Claims Paid by Medicare to American

for Conrado Castor's Home Health Care Referrals 

For the Period May 20, 2008 through January 18, 2014 

Exhibit 1 B

Page 1 of 8

Claim Claim Number Claim 

From Date

Claim To 

Date

Claim 

Reimbursement

1 20823803248605 02 5/20/2008 7/15/2008 $1,257.91 

2 20907848343008 02 5/22/2008 7/20/2008 $3,979.20 

3 20907850873608 02 5/24/2008 7/22/2008 $2,613.92 

4 20907847783108 02 5/31/2008 7/28/2008 $1,768.91 

5 20823803249305 02 6/3/2008 8/1/2008 $1,820.56 

6 20825603376705 02 6/5/2008 8/3/2008 $4,115.18 

7 20823803248505 02 6/7/2008 8/5/2008 $1,820.56 

8 20824705012405 02 6/13/2008 8/9/2008 $3,056.24 

9 20827604731305 02 6/23/2008 8/21/2008 $2,770.68 

10 20825603376905 02 6/24/2008 8/22/2008 $2,091.44 

11 20825603376505 02 6/24/2008 8/22/2008 $2,020.35 

12 20827604731705 02 7/1/2008 8/29/2008 $1,257.91 

13 20827604731505 02 7/21/2008 9/18/2008 $1,768.91 

14 20828803132105 02 7/23/2008 9/17/2008 $2,577.04 

15 20828803132705 02 7/28/2008 9/24/2008 $2,734.36 

16 20828803131705 02 8/6/2008 10/4/2008 $1,410.74 

17 20829903039705 02 8/15/2008 10/13/2008 $4,430.61 

18 20830904692605 02 8/22/2008 9/14/2008 $2,770.68 

19 20830904693605 02 8/23/2008 10/21/2008 $4,421.73 

20 20834304278305 02 8/23/2008 10/21/2008 $2,020.35 

21 20831903120505 02 8/30/2008 10/28/2008 $1,768.91 

22 20831903121005 02 9/6/2008 11/4/2008 $2,126.44 

23 20833602599505 02 9/19/2008 11/17/2008 $3,098.46 

24 20833602599605 02 9/20/2008 11/18/2008 $1,805.79 

25 20834304278705 02 9/25/2008 11/23/2008 $5,012.09 

26 20834304278605 02 9/25/2008 11/23/2008 $3,053.03 

27 20834304278805 02 10/1/2008 11/29/2008 $3,844.52 

28 20903303913305 02 10/5/2008 12/3/2008 $1,410.74 

29 20901205691605 02 10/14/2008 12/12/2008 $4,621.48 

30 20901205691805 02 10/17/2008 12/11/2008 $3,979.20 

31 20901205691205 02 10/29/2008 12/27/2008 $1,696.55 

32 20901205692005 02 10/29/2008 12/27/2008 $4,238.13 

33 20903303913905 02 10/30/2008 12/28/2008 $3,979.20 

34 20902203243205 02 11/4/2008 12/16/2008 $3,424.02 

35 20902203244005 02 11/5/2008 1/3/2009 $2,132.44 

36 20904201507705 02 11/18/2008 1/16/2009 $1,414.71 

37 20903303913805 02 11/19/2008 1/16/2009 $1,621.15 

38 20903303913605 02 11/24/2008 1/22/2009 $3,254.53 

39 20904201507505 02 11/24/2008 1/22/2009 $3,628.71 

40 20903303913505 02 11/24/2008 1/22/2009 $2,097.33 

41 20904201507805 02 11/30/2008 1/28/2009 $1,825.70 

42 20904201508005 02 12/1/2008 1/29/2009 $1,825.70 

USDC IN/ND case 2:13-cv-00145-JTM-JPK document 54-2 filed 01/09/20 page 1 of 8
Claims Paid by Medicare to American

for Conrado Castor's Home Health Care Referrals 

For the Period May 20, 2008 through January 18, 2014 

Exhibit 1 B

Page 2 of 8

Claim Claim Number Claim 

From Date

Claim To 

Date

Claim 

Reimbursement

43 20904201507605 02 12/4/2008 2/1/2009 $1,701.34 

44 20907003867605 02 12/28/2008 2/25/2009 $1,979.70 

45 20907003867505 02 12/29/2008 2/25/2009 $2,132.44 

46 20907003868105 02 1/4/2009 3/4/2009 $1,701.34 

47 20908203562305 02 1/10/2009 3/10/2009 $2,311.61 

48 20908203562105 02 1/11/2009 3/11/2009 $3,631.70 

49 20910403618205INR 02 1/11/2009 3/11/2009 $4,250.11 

50 20910403618505INR 02 1/23/2009 3/23/2009 $4,002.45 

51 20910403618605INR 02 1/29/2009 3/29/2009 $3,731.03 

52 20910403618305INR 02 2/2/2009 4/2/2009 $1,701.34 

53 20910403618405INR 02 2/3/2009 4/3/2009 $4,342.37 

54 20907003867305 02 2/13/2009 2/25/2009 $1,621.15 

55 20911803093105INR 02 2/14/2009 4/14/2009 $3,810.87 

56 20911803093005INR 02 2/15/2009 4/15/2009 $1,584.24 

57 20913304122905INR 02 2/25/2009 4/23/2009 $3,990.46 

58 20912003128605INR 02 2/26/2009 4/26/2009 $1,414.71 

59 20914004093505INR 02 3/4/2009 5/2/2009 $1,261.45 

60 20913304123605INR 02 3/5/2009 4/29/2009 $1,414.71 

61 20913304123805INR 02 3/11/2009 5/9/2009 $2,311.61 

62 20915505622505INR 02 3/12/2009 5/10/2009 $4,250.11 

63 20915505621205INR 02 3/12/2009 5/10/2009 $3,613.09 

64 20915505622105INR 02 3/19/2009 5/17/2009 $1,810.81 

65 20915505621805INR 02 3/21/2009 5/19/2009 $4,870.24 

66 20916603226005INR 02 3/24/2009 5/19/2009 $1,701.34 

67 20916603225605INR 02 4/4/2009 6/2/2009 $1,825.70 

68 20916903777105INR 02 4/15/2009 6/13/2009 $1,773.90 

69 20917503591205INR 02 4/16/2009 6/10/2009 $1,979.70 

70 20920402946205INR 02 4/27/2009 6/25/2009 $1,414.71 

71 20919004176905INR 02 5/1/2009 6/29/2009 $4,882.65 

72 20920803520405INR 02 5/3/2009 7/1/2009 $1,261.45 

73 20920402946505INR 02 5/10/2009 7/8/2009 $2,097.33 

74 20920803520605INR 02 5/11/2009 7/9/2009 $3,731.03 

75 20920402945205INR 02 5/11/2009 7/9/2009 $1,701.34 

76 20920803520505INR 02 5/18/2009 7/15/2009 $1,810.81 

77 20920402946005INR 02 5/20/2009 7/15/2009 $1,773.90 

78 20921704205305INR 02 6/3/2009 7/30/2009 $1,539.08 

79 20921704210805INR 02 6/4/2009 8/2/2009 $1,451.10 

80 20918102969605INR 02 6/5/2009 6/5/2009 $3,197.60 

81 20923903468005INR 02 6/14/2009 8/12/2009 $2,883.57 

82 20924302910305INR 02 6/30/2009 8/26/2009 $1,825.70 

83 20926801287505INR 02 7/10/2009 9/7/2009 $1,701.34 

84 20928102952205INR 02 7/29/2009 9/26/2009 $3,044.85 

USDC IN/ND case 2:13-cv-00145-JTM-JPK document 54-2 filed 01/09/20 page 2 of 8
Claims Paid by Medicare to American

for Conrado Castor's Home Health Care Referrals 

For the Period May 20, 2008 through January 18, 2014 

Exhibit 1 B

Page 3 of 8

Claim Claim Number Claim 

From Date

Claim To 

Date

Claim 

Reimbursement

85 20928102953105INR 02 7/31/2009 9/28/2009 $3,631.70 

86 20928102952005INR 02 8/3/2009 9/30/2009 $1,773.90 

87 20928102952905INR 02 8/7/2009 10/1/2009 $3,370.21 

88 20930203242605INR 02 8/10/2009 10/8/2009 $1,773.90 

89 20930203243205INR 02 8/19/2009 10/17/2009 $4,126.82 

90 20929400705605INR 02 8/26/2009 9/12/2009 $1,953.07 

91 20933601821905INR 9/10/2009 11/8/2009 $3,154.14 

92 20934900963605INR 9/27/2009 11/24/2009 $3,444.18 

93 20933601822305INR 9/29/2009 11/27/2009 $2,132.44 

94 20934301304905INR 9/29/2009 11/27/2009 $3,810.87 

95 20934900963805INR 10/6/2009 12/3/2009 $3,442.04 

96 20934900964805INR 10/9/2009 12/7/2009 $2,132.44 

97 20934900964005INR 10/9/2009 12/7/2009 $1,773.90 

98 21000806499405INR 10/18/2009 12/14/2009 $2,097.33 

99 21001504021005INR 10/22/2009 12/20/2009 $3,990.46 

100 20936503623905INR 10/23/2009 12/21/2009 $1,773.90 

101 21000806498905INR 10/31/2009 12/29/2009 $4,621.51 

102 21001504020505INR 11/5/2009 1/3/2010 $3,727.28 

103 21001504020405INR 11/9/2009 1/7/2010 $2,177.66 

104 21002700826405INR 11/9/2009 1/7/2010 $2,177.66 

105 21004303879305INR 11/28/2009 1/26/2010 $2,177.66 

106 21004901002805INR 12/8/2009 2/3/2010 $2,177.66 

107 21002700827105INR 12/11/2009 1/6/2010 $3,027.36 

108 21007702875605INR 12/14/2009 2/11/2010 $4,537.20 

109 21008401136905INR 12/18/2009 2/15/2010 $1,983.98 

110 21010503251905INR 12/18/2009 2/15/2010 $1,617.82 

111 21007702875705INR 12/21/2009 2/18/2010 $1,811.50 

112 21008401136505INR 12/22/2009 2/16/2010 $1,811.50 

113 21008401136605INR 12/30/2009 2/27/2010 $1,983.98 

114 21008503281305INR 1/4/2010 3/4/2010 $2,763.72 

115 21010401201005INRT 1/12/2010 2/8/2010 $753.90 

116 21010503251205INR 1/17/2010 3/17/2010 $4,680.40 

117 21008503280705INR 1/23/2010 3/23/2010 $2,296.02 

118 21012701157805INR 1/30/2010 3/30/2010 $3,515.05 

119 21011303994205INR 2/15/2010 4/15/2010 $2,360.62 

120 21016204442005INR 2/16/2010 4/16/2010 $2,570.05 

121 21012405332805INR 2/16/2010 4/16/2010 $1,618.25 

122 21013201138105INR 2/28/2010 4/26/2010 $1,737.83 

123 21012701157705INR 3/1/2010 4/9/2010 $1,618.25 

124 21014600486305INR 3/2/2010 4/30/2010 $4,680.83 

125 21013201137905INR 3/3/2010 4/28/2010 $1,811.93 

126 21014600486105INR 3/5/2010 4/30/2010 $3,937.60 

USDC IN/ND case 2:13-cv-00145-JTM-JPK document 54-2 filed 01/09/20 page 3 of 8
Claims Paid by Medicare to American

for Conrado Castor's Home Health Care Referrals 

For the Period May 20, 2008 through January 18, 2014 

Exhibit 1 B

Page 4 of 8

Claim Claim Number Claim 

From Date

Claim To 

Date

Claim 

Reimbursement

127 21015404695305INR 3/18/2010 5/4/2010 $1,737.83 

128 21014600485905INR 3/20/2010 5/18/2010 $1,618.25 

129 21028508680605INR 3/31/2010 5/29/2010 $4,075.11 

130 21015404695605INR 4/3/2010 6/1/2010 $2,178.09 

131 21016704621105INR 4/9/2010 6/7/2010 $5,261.00 

132 21016704620805INR 4/16/2010 6/14/2010 $3,708.73 

133 21018100402905INR 4/16/2010 6/14/2010 $3,404.00 

134 21018100402705INR 4/17/2010 6/15/2010 $3,644.25 

135 21016704620905INR 4/17/2010 6/15/2010 $2,014.80 

136 21020001238505INR 5/1/2010 6/29/2010 $1,811.50 

137 21015404696005INR 5/11/2010 5/28/2010 $2,892.23 

138 21029803392305INR 5/30/2010 7/28/2010 $2,177.66 

139 21021501078505INR 6/2/2010 7/30/2010 $2,177.66 

140 21023101061805INR 6/8/2010 8/5/2010 $5,772.76 

141 21024602622105INR 6/15/2010 8/13/2010 $2,177.66 

142 21024602622605INR 6/15/2010 8/13/2010 $4,214.35 

143 21023803514605INR 6/16/2010 8/11/2010 $1,571.70 

144 21025305042405INR 6/30/2010 8/28/2010 $3,562.05 

145 21025305042705INR 7/8/2010 9/5/2010 $2,360.62 

146 21027401215905INR 7/27/2010 9/24/2010 $1,983.98 

147 21028508680505INR 8/14/2010 9/28/2010 $1,737.40 

148 21029803392605INR 8/17/2010 10/15/2010 $3,221.03 

149 21030801864705INR 8/27/2010 10/25/2010 $1,617.82 

150 21031603916005INR 8/29/2010 10/27/2010 $2,305.75 

151 21031603916105INR 9/6/2010 11/4/2010 $2,177.66 

152 21033403161505INR 9/25/2010 11/23/2010 $4,075.11 

153 21034003689605INR 9/25/2010 11/23/2010 $3,708.73 

154 21035103756205INR 10/16/2010 12/14/2010 $2,177.66 

155 21036202786605INR 10/18/2010 12/16/2010 $3,708.73 

156 21106602943108INR 10/26/2010 12/24/2010 $1,811.50 

157 21106602933708INR 10/28/2010 12/26/2010 $1,737.40 

158 21101803456505INR 11/5/2010 1/3/2011 $1,996.87 

159 21101803456605INR 11/12/2010 1/10/2011 $4,276.53 

160 21103100537705INR 11/24/2010 1/22/2011 $3,798.66 

161 21103100537305INR 11/24/2010 1/22/2011 $3,397.11 

162 21103100537905INR 11/26/2010 1/24/2011 $3,627.73 

163 21101803456705INR 11/30/2010 1/3/2011 $3,210.21 

164 21105904625505INR 12/17/2010 2/14/2011 $1,689.04 

165 21106800990005INR 12/25/2010 2/22/2011 $1,619.97 

166 21106800989805INR 12/27/2010 2/24/2011 $1,619.97 

167 21109802418905INR 1/25/2011 3/25/2011 $3,798.66 

168 21108702344205INR 1/26/2011 3/10/2011 $3,457.21 

USDC IN/ND case 2:13-cv-00145-JTM-JPK document 54-2 filed 01/09/20 page 4 of 8
Claims Paid by Medicare to American

for Conrado Castor's Home Health Care Referrals 

For the Period May 20, 2008 through January 18, 2014 

Exhibit 1 B

Page 5 of 8

Claim Claim Number Claim 

From Date

Claim To 

Date

Claim 

Reimbursement

169 21111203225705INR 2/15/2011 4/13/2011 $1,619.97 

170 21111203225805INR 2/17/2011 4/17/2011 $4,006.18 

171 21113101120705INR 3/5/2011 5/3/2011 $3,039.69 

172 21115405984905INR 3/18/2011 5/16/2011 $1,689.04 

173 21115104124105INR 3/24/2011 5/20/2011 $2,200.81 

174 21116701980405INR 3/26/2011 5/24/2011 $1,996.87 

175 21115405984805INR 3/30/2011 5/28/2011 $2,030.28 

176 21116701980205INR 4/2/2011 5/31/2011 $3,969.18 

177 21118702796705INR 4/18/2011 6/16/2011 $2,586.52 

178 21121003200705INR 5/7/2011 7/5/2011 $1,859.57 

179 21121003200505INR 5/11/2011 7/6/2011 $2,030.28 

180 21121003200605INR 5/12/2011 7/10/2011 $3,969.18 

181 21122201701705INR 5/29/2011 7/27/2011 $2,030.28 

182 21121705392705INR 6/1/2011 7/30/2011 $3,610.00 

183 21123502659305INR 6/8/2011 8/6/2011 $3,810.06 

184 21123502658905INR 6/14/2011 8/12/2011 $2,030.28 

185 21124201666705INR 6/17/2011 8/15/2011 $2,497.36 

186 21121003200005INR 6/20/2011 7/14/2011 $2,524.53 

187 21125102262205INR 6/29/2011 8/27/2011 $4,006.18 

188 21125901077105INR 7/6/2011 8/31/2011 $1,689.04 

189 21126601827205INR 7/11/2011 9/8/2011 $2,030.28 

190 21126601827005INR 7/19/2011 9/16/2011 $2,030.28 

191 21127200093805INR 7/27/2011 9/24/2011 $4,194.30 

192 21133600894705INR 7/28/2011 9/21/2011 $1,619.97 

193 21127200094305INR 7/29/2011 9/26/2011 $3,627.73 

194 21127200094205INR 7/30/2011 9/27/2011 $2,524.53 

195 21128000623405INR 7/31/2011 9/28/2011 $2,460.36 

196 21130102975405INR 8/7/2011 10/5/2011 $1,738.34 

197 21130102975505INR 8/16/2011 10/14/2011 $2,497.36 

198 21130703684305INR 8/26/2011 10/24/2011 $4,095.34 

199 21130102975205INR 8/27/2011 10/25/2011 $2,200.81 

200 21130703684005INR 8/28/2011 10/24/2011 $3,122.07 

201 21130102975305INR 8/31/2011 10/13/2011 $2,354.01 

202 21130703684605INR 9/7/2011 10/10/2011 $2,831.76 

203 21132501464905INR 9/17/2011 11/11/2011 $2,396.15 

204 21132501465105INR 9/21/2011 11/18/2011 $1,859.57 

205 21133904107505INR 9/25/2011 11/23/2011 $3,969.18 

206 21133904107905INR 9/27/2011 11/23/2011 $1,859.57 

207 21135502341305INR 9/29/2011 11/27/2011 $5,064.01 

208 21134804880705INR 10/5/2011 12/3/2011 $4,088.36 

209 21134804880605INR 10/6/2011 12/2/2011 $1,996.87 

210 21135502341605INR 10/7/2011 12/5/2011 $4,095.34 

USDC IN/ND case 2:13-cv-00145-JTM-JPK document 54-2 filed 01/09/20 page 5 of 8
Claims Paid by Medicare to American

for Conrado Castor's Home Health Care Referrals 

For the Period May 20, 2008 through January 18, 2014 

Exhibit 1 B

Page 6 of 8

Claim Claim Number Claim 

From Date

Claim To 

Date

Claim 

Reimbursement

211 21200300098205INR 10/15/2011 12/12/2011 $2,497.36 

212 21201704930505INR 10/25/2011 12/22/2011 $3,173.21 

213 21200300098005INR 10/26/2011 12/24/2011 $3,173.21 

214 21202600898205INR 11/21/2011 1/19/2012 $4,013.73 

215 21202302287005INR 11/24/2011 1/18/2012 $2,904.12 

216 21204600545505INR 11/28/2011 1/26/2012 $2,417.95 

217 21204500813205INR 12/4/2011 2/1/2012 $2,683.68 

218 21203300874505INR 12/6/2011 2/1/2012 $2,572.58 

219 21205200100705INR 12/7/2011 2/4/2012 $2,444.63 

220 21206501407405INR 12/25/2011 2/20/2012 $2,024.27 

221 21208000040405INR 1/6/2012 3/5/2012 $3,229.18 

222 21208000040205INR 1/9/2012 3/7/2012 $2,444.63 

223 21208000040105INR 1/20/2012 2/29/2012 $3,615.44 

224 21210200087105INR 1/24/2012 3/23/2012 $3,229.18 

225 21210200087005INR 1/27/2012 3/26/2012 $2,298.02 

226 21210900432605INR 2/2/2012 3/28/2012 $3,477.46 

227 21211700144405INR 2/5/2012 4/4/2012 $2,298.02 

228 21210200087205INR 2/7/2012 4/6/2012 $3,357.13 

229 21210900432105INR 2/10/2012 4/5/2012 $2,444.63 

230 21210900432305INR 2/12/2012 4/11/2012 $3,944.73 

231 21210200086705INR 2/13/2012 4/3/2012 $3,615.44 

232 21213800303005INR 3/6/2012 5/4/2012 $2,298.02 

233 21214600380405INR 3/15/2012 5/13/2012 $2,627.33 

234 21213000264705INR 3/15/2012 4/27/2012 $3,615.44 

235 21212400991105INR 3/17/2012 4/2/2012 $2,874.43 

236 21217100229505INR 3/19/2012 5/17/2012 $3,357.13 

237 21215400209605INR 3/19/2012 5/17/2012 $2,298.02 

238 21217300140205INR 3/24/2012 5/22/2012 $2,444.63 

239 21213000264605INR 3/27/2012 4/24/2012 $2,298.02 

240 21216600016005INR 4/5/2012 6/3/2012 $3,477.46 

241 21216000899505INR 4/6/2012 5/11/2012 $4,013.73 

242 21216600016105INR 4/6/2012 5/30/2012 $3,615.44 

243 21214600380505INR 4/12/2012 5/15/2012 $2,444.63 

244 21219402829307INR 4/25/2012 6/23/2012 $3,266.72 

245 21219402829407INR 4/25/2012 6/23/2012 $2,956.62 

246 21219402829207INR 5/1/2012 6/29/2012 $2,444.63 

247 21216600016205INR 5/3/2012 5/14/2012 $2,267.14 

248 21219402829107INR 5/5/2012 7/3/2012 $2,455.49 

249 21220702029107INR 5/14/2012 7/12/2012 $3,621.44 

250 21220702029507INR 5/18/2012 7/16/2012 $2,572.58 

251 21221901663307INR 5/23/2012 7/21/2012 $2,455.49 

252 21223701995807INR 6/4/2012 8/2/2012 $1,889.91 

USDC IN/ND case 2:13-cv-00145-JTM-JPK document 54-2 filed 01/09/20 page 6 of 8
Claims Paid by Medicare to American

for Conrado Castor's Home Health Care Referrals 

For the Period May 20, 2008 through January 18, 2014 

Exhibit 1 B

Page 7 of 8

Claim Claim Number Claim 

From Date

Claim To 

Date

Claim 

Reimbursement

253 21229600977007INR 6/9/2012 8/7/2012 $2,075.01 

254 21223701996407INR 6/21/2012 8/19/2012 $4,013.73 

255 21223701995707INR 6/22/2012 8/20/2012 $4,013.73 

256 21224401288207INR 6/24/2012 8/22/2012 $3,266.72 

257 21225502740707INR 6/30/2012 8/28/2012 $2,444.63 

258 21225502740507INR 7/4/2012 9/1/2012 $4,250.41 

259 21227200840107INR 7/13/2012 9/10/2012 $2,024.27 

260 21227200839807INR 7/13/2012 9/10/2012 $4,250.41 

261 21228902739707INR 7/17/2012 9/10/2012 $2,455.49 

262 21228902739407INR 7/22/2012 9/19/2012 $2,455.49 

263 21227200839007INR 7/27/2012 9/19/2012 $2,444.63 

264 21229203431407INR 8/3/2012 10/1/2012 $2,721.22 

265 21229203431707INR 8/8/2012 10/6/2012 $2,075.01 

266 21229203431507INR 8/9/2012 10/7/2012 $4,051.27 

267 21231303178807INR 8/20/2012 10/18/2012 $2,298.02 

268 21231303178607INR 8/23/2012 10/21/2012 $3,352.94 

269 21231303178507INR 9/2/2012 10/31/2012 $2,455.49 

270 21233301355707INR 9/11/2012 11/9/2012 $2,024.27 

271 21233301355607INR 9/11/2012 11/9/2012 $3,812.41 

272 21235501467207INR 10/2/2012 11/26/2012 $1,927.45 

273 21235501467507INR 10/7/2012 12/4/2012 $1,837.57 

274 21235501467307INR 10/8/2012 12/4/2012 $2,335.56 

275 21300404058107INR 10/17/2012 12/15/2012 $2,455.49 

276 21300404057807INR 10/22/2012 12/20/2012 $2,417.95 

277 21302403246507INR 11/6/2012 1/4/2013 $4,029.54 

278 21302403246407INR 11/10/2012 1/8/2013 $3,491.17 

279 21302403246307INR 11/10/2012 1/8/2013 $2,910.93 

280 21301102534507INRT 11/13/2012 12/14/2012 $352.23 

281 21303103492007INR 12/13/2012 12/26/2012 $1,889.91 

282 21304503781907INR 12/16/2012 2/13/2013 $2,557.13 

283 21307702440607INR 1/5/2013 3/5/2013 $2,454.31 

284 21308103198707INR 1/8/2013 3/8/2013 $4,067.56 

285 21308103199007INR 1/9/2013 3/9/2013 $2,694.30 

286 21308103198907INR 1/9/2013 3/9/2013 $2,032.31 

287 21310801882707INR 1/13/2013 3/13/2013 $2,653.94 

288 21307702440707INR 1/16/2013 3/16/2013 $2,557.13 

289 21311901538107INR 2/14/2013 4/14/2013 $3,986.21 

290 21311901538707INR 2/21/2013 4/21/2013 $2,505.99 

291 21314001816607INR 3/9/2013 5/7/2013 $2,442.48 

292 21314001816707INR 3/10/2013 5/8/2013 $4,271.88 

293 21314001816307INR 3/14/2013 5/10/2013 $3,872.42 

294 21318403616507INR 4/15/2013 6/13/2013 $2,298.25 

USDC IN/ND case 2:13-cv-00145-JTM-JPK document 54-2 filed 01/09/20 page 7 of 8
Claims Paid by Medicare to American

for Conrado Castor's Home Health Care Referrals 

For the Period May 20, 2008 through January 18, 2014 

Exhibit 1 B

Page 8 of 8

Claim Claim Number Claim 

From Date

Claim To 

Date

Claim 

Reimbursement

295 21318403650707INR 4/22/2013 6/20/2013 $2,505.99 

296 21319703320207INR 5/8/2013 7/6/2013 $2,416.24 

297 21319703320507INR 5/9/2013 7/7/2013 $1,991.66 

298 21321102715307INR 5/15/2013 7/13/2013 $3,177.08 

299 21321102715207INR 5/16/2013 7/14/2013 $2,992.41 

300 21323402746407INR 6/14/2013 8/8/2013 $1,896.74 

301 21324102885407INR 6/24/2013 8/22/2013 $2,505.99 

302 21326101789107INR 7/8/2013 9/5/2013 $2,422.20 

303 21328001395907INR 7/14/2013 9/11/2013 $3,557.10 

304 21328001395807INR 7/15/2013 9/12/2013 $2,041.58 

305 21328802696607INR 8/10/2013 10/8/2013 $2,230.61 

306 21330401256007INR 8/23/2013 10/21/2013 $2,505.99 

307 21333103123907INR 9/6/2013 11/4/2013 $3,713.95 

308 21333103124107INR 9/12/2013 11/8/2013 $1,859.48 

309 21333103124007INR 9/13/2013 11/11/2013 $1,675.78 

310 21335301113407INR 10/9/2013 12/3/2013 $2,041.58 

311 21401402750307INR 10/22/2013 12/20/2013 $1,991.66 

312 21401402750007INR 11/5/2013 12/13/2013 $3,928.13 

313 21401402749607INR 11/5/2013 1/1/2014 $2,666.95 

314 21402202474907INR 11/12/2013 1/8/2014 $2,793.34 

315 21403401135007INR 11/19/2013 1/17/2014 $3,629.75 

316 21401402689807INR 12/21/2013 12/21/2013 $1,232.78 

317 21404501330107INR 1/4/2014 1/29/2014 $332.79 

318 21403401144107INR 1/18/2014 1/18/2014 $1,793.19 

$862,709.81

USDC IN/ND case 2:13-cv-00145-JTM-JPK document 54-2 filed 01/09/20 page 8 of 8