Sim Hoffman, M.D. Claims Fraud Trial — Republic Indemnity testifies through its custodian of records Matthew Stansell. Judge expresses concern over lack of evidence on two patients’ alleged fraudulent sleep studies.
Matthew Stansell from Republic Indemnity was the next witness and custodian of records to take the stand. He testified he’s the Special Investigations Unit Supervisor. He answered the prosecutor, Vincent Marinaccio, by stating yes that Republic Indemnity received a demand letter from the Orange County District Attorney. This day of testimony was December 7th 2021. ... Read More
Sim Hoffman, M.D. Claims Fraud Trial — Custodians of records for City of Los Angeles and Zenith Insurance testify.
The next witness was Emmanuel Gagar, the custodian of records from the City of Los Angeles. He was sworn in by the clerk and told by the judge to speak directly into the microphone. He answered the prosecutor Vincent Marinaccio by stating he was employed, and by the City of Los Angeles, and that the... Read More
Sim Hoffman, M.D. Claims Fraud Case — Jeff King comes to the stand as custodian of records for Employers.
The next witness, a custodian of records, was Jeff King from Employers Insurance Group. The company is also simply known as Employers. The prosecutor, Vince Marinaccio, asked his routine questions he’d been asking of custodians. It’s December 7th 2021. Vincent Marinaccio: Did you check the spreadsheets for accuracy? Jeff King: Yes. Vincent Marinaccio: For each... Read More
Dr. Hoffman leaves court on November 17th 2021
Sim Hoffman M.D. Claims Fraud Trial — Custodians of records from County of Los Angeles and Farmers testify.
Anthony Taras was the next custodian of records to testify. He represented the County of Los Angeles. His title was county contract monitor. The County of Los Angeles pertains to counts 1, 6, 8, 9, and 99. Anthony Taras: I’m the county contract monitor. The county is self-insured but not self-administered. It was December 7,... Read More
Sim Hoffman, M.D. Claims Fraud Trial – Applied Risk Services and Safeway authenticate their records.
Dr. Hoffman is wearing a grey tweed suit. His black mask is of the KN95 design. He’s seated, as usual, at the far right end of the lawyers’ table. He’s wearing his ring with the large dark red stone on his left hand middle finger again. The jurors are filing in now as it’s... Read More
Sim Hoffman, M.D. Claims Fraud Trial – Witness Erin Milligan never had a conversation with Dr. Hoffman about single fiber electrodes.
A former biller who worked for Dr. Hoffman came to the stand. She was Erin Milligan. She was a large woman who was wearing a blue t-shirt and seemed to have a dour personality. Her energy felt downcast. This witness had worked for Hoffman 12 to 14 years ago, during the last years of the first... Read More
Sim Hoffman, M.D. Claims Fraud Trial — Sleep technician, Norel Anguiano, answered that Dr. Hoffman was not involved in the sleep centers.
The next witness was Norel Anguiano. He had been a technician at Hoffman’s sleep center. He was sworn in and spelled his name for the record. Judge King: Scoot up and make sure you’re speaking into the microphone. Norel Anguiano was dressed all in black and wore sports shoes. He testified that he started working... Read More
Sim Hoffman, M.D. Claims Fraud Trial –Witness Geraldine Covarrubias states Beverly Mitchell instructed her to bill for all patients with Spanish surnames for interpreting services.
The next witness was Geraldine Covarrubias. She had long dark hair and had worked for Dr. Hoffman. She was sworn in by the clerk and identified Dr. Hoffman in the court room. It was Monday, December 6th 2021. Vincent Marinaccio: Do you know a person by the name of Sim Hoffman? Geraldine Covarrubias: Yes. She... Read More
