The answer to the first question is affirmative, and we reverse without addressing the second.

FACTS

Appellee is a social worker licensed by the Board of Social Work Examiners. In 1981, she and her then-husband, Keith Wagner, who is also a licensed social worker, formed an organization called the Montgomery County Family Life Center (the Center) to provide therapeutic counseling for severely disturbed children and their families. Appellee was President and Executive Director of the Family Life Center and was responsible for clinic supervision, while Wagner served as Vice President and Clinical Director and was responsible for billing. The Center applied for and received in October 1982 status as a provider in the Maryland Medical Assistance Program, commonly referred to as “Medicaid.” Medicaid regulations require that any service billed to the Medicaid program must be provided to the person whose name appears on the Medicaid card, on the stated date, and in the manner *578 prescribed. These regulations also require the provider to make and keep contemporaneous notes of all individual and group therapy sessions.

The Center utilized several irregular billing practices, most of which were masterminded and carried out not by appellee but only by Wagner and Ms. Jane Margolius, the Center’s billing clerk. For example, the Center had a policy to bill Medicaid for a scheduled therapy session if notice of cancellation was not received forty-eight hours prior. In light of other billing practices, however, such a policy seems hardly necessary. Services were regularly billed to Medicaid in conformity with each patient’s treatment plan but regardless of whether the specific service billed was actually performed. Group therapy was billed for each patient assigned to the group but without consulting attendance records and regardless of whether the patient actually attended. Some group therapy sessions were billed for patients who the Center knew were no longer attending at all. Some individual therapy sessions occurring at a time when the patients’ Medicaid numbers were invalid were billed as occurring months earlier. Under a concept called “intensity of service,” individual therapy sessions were billed for individual attention during group sessions or for school visits, telephone visits, and even discussions in staff meetings. Medicaid was often billed in advance of service even if the service was never provided, and billings were submitted for days on which the entire Center was closed. Individual therapy sessions were once billed for those patients whose parents attended a Center party.

In 1984, at a time before the institution of many of the above billing practices, the State Medicaid program conducted a limited inquiry into the Center’s practices. The State requested that the Center provide treatment records for ten Medicaid patients. The Center, however, did not have a policy of making treatment records for every individual visit and instead supplied the patients’ treatment plans. The State informed the Center that such documents were not sufficient and that it needed to provide the contemporaneous notes regarding treatment. The Center staff thereupon recreated *579 the notes for the required patients and dates and sent the information to the State. The State closed its inquiry with no further action.

In 1989, the State began a separate audit and requested treatment records for twenty-six patients. For a variety of reasons, these records were not complete. Appellee directed the staff to reconstruct the requested notes as best they could remember, but she never specifically instructed anyone to create phony notes. One therapist informed appellee that he would not create notes concerning some non-existing treatment sessions with appellee’s daughter, who was a regular patient at the Center. Appellee herself created the fraudulent notes concerning her daughter’s non-existent sessions. There is no evidence she participated in any other aspect of the record reconstruction. After the notes were sent to the State, appellee circulated a memorandum to the staff outlining the manner in which therapy notes were to be made in the future. The memo instructed them never to indicate an absence in their notes but instead either to leave a blank space at the date of the absence or to write in some information about the child.

On the basis of the documents provided, the State suspected fraud and executed a search warrant, seizing documents, clinical files, and computers from the Center. Among the documents were several incriminating communications between Wagner and Margolius detailing their fraudulent billing practices. Criminal charges were filed against Wagner, Margolius, and appellee. Margolius pled guilty to felony Medicaid fraud in December of 1990. Wagner followed suit in June of 1991, agreeing to plead guilty to Medicaid fraud and conspiracy to commit Medicaid fraud. Both agreed to testify against appellee as part of their plea agreements. Appellee pled guilty to one count of misdemeanor Medicaid fraud for collateral billing 1 and entered an Alford plea to one misdemeanor count of conspiracy to commit Medicaid fraud.

*580 The Board then filed disciplinary charges against appellee, alleging four violations of the Health Occupations Article. The specific charges were that she

“Violate[d] the code of ethics adopted and published by the Board,” Md.Code Ann., Health Occ. § 19-311(7);
“[Wa]s convicted of or pleaded guilty or nolo contendere to a felony or to a crime involving moral turpitude, whether or not any appeal or other proceeding is pending to have the conviction or plea set aside,” id § 19-311(8);
“Willfully ma[de] or file[d] a false report or record in the practice of social work,” id. § 19-311(12);
“Submitted] a false statement to collect a fee,” id. § 19-311(14).

Administrative Law Judge (ALJ) Merry C.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Burke v. Bd. of Physicians
250 A.3d 313 (Court of Special Appeals of Maryland, 2021)
Petition of Everest Investment Adv.
Court of Special Appeals of Maryland, 2019
Board of Education v. Somerset Advocates for Education
984 A.2d 405 (Court of Special Appeals of Maryland, 2009)
Neutron Products, Inc. v. Department of the Environment
890 A.2d 858 (Court of Special Appeals of Maryland, 2006)
Harvey v. Marshall
884 A.2d 1171 (Court of Appeals of Maryland, 2005)
Oltman v. Maryland State Board of Physicians
875 A.2d 200 (Court of Special Appeals of Maryland, 2005)
Solomon v. State Board of Physician Quality Assurance
845 A.2d 47 (Court of Special Appeals of Maryland, 2003)
Carriage Hill Cabin John, Inc. v. Maryland Health Resources Planning Commission
724 A.2d 745 (Court of Special Appeals of Maryland, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
710 A.2d 391, 121 Md. App. 574, 1998 Md. App. LEXIS 112, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maryland-state-board-of-social-work-examiners-v-chertkov-mdctspecapp-1998.