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How to Become a Nurse Case Manager | Salary & Guide 2024

What is a nurse case manager, how to become a nurse case manager.

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How to Become a Nurse Case Manager

 A nurse case manager, also known as a care coordinator, specializes in organizing and coordinating patient care and treatment by all members of the care team.

In most healthcare settings, multiple specialties and numerous doctors can attend to a single patient. Nurse case managers ensure everyone works as a team to provide the best care for the patient. This guide will cover everything you need to know about becoming a nurse case manager, including education requirements, certification, and salary expectations. 

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A case manager is a specialized registered nurse (RN) who works with patients and providers to determine the specific care required and the best options for that care. By collaborating with multiple specialties, RN case managers ensure patients receive quality medical care.

Since patient needs vary based on their condition, nurse case managers examine each case individually. They act as patient advocates to meet their patients' needs effectively and efficiently.

Nurse case management is also considered one of the easiest nursing jobs because of its hours. Many case management nurses work regular 8-hour days, unlike other types of nurses who work 12-hour shifts or have to be on-call. 

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Nurse Case Manager Salary

The average annual nurse case manager salary is $98,869 or $48 per hour , according to ZipRecruiter . Salary.com reports similar data, stating that RN case managers earn approximately $94,892 annually. These estimates exceed the average RN salary in the US of $86,070 per year, as reported by the  US Bureau of Labor Statistics (BLS).

Nurse Case Manager Pay by Experience

You can increase your nurse case manager salary with experience. The longer you work in the field, the more you can earn:

  • Entry level: $71,229 annually; $34.45 per hour
  • Early-career: $74,322 annually; $34.89 per hour
  • Mid-career: $78,366 annually; $37.03 per hour
  • Experienced: $80,992 annually; $39.79 per hour
  • Late-career: $83,779 annually; $40.68 per hour

Source: Payscale , Retrieved June 26, 2024

Highest Paying Cities for Nurse Case Managers

Case managers have reported the highest salaries in the following locations as of June 2024, according to ZipRecruiter :

San Jose, CA $126,731 $60.93
Oakland, CA $123,942 $59.59
Hayward, CA $123,732 $59.49
Antioch, CA $123,648 $59.45
Seattle, WA $123,052 $59.16

Nurse case managers are often salaried, which means they have fewer opportunities for overtime. However, you can discuss overtime potential during your salary negotiations. If you land an hourly position, you can work overtime to maximize your nurse case manager income.

As with all jobs in the nursing field, earning potential increases with additional education and experience. Nurses typically receive a raise during annual employee performance reviews, and certifications can give nurses an additional bump in their paychecks.

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Step 1: Become a Registered Nurse

To become a nurse case manager, you first must become a registered nurse (RN). RN licensure requires graduation from an accredited nursing program. You can earn your RN license by earning a 2-year Associate Degree in Nursing (ADN) or a 4-year Bachelor of Science in Nursing (BSN).

You'll then sit for the national licensure exam, called the NCLEX-RN. Once you pass the test, you can apply for RN licensure with your state board of nursing.

Step 2: Gain Nursing Experience

Nurse case managers have a wealth of clinical experience that gives them the skills and qualifications they need to do their jobs effectively. Before pursuing an RN case manager position, you should acquire five years of nursing experience.

Step 3: Apply for Nurse Case Manager Jobs

As you earn experience, seek out entry-level case management jobs that allow you to work under the direct supervision of an experienced RN care coordinator. These roles can prepare you for certification and becoming a senior nurse case manager.

Step 4: Earn a Nurse Case Manager Certification

Nurse case managers can select from several certifications that demonstrate their skills and competencies, including:

  • The Commission for Case Manager Certification (CCMC)
  • American Case Management (ACM) certification
  • ANCC Nurse Case Manager Certification
  • Certification in Care Coordination and Transition Management (CCCTM)

Often, employers prefer candidates with verifiable skills in addition to experience. Earning one or more of these credentials can give you a competitive edge when applying for nurse case management roles. 

What Do Nurse Case Managers Do?

Nurse case managers are primarily in charge of coordinating patient care. Their duties include identifying the resources and services best suited for each patient. This work is crucial because it helps decrease hospitalizations for high-risk patients, streamlines care, and customizes treatment plans for individualized assistance.

The most common patient population cared for by nurse case managers are those with chronic health conditions like diabetes, heart disease, or COPD. You can expect to manage multiple patients simultaneously as an RN case manager. Additionally, you'll be assigned to those with chronic conditions that experience frequent hospitalizations or outpatient care visits.

Some of the most common nurse case manager duties include:

  • Create and manage client-focused case management plan and long-term health care plan for patients with chronic or serious conditions
  • Identify patient needs and connect them to available services and resources
  • Develop a tracking system for patient care coordination and care management across the continuum, including care transitions, primary and specialty care
  • Oversee systems for identifying high-risk patients through EMR, referrals, registries from health insurance payers
  • Educate the client/family/caregiver about the case management process and offer guidance as they navigate complex medical decisions
  • Partner with external case management programs to coordinate care
  • Provide follow-up services to patients, including booking future appointments, following up on test results, and checking in after inpatient discharge or ED visits
  • Act as clinical liaison for Payer Based Care Management programs

Where Do Nurse Case Managers Work?

Nurse case managers can work in various settings across the healthcare field. However, the most common workplaces for RN case managers include:

  • Insurance Companies
  • Long-term care facilities
  • Medical supply companies
  • Palliative care
  • Community health centers
  • Public health centers
  • Oncology outpatient centers
  • Outpatient clinics
  • Home healthcare companies
  • Government agencies

What are the Continuing Education Requirements for Nurse Case Managers?

As a career, RN case managers do not inherently have more CEU requirements than other RNs. Registered nursing licensure requirements vary by state, but often include a minimum number of education and clinical hours, along with a nominal fee.

However, if you pursue additional certifications to enter this career field, you may have to complete more CEUs per credential. Since each credential has individual requirements, there isn't a career-wide CEU standard. Instead, you can learn more about maintaining and renewing your nurse case manager certifications by contacting the accrediting organization or visiting its website.

What is the Career Outlook for Nurse Case Managers?

Based on current trends in healthcare and nursing, RN case management seems to be a steadily growing career field. 

The need for nurses continues to rise. In addition to the ongoing nursing shortage, the BLS predicts a growing need for this indispensable career field. By 2032, the organization predicts that the field will rise to 3,349,900 working nurses, a total growth of 6%.

However, healthcare trends may indicate a greater need for nurse case managers. The US has a growing aging population, which is the exact group RN case managers work with. As the pool of elderly patients with chronic health conditions expands, so will the need for nurse case managers.

Where Can I Learn More About RN Case Managers?

  • Case Management Society of America
  • American Case Management Association  
  • Commission for Case Manager Certification  
  • National Association of Case Management

Nurse Case Manager FAQs

What is an rn case manager.

  • A case manager is a specialized RN who works with patients, usually with chronic health conditions, to coordinate their care during hospitalizations, outpatient appointments, and home care. 

What is the Average Salary of a Case Manager?

  • The average annual nurse case manager salary is $98,869 or $48 per hour, according to ZipRecruiter .

What are the Five Components of Case Management?

  • Care delivery and reimbursement methods, psychosocial concepts and support systems, quality and outcomes evaluation and measurements, rehabilitation concepts and strategies, and ethical, legal, and practice standards

What Qualities Should a Case Manager Possess?

  • Strong time management skills, organization, effective communication skills, decision-making and problem-solving abilities, autonomy, teamwork, a creative personality, strong clinical skills and confidence

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Kathleen Gaines

Kathleen Gaines (nee Colduvell) is a nationally published writer turned Pediatric ICU nurse from Philadelphia with over 13 years of ICU experience. She has an extensive ICU background having formerly worked in the CICU and NICU at several major hospitals in the Philadelphia region. After earning her MSN in Education from Loyola University of New Orleans, she currently also teaches for several prominent Universities making sure the next generation is ready for the bedside. As a certified breastfeeding counselor and trauma certified nurse, she is always ready for the next nursing challenge.

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  • What Is a Nurse Case Manager

A nurse case manager speaks with a patient.

What Is a Nurse Case Manager?

Though the health care system has long emphasized preventive medicine as a means of controlling costs and improving outcomes, the 2010 passage of the Affordable Care Act (ACA) placed a renewed focus on measures that would cut costs and improve health outcomes. In turn, this has increased attention on how RNs can help keep people healthy while saving money.

Enter the role of nurse case manager—those RNs who leverage their medical knowledge and interpersonal and management skills to meet their patients’ health care needs.

What Does a Nurse Case Manager Do?

“Unlike other kinds of health care practitioners, case management nurses perform a variety of tasks across a wide range of disciplines,” says Tracy Towne , PhD, faculty member in the Purdue Global School of Nursing. “Alongside doctors and other health care professionals, they coordinate their patients’ care, advocating for them and getting them the services and education they need.”

Nurse case managers perform the following tasks:*

  • Develop and manage the overall long-term health care plan for patients with chronic or serious conditions such as Alzheimer’s disease, diabetes, and heart disease.
  • Book their patients’ doctor appointments and follow up to make sure they keep them.
  • Serve as a resource for their patients, offering education and guidance to patients and their families as they navigate complex medical decisions.
  • Act as a liaison between patients and their insurance providers to make sure they receive excellent health care at a fair price.

“Because nurses are trained to work on interdisciplinary teams and understand how to deal with patients’ psychosocial needs, they are the perfect choice to manage their care,” Towne says. “It’s a more holistic approach to care and services, and it is an incredibly valuable role when it comes to supporting those with chronic illnesses.”

Where Do Nurse Case Managers Work?

Case management nurses work in varied settings.

“They may work in acute care settings, with, say, someone getting a joint replacement or an organ transplant,” Towne says. “They would help that person manage their many appointments, treatments, and therapies. You also find them in ICUs, trauma units, burn units—in places where patients might take weeks to months to recover.”

You will also find these roles working in:

  • Outpatient clinics
  • Palliative care
  • Community and public health centers

Many times, their specialty influences their choice of work settings. If, for instance, a nurse specializes in working with elderly populations, they may work in a rehabilitation center, home health care service, assisted living facility, or long-term care facility. Many case management nurses also operate as consultants, working with a variety of health care clients.

What Type of Education and Experience Is Required?

“Case management nurses are registered nurses, so they have either an associate’s or bachelor’s degree in nursing at a minimum,” Towne says. “Oftentimes, they are hired into a case management position. ASNs can work as nurse case managers, but generally, a BSN or above is wanted. Many will get a master’s degree down the line to increase their specialization in a particular area.”

One can become certified in nurse case management by the American Nurses Credentialing Center . To be eligible for certification, nurses must:

  • Possess an active RN license
  • Accumulate at least 2 years of full-time practice
  • Complete a minimum of 2,000 clinical hours along with 30 hours of continuing education coursework within the field

Job Outlook for Nurse Case Managers

The U.S. Bureau of Labor Statistics doesn’t make employment projections for nurse case managers, but they do predict that employment of all registered nurses will grow 7% from 2019 to 2029, faster than the average for all occupations. Prospects are also positive for patient representatives, according to O*NET .

Among other factors, the ACA is expected to continue driving demand higher for preventative care health care workers, especially as millions of Americans continue to obtain health coverage.

Case management nurses play an instrumental role in supporting primary care practitioners as they help reduce overall medical costs by boosting efficiency, cutting unnecessary spending, and improving patient outcomes.

Earn Your Next Nursing Degree Online

If you’re interested in earning a higher degree as part of your journey to becoming a nurse case manager, look into the online nursing degree programs with Purdue Global. We offer an online RN-to-BSN degree, the Master of Science in Nursing , as well as the Doctor of Nursing Practice and a variety of postgraduate certificates. Request more information today .

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RN Case Manager: Job Description, Salary, and How to Become One

Dive into the dynamic world of Registered nurse (RN) case managers and learn about their responsibilities, salary expectations, and the steps to becoming one. Careers

  • Rn Case Manager
  • Table of Contents:
  • Job Description
  • Responsibilities
  • Salary Expectations
  • Becoming an RN Case Manager

what is a case manager in nursing

Registered nurse (RN) case managers are dedicated healthcare professionals who work behind the scenes to ensure patients receive the best care possible. With their expertise in care coordination, resource utilization, and patient advocacy, they are the guiding hands that navigate the complex healthcare maze.

RN Case Manager Job Description

In healthcare, an RN case manager is pivotal in managing and coordinating the care of individuals with complex or chronic medical conditions. They are dedicated advocates, ensuring patients receive the most appropriate and timely healthcare services and resources. 

Through close collaboration with healthcare teams, patients, and their families, case managers develop and execute comprehensive care plans , schedule appointments and services, facilitate communication between healthcare team members, and closely monitor patient progress.

Care management involves four critical steps. First, there's the intake process, where the case manager gathers information about the client. Then comes the needs assessment stage, where the case manager digs deeper into the client's challenges and goals. Next is the service planning stage, which involves setting patient goals and creating an individualized treatment plan. Finally, the case manager monitors and evaluates the client's progress to ensure they are on track toward success. These steps help provide the appropriate support and achieve positive outcomes in care management.

The primary objective of an RN case manager is to promote optimal patient outcomes and ensure the highest quality of care through effective care coordination, resource utilization, and patient education.

Related: 11 Best Online RN to BSN Programs in 2023

Where Do RN Case Managers Work?

RN case managers work in both inpatient and outpatient settings. You can find these dedicated team members working in an array of healthcare venues, including:

  • Long-term care facilities (LTACH)
  • Assisted living facilities (ALF)
  • Skilled nursing facilities (SNF)
  • Insurance companies
  • Community organizations

RN Case Manager Responsibilities

Case managers are essential in organizing and overseeing the care of individuals with medical or social needs. Their duties involve:

  • Assess patient needs and develop individualized care plans
  • Conduct assessments to determine patient eligibility for community resources, programs, or services
  • Identify and address social determinants of health that may impact patient well-being
  • Collaborate with healthcare teams; M.D.s, RNs, therapists, and social workers. 
  • Participate in patient rounding and care conferences
  • Coordinating healthcare services, appointments, and referrals
  • Coordinating care transitions and discharge planning
  • Providing patient education on treatment options, self-care, and preventive measures
  • Ensuring accurate and up-to-date documentation of patient information and care plans
  • Monitoring and evaluating patient progress and outcomes
  • Managing and coordinating medication adherence and reconciliation
  • Managing, ordering, and coordinating durable medical equipment (DME) patient needs.
  • Assisting with insurance authorization and claims processes
  • Monitoring and managing healthcare utilization and costs
  • Advocating for patients and ensuring their rights and preferences are respected

Each case management position will look slightly different depending on the patient population and healthcare setting. The many responsibilities of a case manager showcase their diverse and crucial role in providing comprehensive and patient-centered care.

Benefits of Working as an RN Case Manager

Choosing a career as an RN case manager has many advantages. It allows you to impact people's lives positively by coordinating and enhancing their healthcare outcomes. As a case manager, you can experience personal satisfaction by advocating for patients, safeguarding their rights, and guiding them through the complicated healthcare system.

RN Case Manager Salary

As with any nursing position, the salary of a case manager in nursing will depend on various factors, such as your location, the healthcare facility you work for, the healthcare setting you work in, and your experience. 

As per recent findings from Ziprecruiter and Glassdoor , the standard annual income for case managers across the country is approximately $45,136 - $47,765.

Annual case management salary based on experience:

  • 1-3 years CM experience: $48,927
  • 4-6 years CM experience: $52,783
  • 7-9 years CM experience: $55,867
  • 10-14 years CM experience: $64,339
  • 15+ years CM experience: $74,637

Annual Highest paying states for case managers:

  • New York: $55,130
  • Hawaii: $47,126
  • Washington: $45,593
  • New Hampshire: $45,315
  • Indiana: $45, 254

Annual Lowest paying states for case managers:

  • Illinois: $35,125
  • Michigan: $35,058
  • South Carolina: $34,332
  • Texas: $34,332
  • Louisiana: $33,351

Unfortunately, the  Bureau of Labor Statistics (BLS)  does not provide a detailed breakdown of RN salaries by specialty; thus, the data was sourced elsewhere.  

How to Become an RN Case Manager

If you aspire to become an RN case manager, here is a step-by-step guide on achieving your goal.

Step 1: Complete an Undergraduate Nursing Program

Obtain a BSN, Bachelor of Science in Nursing degree , to provide a strong foundation in nursing knowledge and skills. Technically, an associate degree-prepared RN may be eligible for case management positions, but most case management positions prefer RNs to have a bachelor's degree. This preference stems from the additional leadership and management training that comes with a bachelor's degree, making candidates more equipped to excel in the complexities of case management.

Related: 10 Best RN to BSN Programs in 2023

Step 2: Obtain Your RN License

After graduating from nursing school, you must pass the National Council Licensure Examination for Registered Nurses (NCLEX-RN) to become a licensed registered nurse (RN).

Step 3: Gain RN Experience 

One way to gain valuable experience in a care management role is to work as an RN in a healthcare setting like a hospital, clinic, or nursing home. This experience will give you a better understanding of patient care and healthcare systems, which is essential for a case manager. Nursing experience may only be required for some nurse case management positions, but it is a solid foundation necessary for the role.

Step 4: Apply for an RN Case Management Position 

Look for case management job openings in healthcare organizations or insurance companies. Showcase your nursing experience and highlight your skills relevant to case management in your application.

Step 5: Advanced Education as an RN Case Manager 

Various certifications are available for RN case managers, including the Nursing Case Management Certification (CMGT-BC) through the American Nurses Credentialing Center (ANCC) or the Certified Case Manager (CCM) through the Commission for Case Manager Certification . Certification is not required for a case management position, but it does validate your knowledge and expertise in the specialty. 

If you're passionate about advanced education and case management, RN Case Managers also have the option to pursue an MSN with a concentration in care management. 

As an RN case manager, you hold the power to make a lasting impact on the lives of patients by coordinating their care with compassion and excellence. Embrace the opportunity to be a guiding hand, advocate for their needs, and navigate the complex healthcare system, knowing that your dedication and expertise can make a difference.

Erin Lee

About Erin Lee , BSN, RN

Erin Lee has 12 years experience as a BSN, RN and specializes in Critical Care, Procedural, Care Coordination, LNC.

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How to Become a Nurse Case Manager

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Degree required, job outlook.

Nurse case managers fulfill an important role in healthcare delivery. When patients have serious injuries or complex illnesses, navigating the many aspects of their healthcare can feel overwhelming. Nurse case managers help coordinate patients’ care, ensuring that they have the services and resources to support the best outcomes.

The following guide includes details about becoming a nurse case manager, including the required education, experience, and skills. We also cover what you might expect in this important role.

What is a Nurse Case Manager?

Nurse case managers coordinate care for geriatric patients and those recovering from a serious injury or navigating complex or chronic conditions. They may work in a hospital, long-term care facility, hospice, or for an insurance company. Regardless of where they work, nurse case managers are committed to ensuring patients get necessary and comprehensive care.

Case managers collaborate with other healthcare providers and payers to develop care plans for patients that offer the best results and value. This includes advocating for the patient, providing education, coordinating and monitoring the implementation of the plan, and communicating with all stakeholders.

For example, hospital case managers may help a patient access financial resources for care or develop a discharge plan and ensure the patient has access to follow-up care.

Steps to Becoming a Nurse Case Manager

Nurse case managers are experienced, licensed RNs. While it’s possible to qualify for an RN license with an associate’s degree, many employers prefer to hire nurses with at least a bachelor’s degree. However, once licensed, RNs can work under more experienced case managers, gaining the experience necessary to apply for board certification.

Earn an ADN or BSN Degree

Both ADN and BSN degrees prepare nurses to take the National Council Licensure Examination for Nurses( NCLEX-RN) exam for licensure. ADN programs typically require two years to complete, while the BSN is a four-year degree. Many employers require or prefer nurses with a BSN, and some states have pending legislation that requires nurses to hold a BSN.

Pass the NCLEX Exam to Receive RN Licensure

All nurses must pass the NCLEX-RN exam to qualify for a license to practice. The standardized exam covers patient care, ethics, and health promotion.

Gain Clinical Nursing Experience

Consider becoming a certified nurse case manager, nurse case manager education.

Because nurse case managers need a valid RN license, they also need a nursing degree. Although a two-year ADN degree is the shortest pathway to licensure, many employers require or prefer nurse case managers with four-year BSN degrees.

An ADN degree offers a faster path for someone who wishes to become a nurse and begin working in the field within two years. However, while the degree does meet the minimum eligibility for the NCLEX-RN and state licensure, some employers may prefer or require a bachelor’s degree for entry-level nurse case manager positions.

Admission Requirements

Requirements vary by program but generally include a high school diploma with coursework in science and math; a minimum 2.0 high school GPA; letters of recommendation; a personal essay; and SAT or ACT scores.

Program Curriculum

An ADN curriculum introduces students to the nursing profession, including performing health assessments, microbiology and immunology, and introducing nursing for specific populations (e.g., pediatric, medical-surgical).

Time to Complete

Skills learned.

ADN programs help prepare students for entry-level nursing practice and patient care. Specific skills include performing health assessments, nursing ethics, communication and collaboration, and providing patient education.

A four-year BSN degree prepares nurses for the NCLEX-RN and state licensure. This credential may be required or preferred by some nursing employers. A BSN also positions nurses to pursue advanced degrees and higher-level practice, along with greater earning potential. BSN programs include upper-level coursework to improve critical thinking and patient care skills.

Program requirements vary, but most include a high school diploma with a GPA of 2.5 to 3.0, a personal essay, letters of recommendation, and SAT/ACT scores.

BSN curriculum covers nursing practice, anatomy and physiology, pharmacology, nursing informatics, and research and statistics. Students also learn psychology, pathophysiology, leadership and management, ethics, and caring for specific populations.

BSN programs prepare nurses to provide high-quality, cost-effective patient care. In addition to developing bedside nursing skills, nurses are equipped with leadership, communication, and risk management skills to promote health and support good patient outcomes.

Nurse Case Manager Licensure and Certification

Nurse case managers must hold a valid RN license. State nursing boards determine the criteria to issue and renew RN licenses, so requirements to maintain license vary by state. Thirty-nine states require continuing education to renew a nursing license, and every state is different. Some states require specific courses, while others determine the number of hours based on experience. Visit AAACEUS for a list of state-specific requirements.

Although there is no legal requirement for a nurse case manager to be board certified, some employers may prefer or require the certification. Nurse case managers can earn the Case Management Nurse – Board Certified (CMGT-BC™) credential after two years of nursing experience and 2,000 hours of case management experience. The certification indicates that a nurse case manager has demonstrated competency in nursing and case management.

Working as a Nurse Case Manager

Nurse case managers can work in a variety of settings, including healthcare facilities and insurance companies. Case managers often begin their careers as bedside nurses and transition into roles that require more case management tasks. In many cases, nursing knowledge and experience can qualify you for entry-level case management positions that provide the experience necessary for certification.

Those working in clinical care settings like hospitals or nursing homes are closely involved in family education and support, discharge planning, and connecting patients with resources. Case managers working for insurance companies or other payers are likely to focus on developing care plans and coordinating care for complex cases.

According to Payscale , the average salary for a nurse case manager is $75,300. Although the Bureau of Labor Statistics does not list occupational information for nurse case managers specifically, they project that demand for medical and health managers will increase by 32% between 2020 and 2030. This is mainly attributed to an aging population increasing the demand for cost-effective healthcare.

Frequently Asked Questions About Becoming a Nurse Case Manager

How many years does it take to become a nurse case manager.

Nurse case managers must have a nursing degree, which requires at least two to four years of education. Certification requires at least two years of nursing experience, plus 2,000 hours of work experience as a case manager.

What is the quickest way to become a nurse case manager?

It is possible to become a nurse case manager with a two-year ADN degree and a nursing license. Most employers require case managers to have experience in nursing to take on entry-level roles, but the minimum years of experience varies. Look for positions that include case management responsibilities to gain experience.

What is the difference between a care manager and a case manager?

Nurse case managers focus on patient outcomes, developing cost-effective care plans in collaboration with clinical and nonclinical care providers. This might include discussing treatment options with providers and educating families, coordinating support from social workers and counselors, and following up to ensure that care plans are followed.

A nurse care manager, in contrast, focuses entirely on the clinical aspects of care, coordinating different providers to ensure the best and most cost-effective outcomes for all patients.

What skills are important to become a good nurse case manager?

Nurse case managers need to be organized and detail-oriented with excellent communication and collaboration skills. Case managers manage different perspectives and priorities with compassion and diplomacy, focusing on providing value and keeping costs in check.

Page last reviewed May 18, 2022

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Case management

An overview for nurses.

Armold, Sarah DNP, RN, ACNS-BC

Sarah Armold is an adjunct nursing professor at Colorado Technical University Online and a case manager at the University of Colorado Health in Fort Collins, Colo.

The author has disclosed no financial relationships related to this article.

Case management offers an exciting opportunity for nurses as they decide how best to serve their patients. This article discusses the role of case managers in the healthcare setting.

FU1-11

THE PATIENT PROTECTION AND Affordable Care Act (ACA) includes three primary goals: to decrease the cost and increase the availability of health insurance, to expand Medicaid, and to foster innovation of low-cost healthcare delivery models. 1,2 Many healthcare organizations have utilized case managers as a means of achieving these goals. 3 This article discusses the role of case managers in the healthcare setting.

With the advent of accountable care organizations (ACOs), which are groups of physicians, hospitals, or healthcare providers that offer high-quality, coordinated care, the ACA has led to a boom in case management. 4 According to the Commission for Case Management Certification (CCMC), the number of case managers rose from 27,000 in 2010 to 42,000 in 2017. 3 CCMC also reported that 32% of case managers work in ACO settings and that nurses make up to 89% of certified case managers. 3 Of all professional case managers, 67% have been involved in the profession for more than 10 years and 28% have advanced degrees. 3 These professionals are typically seasoned nurses who value continuing education (see Case manager certification requirements ).

Defining the profession

Case managers are defined consistently across different professional organizations. According to the Case Management Society of America, case managers “meet an individual's and family's comprehensive health needs through communication and available resources to promote patient safety, quality of care, and cost-effective outcomes.” 5 The Code of Professional Conduct for Case Managers states that these healthcare professionals support the Institute for Healthcare Improvement's Triple Aim of improved patient-care experiences, reduced healthcare costs, and improved population health. 6,7

Case managers work to meet patient needs through assessment, coordination, and planning, and by evaluating the available options and services. 6 Their involvement helps patients and caregivers make the best choices to manage the complex world of healthcare. Cost is a major concern, but case managers should not focus solely on reducing costs. Instead, as these professionals advocate for the patient, they can help extend cost savings and other benefits to support systems such as insurance companies and hospitals. 8

In 2009, the Healthcare Cost and Utilization Project estimated that 72% of patients discharged from hospitals were sent home without home health services. Additionally, discharges to home health services increased by 68% and discharges to long-term-care facilities increased by 34% between 1997 and 2009. 9 As such, certified case managers must be knowledgeable about community resources, routinely reaching out to determine how these resources are changing.

According to CCMC statistics, certified case managers work in multiple settings, including insurance companies (28.8%), hospitals (22.8%), workers' compensation (11.6%), and independent organizations (7.3%) such as home health services or private insurers. 10 As approximately two-thirds of these case managers work outside the hospital, they must remain experts in their local resources.

Although the CCMC data are unclear on the number of case managers working in patient homes, information is available to support in-home case management. For example, one literature review of community-based health programs demonstrated the efficacy of case manager home visits in decreasing healthcare utilization and improving quality of life in chronically ill older adults, as the following case study illustrates. 11

JH, 82, has diabetes, chronic obstructive pulmonary disease, and coronary artery disease requiring multiple percutaneous coronary interventions. He also has age-related hearing loss. His daughter had recently moved in to take over as his primary caregiver, but she passed away suddenly. Within a week, JH was admitted to the hospital with unresolved chest pain. He was discharged to home clinically stable with no medication changes. Because he was not clinically homebound, he was not eligible for home health services. When he got home, he struggled to follow up with primary care appointments and care for himself due to grief.

His case manager, who worked for the hospital and had been making home visits for about a year before JH's daughter passed away, continued to assist him. The case manager scheduled a primary care appointment and called one of JH's friends to ensure he had the necessary transportation. During the follow-up appointment, JH's case manager was able to answer provider questions on his behalf, pick up any new prescriptions, and deliver them to JH's home.

Because JH's family did not live nearby, the case manager contacted them and recommended hiring private caregivers to help with meals, clean the house, and provide companionship during this difficult time. His case manager also continued to visit JH at home to assess his condition and alert other healthcare providers as needed.

Opportunity to serve

Not all patients require in-home case managers for success in healthcare management, but those who are older, chronically ill, or have little support may benefit from a visit. Case management is an exciting field and may offer a great opportunity for nurses to better serve their patients.

Case manager certification requirements 12

Nurses and other members of the allied healthcare community can become case managers. To become certified, CCMC requires one of the following:

  • a license or certification. Eligible healthcare professionals include RNs, certified rehabilitation counselors, certified disability management specialists, and licensed clinical social workers.
  • a Baccalaureate or Master's degree in a health or human services field.

CCMC also requires experience as one of the following:

  • 1 year as a case manager, supervised by a certified case manager.
  • 2 years as a case manager, with certified case manager supervision not required.
  • 1 year supervising case-management professionals.

Adapted with permission from: Commission for Case Manager Certification. CCM eligibility at a glance. 2019. https://ccmcertification.org/get-certified/certification/ccmr-eligibility-glance .

accountable care organizations; case management; case manager; home healthcare; Triple Aim

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what is a case manager in nursing

Home / Nursing Careers & Specialties / Nurse Case Manager

Nurse Case Manager

Nurse Case Manager

What Is a Nurse Case Manager?

A case management nurse oversees the long-term care plan for his or her patients. Often working with a specific type of patient requiring ongoing medical care (e.g., geriatrics, HIV/AIDS, or cancer patients), the case management nurse collaborates with other medical professionals to create and implement a long-term care plan that insures a patient gets the comprehensive care they need. Case management nursing is a particularly rewarding field that allows nurses to develop long-term relationships with their patients, often working with them for the entire course of their illness and treatment.

Becoming a Nurse Case Manager

Once a nurse earns a nursing degree and secures an RN license, obtaining hands-on experience is the next step, often through an internship in case management. Many nursing students also have the opportunity to perform clinical rotations that include case management work. Prior to obtaining a full-time case management nursing position, many nurses seek to obtain a professional certification in case management from an accredited organization such as the American Nurses Credentialing Center.

A typical job posting for a case management nursing position would likely include the following qualifications, among others specific to the type of institution and patient population:

  • Active RN license, BSN, or MSN preferred
  • Minimum 1-2 years of professional nursing experience
  • Professional experience in case management, utilization reviews, or discharge planning experience preferred
  • Excellent interpersonal and communication skills for working with patients, caregivers, and medical teams on an ongoing basis
  • Strong organizational skills, coupled with solid computer skills needed to coordinate appointments and maintain a patient's care plan

To search and apply for open case management nursing positions, visit our job boards .

What Are the Education Requirements for Case Management Nurses?

Most case management nurses hold a Bachelor's of Science in Nursing degree, which is a requirement for many case management nursing certifications. While a few employers may only require an Associate of Science in Nursing degree, applicants with a BSN likely have a competitive advantage. Case management nursing is also an option for advanced-practice nurses who hold a Master’s of Science in Nursing degree. All case management nurses must hold an active RN license, which can be achieved by passing the NCLEX-RN . Most hospitals and healthcare employers prefer case management nurses to have prior professional clinical experience.

Learn more about MSN in Case Management programs .

Are Any Certifications or Credentials Needed?

While not all healthcare employers require case management nurses to be certified, applicants with relevant certifications will certainly have an advantage when competing for case management nursing positions. The American Nurses Credentialing Center offers the Nursing Case Management Certification , the Accredited Case Management Credential is offered by the American Case Management Association and the Commission for Case Manager Certification offers the Certified Case Manager credential .

Eligibility requirements for these certifications vary and generally include a blend of education, practical training, and clinical experience.

Where Do Nurse Case Managers Work?

Case management nurses have the unique opportunity to work in a wide range of settings, including hospitals, clinics, and private practices. Case management nurses also work in facilities for patients with long-term medical issues such as nursing homes, hospice care facilities and home healthcare companies. Case management nurses interested in a high level of autonomy may also consider becoming independent case management consultants.

Nurse Case Manager FAQs

What is the role of a nurse case manager in an emergency room.

An emergency room is a fast-paced environment that includes a variety of staff including doctors, nurses, nursing assistants, registration/front desk, environmental service workers, laboratory staff, nurse practitioners, physician assistants, and in some hospitals, even a case manager.

A case manager in the emergency room is most commonly filled by a registered nurse due to their clinical experience. The essential job functions of the nurse case manager are to manage patients to the appropriate level of care (which may or may not include hospitalization), ensure optimum utilization of resources to promote cost-effectiveness, safe discharge planning, and the overall improvement of patient satisfaction in a timely manner. It is important to note that not all ERs require case managers due to their patient population.

Depending on the position, a case manager may be asked to complete a Utilization Review (UR). UR is the process of reviews and audits that ensure patients do not receive any unnecessary care to increase the cost of their healthcare.

Emergency room case managers have a unique role in that not all patients who enter the ER meet inpatient criteria for admission, but may require additional services for a discharge.

What Is Discharge Planning and Utilization Review?

Discharge planning is critical to health care. It helps to transition patients from the hospital to home by collaborating with the physician, bedside nurses, specialists, and other healthcare team members. Discharge planners review not only the physical needs of the patient but psychosocial and financial needs as well. They work to remove barriers that may delay recovery or healing while at home. For patients who are still need continuing care, they arrange for admission to a skilled nursing facility, rehab facility, or assisted-living facilities.

Utilization review nurses work to examine the cost efficiency of healthcare services while maintaining quality of care. They review medical records to ensure patients are not undergoing unnecessary and costly procedures and are not remaining needlessly in the hospital. They also help educate patients on their individual benefits plans,

Both discharge planning and utilization review overlap with case management. Case management nurses, as with discharge planners, work collaboratively with the healthcare team to meet the needs of the patient. However, while discharge planners focus on the transition out of the hospital, case managers focus on the entire stay as well as out in the community. Additionally, case managers also perform utilization review, ensuring patients are not over-utilizing resources unnecessarily while receiving the care they need.

Are Work from Home Opportunities Available for Case Management Nurses?

Case management nurses usually work in healthcare organizations such as hospitals and outpatient clinics. However, there are opportunities to work from home. Working from home allows case management nurses to have a high level of autonomy and flexibility

One career opportunity is as an independent consultant. Some companies (i.e., insurance companies) hire case management nurses to manage claims. Sometimes the case management nurse working as a consultant must still attend meetings and meet with clients, etc., so it may not always be 100% home-based.

Other case management positions allow telephonic work, but occasionally visiting patients may be required, and checking in at “the office” may also be required.

Case management nurses looking to work from home must be self-directed and learn how to be self-paced. It can be challenging to create your own workflow at home, and nurses must know how to “shift gears” when necessary as there is an intermingling of both work and home.  All in all, working from home allows for a healthy work-life balance once the case management nurse learns to structure their day to be able to complete their work and home responsibilities.

What Does a Nurse Case Manager Do?

Case management nurses partner with a patient and their medical teams to create and implement a long-term care plan tailored to the patient's specific illness, medical history, and lifestyle. An advocate for the patient and their caretakers throughout the course of their illness, case management nurses coordinate doctors' visits and surgeries, educate patients on their treatment options and the latest research, and often act as emotional support to patients in need of long-term care. Case management nurses often specialize in a specific group or type of patient; for example, working with patients suffering from cancer, diabetes, HIV/AIDs, Alzheimer's disease, or physical disabilities. Case management nursing offers a unique opportunity for nurses to develop deep connections with patients, often working with them throughout the full course of their illness.

What Are the Roles and Duties of a Case Management Nurse?

  • Work with a team of medical professionals to develop and implement a comprehensive care plan based on the patient's illness and medical history
  • Coordinate doctor's appointments and schedule surgeries
  • Monitor medication usage by a patient
  • Educate patients and caretakers on different treatment options and resources available to them
  • Monitor and update treatment plans to reflect the latest in a patient's condition or lifestyle
  • Research the latest treatments and procedures in their chosen area of specialization
  • Work with insurance companies to help patients receive the most cost-effective care available
  • Learn more about case management via our NCLEX-RN case management section

Nurse Case Manager Salary & Employment

Case management nurses make a median salary of $69,233 with a range of $54,565 – $86,446. Factors affecting a case management nurse's salary include geographic location, certification status, and education level as well as the type of employer (e.g., hospital, nursing home, or private practice).

The employment outlook for case management nurses is very positive, due to an increase in the aging population and the rising prevalence of medical conditions that require long-term care, such as diabetes and heart disease. There is also a wide range of employers looking for professional case management nurses, from hospitals and clinics to nursing homes and hospice care facilities.

Helpful Organizations, Societies, and Agencies

  • Case Management Society of America
  • American Case Management Association
  • Commission for Case Manager Certification
  • Collaborative Case Management

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HEALTHCARE CAREER GUIDES

Nurse case manager career, what is a nurse case manager.

Are you already a registered nurse and considering moving into another role where you can work with patients for the entire course of their treatments or illnesses? Or are you thinking of turning your passion for helping others into a career by earning your  nursing degree ? Either way, becoming a case manager is an excellent choice with great pay, fantastic job growth, and a fulfilling role that provides a holistic approach to health care.

what is a case manager in nursing

Nurses are caring individuals that want to make a difference in people’s lives, and as a nurse case manager, you can make a huge impact. Often working with people that require ongoing medical care, RN case managers oversee their long-term care plan and can develop rich, rewarding relationships with these patients.

RESPONSIBILITIES

What does a nurse case manager do.

A nurse case manager develops, implements, and reviews healthcare plans for patients that are geriatric, recovering from serious injuries, or dealing with chronic illnesses. Case managers work both within and outside of a hospital or medical facility. And these registered nurses (RNs) collaborate with doctors and other medical professionals to give their patients the comprehensive care that they need. This includes advocating for their patients, coordinating their care, and providing other healthcare services and education.

Unlike specialized healthcare professionals, case management nurses perform a variety of tasks across a wide range of disciplines. Case management nurses are responsible to:

  • Create and manage the plan of care for patients with chronic or serious conditions such as diabetes, heart disease, Alzheimer’s, and cancer.
  • Advocate for personalized treatment options that address a patient’s unique care needs.
  • Schedule their patients’ medical appointments and follow up to ensure they attended them.
  • Communicate about a patient’s health condition with the patient and their family.
  • Offer education and guidance for navigating complex medical decisions.
  • Serve as a liaison between patients and their insurance providers to promote quality, cost-effective care with the best patient outcomes.

what is a case manager in nursing

RN Nurse Case Manager Specialization

You’ll also have the opportunity to specialize in an area that you’re the most passionate about. Here are some of the most common case management nursing specializations:

  • Patient specialty—focuses on a specific patient population such as the elderly (geriatrics) or children (pediatrics).
  • Service specialty—focuses on a specific service area such as hospice, home healthcare, or rehabilitation.
  • Duration specialty—focuses on the length of patient care such as short-term injury rehabilitation or long-term illness management.
  • Disease specialty—focuses on patients suffering from a specific disease or chronic illness such as diabetes, cancer, substance abuse, or mental illness.

EDUCATION & BEST DEGREES

How do i become an rn case manager manager.

Pursuing a career in nurse case management often requires a higher degree. Enrolling in  Bachelor of Science in Nursing  programs is a good option for RNs looking to transition into a case manager position. However, if you’re new to the nursing field, you may want to start with a  nursing prelicensure program .

After finishing your bachelor’s degree program, you can further advance your career with a certification program from the  American Nurses Credentialing Center  (ANCC). This professional certification isn’t required for continued employment, but it makes you a better case manager, can increase your pay, and will make you more desirable for future job opportunities. To qualify you’ll need:

  • An active RN license.
  • Two years of full-time practice.
  • 2,000 clinical hours.
  • 30 hours of continuing education in your field.

what is a case manager in nursing

Another way that you can progress your career as a case manager is to earn your master’s degree. WGU has seven master’s degree programs specific to nursing—all of which can be completed online. This is another great option for working registered nurses because they can fit in program coursework around their busy schedules. Our  RN-to-MSN  programs work well if you’re new to the nursing profession and want to get an advanced degree faster—which will increase your hire-ability within case management. For those who have earned their master's degree and want to further their education, the  post-master's certificate in nursing leadership & management  can be beneficial.

Best Degrees for a Nurse Case Manager

Nursing (Prelicensure) – B.S.

A one-of-a-kind nursing program that prepares you to be an RN and a...

A one-of-a-kind nursing program that prepares you to be an RN and a baccalaureate-prepared nurse:

  • Locations:  Due to in-person clinical requirements, students must be full time residents of FL, ID, IN, IA, KS, KY, MI, MO, NV, NM, NC, OH, OK, SC, TN, TX, UT to enroll in this program. The coursework in this program is offered online, but there are in-person requirements.
  • Tuition:  $6,430 per 6-month term for the first 4 terms of pre-nursing coursework and $8,755 per 6-month term for the remaining 4 terms of clinical nursing coursework.
  • Time:  This program has a set pace and an expected completion time of 4 years. Certain coursework may be accelerated to finish faster.
  • WGU offers the prelicensure program in areas where we have partnerships with healthcare employers to provide practice sites and clinical coaches to help teach you and inspire you on your path to becoming a nurse.
  • If you don't live in one of our prelicensure states or don't qualify to apply, consider getting our  Bachelor's in Health and Human Services  instead. This degree allows you to work inside the healthcare industry, while also working directly with patients who need help.

Skills for your résumé that you will learn in this program:

  • Community Health
  • Women's and Children's Nursing

Nursing (RN-to-BSN Online) – B.S.

An online BSN degree program for registered nurses (RNs) seeking the added...

An online BSN degree program for registered nurses (RNs) seeking the added theoretical depth, employability, and respect that a bachelor's degree brings:

  • Time: 61% of graduates finish within 20 months.
  • Tuition:  $4,685 per 6-month term.
  • Courses : 23 total courses in this program.
  • Transfers: Students can transfer up to 90 credits.
  • Healthcare Policy and Economics
  • Information Technology in Nursing Practice
  • Anatomy and Physiology
  • Applied Healthcare Statistics

If you don't currently have an RN and don't qualify for your nursing prelicensure program, consider getting our Bachelor's in Health and Human Services  instead. This degree allows you to work inside the healthcare industry in a unique way.

Nursing – Leadership & Management (RN-to-MSN) – M.S.

This program for RNs includes a BSN component and is a substantial leap...

This program for RNs includes a BSN component and is a substantial leap toward becoming a nurse leader.

  • Time: 62% of RN-to-MSN grads finish within 37 months.
  • Tuition:  $4,685 per 6-month term during undergraduate portion and $4,795 per 6-month term during graduate portion.
  • Courses : 32 total courses in this program.

Skills for your résumé you will learn in this program:

  • Quality Outcomes in a Culture of Value-Based Nursing Care
  • Nursing Leadership and Management
  • Advanced Pathopharmacological Foundations
  • Informatics for Transforming Nursing Care

If you're driven to lead, this online nursing degree will provide you everything needed to make that career a reality. This program is ideal for current RNs who are interested in earning both their BSn and MSN in an accelerated program.

Compare degrees

This program is not the only degree WGU offers designed to create leaders in the field of healthcare. Compare our health leadership degrees.

Nursing – Leadership & Management (BSN-to-MSN) – M.S.

For registered nurses with a bachelor's degree who are ready for...

For registered nurses with a bachelor's degree who are ready for additional career opportunities.

  • Time:  61% of grads finish within 23 months
  • Tuition: $4,795 per 6-month term
  • Courses : 15 total courses in this program

This program is ideal for current RNs who have a BSN and are ready for the next step in their education.

Nursing Leadership and Management – Post-Master's Certificate

A certificate for registered nurses with a master's degree in nursing who...

A certificate for registered nurses with a master's degree in nursing who are ready for greater responsibility in a leadership and management role.

  • Time:  Students typically finish this program in 12 months.
  • Tuition:  $4,795 per 6-month term. The cost to sit for the NAHQ Certified Professional in Healthcare Quality (CPHQ) exam is included in tuition.
  • Courses : 8 total courses in this program.
  • Strategic Planning
  • Resource Management
  • Business Case Analysis
  • Evaluating Healthcare Improvements

Psychiatric Mental Health Nurse Practitioner (BSN-to-MSN) – M.S. Nursing

This program for BSNs who have an active, unencumbered RN license prepares...

This program for BSNs who have an active, unencumbered RN license prepares you to become a board-certified Mental Health Nurse Practitioner.

  • Locations:  Due to the clinical requirements of this degree program, the PMHNP program at WGU is currently NOT open to students who have a permanent residence in the following states: Arizona, California, District of Columbia, Louisiana, Maryland, Massachusetts, New York, North Dakota, Oregon, Tennessee, Washington, and Wisconsin.
  • Time:  It takes 2.5 years to complete the coursework and clinical components of this degree program.
  • Tuition and fees : $6,625 per six-month term.
  • Courses: 17 total courses in this program.

This program is for current RNs who have earned their BSN and are ready to move forward in their career. This MSN program prepares students to become licensed as a Psychiatric Mental Health Nurse Practitioner in select states.

  • Advanced Pathophysiology 
  • Assessment and Diagnostics
  • Behavioral health
  • Advanced Pharmacology

Students must have a permanent and active license from a state that is not listed above, must complete the internships in that state, and intend to obtain initial APRN licensure in that state. See more  state-specific information related to nursing licensure . Compact licenses must be endorsed by your state of residence. More  about compact licenses .

Psychiatric Mental Health Nurse Practitioner – Post-Master's Certificate

This program is for current RNs who already have earned an MSN and are...

This program is for current RNs who already have earned an MSN and are wanting to become a Psychiatric Mental Health Nurse Practitioner through a post-master's certificate program.

  • Locations:  Due to the clinical requirements of this degree program, the PMHNP post-master's certificate program at WGU is currently NOT open to students who have a permanent residence in the following states: Arizona, California, District of Columbia, Louisiana, Maryland, Massachusetts, New York, North Dakota, Oregon, Tennessee, Washington, and Wisconsin.
  • Time:  This program can be finished within 1.5 years, depending on transfer credit and how quickly you move through core coursework. Please note the clinical components of this program are set. 
  • Tuition and fees : $6,625 per six-month term.
  • Courses: 11 total courses in this program.

This program is for current RNs who have earned their MSN but are wanting to add a specilization to become a psychiatric mental health nurse practitioner. This post-master's certificate program is only available in select states.

what is a case manager in nursing

How Much Does a Nurse Case Manager Make?

According to the  Bureau of Labor Statistics , the median average salary for a registered nurse is $81,220. That’s nearly double the salary of the average U.S. worker! Nurse case managers enjoy a good salary, along with many added benefits, including overtime and retirement pay, health insurance, paid time off, and flexible scheduling.  

what is a case manager in nursing

What Is the Projected Job Growth?

As for their job outlook, qualified RNs are more in demand than ever due to a  nationwide nursing shortage . In fact, jobs for registered nurses across all disciplines are predicted to grow by 6% over the next 10 years. Case managers, in particular, may experience an even faster growth rate because they’re becoming an invaluable asset in helping our healthcare system find a balance between patient needs, costs, and resources.  

What Skills Does a Nurse Case Manager Need?

Case managers need many skills and attributes beyond those common to traditional nursing care roles. They must be able to work autonomously and make quick decisions. They also need to be excellent communicators to effectively relay critical information to their patients, clinical teams, and insurance providers.

Here are other top skills of successful case management nurses:

Time management

Organization

Clinical practices

Cultural sensitivity

Political savvy

Conflict resolution

Problem-solving

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No need to wait for spring or fall semester. It's back-to-school time at WGU year-round. Get started by talking to an Enrollment Counselor today, and you'll be on your way to realizing your dream of a bachelor's or master's degree—sooner than you might think!

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What Is a Nurse Case Manager? Outlook and Path

what is a case manager in nursing

Registered nurses (RNs) take on many critical roles in the healthcare system. They care for patients with acute and chronic health conditions, perform diagnostic tests, and educate patients on managing their health. Nurses also act as case managers. What is a nurse case manager though?

Nurse case managers connect patients with healthcare services. As patient care coordinators, case managers help patients meet their health needs while also advocating for patient safety and care quality.

Case management roles provide work-from-home opportunities and the potential for higher earnings. Experienced nurses who hold an advanced nursing degree can pursue careers as nurse case managers.

Nurse Case Manager Job Responsibilities 

While most registered nurses provide clinical care for patients, a nurse case manager is more focused on administrative responsibilities. Case managers coordinate care for patients, acting as a liaison between patients, insurers, and healthcare providers.

Effective nurse case managers help patients and their families understand their medical options. Patient education represents a key job responsibility for nurse case managers. 

Nurse case managers bring clinical skills to their role. Depending on the setting, they may perform health assessments or evaluate patients. Most jobs require a valid RN license.

Depending on the workplace, case managers may also be called care managers, care coordinators, or patient advocates. Specialized roles include hospital case manager, home health case manager, health insurance case manager, and rehabilitation case manager.

Case Manager Work Settings

Nurse case managers work in several employer settings. According to a 2022 survey by the Case Management Institute (CMI), 41% of case managers work in managed care or health plans, while 31% work in hospitals and acute care settings. They also work in outpatient care, rehabilitation, behavioral and mental health, and other healthcare settings.

Case managers also work in several different workplace environments. While around half work in clinical and office locations, 49% report working from home, according to the CMI survey. 

The responsibilities of nurse case managers often include traveling to connect with patients and other healthcare providers. They may also include educating patients and members of the community in various settings. 

Key Case Manager Skills

Nurse case managers rely on their communication and organizational skills to connect patients with care providers and coordinate care. For example, case managers regularly interact with patients, family members, insurance agents, and healthcare professionals. Strong communication skills allow case managers to effectively advocate for patients.

Because nurse case managers often take on a caseload that includes multiple patients, the role requires an organized and detail-oriented approach. The ability to create action plans, educate patients, and comply with regulations also benefits nurse case managers.

Steps to Become a Nurse Case Manager 

Careers in case management require a mix of education and experience. For example, a majority of nurse case managers hold a bachelor’s degree and professional certification, according to the CMI report. The steps below prepare candidates to become nurse case managers.

1. Become an RN

A licensed RN is an essential part of what a case manager is. Currently, 86% of case managers are RNs, while social workers make up 9% of case managers, according to CMI. 

Nurses need at least an Associate Degree in Nursing (ADN) or, less commonly, a nursing diploma to become an RN. After completing coursework and clinical requirements, candidates must pass the National Council Licensure Examination for Registered Nurses (NCLEX-RN) and apply for their RN license through their state board of nursing.

2. Earn a BSN or an MSN

Most case managers hold a bachelor’s degree or a graduate-level degree. Just 15% of case managers have an associate degree as their highest level of education, while 52% hold a bachelor’s degree and 30% hold a master’s degree, according to CMI. This indicates that earning a Bachelor of Science in Nursing (BSN) or a Master of Science in Nursing (MSN) can help RNs become nurse case managers. 

RNs with an ADN can advance their education through an online RN to BSN program , which can be completed in as little as 15 months (with required prerequisites). RNs who already hold a BSN can enhance their credentials by enrolling in an online MSN program , which can be completed in as little as 15 to 18 months. Prospective nurse managers who are not already RNs may enroll in four-year BSN programs or BSN completion programs, which can be completed in as little as 21 months (with required prerequisites).

3. Gain Work Experience

Case managers typically bring several years of clinical experience as a nurse. They may work in hospitals, community health organizations, or other healthcare settings. Patient care experience helps nurses build the communication skills required for careers in case management.

Experience in patient care coordination or discharge planning benefits prospective case managers. Similarly, gaining leadership and management experience helps RNs move into case manager roles. 

4. Apply for Board Certification

While professional certifications are voluntary, they can help nurse case managers expand their career opportunities. For example, 67% of respondents in the CMI survey held a professional certification. The survey also found that 33% of employers required certification, while 32% encouraged but didn’t require certification.

Nurses can pursue board certification in nursing case management. The American Nurses Credentialing Center (ANCC) offers the case management nurse – board certified (CMGT-BC) credential to RNs with at least two years of full-time experience and at least 2,000 hours of clinical practice in nursing case management.

Candidates for the ANCC credential must pass a 150-question exam. The certification remains valid for five years.

Demand for Nurse Case Managers

As the population continues to age, demand for healthcare services will increase. RNs will see an estimated 193,100 job postings annually from 2022 to 2032, according to projections from the U.S. Bureau of Labor Statistics (BLS).

Case managers will likewise benefit from strong demand. Patient care coordination will continue to be a key responsibility in hospitals, insurance agencies, and other settings. 

Become a Nurse Case Manager With Denver College of Nursing

RNs can advance their careers and gain flexibility in their work schedules by moving into case management. Take your first steps toward becoming a nurse case manager by earning an advanced degree from the Denver College of Nursing. 

Registered nurses can enroll in the RN to BSN or MSN online programs to advance their education. Or individuals can enroll in the BSN completion option if they hold a bachelor’s degree in a non-nursing field. Learn more about what a nurse case manager is and how the Denver College of Nursing can help you achieve your career goals.

Recommended Readings Creative Ways to Show Exemplary Leadership in Nursing Keep Learning: Five Nursing Certifications to Consider Once You Graduate What Is a BSN Completion Program and How Does It Work?

Sources: American Nurse Journal, “Exploring Nurse Case Manager Practice” American Nurses Credentialing Center, Nursing Case Management Certification (CMGT-BC)  Association of Rehabilitation Nurses, What Does a Rehabilitation Nurse Case Manager Do? Betterteam, “RN Case Manager Job Description” Case Management Institute, 2022 Case Management Salary and Trends Survey U.S. Bureau of Labor Statistics, Registered Nurses Verywell Health, “Duties and Types of Case Managers”

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Pros and Cons of Being a Registered Nurse Case Manager + Salary + Steps to Become

what is a case manager in nursing

Registered nurse case managers primarily work in an administrative capacity, coordinating care for long-term patients facing multiple hospital admissions, as is often the case with geriatric patients, patients recuperating from serious injuries, or patients affected by chronic conditions like Alzheimer’s, cardiac disease, or diabetes. RN case managers organize the different services a particular patient will receive by developing care plans that are specifically tailored to those patients’ needs. Think of a nursing case manager as a cross between a social worker and a clinician. This article offers an in-depth look at the position of registered nurse case manager – what is it, how to become, salary, and the pros & cons.

What Does a Registered Nurse Case Manager Do?

• Assess client needs • Create care plans • Coordinate between clients, care providers, and facilities • Make sure clients and client caregivers understand treatment options • Communicate regularly with clients and client caregivers to ensure treatments are meeting client needs • Serve as a liaison with appropriate human service agencies • Serve as a liaison with insurance providers • Review utilization of services • Participate when appropriate in discharge planning

• Populations:

• practice setting:, • duration:, • diseases:, where does a registered nurse case manager work, • medical centers:, • outpatient care centers:, • skilled nursing facilities:, • hospices:, • community care agencies:, • insurance providers:, what are the typical working hours of a registered nurse case manager, what are the personality traits of a successful rn case manager, • accountability:, • commitment:, • friendliness:, • kindness:, • personableness:, • flexibility:, • cultural sensitivity:, what are the key skills needed to work as a rn case manager, • analysis:, • problem-solving:, • time management:, • communication:, • conflict resolution:, • leadership:, how to become a registered nurse case manager, what education is required to become a registered nurse case manager, what licensure is required to become a registered nurse case manager, what certifications are required or recommended for a registered nurse case manager, • ccm certification:, • acm certification:, • ancc nurse case manager certification (rn-bc):, what additional training and experience is required to become a registered nurse case manager, what are the continuing education requirements for a rn case manager, time & cost associated with becoming a registered nurse case manager, how long does it take to become a rn case manager, how much does it cost to become a rn case manager, career advancement opportunities for registered nurse case managers, what are the top cons of being a registered nurse case manager, 1. workload:, 2. bearer of bad news:, 3. paperwork:, 4. difficult clients:, 5. compassion fatigue:, 6. comparatively low salary:, what are the top pros of being a registered nurse case manager, 1. multiple practice settings:, 2. regular work hours:, 3. multidisciplinary work team:, 4. physically undemanding:, 5. close connections:, 6. job satisfaction:, registered nurse case manager salary + benefits, what is the starting salary of a registered nurse case manager.

$26.72
$4,630
$55,570

What Is The Average Salary Of A Registered Nurse Case Manager?

$38.82
$6,730
$80,754
(Source: Ziprecruiter.com)

How Much Does The Registered Nurse Case Manager Salary Grow With Experience?

Entry-Level $55,570 $4,630 $26.72
1-4 Years of Experience $60,500 $5,040 $29.09
5-9 Years of Experience $73,690 $6,140 $35.43
10-19 Years of Experience $91,720 $7,640 $44.10
20 Years or More Experience $117,400 $9,780 $56.44

What Benefits And Perks Can A Registered Nurse Case Manager Expect?

• healthcare insurance:, • paid time off:, • retirement contributions:, • mileage reimbursement:, average salary of a registered nurse case manager in your state.

Alabama $29.18 $5,060 $60,700
Alaska $45.06 $7,810 $93,730
Arizona $37.83 $6,560 $78,690
Arkansas $29.02 $5,030 $60,360
California $58.16 $10,080 $120,970
Colorado $37.77 $6,550 $78,560
Connecticut $41.12 $7,130 $85,520
Delaware $37.08 $6,430 $77,130
Florida $34.86 $6,040 $72,500
Georgia $37.15 $6,440 $77,280
Hawaii $49.38 $8,560 $102,720
Idaho $34.29 $5,940 $71,320
Illinois $35.86 $6,220 $74,590
Indiana $32.97 $5,710 $68,570
Iowa $30.26 $5,250 $62,940
Kansas $31.40 $5,440 $65,310
Kentucky $33.86 $5,870 $70,420
Louisiana $33.12 $5,740 $68,880
Maine $33.76 $5,850 $70,230
Maryland $38.38 $6,650 $79,830
Massachusetts $45.43 $7,870 $94,490
Michigan $35.18 $6,100 $73,180
Minnesota $38.76 $6,720 $80,620
Mississippi $29.63 $5,140 $61,630
Missouri $31.34 $5,430 $65,190
Montana $34.17 $5,920 $71,080
Nebraska $32.06 $5,560 $66,690
Nevada $42.01 $7,280 $87,380
New Hampshire $36.38 $6,310 $75,680
New Jersey $42.16 $7,310 $87,700
New Mexico $37.33 $6,470 $77,640
New York $43.67 $7,570 $90,840
North Carolina $33.77 $5,850 $70,240
North Dakota $32.71 $5,670 $68,040
Ohio $34.22 $5,930 $71,170
Oklahoma $33.55 $5,820 $69,790
Oregon $46.50 $8,060 $96,720
Pennsylvania $35.17 $6,100 $73,150
Rhode Island $38.49 $6,670 $80,060
South Carolina $32.42 $5,620 $67,440
South Dakota $28.13 $4,880 $58,520
Tennessee $31.62 $5,480 $65,760
Texas $36.78 $6,380 $76,500
Utah $33.32 $5,780 $69,310
Vermont $34.89 $6,050 $72,570
Virginia $35.71 $6,190 $74,270
Washington $44.35 $7,690 $92,240
West Virginia $31.50 $5,460 $65,530
Wisconsin $35.33 $6,120 $73,490
Wyoming $35.34 $6,130 $73,500

Highest Paid Registered Nurse Case Managers

What are the 10 highest paying states for rn case managers.

1 California $120,970
2 Hawaii $102,720
3 Oregon $96,720
4 Massachusetts $94,490
5 Alaska $93,730
6 Washington $92,240
7 New York $90,840
8 New Jersey $87,700
9 Nevada $87,380
10 Connecticut $85,520

What Are The 10 Highest Paying Metros For RN Case Managers?

1 San Francisco-Oakland-Hayward, CA $149,480
2 San Jose-Sunnyvale-Santa Clara, CA $145,180
3 Vallejo-Fairfield, CA $143,650
4 Santa Rosa, CA $137,130
5 Santa Cruz-Watsonville, CA $135,860
6 Napa, CA $132,820
7 Sacramento--Roseville--Arden-Arcade, CA $131,760
8 Modesto, CA $125,660
9 Stockton-Lodi, CA $118,280
10 Chico, CA $114,690

Registered Nurse Case Manager Job Outlook

Is there a demand for rn case managers, why is there a demand for rn case managers, most common interview questions and answers for rn case manager jobs, question #1: how do you manage a heavy case management workload, what the interviewer really wants to know:, sample answer:, question #2: how do you establish rapport with the families of your clients, question #3: how do you evaluate the care your patients may have received from other professionals on your case management team, question #4: tell us about a time when you had to explain complex information to a client., question #5: where do you see yourself in five years, useful resources for registered nurse case managers, organizations and associations, websites/blogs, youtube videos, bonus a typical day in the life of a rn case manager, 9:00 a.m. – 10:00 a.m.:, 10:00 a.m. – 11:00 a.m.:, 11:00 a.m. – 1:30 p.m.:, 1:30 p.m. – 2:00 p.m.:, 2:00 p.m. – 3:30 p.m.:, 3:30 p.m. – 5:00 p.m.:, 5:00 p.m. – 6:00 p.m.:, my final thoughts, frequently asked questions answered by our expert, 1. is becoming an rn case manager a good career choice, 2. is it hard to become a registered nurse case manager, 3. is nurse case management stressful, 4. do nurse case managers make good money.

$80,754

5. What Is The Difference Between An RN Care Manager And RN Case Manager?

6. on average, how much does a registered nurse case manager make per hour.

$38.82

7. Do RN Case Managers Make More Than Floor Nurses?

8. in which settings do nurse case managers earn the most, 9. do i need to be an rn to be a case manager, 10. can i become a nurse case manager with no experience, 11. what does an rn case manager do in home health, 12. what is the role of a nurse case manager in an emergency room, 13. as a case management nurse, can i work from home, 14. what exactly does a work-from-home case management nurse do.

what is a case manager in nursing

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Duties and Types of Case Managers

Responsibilities, hospital case manager, home health case manager, health insurance case manager, becoming a case manager, a word from verywell.

Has your health insurance company assigned you a case manager? Are you being seen by a case manager in a hospital or home health company? Are you a nurse who wants to become a case manager?

If you are not sure what a case manager does, why you need one, or whether you'd like to become one, this article will explain some basic information that you need to know.

First, you should know that what a case manager does depends on the setting in which they work. For example, a case manager working for a home healthcare company will be providing very different services than a case manager at a health insurance company, workers' compensation insurance company, or hospital.

However, there are certain things consistent across all case management roles.

Case management involves the assessment of a client's needs and the linking of that client to the available services and resources. As such, the case manager works as a facilitator rather than a provider of client services.

Particularly for chronic medical conditions, case management can result in better patient outcomes, better compliance with medical advice, and better patient self-management, although there are limits to the impacts that case management can have. Here are some examples of what a case manager does in different settings.

A hospital case manager is usually a nurse who does both utilization review and discharge planning. Utilization review involves making sure that a patient is getting care that’s medically necessary and getting it in the correct setting.

Discharge planning is the process of predicting the patient's continuing medical needs after they leave the hospital and putting in place a plan to meet those needs. Hospital case managers are masters at organizing complex care needs across time and providers .

One of the key roles of a hospital case manager is to assess the patient's health insurance plan and to work with the insurer and multiple medical providers to ensure that the best care is delivered with the least financial burden.

For example, it’s the hospital case manager that makes sure a patient’s health insurance company understands what’s happening during the patient’s hospitalization.

The case manager would also make sure that the insurer has all the information it needs to approve payment for the hospitalization and works to prevent insurance claim denials . The hospital case manager will typically communicate with the health insurer’s case manager every day or every few days.

The hospital case manager is also the one who arranges for a patient to have home visits from a visiting nurse after being discharged from the hospital or to get intensive stroke rehabilitation from an inpatient rehabilitation facility. The case manager will help the patient pick a home health company that’s in-network and that will accept them as a patient.

Additionally, a hospital case manager may negotiate coverage benefits between a health insurer, provider, and patient.

Here’s an example: Say, a patient with a chronic bone infection is healthy enough to go home and obtain home antibiotic infusions for the next three weeks. However, the health insurance policy doesn’t cover the intravenous (IV) drugs or equipment for home-based care.

The case manager may end up negotiating with the pharmacy, home healthcare company, health insurer, and the patient. In some cases, the patient may have to pay some out-of-pocket expenses, but it will be far less than what it would cost to stay in hospital. By negotiating with all parties, the case manager can help to keep costs lower.

Hospital case managers are sometimes referred to as care coordinators or patient advocates, depending on their specific role. In any case, they can serve as a valuable resource for the patient, the hospital, and the patient's health plan.

A home healthcare case manager differs from a hospital case manager in that the manager often provides hands-on care. In addition, the case manager coordinates the services of other members of the healthcare team and caregivers, communicates with the health insurance company, communicates with the patient’s physician, and supervises visiting nurses and other home health aides who provide support.

With input from the patient and family, the home healthcare case manager develops that patient’s plan of care and presents it to the patient’s physician for final approval. The case manager will also coordinate the implementation of the plan with the client and service provider and make tweaks to the plan when needed.

While home health case managers are usually nurses, some are not. It is important, therefore, to establish whether the home health company you're hiring provides nursing care or only basic home assistance.

The health insurance company’s case manager receives information from hospital case managers, home healthcare companies, physician’s offices, social workers and other healthcare providers. Depending on the insurer and the location, the case manager may even visit a patient in the hospital.

The goal of health insurance case management is to make sure the patient is getting medically necessary care, quality care, and that the care is being delivered as efficiently and economically as possible. The case manager also anticipates the patient’s future healthcare needs and tries to put in place mechanisms to meet those needs as efficiently as possible.

In some health insurance companies, the job may be focused on a specific chronic disease. For example, if working with people with HIV, the case manager would ensure that monthly medications are received properly, the optimal adherence is achieved, that routine blood tests are scheduled, and any side effects or complications are noted so that providers can be coordinated.

Within this context, any shortcoming in case management can have direct and potentially dire consequences for the patient.

Case management is typically done by nurses, but not always. Depending on the setting, another type of professional may provide case management services. For example, the person providing case management services in a substance abuse rehab facility might have a background in substance abuse counseling. It’s not uncommon for case management to be done by medical social workers.

Hospital case managers must hold a license or certificate in a health or human services discipline (such as nursing or social work) and have field experience of 12 to 24 months before official certification can be obtained.

If you want to become a case manager, you'll need to understand the education, licensure, and certification requirements in your state and for the particular organization where you hope to work (ie, an insurance company, a hospital, a home healthcare company, etc.). In most cases, you'll need a background in a field such as nursing or social work, but the specifics will vary depending on the job you're seeking.

Those underlying professions have their own licensing requirements, overseen by state medical boards and regulatory departments. Since medical licensing is done on a state-by-state basis, this can get complicated if the organization employing the case manager has clients in multiple states.

For example, nurse case managers must maintain their nursing license in any state where they are providing services. Depending on the scope of the organization that employs the nurse case manager, this may involve obtaining multiple state licenses, or participating in a multi-state compact in which states recognize the nursing licenses provided by other states.

In addition to the underlying education and professional licensure, most states and employers will require certification in case management. For example, you may need to get a CCM (Certified Case Manager) certification from the Commission for Case Manager Certification , or an ACM (Accredited Case Manager) certification from the American Case Management Association .

If you're a social worker, your certification might be as a Certified Social Work Case Manager (C-SWCM) or a Certified Advanced Social Work Case Manager (C-ASWCM), which can be obtained from the National Association of Social Workers . (Note that Commission for Case Manager Certification and the National Association of Social Workers have a collaborative agreement that allows social workers to take the CCMC certification exam without an additional fee).

You'll want to clearly understand the education, experience, licensure, and certification requirements for the job you're seeking, as they will differ from one state to another and from one job to another.

According to PayScale, the average nurse case manager in the United States earns $72,983/year in 2023. But for case managers who are not nurses, average salaries tend to be lower, with the overall average income for a medical case manager at a little less than $56,000 as of 2023.

A case manager's job differs depending on whether they work for a hospital, home health agency, or health insurance company. But in general, case managers ensure that patients receive well-coordinated, medically necessary care, and that all involved parties (health plan, medical providers, and the patient) are kept in the loop and on the same page.

If a case manager has been assigned to your medical care, they can be a helpful resource in terms of making sure that you're receiving the care that you need and that your health insurance plan is being kept updated on the specifics of your treatment. They can also help to coordinate care and ensure that you stay healthy after a hospital stay, to reduce the chances that you end up needing to return to inpatient care.

Case Management Society of America. Multi-State Nursing Licensure .

National Association of Social Workers. NASW, CCMC collaborate to address growing demand for health care case managers . June 21, 2016.

PayScale.com. Average Nurse Case Manager Salary .

PayScale.com. Average Medical Case Manager Salary .

By Elizabeth Davis, RN Elizabeth Davis, RN, is a health insurance expert and patient liaison. She's held board certifications in emergency nursing and infusion nursing.

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StatPearls [Internet]. Treasure Island (FL): StatPearls Publishing; 2024 Jan-.

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StatPearls [Internet].

Case management.

Angelo P. Giardino ; Orlando De Jesus .

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Last Update: August 14, 2023 .

  • Definition/Introduction

Case management is defined as a health care process in which a professional helps a patient or client develop a plan that coordinates and integrates the support services that the patient/client needs to optimize the healthcare and psychosocial possible goals and outcomes. [1]  The case management process helps the patient and their family navigate through a complicated set of services and supports available within a benefit plan, an organization or institution, and their community. Concerning cost-effective outcome analysis, Hudon et al. found that approximately 10% of patients account for approximately 70% of all healthcare expenditures. [1]  Statistics show that 5% of emergency department patients account for 30 to 50% of emergency department visits and these high utilizing patients may unsuccessfully attempt to meet their healthcare and related needs on their own which often is ineffective, characterized by overutilization of expensive, or underutilization and uncoordinated effective health care and social services. [1] [2]

Case management is often a part of other healthcare activities embodied in terms such as care management, care coordination, and disease management. All these terms have overlapping definitions and identities. Case management is a fundamental element of these other activities. Care management, frequently used in the payer context, is somewhat of an umbrella term and describes a program composed of a broad set of activities and tasks that include the healthcare-related aspects of case management but also extends to a wide array of services, supports, benefits, and entitlements spanning many domains to which the patient/client may have access, including healthy lifestyle programs, recreational activities, and social enrichment programs within a benefit plan. [3]

Care coordination also encompasses the activities and tasks included in case management but is seen in a broader programmatic context and frequently is discussed in the population health context as a means for an organization or institution pursuing population health strategies to manage the many needs of a population of patients, often by determining specific sub-groups who should receive case management services. [3]  In contrast to care management and care coordination, disease management is a narrower form of case management. It typically is case management directed at particular patient groups who all share a common diagnosis or condition. For example, patients with arthritis or patients after joint replacement surgery may be offered a discrete disease management program for a specific period. [3] Those professionals who conduct case management are described as service brokers, service coordinators, or system navigators. [4]

Since health care is often likened to a journey, other metaphors like travel companion, travel agent, and travel guide are used that attempt to capture not only the centrality of case management to the health care journey but also the need for navigational assistance in helping to shape the itinerary of the health care journey for the patient/client. [4]

The components of case management are many. Hudon et al. summarize several descriptions of case management including those from the Case Management Society of America and the National Case Management Network of Canada and describe six core elements which include patient identification and eligibility determination, assessment, care planning along with goal setting, plan implementation, plan monitoring, and transition and discharge. [2]  Ahmed and Kanter, also summarize similar case management core element lists. [3] [4]  However, case management descriptions may go beyond these six core elements and include additional activities and tasks that comprise case management. [3] [4]  

In a literature review, Lukersmith et al. identified 79 articles that identified 22 definitions of case management, described five models, and delineated 17 key components to case management comprising 69 activities and tasks that include and build upon the six core elements. [5]  This variability in both the definition and description of case management may lead to an amorphous sense of case management in a given healthcare initiative. It may also contribute to potential role confusion and ambiguity among those who conduct case management activities and tasks. The 17 key components identified in the literature review include: case finding, establishing rapport, assessment, planning, navigation, provision of care, implementation, coordination, monitoring, evaluation, feedback, providing education and information, advocacy, supportive counseling, administration, discharge, and community service development. [5]

Since case management is so encompassing as a concept and a set of activities and tasks in health care, there are many perspectives from which to understand and view case management. Case management may be used by health insurers/payers, hospitals, health systems, physician practices, and community health organizations. Also, case management may be directed at broad populations of patients in primary care with various chronic conditions or a more narrowly defined population of patients affected by a specific clinical circumstance or disease, such as patients with brain injury. Case management goes from the identification and engagement of patients/clients through the assessment and care planning steps and culminating in monitoring the care described in the care plan and ultimately achieving the targeted outcomes in a measurable manner. The fundamental ingredient to case management is the planning of care, which results in a care plan that essentially is the roadmap for a given patient/client to navigate through.

  • Issues of Concern

Case management encompasses a wide range of activities; therefore, it is challenging to define case management as a discrete intervention precisely. Besides, the definitional variability of case management and the clinical setting in which case management occurs is also ample. Lukersmith et al., in their review of 79 articles, identified a variety of service sectors and service settings that utilize case management. [5] The service sectors include health, social, correctional, vocational, veterans, and legal sectors. The service settings include public, private, and non-governmental organizations that could be further stratified by the number of resources and support. [5]

Depending on the service sector and the service setting, case management occurs across a continuum of involvement ranging from a relatively brief episodic type interaction that might be offered to a patient during and after an inpatient orthopedic procedure to a much more holistic, longitudinal interaction as might occur in the context of a patient with a severe mental health disorder who is served by a community-based organization over many years.

The evolving and expansive nature of what to include in case management has led to variability definitions and variability in what constitutes a case management intervention. This ambiguity is often observable in the literature. Hudon et al. conducted a systematic analysis involving 21 articles and 89 other related documents and identified at least five different service delivery configurations classified as case management in the healthcare setting. [6]  Lambert et al. characterize current literature on case management as somewhat of a black box, and propose that case management is so complex and variable in practice and definition, that it should be considered a process that unfolds that links interconnected actions within a complicated, adaptive health care system. [7]

  • Clinical Significance

The case management process occurs over time and in the context of a relationship among the patient/client, the case manager, and the various healthcare providers and organizations that interact and provide services and supports. Case management's process unfolds as the six core elements to case management are operationalized for a given patient/client in their specific clinical context. The six core elements are included in the long lists of the 17 components identified by Lukersmith et al. and are described below. [5]

  • Patient identification and eligibility determination: Case finding describes a process involving activities focused upon the identification of patients/clients not currently receiving case management services. Establishing rapport consists of building an interpersonal connection between the case manager and the patient/client.
  • Assessment: Assessment refers to construct a detailed, comprehensive understanding of the patient/client which includes, their healthcare and social needs, their capabilities, and the resources they have access to in their family and community.
  • Care planning along with goal setting: Planning encompasses the steps necessary to build a care plan that defines treatment goals, tasks and actions needed to move towards those goals, access to specific services and supports required to achieve the stated goals and final the identification of targeted outcomes that are specific to that the patient/client. Navigation encompasses the part of the case management process where the case manager helps guide the patient/client to services and supports recognizing and working to remove barriers that can either be anticipated or those that unexpectedly arise. Provision of care occurs when the case manager is also part of the treatment team as might happen in the mental health setting. For example, where the patient' s/client's case manager might also be part of the therapy team providing counseling and skills training.
  • Plan implementation: Implementation, is the part of the case management program where the plan of care with its varied activities and tasks, is set in motion. Coordination is related to navigation but is broader and refers to the myriad of facilitations that must occur between and among care providers, service settings, organizations, and institutions with the patient/client also being the focus and at the center of this component of the case management process.
  • Plan monitoring: Monitoring occurs throughout the entire process and is related to seeking ongoing feedback and conducting follow-up as necessary to how the plan of care is being implemented and producing results. Evaluation is closely related to monitoring but occurs at specific milestones during the case management process to formally determine if the care plan helps the patient/client achieve progress towards goals and outcomes. Feedback as a component of case management involves communication back to service providers about their services' effectiveness. It supports in assisting the patient/client in making progress as defined in the plan of care. Providing education and information encompasses helping the patient/client and their family/support system develop a deeper understanding of relevant health and health care topics. Advocacy refers to activities directed at empowering the patient/client to pursue services and supports and related accommodations and proper entitlements to their circumstances. Supportive counseling describes the case manager's effort to consistently provide encouragement and emotional support as the care plan unfolds. Administration encompasses the paperwork, report writing, and data gathering and analysis that are part and parcel of the modern health care system.
  • Transition and discharge: Transition describes the process when a client is prepared to move across the healthcare continuum, depending on the patient's health and the need for services. The client can be moved home or transferred to another facility for further care. Discharge represents the case management process component in which the patient's/client's case reaches the point of closure, goals are met, and the patient's needs warrant disengagement with the case management process. Finally, community service development occurs when the case management process uncovers a need or service gap within a given community. Then the case manager catalyzes efforts to create that service or support to fill that gap.

Case management is about helping patients coordinate and navigate through their health care in a cost-effective manner. Hudon et al. identified a set of 5 patient-centric positive outcomes that include improvement in self-management skills, care plan adherence, satisfaction, self-reported health status, and perceived quality of life. [6]  They also identified two system-level outcomes: a reduction in overuse and cost and improvement in measured quality of care. A year earlier in a related article, Hudon et al. described a list of positive outcomes that spanned patient and system-oriented parameters which included: health status, functional status, patient satisfaction, self-management, emergency department visits, clinic visits, hospital admissions, hospital length of stay, and inpatient costs. [1]

In this review, positive outcomes were most likely to be documented in case management interventions that included high-intensity interventions (i.e., case management described by small case-loads, face-to-face contacts were frequent and the first assessment occurred in person) were offered to the patients/clients as well as when multi-disciplinary and inter-organizational plans of care where part of the intervention as well. [1]

The case management process fundamentally assists a specific patient/client in coordinating and navigating through their healthcare journey. The key to this assistance is the construction and implementation of a relevant and feasible plan of care that, when followed, will help the patient move towards their stated goals and positive health outcomes with an optimal level of functional capability, wellness, and self-management. Case management will ultimately improve the quality of life for the client.

  • Nursing, Allied Health, and Interprofessional Team Interventions

Case management, owing to its focus on coordination, is inherently rooted in multi-disciplinary communication and teamwork. [8] An effective case manager must facilitate communication among various disciplines to develop a plan of care that is inclusive of the many fields that are typically involved in the care of a patient. It is especially important in those patients/clients with chronic conditions or who find themselves in circumstances where they frequently utilize healthcare services. The case manager must interact with a wide range of patients/clients from various backgrounds, have a wide range of capabilities, and access varying family and community support levels.

Nurses and social workers are often seen as ideal for conducting case management due to their clinical experience and communication and teamwork training. [9] [10]  Specific clinical areas may also include other related professionals. They might bring expertise to the case management process such as occupational therapists in the rehabilitation setting, or psychologists in the behavioral health setting. [4] [11]  Clinical experience is uniformly recognized as useful in the training process towards becoming an effective case manager. Most agree that a baccalaureate degree in nursing is an expected minimum with a master's degree preferred and seen as ideal. [10]

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Disclosure: Angelo Giardino declares no relevant financial relationships with ineligible companies.

Disclosure: Orlando De Jesus declares no relevant financial relationships with ineligible companies.

This book is distributed under the terms of the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0) ( http://creativecommons.org/licenses/by-nc-nd/4.0/ ), which permits others to distribute the work, provided that the article is not altered or used commercially. You are not required to obtain permission to distribute this article, provided that you credit the author and journal.

  • Cite this Page Giardino AP, De Jesus O. Case Management. [Updated 2023 Aug 14]. In: StatPearls [Internet]. Treasure Island (FL): StatPearls Publishing; 2024 Jan-.

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What does a nurse case manager do? The definition and their duties & responsibilities

Home » What does a nurse case manager do? The definition and their duties & responsibilities

benefits of nurse case manager

A definition of case management in nursing

A nurse case manager is a registered nurse who oversees and coordinates the recovery plan of their patients. They can work in hospitals, medical centres, care homes, the homes of patients and other suitable facilities.

They work with the families, carers and professionals of the patient to ensure they have a secure support system in aid of their recovery. Their biggest role is to create a care plan that helps their patients achieve a healthy recovery with as little discomfort as possible.

Why select a Nurse Case Manager?

Our nursing team are skilled in the clinical assessment of clients’ needs. This is required for clients who are on a ventilator, clients who require artificial feeding (PEG), clients who are at risk of pressure sores, clients who are susceptible to chest infections and much more.

Our nursing case managers have specialist skills in writing risk and care plans, training and managing the support team. In particular looking at the level of competences that support staff demonstrate to ensure our clients are safe and well cared for.

What does a nurse case manager do? The duties, responsibilities and clinical competencies

Nurse case managers use their skills and resources to assess the patients needs, plan suitable rehabilitation, implement the therapy required and offer support every step of the way.

It is their job to ensure a smooth journey to recovery whilst determining potential risks before they happen and planning the best solutions.

The specific duties vary greatly from patient to patient, as every person and injury is different.

General duties of a nurse case manager can be found on our list of clinical competencies that our nursing team are able to sign off on:

  • Administration of Medication (Oral, Rectal, Inhaler,Nebuliser,Transdermal)
  • Administration of Rescue Medication – Buccal Midazolam, GTN for Autonomic Dysreflexia
  • Administration of Medication via PEG
  • Oral suctioning
  • Tracheal Suctioning
  • Tracheostomy Management
  • Pulse Oxymetry
  • Ventilation (Nasal Mask, Face Mask, Tracheostomy)
  • Peg Tube Feeding and Management
  • Mechanical Cough Assist
  • Assisted Cough
  • Administration of Oxygen
  • Administration of Medication via Apo Go Pump
  • Application of Penile Sheath
  • Urinary Catheter Management
  • Supra Pubic Catheter Management
  • Intermittent Catheterisation
  • DRE & Digital Removal of Faeces
  • Management of Colostomy
  • Management of Mitroffanof
  • Management of Urostomy
  • Bowel Management with Peristeen Pump

What kind of support is offered by a nurse case manager?

Supporting someone to live back at home following a life changing injury, such as a brain injury, may require that person and their family to have paid support.

AJ Case Management specialise in supporting the client to recruit their own person centred, directly employed care team. This ensures that the client received the highest quality of care, centred on their needs.

A well-trained support team will ensure that the package of care provide runs smoothly. To achieve this training is important from the outset. However often due to the complexity of the clients’ needs it is important that the training is reviewed regularly and that there are regular competency checks undertaken. A registered general nurse will be able to co-ordinate and manage the team’s training and competency reviews.

nursing case management

How is high quality nursing case management maintained at AJ Case Management?

AJ Case Management have a dedicated team of case managers with a variety of professional backgrounds that ensure our team have a broad and specialist skill set.

Our nursing case management team is headed up by Wendy Richardson, Quality Assurance and Service Development Manager. Wendy is an experienced hospital and community Nurse with invaluable expertise working with clients who have complex long-term conditions and their families. She has worked as a Specialist Brain Injury Case Manager with AJ Case Management before taking up her current management role.

Our nursing team also include Lynn Evans, Shelley Lewis and Gemma Sheen, who are all Registered General Nurses with experience in the community and supporting clients with complex needs.

What services do we offer?

AJ Case Management are a specialist case management service who are able to offer Initial Needs Assessments (INA’s) and full Case Management Services. Case Management services include coordination of care and therapy, whilst offering direct support to their client and family.

Contact one of the team to discuss .

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RN CASE MANAGER: University Hospital (Care Management)

The RN Case Manager assesses, develops, implements, coordinates and monitors a comprehensive plan of care for each patient/family in collaboration with the physician, social worker and all members of the interdisciplinary team in the inpatient and emergency department patient care areas.  The position is unique in that it combines clinical/quality considerations with regulatory/financial/utilization review demands.  The position creates a balance between individual clinical needs with the efficient and cost effective utilization of resources while promoting quality outcomes. Organizational Relationships The RN Case Manager reports directly to the Manager of Care Management. The RN Case Manager works closely with the unit-based MPLAN team in reaching unit and organization goals including length of stay, care transitions, readmissions, and other quality initiatives.  In the emergency departments, the RN Case Manager works collaboratively with other members of the interdisciplinary team to develop and implement a comprehensive, integrated discharge plan from the emergency department(ED). The RN Case Manager will recommend and document patient classification of all admissions utilizing established criterion set.

Mission Statement

Michigan Medicine improves the health of patients, populations and communities through excellence in education, patient care, community service, research and technology development, and through leadership activities in Michigan, nationally and internationally. Our mission is guided by our Strategic Principles and has three critical components; patient care, education and research that together enhance our contribution to society.

Responsibilities*

Characteristic Duties and Responsibilities Care Coordination and Discharge Planning

  • Within 24 hours of admission interview each patient/family for anticipated needs post hospitalization
  • Develop plan for the day and plan for the stay with providers, patient and nursing staff
  • Lead daily care coordination rounds to update the plan and facilitate implementation.
  • Initiate discharge plan including early referrals to homecare, DME and infusion services
  • Prepare patient/family for discharge
  • In collaboration with SW partner follow standard for routine patient/family conference
  • Ensure patient handovers to next level of care; work closely with Care Navigators in clinics, complex care Case Managers , homecare and sub-acute liaisons
  • Support nursing Model of Care by working closely with nursing managers and staff to achieve Patient Family Centered Care goals: respect and dignity, information sharing, participation and collaboration
  • Facilitate increased volume of cases discharged by noon to improve capacity management
  • Collect avoidable days information; report findings in care management software, such as Allscripts
  • Participate in venues to reduce barriers to discharge

Utilization Review and Utilization Management

  • Conduct clinical review on admission; review every 3 days or as requested by payer
  • Determine patient classification with provider and ensure all patients placed in observation classification are notified; For inpatient to observation cases, ensure Condition Code 44 billing requirements are met
  • Communicates with third party payers to obtain necessary authorization for reimbursement of services.
  • Obtain anticipated LOS from provider and ensure patient and multi-disciplinary team is aware
  • Refer defined cases for medical secondary review and share findings with providers
  • Provide advice to Revenue Cycle/HIM regarding RAC decision to appeal, denials; input into appeals; share findings with providers
  • Review all cases with readmission within 30 days; report findings in Care Management software such as Allscript
  • Identify opportunities for cost reduction and participate in appropriate utilization management venues
  • Conducts referrals and consultation with Physician Advisor

Professional Development

  • Actively participates in the performance planning, competency and individual development planning process
  • Maintains current knowledge of case management, utilization management, and discharge planning , as specified by federal, state, and private insurance guidelines

Expectations of the position:

  • Knowledge of community resources to coordinate safe discharge from the emergency departments
  • Excellent interpersonal skills, as demonstrated by the ability to work effectively with individuals and or teams, across disciplines
  • Excellent communication and negotiation skills as demonstrated in oral and written forms 
  • Ability to work in a collaborative partnership model with Social Workers and other members of the interdisciplinary team, both internal and external
  • Organizational and time management skills, as evidence by capacity to prioritize multiple tasks

Nursing Specific Info

Michigan Medicine is one of the largest health care complexes in the world and has been the site of many groundbreaking medical and technological advancements since the opening of the U-M Medical School in 1850. Michigan medicine is comprised of over 26,000 employees and our vision is to attract, inspire, and develop outstanding people in medicine, sciences, and healthcare to become one of the world's most distinguished academic health systems. In some way, great or small, every person here helps to advance this world-class institution. Work at Michigan Medicine and become a victor for the greater good.

What Benefits can you Look Forward to?

Nursing at Michigan offers a competitive salary with excellent benefits! 

Hourly range for Registered Nurses $38.26-$59.35 / hour

  •          Evening Shift Differential-$3.00 / hour
  •          Night Shift Differential- $4.00 / hour
  •          Day Shift Weekend Differential- $2.90 / hour
  •          Evening Shift Weekend Differential- $5.90 / hour
  •          Night Shift Weekend Differential- $6.90 / hour
  •          Charge Nurse Differential- $1.00 / hour

The benefit package includes: 

  • Excellent medical, dental and vision coverage
  • 2:1 Match on retirement savings and immediate vesting
  • Generous Paid Time Off Allowances
  • Robust Tuition and Certification support programs
  • Large offering of no cost CEs and professional development for advancement

Required Qualifications*

Required Educational Requirement; applicant must meet one of the following: Bachelors degree in Nursing OR an Associates degree or Diploma in Nursing with a Masters degree in Nursing

Current State of Michigan Board of Nursing licensure

Minimum of three (3) years of acute care RN nursing experience OR 3 years care management of acute care patients.

A minimum of one (1) year of successful experience in at least one of the following classifications:  nursing management ( supervisor or higher) ;  case management; demonstrated advancement in clinical career ladder ( advancement from level C to level D or higher )

NOTE: In order to be considered for this position the applicant must have met or will have met all the required qualifications prior to the start date of employment.

RESUME REQUIRED ( for both internal & external applicants ): 

You must attach a complete and accurate resume to be fully considered for this position.

Desired Qualifications*

  • Two (2) years hospital discharge planning experience
  • Masters degree in nursing or other health related field
  • Case Management Certification such as ACM or CCM
  • Excellent analysis and data management and PC skills
  • Ability to work in autonomous and self-directed manner
  • Experience with InterQual criterion set
  • Experience with Allscripts
  • Experience with quality improvement initiatives
  • Two (2) years home care or skilled home health experience

Work Schedule

Hours: 40 Shift: Day shift, 8am-4:30pm, with weekend and holiday commitments Location: UMH Care Management

Background Screening

Michigan Medicine conducts background screening and pre-employment drug testing on job candidates upon acceptance of a contingent job offer and may use a third party administrator to conduct background screenings.  Background screenings are performed in compliance with the Fair Credit Report Act. Pre-employment drug testing applies to all selected candidates, including new or additional faculty and staff appointments, as well as transfers from other U-M campuses.

Selection Process

Michigan Medicine seeks to recruit and retain a diverse workforce as a reflection of our commitment to serve the diverse people of Michigan and to maintain the excellence of the University. We welcome applications from anyone who would bring additional dimensions to the University’s research, teaching, and clinical mission, including women, members of minority groups, protected veterans, and individuals with disabilities. The Department of Nursing, like the University of Michigan as a whole, is committed to a policy of nondiscrimination and equal opportunity for all persons and will not discriminate against any individual because of race, color, national origin, age, marital status, sex, sexual orientation, gender identity, gender expression, disability, religion, height, weight, or veteran status.   

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MENU 2024 National Health Care Fraud Enforcement Action

Case summaries.

  • Court Documents
, of Auburn, Georgia, and , of Santa Rosa Beach, Florida, were charged by information and indictment, respectively, with purchasing and selling Medicare beneficiary identification numbers (“BINs”) in connection with their role in a nearly $20 million over-the-counter (“OTC”) COVID-19 test fraud scheme. As alleged, Cotugno sold hundreds of thousands of BINs and other personal data to labs around the country, including to two laboratories co-owned by Potter based in Birmingham, Alabama and Spanish Fort, Alabama. The BINs were used to bill Medicare tens of millions of dollars for OTC COVID-19 test kits, many of which had not been requested by the beneficiaries. The case is being prosecuted by Assistant U.S. Attorney Christopher Bodnar of the U.S. Attorney’s Office for the Southern District of Alabama. Assistant U.S. Attorney Gina Vann is handling asset forfeiture. , 38, and , 49, of Scottsdale, Arizona, were charged by indictment with various counts of conspiracy, health care fraud, receiving kickbacks, and money laundering in connection with an alleged scheme to fraudulently bill Medicare $900 million for highly expensive amniotic allografts. The defendants targeted elderly Medicare patients, many of whom were terminally ill in hospice care, through their companies—Apex Mobile Medical LLC, Apex Medical LLC, Viking Medical Consultants LLC, and APX Mobile Medical LLC. The defendants caused unnecessary and extremely expensive amniotic grafts to be applied to these vulnerable patients’ wounds indiscriminately, without coordination with the patients’ treating physicians, without proper treatment for infection, to superficial wounds that did not need this treatment, and in sizes excessively larger than the wound. In just sixteen months, Medicare paid the defendants more than $600 million as a result of their fraud scheme, paying on average more than a million dollars per patient for these unnecessary grafts. The defendants received more than $330 million in illegal kickbacks from the graft distributor in exchange for purchasing, ordering, and arranging for the purchasing of the grafts billed to Medicare. Significant assets were seized upon the defendants’ arrests, including luxury vehicles, gold, and bank accounts totaling more than $70 million. The case is being prosecuted by Trial Attorney Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona. , 55, of Phoenix, Arizona, is charged by information with conspiracy to commit health care fraud in connection with the APX scheme. As alleged in the information, Ching was paid by APX to apply medically unnecessary allografts to Medicare patients that were procured through kickbacks and bribes. Between June 2023 and January 2024, APX fraudulently billed Medicare over $87 million for allografts applied by Ching. Medicare paid APX over $65 million based on those false and fraudulent claims. And from January 2024 through March 2024, Ching, through his company H3 Medical Clinic LLC, billed Medicare over $5 million for allografts that he procured through kickbacks and bribes and applied to Medicare beneficiaries without medical necessity. Medicare paid over $4 million based on those false and fraudulent claims. The case is being prosecuted by Trial Attorney Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona. , 53, of Gilbert, Arizona, is charged by information with conspiracy to commit wire fraud in connection with the APX scheme. As alleged in the information, Jameson was paid by Apex Mobile Medical and APX to apply medically unnecessary allografts to Medicare beneficiaries that were procured through kickbacks and bribes. Between November 2022 and August 2023, Apex Mobile Medical and APX billed Medicare over $71 million for allografts applied by Jameson. Medicare paid over $49 million based on those false and fraudulent claims. The case is being prosecuted by Trial Attorney Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona. , 52, of San Tan Valley, Arizona, was charged by indictment with conspiracy to commit health care fraud, health care fraud, money laundering, and obstruction of justice in connection with an alleged $69 million scheme involving a substance abuse treatment clinic in Arizona. As alleged in the indictment, Anagho owned Tusa Integrated Clinic LLC (“Tusa”), an outpatient treatment center, which was purportedly in the business of providing addiction treatment services for persons suffering from alcohol and drug addiction. Tusa enrolled as a provider with Arizona’s Medicaid agency, Arizona Health Care Cost Containment System, and submitted false and fraudulent claims for services that were not provided, were not provided as billed, were so substandard that they failed to serve a treatment purpose, were not used as part of or integrated into any treatment plan, and were medically unnecessary. Anagho also instructed former Tusa employees to create false therapy notes for sessions they did not conduct in 2023 after she was served with a subpoena for Tusa’s records as part of the government’s investigation of this fraud. The case is being prosecuted by Assistant Chief James Hayes and Trial Attorney Sarah Edwards of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona. , 45, of Tempe, Arizona, and , 44, of Gilbert, Arizona, were charged by separate informations with conspiracy to commit health care fraud in connection with an alleged $57 million substance abuse treatment fraud scheme. As alleged in the informations, Mutwol and Koleosho owned Community Hope Wellness Center LLC (“CHWC”), an outpatient treatment center, which was purportedly in the business of providing addiction treatment services for persons suffering from alcohol and drug addiction. CHWC enrolled as a provider with Arizona Medicaid. To obtain and retain patients for CHWC whose insurance could be billed for substance abuse treatment services, Mutwol and Koleosho offered and paid kickbacks and bribes to owners of residences that housed substance abuse treatment patients, in exchange for these residence owners referring patients for treatment to CHWC. Mutwol and Koleosho submitted $57 million of false and fraudulent claims to Arizona Medicaid for treatment services that were not provided, were not provided as billed, were not provided by qualified personnel, were so substandard that they failed to serve a treatment purpose, were not used or integrated into any treatment plan, and were medically unnecessary. The case is being prosecuted by Trial Attorney S. Babu Kaza of the Midwest Strike Force, Assistant Chief James Hayes of the National Rapid Response Strike Force, and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona. , 36, of Moreno Valley, California, was charged by information with two counts of health care fraud in connection with an alleged scheme to fraudulently bill Medicaid of California (“Medi-Cal”) $307 million for medications that were medically unnecessary and in many instances not provided, and that were obtained through illegal kickbacks. Mekail was the pharmacist and owner of MONTE VP LLC d/b/a Monte Vista Pharmacy, a pharmacy located in Montclair, California. Medi-Cal generally required providers to obtain prior authorization before billing for certain medications, including medications that contained inexpensive generic ingredients but were manufactured in unique dosages, combinations, or package quantities, and were not included in the applicable maximum price lists that capped Medi-Cal reimbursements (“non-contracted, generic drugs”). However, as of January 2022, Medi-Cal temporarily suspended the prior authorization requirement. Beginning in May 2022, Mekail paid kickbacks to co-schemers for prescriptions for certain non-contracted, generic drugs (the “Fraud Scheme Medications”), for which Monte Vista could bill Medi-Cal. Other co-schemer medical providers were paid to write prescriptions for the Fraud Scheme Medications using the names and personal information of Medi-Cal patients provided by other co-schemers. Mekail then submitted false and fraudulent claims to Medi-Cal for purportedly dispensing the Fraud Scheme Medications knowing that the medications were medically unnecessary and in many instances were not provided, and that the prescriptions were obtained through kickbacks. In total, Mekail submitted and caused the submission of approximately $306,521,392 in false and fraudulent claims to Medi-Cal for purportedly dispensing the Fraud Scheme Medications, of which Medi-Cal paid approximately $204,032,151. In November 2023, the government seized approximately $108,683,368 in assets tied to the alleged scheme. The case is being prosecuted by Assistant Chief Niall M. O’Donnell and Trial Attorney Siobhan M. Namazi of the Los Angeles Strike Force and Assistant U.S. Attorney Roger A. Hsieh of the Central District of California. Assistant U.S. Attorney James E. Dochterman is handling asset forfeiture. , 53, of Laguna Niguel, California, was charged by information with health care fraud in connection with a scheme to bill private insurers for the cost of dental services that she did not perform. According to the information, Boniadi, a licensed dentist, billed insurers for the cost of providing fillings to patients when Boniadi actually provided a resin restoration that reimbursed less, leading to a total actual loss of $142,677. The case is being prosecuted by Assistant Chief Niall M. O’Donnell of the Los Angeles Strike Force and Assistant U.S. Attorney Benjamin R. Barron of the U.S. Attorney’s Office for the Central District of California. , 30, of Peoria, Arizona, was charged by information with conspiracy to distribute controlled substances in connection with his role in an unlawful scheme to distribute Adderall and other stimulants. As alleged in the information, in the course and scope of his work for Done Health, P.C. and Done Global Inc. (“Done”), Levy, Done’s Executive Leader, Operations and Strategy, conspired to distribute Adderall and other stimulants by means of the Internet that were not for a legitimate medical purpose in the usual course of professional practice. Health Care Fraud Unit Principal Assistant Deputy Chief Jacob Foster, Trial Attorney Raymond Beckering III of the National Rapid Response Strike Force, and Assistant U.S. Attorneys Kristina Green and Katherine Lloyd-Lovett of the U.S. Attorney’s Office for the Northern District of California are prosecuting the case. , 58, of Plano, Texas, was charged by information with conspiracy to defraud the United States and distribute controlled substances in connection with his role in an unlawful scheme to distribute Adderall and other stimulants. As alleged in the information, in the course and scope of his work for Done Health, P.C. and Done Global Inc., Lucchese, a medical doctor, issued prescriptions for Adderall and other stimulants that were not for a legitimate medical purpose in the usual course of professional practice. Health Care Fraud Unit Principal Assistant Chief Jacob Foster, Trial Attorney Raymond Beckering III of the National Rapid Response Strike Force, and Assistant U.S. Attorneys Kristina Green and Katherine Lloyd-Lovett of the U.S. Attorney’s Office for the Northern District of California are prosecuting the case. , 37, of Glenwood, New Jersey, was charged by information with conspiracy to defraud the United States and distribute controlled substances in connection with her role in an unlawful scheme to distribute Adderall and other stimulants. As alleged in the information, in the course and scope of her work for Done Health, P.C. and Done Global Inc., Cruz, a nurse practitioner, issued prescriptions for Adderall and other stimulants, including to Medicare and Medicaid beneficiaries, that were not for a legitimate medical purpose in the usual course of professional practice. Health Care Fraud Unit Principal Assistant Chief Jacob Foster, Trial Attorney Raymond Beckering III of the National Rapid Response Strike Force, and Assistant U.S. Attorneys Kristina Green and Katherine Lloyd-Lovett of the U.S. Attorney’s Office for the Northern District of California are prosecuting the case. , 70, of Altadena, California, was charged by information with conspiracy to defraud the United States and distribute controlled substances in connection with her role in an unlawful scheme to distribute Adderall and other stimulants. As alleged, in the course and scope of her work for Done Health, P.C. and Done Global Inc., Pratcher, a nurse practitioner, issued prescriptions for Adderall and other stimulants, including to Medicare and Medicaid beneficiaries, that were not for a legitimate medical purpose in the usual course of professional practice. Health Care Fraud Unit Principal Assistant Chief Jacob Foster, Trial Attorney Raymond Beckering III of the National Rapid Response Strike Force, and Assistant U.S. Attorneys Kristina Green and Katherine Lloyd-Lovett of the U.S. Attorney’s Office for the Northern District of California are prosecuting the case. , 69, and , 40, both of Melbourne, Florida, were charged by indictment with conspiracy to commit health care fraud and pay unlawful remuneration. Cindy Justice was the owner and president of PureScience Rx, a compounding pharmacy located in Poway, California. Ashleigh Davis was the Operations Manager at PureScience Rx and was a licensed pharmacy technician. As alleged in the indictment, the defendants conspired to execute a scheme to defraud Medicare in connection with medically unnecessary and exorbitantly priced compound prescriptions supposedly for a “foot bath” treatment. The defendants were paid a total of $4.6 million by Medicare. The case is being prosecuted by Assistant U.S. Attorney Valerie H. Chu of the U.S. Attorney’s Office in the Southern District of California. , 42, of North Hills, California, was charged by complaint with conspiracy to solicit and receive illegal remunerations for referrals to clinical treatment facilities. According to the complaint, Bojorquez brought patients to substance abuse treatment facilities in exchange for payments. In December 2019, Bojorquez texted a co-conspirator, referring to potential patients, “Might have 2 for u ima go see them tonight.” The co-conspirator, who owned a treatment facility in Fallbrook, California, replied: “Yay sweet.” In April 2020, as Bojorquez was bringing a patient to the facility, he texted, “Stopping at Starbucks in Oceanside but we’re close to the facility Back on the road....” The facility’s owner responded, “Ok cool. I left an envelope for u.” Inside of this envelope was a $5,000.00 check from the facility. Bojorquez later texted, “Touchdown” when he arrived with the patient. Between October 24, 2018, and January 22, 2024, the facility paid Bojorquez approximately $176,000 in kickbacks for the referral of patients. The case is being prosecuted by Assistant U.S. Attorney Valerie H. Chu of the U.S. Attorney’s Office in the Southern District of California. , 52, of Tijuana, Mexico, and , 45, of Chula Vista, California, were charged by indictment with conspiracy to commit health care fraud and pay unlawful remunerations, as well as with health care fraud, in connection with a scheme to defraud Medicare by making false and fraudulent claims for durable medical equipment (“DME”) products. Beginning no later than in or about 2016, and continuing through in or about 2022, Portilla and Silva conspired with each other and with others to defraud Medicare by operating, managing, and hiring call centers located in Mexico. These centers were filled with agents who attempted to locate and contact Medicare beneficiaries living in the United States. The defendants and their co-conspirators created call scripts for the call center agents to attempt to persuade Medicare beneficiaries to agree to accept one or more DME products. Silva located, contracted with, and paid telemedicine companies to get doctors’ signatures on orders for the DME products. DME products were orthotic braces, including spinal and knee braces and any additional medical equipment. The case is being prosecuted by Assistant U.S. Attorney Valerie H. Chu of the U.S. Attorney’s Office in the Southern District of California. , 54, of Bloomfield, Connecticut, was charged by information with one count of health care fraud in connection with a scheme to defraud the Connecticut Medicaid program of $670,963. As alleged in the information, Tyson, a licensed alcohol and drug abuse counselor, and another individual engaged in a scheme to submit fraudulent claims for psychotherapy services that were either not rendered at all, or which falsely represented the identity of the provider who purportedly rendered the service. The case is being prosecuted by Assistant U.S. Attorney David Sheldon of the U.S. Attorney’s Office for the District of Connecticut. , 53, of Kissimmee, Florida, was charged by information with conspiracy to commit health care fraud in connection with an alleged scheme to fraudulently obtain over $9.3 million in Medicare funds. According to the information, Cadet, the owner of durable medical equipment (“DME”) companies KGA Medical Supply LLC and Sapphire Medical Supply LLC, caused the submission of false and fraudulent claims to Medicare for DME that was medically unnecessary and ineligible for reimbursement by Medicare. Cadet offered and paid illegal kickbacks to her co-conspirators at purported telemedicine companies in exchange for signed doctors’ orders for medically unnecessary orthotic braces that were ultimately billed to Medicare. The case is being prosecuted by Trial Attorney Jessica A. Massey of the Florida Strike Force. , 65, of Clearwater, Florida, and , 60, of Largo, Florida, were charged by indictment with conspiracy to defraud the United States and to pay and receive illegal health care kickbacks, as well as with paying illegal health care kickbacks to patient recruiters, all in connection with an alleged scheme to refer Medicare beneficiaries to Prestigious Senior Home Health Care, Inc. (“Prestigious”) and to submit false and fraudulent claims totaling over $2 million for home health services. LeBeau owned Prestigious and Lebrecht was Prestigious’ Director of Nursing. The indictment alleges that LeBeau and Lebrecht conspired to pay, and paid, patient recruiters per patient referral that Prestigious to billed to Medicare. Medicare paid approximately $1.3 million based on the false and fraudulent claims. The case is being prosecuted by Trial Attorneys Reginald Cuyler Jr. and Charles D. Strauss of the Florida Strike Force. , 46, of Sarasota, Florida was charged by indictment with conspiracy to defraud the United States and to pay and receive health care kickbacks, and with paying illegal health care kickbacks, in connection with a scheme to pay illegal health care kickbacks to patient recruiters in exchange for referring Medicare beneficiaries. The alleged scheme involved Desselle, through his company Desselle’s Sky High Enterprise, LLC, paying marketers on a per-patient basis to recruit Medicare beneficiaries for cancer genetic testing (“CGx”) tests which were not medically necessary. As a result of the charged scheme, Medicare paid approximately $4.5 million on CGx claims billed for these beneficiaries. The case is being prosecuted by Trial Attorney Charles D. Strauss of the Florida Strike Force. , 29, of Windermere, Florida, was charged by information with conspiracy to commit health care fraud in connection with an alleged scheme to fraudulently obtain over $3.4 million in Medicare funds. According to the information, Green, owner of durable medical equipment (“DME”) companies Onyx Medical Supply LLC and AquaMed Supply LLC, caused the submission of false and fraudulent claims to Medicare for DME that was medically unnecessary and ineligible for reimbursement by Medicare. Green offered and paid kickbacks to his co-conspirators at purported telemedicine companies in exchange for signed doctor’s orders for medically unnecessary orthotic braces that were ultimately billed to Medicare. The case is being prosecuted by Trial Attorney Jessica A. Massey of the Florida Strike Force. , 56, of Lithia, Florida, was charged by indictment with six counts of tampering with a consumer product and six counts of obtaining a controlled substance by fraud in connection with her unlawfully acquiring and tampering with fentanyl infusion bags at a hospital. The case is being prosecuted by Assistant U.S. Attorney Greg Pizzo of the U.S. Attorney’s Office for the Middle District of Florida. , 57, of Miami, Florida, was charged by indictment with conspiracy to defraud the United States and to solicit and receive illegal kickbacks and bribes, as well as with illegal monetary transactions, in connection with a scheme to submit false and fraudulent claims to Medicare. As alleged in the indictment, Waldman worked for ASAP Lab, LLC as a sales representative. Waldman used his position with ASAP to travel throughout the State of Florida, and elsewhere, to obtain genetic test and respiratory viral panel test swabs from Medicare beneficiaries. Waldman and his coconspirators used the test swabs, along with requisition forms containing forged and unauthorized signatures of medical practitioners, to obtain approximately $380,000 in illegal kickbacks and bribes for causing the submission of false and fraudulent claims for reimbursement from Medicare. The case is being prosecuted by Assistant U.S. Attorney Tiffany E. Fields of the U.S. Attorney’s Office for the Middle District of Florida. , 54, of Orlando, Florida, was charged by indictment with conspiracy to distribute controlled substances and distribution of controlled substances, in connection with her role in an unlawful scheme to distribute Adderall and other stimulants. As alleged in the indictment, Kim was a nurse practitioner employed by Done, a California-based digital health company. In the course of her employment with Done, Kim prescribed Adderall and other stimulants that were not for a legitimate medical purpose in the usual course of professional practice. The indictment further alleges that Kim and others fabricated patient files and signed prescriptions for Adderall and other stimulants where Done patients did not meet the requisite diagnostic criteria for attention-deficit/hyperactivity disorder, where the prescriptions posed a risk of diversion, and where the dosages went beyond what was normally prescribed. In total, Kim is alleged to have prescribed over 1.5 million pills of Adderall and other stimulants, for which she was paid by Done over $800,000. Trial Attorney Raymond Beckering III of the National Rapid Response Strike Force is prosecuting the case. , 28, of Lakeland, Florida, was charged by indictment with tampering with a consumer product and obtaining a controlled substance by fraud in connection with his unlawfully acquiring and tampering with fentanyl infusion bags. As alleged in the indictment, Brewer, a registered nurse who worked in intensive care units, engaged in two similar criminal schemes to divert fentanyl at five different Tampa-area hospitals across seven different dates. In the first scheme, which Brewer executed on several occasions, Brewer stole fentanyl by checking out 100 mL bags of liquid fentanyl from locked controlled substance cabinets but keeping the bags for himself rather than administering them to patients or returning them. In the second scheme, Brewer used hospital computers to research which patients were receiving fentanyl intravenously, entered those patients’ rooms even when he had no medical reason to do so, and surreptitiously siphoned fentanyl from their IV drip bags into his own vessel; Brewer would then go to the hospital bathroom, where he would inject himself with stolen fentanyl. Sometimes, Brewer tried to cover his theft by replacing the fentanyl he withdrew with an equivalent volume of saline, but sometimes he did not. In both scenarios, however, Brewer’s actions deprived the most vulnerable patients of needed medicine. Brewer was caught when colleagues observed him acting impaired during a shift and the person who entered the bathroom immediately after Brewer exited found a bloody paper towel and needle inside. Hospital officials subsequently examined records and video and discovered Brewer’s pattern of diversion.  The case is being prosecuted by Assistant U.S. Attorney Mike Gordon of the U.S. Attorney’s Office for the Middle District of Florida. , , 45, , 58, , 53, , 53, , 42, , 37, , 38, , 41, , 42, , 37, and , 34, were charged by indictment with conspiracy to commit money laundering and money laundering for their role in distributing the proceeds of 14 durable medical equipment (“DME”) companies. According to the indictment, Medicare and Medicaid paid these 14 companies approximately $17,600,000 as a result of false and fraudulent claims for DME. The indictment details how the DME companies transferred approximately $3,906,649 of the fraud proceeds to shell companies, including those owned by Ramos Izquierdo, Ruiz Ulloa, Canova Cebrian, Cisneros Cebrian, Rio Roche, and Claro Estrada. Those defendants then made cash withdrawals from their shell companies and also wrote checks from the shell companies that received these fraud proceeds to individual check cashers, including individual checks between $4,000 and $9,000 totaling a combined approximate amount of $2,513,381 made out to Abreu Perez, Gonzalez Diaz, Martinez Lambrano, Gomez Contreras, Colina Garcia, and Diaz Salas. The case is being prosecuted by Assistant U.S. Attorney Will J. Rosenzweig of the U.S. Attorney’s Office for the Southern District of Florida. Assistant U.S. Attorney Marx Calderon is handling asset forfeiture. , 49, of Land O’ Lakes, Florida, was charged by indictment with conspiracy to commit money laundering and money laundering for his role in distributing the proceeds of a fraudulent durable medical equipment company. The indictment alleges that in connection with his role as the president and registered agent of Gold Medical Supply Inc., a company that submitted false and fraudulent claims to Medicare and Medicaid in the approximate amount of $7,498,260 and was paid approximately $1,402,478 by Medicare and Medicaid, Garcia Jorge transferred approximately $1,384,875 of the fraud proceeds to shell companies located in the Southern District of Florida. Garcia Jorge did so by writing approximately $174,990 in checks directly to those shell companies, but also by transferring approximately $1,209,855 to three other Gold Medical bank accounts that he controlled before then transferring them to the same shell companies. The case is being prosecuted by Assistant U.S. Attorney Will J. Rosenzweig of the U.S. Attorney’s Office for the Southern District of Florida. Assistant U.S. Attorney Marx Calderon is handling asset forfeiture. , 55, of Land O’ Lakes, Florida, was charged by information with conspiracy to commit health care fraud in connection with an alleged scheme to defraud various private insurance plans. According to the information, Acosta was a licensed physical therapist who worked at Phoenix Rehab Center Corp., a medical clinic based in Miami, Florida. Acosta’s co-conspirators offered and paid kickbacks to patient recruiters in exchange for referring beneficiaries of Administrative Services Only (“ASO”) corporate insurance plans, held by employers JetBlue Airways and AT&T Inc. and administered by Blue Cross Blue Shield (“BCBS”), to Phoenix Rehab for various forms of physical therapy treatments that they did not need and in many cases never received. Acosta falsified and backdated claims forms for submission to BCBS that falsely and fraudulently represented that various health care benefits had been provided by Phoenix Rehab to beneficiaries of BCBS and ASO insurance plans managed by BCBS. The case is being prosecuted by Assistant U.S. Attorney Will J. Rosenzweig of the U.S. Attorney’s Office for the Southern District of Florida. Assistant U.S. Attorney Marx Calderon is handling asset forfeiture. , 55, of Miami, Florida, was charged by information with conspiracy to offer and pay health care kickbacks to patients. Hernandez, as the administrator of the clinic Advanced Community Wellness Center, Inc. in Hialeah, Florida, participated in a conspiracy to pay patients illegal kickbacks to attend psychosocial rehabilitation services at the clinic which were then billed to Medicaid. This conduct resulted in an improper benefit of at least $400,597 and in claims to Medicaid totaling over approximately $3.5 million. The case is being prosecuted by Assistant U.S. Attorney Timothy Abraham of the U.S. Attorney’s Office for the Southern District of Florida. Assistant U.S. Attorney Emily Stone is handling asset forfeiture. , 35, of Fort Myers, Florida, was charged by indictment with health care fraud in connection with a scheme to defraud Medicare and Medicaid of nearly $3 million for durable medical equipment (“DME”) that was never supplied to Medicare beneficiaries and Medicaid recipients. As alleged in the indictment, Rivera Bermudez was the president and operator of Acqualina Health Medical Solutions Inc. (“Acqualina”), a company located in North Miami, Florida, that purported to provide DME to eligible Medicare and Medicaid recipients. In a ten-month period, Acqualina submitted approximately $2.9 million in allegedly fraudulent health care claims to Medicare and Medicaid for DME that Acqualina never provided, and that Medicare and Medicaid recipients never requested or needed. As a result, Medicare and Medicaid paid approximately $1.2 million to Acqualina. The case is being prosecuted by Special Assistant U.S. Attorney Marc Canzio of the U.S. Attorney’s Office for the Southern District of Florida. Assistant U.S. Attorney Mitch Hyman is handling asset forfeiture. , 58, of Miami, Florida, was charged by information with conspiracy to offer and pay health care kickbacks to patients in connection with a scheme to defraud Medicaid. As alleged in the information, Pajon, as the owner of the Miami, Florida clinic Gables Community Wellness Center, Inc., participated in a conspiracy to pay patients illegal kickbacks to attend psychosocial rehabilitation services at the clinic which were then billed to Medicaid. This conduct resulted in an improper benefit of at least $1,338,184 and in claims to Medicaid totaling over approximately $6 million. The case is being prosecuted by Assistant U.S. Attorney Timothy Abraham of the U.S. Attorney’s Office for the Southern District of Florida. Assistant U.S. Attorney Emily Stone is handling asset forfeiture. , 34, of Homestead, Florida, and , 48, of Austin, Texas, were charged by indictment with conspiracy to commit health care fraud and wire fraud in connection with an alleged scheme to fraudulently obtain more than $3.2 million in Medicare funds. According to the indictment, Sanchez Cardet was involved in arranging the purchase of a durable medical equipment company, PRNX Medical Supply Corp., that was acquired for the sole purpose of submitting fraudulent claims to Medicare. According to the indictment, Sanchez Cardet was also involved in installing Cabrera Marquez as the sole listed officer of PRNX Medical who signed relevant documents on behalf of the company, in order to conceal the identities of the beneficial owners of the company. The case is being prosecuted by Assistant U.S. Attorney Aimee C. Jimenez of the U.S. Attorney’s Office for the Southern District of Florida. Assistant U.S. Attorney Daren Grove is handling asset forfeiture. , 55, of Parkland, Florida, was charged by information with conspiracy to commit money laundering for allegedly laundering illegal proceeds derived from a health care fraud scheme. According to the information, five durable medical equipment (“DME”) companies received approximately $5 million from Medicare for the submission of false and fraudulent claims for DME that they did not actually provide and/or was not medically necessary. Espinoza then laundered approximately $3.4 million of those fraud proceeds, primarily through his own company, Danoza Enterprises, and disbursed the proceeds to himself, his family, and others involved in the fraud. The case is being prosecuted by Assistant U.S. Attorney Aimee C. Jimenez of the U.S. Attorney’s Office for the Southern District of Florida. Assistant U.S. Attorney Daren Grove is handling asset forfeiture. , 34, and , 30, both of Boca Raton, Florida, were charged by indictment with conspiracy to defraud the United States and to receive health care kickbacks, solicitation and receipt of kickbacks in connection with a federal health care program, conspiracy to commit money laundering, and money laundering in connection with an alleged kickback scheme involving a laboratory based in Texas. As alleged in the indictment, Justin Blair and Trevor Blair were partners in P.I.C. Group 21, LLC (“PIC Group”), a call center that conducted deceptive telemarketing to persuade Medicare beneficiaries and their doctors to order genetic tests. PIC Group allegedly sold signed orders to the lab, which billed Medicare more than $3.5 million based on the orders from PIC Group. PIC Group allegedly received more than $2.5 million in kickbacks and laundered the proceeds through entities controlled by the defendants. The case is being prosecuted by Trial Attorney Owen Dunn of the Florida Strike Force. , 47, of Aventura, Florida; , 47, of Venice, California; , 57, of San Antonio, Texas; , 34, of Miami, Florida; and , 26, of Miami, Florida, were charged by superseding indictment with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and to pay and receive health care kickbacks, and conspiracy to commit money laundering in connection with an alleged $65 million scheme to bill health care benefit programs, including Medicare and the Health Resources and Services Administration COVID-19 Uninsured Program, for medically unnecessary and otherwise non-reimbursable COVID-19 and genetic testing. Palacios and Perez were also charged with receipt of kickbacks in connection with a federal health care program. As alleged in the superseding indictment, Perez-Paris, Sanchez, and Caskey owned Innovative Genomics, an independent clinical laboratory in San Antonio, Texas. Perez-Paris, Sanchez, and Caskey paid kickbacks and bribes to physicians and patient recruiters, including Palacios and Perez, to generate orders for COVID-19 and genetic testing that Innovative Genomics would use to support false and fraudulent claims for reimbursement. The defendants also caused health care benefit programs to be billed for COVID-19 testing that the Food and Drug Administration had not approved for emergency-use authorization. The defendants further caused Medicare to be billed for genetic testing that patients did not need, that was procured by payments made directly to physicians, and that Innovative Genomics did not process. Trial Attorney Reginald Cuyler Jr. of the Florida Strike Force is prosecuting the case. Assistant U.S. Attorney Marx Calderon of the U.S. Attorney’s Office for the Southern District of Florida is handling asset forfeiture. , 59, of Delray Beach, Florida, , 43, and , 46, both of Easton, Maryland were charged by indictment with conspiracy to introduce into interstate commerce adulterated and misbranded drugs and to defraud the United States; introducing into interstate commerce misbranded drugs; conspiracy to traffic in medical products with false documentation; conspiracy to commit wire fraud; and wire fraud. As alleged in the indictment, Patrick Boyd and Charles Boyd were the owners of Safe Chain Solutions LLC, a wholesale distributor of pharmaceutical drugs. Brosius was a part owner of Safe Chain and the owner of Worldwide Pharma Sales Group, Inc., which helped Safe Chain locate suppliers of HIV drugs and pharmacy customers to purchase HIV drugs. According to the indictment, Safe Chain purchased more than $90 million of heavily discounted and diverted prescription drugs, primarily HIV medication, from five black-market suppliers. These diverted HIV drugs were often acquired through unlawful “buyback” schemes, in which previously dispensed bottles of prescription drugs were purchased from patients. The drugs were then resold to Safe Chain with falsified documentation designed to conceal the true source of the medications. After purchasing HIV medication from the black-market suppliers, the defendants sold the diverted drugs to pharmacies throughout the country. Pharmacies then dispensed these diverted HIV medications to unsuspecting patients. At times, patients received bottles labeled as their prescription medication, but the bottles contained a different drug entirely, with one patient passing out and remaining unconscious for 24 hours after taking an anti-psychotic drug thinking it was his prescribed HIV medication. The case is being prosecuted by Trial Attorneys Alexander Thor Pogozelski of the Market Integrity and Major Frauds Unit and Jacqueline DerOvanesian of the Florida Strike Force. Assistant U.S. Attorney Jorge Delgado of the U.S. Attorney’s Office for the Southern District of Florida is handling asset forfeiture. , 45, of Pompano Beach, Florida, was charged by indictment with conspiracy to commit wire fraud and health care fraud, and health care fraud, in connection with her role in an unlawful scheme to defraud Medicare by submitting false and fraudulent claims for medically unnecessary durable medical equipment (“DME”). As alleged in the indictment, Hiller was the owner of Lifeline Recruiting, Inc., which she used to pay medical providers to sign prescriptions for DME, even though the providers were not reviewing the beneficiaries’ medical records and were not making an actual assessment of medical necessity. Hiller described these providers as “happy clickers” or “auto-clickers.”  Those prescriptions were then used to submit false and fraudulent claims to Medicare for the medically unnecessary DME. As a result of the scheme, Medicare paid more than $40 million on the false and fraudulent claims. Trial Attorney Raymond Beckering III of the National Rapid Response Strike Force is prosecuting the case. , 28, of Long Island City, New York was charged by information with health care fraud in connection with an alleged scheme to fraudulently bill Medicare for over $2.1 million for medically unnecessary orthotic braces, using sham contracts and invoices to disguise the payments. According to the information, Jackson, the owner of a marketing company called Jackson Media LLC, sold doctors’ orders for medically unnecessary orthotic braces to durable medical equipment suppliers in exchange for kickbacks and bribes. The case is being prosecuted by Trial Attorney Jacqueline DerOvanesian of the Florida Strike Force. Assistant U.S. Attorney Jorge Delgado of the U.S. Attorney’s Office for the Southern District of Florida is handling asset forfeiture. , 48, of Fort Lauderdale, Florida, was charged by indictment with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States and to pay and receive health care kickbacks, and solicitation and receipt of kickbacks. According to the indictment, Pattrin was one of the owners of Infinity Medical Supply LLC, a durable medical equipment (“DME”) company that billed Medicare for medically unnecessary DME based on doctors’ orders procured through illegal kickbacks and bribes. The indictment also alleges that Pattrin was one of the owners of National Health Care Advocates LLC, a purported marketing company that referred doctors’ orders for DME to DME companies in exchange for illegal kickbacks and bribes. The indictment alleges that Pattrin and his co-conspirators caused DME companies, including Infinity, to submit over $7.9 million in false and fraudulent claims to Medicare. The case is being prosecuted by Trial Attorney Andrea Savdie of the Florida Strike Force. , 31, of Palm Beach County, Florida was charged by information with conspiracy to commit health care fraud. According to the information, Cascone owned two durable medical equipment (“DME”) companies, Limitless Medical Supplies, LLC and Your Medical Supply Co, LLC, that paid illegal kickbacks and bribes to a purported marketing company in exchange for referring beneficiaries and doctors’ orders for DME that was medically unnecessary and ineligible for reimbursement by Medicare. The information alleges that through Limitless Medical Supplies, LLC and Your Medical Supply Co, LLC, Cascone submitted approximately $3,493,466 in false and fraudulent claims for reimbursement from Medicare. The case is being prosecuted by Trial Attorney Andrea Savdie of the Florida Strike Force. , 37, of Hialeah, Florida, was charged by indictment with conspiracy to commit health care fraud and wire fraud, health care fraud, and wire fraud in a sober home scheme involving $19.2 million billed to private insurers. Pacheco owned and operated Florida Life Recovery and Rehabilitation LLC (“Florida Life”) which purportedly provided several levels of outpatient substance abuse care. As alleged in the indictment, Pacheco submitted or caused the submission of false and fraudulent claims to private insurers for therapy services that were not provided, or were not provided as billed, and excessive and medically unnecessary urinalyses that were not factored into patient treatment. The indictment further alleges that Pacheco fraudulently obtained Paycheck Protection Program and Economic Injury Disaster Loan Program loans on behalf of Florida Life by falsely certifying that the company was not engaged in any illegal activities. In November 2023, Pacheco was elected to the City Council for the City of Hialeah. The case is being prosecuted by Assistant Chief James Hayes of the National Rapid Response Strike Force and Trial Attorney Aisha Schafer Hylton of the Florida Strike Force. , 62, of Hialeah, Florida, and , 53, of Miami, Florida, were charged by information with conspiracy to commit health care fraud in connection with an alleged scheme to fraudulently obtain over $58,000 in Medicare funds. According to the information, Smith and Rodriguez were employees at a medical facility, and sold Medicare patient information in exchange for cash. That patient information was later used to submit false and fraudulent claims to Medicare for durable medical equipment that was never provided and/or was medically unnecessary and ineligible for reimbursement by Medicare. The case is being prosecuted by Trial Attorney Jessica A. Massey of the Florida Strike Force and Health Care Fraud Unit Assistant Chief Emily Gurskis. , 59, of Coral Springs, Florida, was charged by information with conspiracy to distribute and dispense controlled substances, in connection with a scheme to dispense controlled substances, primarily oxycodone. As alleged in the information, Kurian, a pharmacist, dispensed oxycodone knowing that these prescriptions were not written in the course of professional practice for a legitimate medical purpose. The case is being prosecuted by Trial Attorney Jacqueline DerOvanesian of the Florida Strike Force. , 38, of Miami, Florida, was charged by information with obstruction of criminal investigations of health care offenses. As charged in the information, from March 2022 through March 2023, Sacerio made false representations to law enforcement agents regarding her own knowledge, involvement, and financial interest in health care fraud offenses under investigation. The case is being prosecuted by Assistant U.S. Attorneys Joseph Egozi and Lindsey Lazopoulos Friedman of the Southern District of Florida. Assistant U.S. Attorney Joshua Paster is handling asset forfeiture. , 59, of Wheaton, Illinois, a licensed clinical social worker, was charged by information with health care fraud, in connection with a scheme to defraud Medicare. As alleged in the information, between October 2020 and April 2022, Bach caused the submission of fraudulent claims to Medicare for psychological counseling services that were not actually provided. Bach purported to perform these services at memory care facilities in the Chicago metropolitan area. Through her scheme, Bach fraudulently obtained $122,130 in payments based on claims for services that were not provided. The case is being prosecuted by Trial Attorney Victor Yanz of the Midwest Strike Force. , 48, of New York, New York, was charged by complaint with health care fraud and engaging in a monetary transaction in criminally derived property, in connection with his ownership and operation of purported COVID-19 laboratory company Spectrum Lab Corp. As alleged in the complaint, Mohammed executed a scheme to defraud by using Spectrum Lab Corp. to bill Medicare for over-the-counter COVID-19 test kits that were not provided as represented. This fraud resulted in the submission of over $15 million in false and fraudulent claims to Medicare, and payments by Medicare of approximately $7.1 million based on these claims. The case is being prosecuted by Trial Attorneys Andres Almendarez and Victor Yanz of the Midwest Strike Force. , 57, of Corbin, Kentucky, was charged by information with health care fraud in connection with a scheme to bill Medicare and Medicaid for prescription drugs that were never dispensed by her pharmacy. As alleged, between January 2014 and June 2020, Collins, the owner of Stephanie’s Down Home Pharmacy, knowingly and willfully caused claims for prescription drugs to be submitted to those health care programs despite knowing that the drugs at issue were never dispensed to pharmacy customers, and obtained approximately $730,000 as a result of the scheme. The case is being prosecuted by Assistant U.S. Attorney Andy Smith of the U.S. Attorney’s Office for the Eastern District of Kentucky. , 69, of Oil Springs, Kentucky, was charged by information with a conspiracy to unlawfully distribute controlled substances by using the name and DEA registration number of another physician. As alleged, Bryson was a physician who had surrendered his medical license following a Kentucky Board of Medical Licensure investigation into his prescribing practices. Bryson continued to work as a “medical consultant” at a clinic in Paintsville, Kentucky owned by a co-conspirator, which utilized locum tenens providers to issue controlled substance prescriptions. In September 2021, Bryson agreed with the clinic owner to use the name and DEA registration number of a locum tenens provider no longer affiliated with the clinic, without that provider’s knowledge, in order to issue approximately 79 hydrocodone prescriptions, totaling approximately 6,915 hydrocodone pills. The case is being prosecuted by Assistant U.S. Attorney Andy Smith of the U.S. Attorney’s Office for the Eastern District of Kentucky. , 57, of Pendleton, Kentucky, was charged by information with conspiracy to commit health care fraud and money laundering in connection with an alleged scheme to fraudulently obtain over $2.6 million in Medicare funds. According to the information, Abbas, through Aidmen Medical Equipment LLC and Justright Medical Equipment LLC, fraudulently billed Medicare for durable medical equipment which was medically unnecessary, unwanted by patients, and not prescribed by the patients’ medical providers. Based on those false and fraudulent claims, Medicare paid approximately $1.3 million. In addition, Abbas allegedly transferred offshore the proceeds of health care fraud in a value greater than $10,000. The case is being prosecuted by Assistant U.S. Attorney Joseph Ansari of the U.S. Attorney’s Office for the Western District of Kentucky. , 44, of Glasgow, Kentucky, was charged by indictment with theft of medical products. According to the indictment, Uptegraff, a pharmacy employee, stole a pre-retail medical product, oxycodone, which had a value over $5,000. The alleged thefts took place at two different pharmacies prior to the controlled substances being made available for retail purchase by a consumer. The case is being prosecuted by Assistant U.S. Attorney Joseph Ansari of the U.S. Attorney’s Office for the Western District of Kentucky. , 62, of Louisville, Kentucky, was charged by information with conspiracy to illegally use a Drug Enforcement Administration (“DEA”) registration number issued to another. According to the information, Dr. Lawrence Peters allegedly conspired with others in his medical practice to issue pre-signed and unsigned prescriptions for Schedule II controlled substances and further directed his staff to fill the prescriptions at his physician’s owned pharmacy. The case is being prosecuted by Assistant U.S. Attorneys Joseph Ansari and Chris Tieke of the U.S. Attorney’s Office for the Western District of Kentucky. , 55, of Louisville, Kentucky, was charged by indictment with mail fraud and health care fraud in connection with an alleged scheme to fraudulently obtain over $750,000 from her employer, a medical practice, and over $422,000 in Medicare funds. According to the indictment, Daniels was employed as the accounts manager for a medical practice when she used the medical practice’s credit cards to purchase personal items, transferred money from the practice’s bank account to pay the credit card invoices, transferred money from the practice’s bank account to pay for other personal credit card purchases, and used her access and position to bill for false and fraudulent medical procedures to pay credit card invoices in order to hide the unlawful use of the credit cards, all without her employer’s knowledge and authorization. As a result of the fraudulent scheme, health care benefit programs, including Medicare, paid over $79,000. The case is being prosecuted by Assistant U.S. Attorney Joseph Ansari of the U.S. Attorney’s Office for the Western District of Kentucky. , 45, and , 40, of Clinton, Kentucky were charged by indictment with conspiracy to commit health care fraud, health care fraud, and aggravated identity theft in connection with an alleged scheme to fraudulently obtain over $1,000,000 from health care benefit programs. According to the indictment, Boaz and Augustus falsely and fraudulently billed various health care benefit programs for medications dispensed from the Clinton and Bardwell Pharmacies by using material misrepresentations, material omissions, and deception in order to obtain authorization for the medications from physicians and nurse practitioners. In addition, the indictment alleges that Boaz and Augustus knowingly possessed, transferred, or used the means of identification of two individuals, a nurse practitioner and a physician, including the individuals’ names and unique National Provider Identifier numbers, without lawful authority, in relation to the health care fraud. The case is being prosecuted by Assistant U.S. Attorney Raymond McGee of the U.S. Attorney’s Office for the Western District of Kentucky. , 57, of Slidell, Louisiana, was charged by indictment with conspiracy to commit health care fraud and health care fraud in connection with a scheme to bill Medicare for over-the-counter (“OTC”) COVID-19 test kits that were not requested or otherwise ineligible for reimbursement. According to the indictment, starting in or around November 2022, Peyroux conspired with others to purchase Medicare beneficiary information, including names, Medicare identification numbers, and clearly fabricated recordings of individuals posing as beneficiaries and “requesting” OTC COVID-19 test kits, which Peyroux used to bill Medicare through his chiropractic clinic for test kits. Peyroux then misappropriated the credentials of a former nurse practitioner that worked for him and falsely listed the nurse practitioner as the referring provider on the thousands of false and fraudulent claims. In total, in around six months, Peyroux allegedly billed Medicare approximately $3.3 million in false and fraudulent claims for OTC COVID-19 test kits through his clinic, for which Medicare reimbursed approximately $3.2 million. The case is being prosecuted by Trial Attorney Kelly Z. Walters of the Gulf Coast Strike Force and Assistant U.S. Attorney Nicholas D. Moses of the U.S. Attorney’s Office for the Eastern District of Louisiana. , 39, of Orleans Parish, Louisiana, was charged by second superseding indictment for his role in health care and unemployment insurance fraud schemes. Dr. Tekippe, a chiropractor and owner of Metairie Chiropractic, was charged with health care fraud, making a false statement to a federal agent, and wire fraud. As alleged in the second superseding indictment, Dr. Tekippe billed Blue Cross Blue Shield of Louisiana (“BCBSLA”) for chiropractic services he did not perform, lied to a federal agent about his falsification of medical records, and further claimed he was unemployed at the beginning of the COVID-19 pandemic, when he was, in fact, billing for chiropractic services purportedly performed during his time of unemployment. It is alleged that, in total, Dr. Tekippe fraudulently submitted over $2.3 million in claims to BCBSLA for services not performed and was reimbursed approximately $740,000. Additionally, it is alleged that Dr. Tekippe received $12,952 in unemployment insurance benefits to which he was not entitled. The case is being prosecuted by Trial Attorneys Kelly Z. Walters and Samantha Usher of the Gulf Coast Strike Force. , 64, of Thibodaux, Louisiana, was charged by information with health care fraud in connection with a scheme to bill private insurance companies for mental health treatment and medical services that were not provided. According to court documents, Barrilleaux, a licensed clinical social worker, created treatment plans for patients that falsely and fraudulently indicated that they would receive mental health treatment on certain days, and then submitted false and fraudulent claims for purported services provided on those dates, even if no services were provided. Barrilleaux also allegedly misappropriated the medical credentials of a local gastroenterologist to bill for additional medical services which were not provided. In order to conceal the fraud, Barrilleaux fabricated patient notes and submitted the falsified notes to auditors in order to make it falsely appear as if he had provided services to patients. He then allegedly used the proceeds of the fraud for his personal benefit, including gambling, fine art, and real estate. It is alleged that, in total, Barrilleaux, through his companies, submitted approximately $6 million in false and fraudulent claims for which approximately $4.5 million was paid. The case is being prosecuted by Trial Attorney Kelly Z. Walters of the Gulf Coast Strike Force and Assistant U.S. Attorney Nicholas D. Moses of the U.S. Attorney’s Office for the Eastern District of Louisiana.

, 30, , 32, and , 27, all of Baton Rouge, Louisiana, were charged by indictment with conspiracy to acquire and obtain possession of controlled substances by fraud and to distribute and possess with the intent to distribute controlled substances, conspiracy to commit health care fraud, and aggravated identity theft; Hills and Stampley were further charged with acquiring and obtaining possession of controlled substances by fraud; and Stampley was charged with one count of burglary of a pharmacy, all in connection with a scheme to forge prescriptions for controlled substances and cause the submission of false and fraudulent claims to Medicaid for the forged prescriptions. As alleged in the indictment, beginning in or around April 2021, and continuing through in or around February 2023, Hills, Stampley, Guess, and their co-conspirators fraudulently obtained controlled substances from pharmacies in the Baton Rouge area and elsewhere using at least 97 fraudulent prescriptions bearing the DEA registration numbers and other identifying information of at least 12 physicians and other medical professionals without authority. The indictment further alleges that, in April 2022, Stampley burglarized a pharmacy in Louisiana. The case is being prosecuted by Trial Attorneys Gary A. Crosby II and Samantha E. Usher of the Gulf Coast Strike Force and Assistant U.S. Attorney Kristen L. Craig of the U.S. Attorney’s Office for the Middle District of Louisiana. , 61, of Ouachita Parish, Louisiana, was charged by indictment with conspiracy to commit health care fraud and health care fraud for his role in a durable medical equipment (“DME”) scheme. As alleged in the indictment, Riggins was the owner of Bluewater Healthcare (“Bluewater”), a DME supply company in West Monroe, Louisiana. It is alleged that from 2018 to 2023, Riggins paid for doctors’ orders for pneumatic compression devices (“PCDs”), a type of DME, and tricked doctors into signing DME orders and certificates of medical necessity in order to bill for the expensive and medically unnecessary DME. In total, Riggins submitted over $3.8 million in fraudulent claims to Medicare for supplying PCDs and was reimbursed over $1.8 million. The case is being prosecuted by Trial Attorneys Samantha Usher and Kelly Z. Walters of the Gulf Coast Strike Force and Assistant U.S. Attorney Brian Flanagan of the U.S. Attorney’s Office for the Western District of Louisiana. , 63, and , 28, of Wayne County, Michigan, were charged by indictment with conspiracy to pay illegal kickbacks, Ibrahim Sammour was additionally charged with conspiracy to commit health care fraud and health care fraud, and Bashier Sammour was additionally charged with making false statements relating to health care matters, all in connection with an alleged scheme to fraudulently obtain over $2 million from Medicare. According to charging documents, the Sammours operated Individualized Home Health Care, P.C., through which they submitted false and fraudulent claims to Medicare for home health care services that were medically unnecessary, not provided as represented, or not rendered. Five others were also charged by information—two registered nurses, two group home owners, and a licensed practical nurse—for their involvement in the charged conspiracies. The case is being prosecuted by Trial Attorneys Shankar Ramamurthy and Jeff Crapko of the Midwest Strike Force. , 60, of Wayne County, Michigan, was charged by information with health care fraud in connection with an alleged scheme to fraudulently obtain over $3.4 million in Medicare funds. According to the information, Hardy, who owned and operated Pebble Brook Care Agency LLC, caused the submission of false and fraudulent claims to Medicare for psychotherapy services that were not provided as represented or not rendered at all. The case is being prosecuted by Trial Attorney Shankar Ramamurthy of the Midwest Strike Force. , 53, of Oakland County, Michigan, was charged by indictment with a conspiracy to defraud the United States and to pay illegal health care kickbacks, as well as with paying illegal health care kickbacks, in connection with an alleged scheme to fraudulently obtain over $2.2 million in Medicare funds. According to the indictment, Scott, who owned and operated Delta Home Health Care LLC, caused the submission of claims to Medicare for home health care services obtained through the payment of illegal kickbacks to patient recruiters in violation of the Anti-Kickback Statute. The case is being prosecuted by Trial Attorneys Shankar Ramamurthy and Kelly Warner of the Midwest Strike Force. , 52, of Hyderabad, India, was charged by indictment with conspiracy to commit heath care fraud and health care fraud, in connection with an alleged scheme to fraudulently obtain over $82 million in Medicare funds. As alleged in the indictment, Rahulan caused the submission of false and fraudulent claims for durable medical equipment and genetic testing that were medically unnecessary or otherwise ineligible for reimbursement through Medicare because they were not the product of a doctor-patient relationship and examination. The indictment further alleges that the defendant’s fraudulent conduct resulted in over $28.7 million being paid by Medicare. The case is being prosecuted by Trial Attorneys Kelly Warner and Andres Almendarez of the Midwest Strike Force. , 40, of Michigan, was charged by criminal complaint with a scheme to violate the Anti-Kickback Statute and illegally purchase Medicare beneficiary information, in connection with Sharafeldin’s operation of Prestige Specialty Pharmacy (“Prestige”) in Sterling Heights, Michigan. As alleged in the complaint, Sharafeldin, through Prestige, agreed to pay kickbacks and bribes to illegally acquire Medicare beneficiary information, which he and others then used in February and March 2023 to bill Medicare more than $1 million for over-the-counter COVID-19 test kits, regardless of whether the Medicare beneficiary requested the test kits. The case is being prosecuted by Assistant U.S. Attorney Andrew Lievense of the U.S. Attorney’s office for the Eastern District of Michigan. , 70, of Kalamazoo, Michigan, was charged by information with making a false statement in connection with a health care benefit program, in connection with a scheme to defraud Medicare. As alleged, Kordish used a telehealth application to improperly approve orders for medical braces and genetic testing. For each order, Kordish signed and certified that the order was medically indicated and necessary for a particular Medicare beneficiary. In reality, Kordish clicked to approve orders without conducting any meaningful review, often in a matter of seconds. Medicare paid over $794,000 based on the false and fraudulent claims. The case is being prosecuted by Assistant U.S. Attorney Patrick Castle of the U.S. Attorney’s Office for the Western District of Michigan. , 59, of Madison, Mississippi, was charged by information with conspiracy to defraud the United States in connection with a scheme to pay a marketer kickbacks for completed doctors’ orders so that he could cause his durable medical equipment (“DME”) company, Jackson Medical Supply, to bill Medicare and Medicare Advantage plans for orthotic braces that were medically unnecessary and/or ineligible for reimbursement. When Medicare initiated an investigation of Jackson Medical Supply, the defendant opened another entity in the name of a nominee owner and again paid a marketer kickbacks in exchange for doctors’ orders so that the new entity could continue to bill Medicare and Medicare Advantage plans for orthotic braces. Overall, the defendant caused these entities to bill Medicare and Medicare Advantage approximately $12,441,625.30 and the entities were reimbursed approximately $6,448,092.61 for DME that was medically unnecessary and/or ineligible for reimbursement. The case is being prosecuted by Trial Attorney Sara Porter of the Gulf Coast Strike Force and Assistant U.S. Attorney Kimberly Purdie of the Southern District of Mississippi. , 64, of Whitefish, Montana, was charged by information with conspiracy to commit wire fraud in connection with a telemedicine scheme. As alleged in the information, Dean was paid by a telemedicine company to sign orders for durable medical equipment that patients did not need. Dean then fraudulently charged Medicare and other government health programs for telemedicine office visits that did not occur. The telemedicine company also used Dean’s information to prescribe unneeded and unnecessary COVID-19 tests to patients. In total, Dean’s orders resulted in false billing to government health care programs of over $39.6 million. The case is being prosecuted by Assistant U.S. Attorney Michael A. Kakuk of the U.S. Attorney’s Office for the District of Montana. , 42, of New York, New York, was charged by indictment in connection with an alleged $60 million conspiracy to defraud the United States and to pay and receive health care kickbacks. Abrazi was the owner of Enigma Management Corp and Up Services, Inc., two related diagnostic laboratories which did business as Alliance Laboratories. According to the indictment, Abrazi and others engaged in a scheme to pay and receive kickbacks and bribes in exchange for laboratory tests, including genetic tests, that Enigma and Up billed to Medicare. Abrazi and others also allegedly paid and received kickbacks and bribes in exchange for arranging for the ordering of medically unnecessary genetic tests that were ineligible for Medicare reimbursement. Enigma and Up allegedly received over $5 million from Medicare for laboratory testing that was procured by kickbacks and bribes, not medically necessary, and not eligible for reimbursement. The case is being prosecuted by Trial Attorney Hyungjoo Han of the Northeast Strike Force. , 68, of Queens, New York, was charged by information with conspiracy to pay and receive health care kickbacks. As alleged in the information, Agustin, a medical doctor, participated in a scheme to receive kickbacks and bribes in exchange for ordering laboratory tests, including expensive cancer genetic tests, that were billed to Medicare. The information alleges that Agustin disguised the kickbacks and bribes by, among other ways, receiving the payments in cash. As part of the kickback scheme, Agustin and his co-conspirators caused in excess of approximately $7.1 million in false and fraudulent claims for laboratory testing to be submitted to Medicare, on which Medicare paid $461,719. The case is being prosecuted by Trial Attorney Hyungjoo Han of the Northeast Strike Force. , 62, of Cape May Court House, New Jersey, was charged by information with conspiracy to unlawfully distribute a controlled substance. Butterworth was a licensed advanced practice nurse in New Jersey. According to court documents, Butterworth issued prescriptions for controlled substances, including oxycodone, to her pain management patients in exchange for them agreeing to return a portion of the pills to her after the prescriptions were filled. The information alleges that Butterworth maintained her co-conspirators on higher dosages of oxycodone while she continued to receive a portion of their pills. From approximately 2016 through November 2023, Butterworth allegedly issued her co-conspirators prescriptions that resulted in at least 5,340 pills being dispensed to her co-conspirators. The case is being prosecuted by Trial Attorneys Nicholas K. Peone and Paul J. Koob of the Northeast Strike Force. , 49, of Philadelphia, Pennsylvania, was charged by information with conspiracy to unlawfully distribute a controlled substance. As alleged, Procopio diverted prescription medications from doctors’ offices in South Philadelphia and South Jersey for sale on the streets. From approximately January 2022 through February 2024, Procopio distributed 496 pills to a confidential human source. The case is being prosecuted by Trial Attorneys Paul J. Koob and Nicholas K. Peone of the Northeast Strike Force. , 47, of Camden, New Jersey, was charged by information with conspiracy to unlawfully distribute and possess with intent to distribute a controlled substance. The case is being prosecuted by Trial Attorney Nicholas K. Peone of the Northeast Strike Force and Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office for the District of New Jersey. , a/k/a “Regina Choi,” a/k/a “Regina Beatrice,” 39, of Woodside, New York, was charged by information with conspiracy to commit health care fraud in connection with a scheme to defraud the Amtrak health care plan. As alleged in the information, Choi, a medical biller, submitted false and fraudulent claims to the Amtrak health care plan for services that were not provided, resulting in loss to the Amtrak health care plan of at least approximately $959,902.79. Choi paid cash bribes and kickbacks to co-conspirator Amtrak employees, in return for the employees’ agreement to allow their insurance to be used for false billing. The case is being prosecuted by Assistant U.S. Attorneys Katherine M. Romano and Jessica R. Ecker of the U.S. Attorney’s Office for the District of New Jersey. , 59, of Hamden, Connecticut, , 52, of Willingboro, New Jersey, , 50, of Brooklyn, New York, , 52, of Irvington, New Jersey, , 64, of Rockaway Park, New York, , 36, of Levittown, Pennsylvania, 34, of Roosevelt, New York, , 41, of Clayton, Delaware, , 34, of Hazlet, New Jersey, and , 41, of Irvington, New Jersey, were charged by indictment with conspiracy to commit health care fraud in connection with a scheme to defraud the Amtrak health care plan, which resulted in a loss of approximately $11,054,831 to Amtrak. The defendants were Amtrak employees and participants in the Amtrak health care plan who allowed their personal and insurance information, and in some cases that of their dependents, to be used for false and medically unnecessary billing in return for cash kickbacks and bribes paid by co-conspirator health care providers. The case is being prosecuted by Assistant U.S. Attorneys Katherine M. Romano and Jessica R. Ecker of the U.S. Attorney’s Office for the District of New Jersey. , 54, of Naples, Florida, was charged by information with conspiring to violate the Anti-Kickback Statute by paying kickbacks for durable medical equipment (“DME”) orders. As alleged in the information, Nocella, who owned and operated a marketing company that marketed DME, offered and paid physicians at a pain management practice kickbacks in exchange for DME orders. Nocella supplied the physicians with a variety of expensive items, including cash, full-season access to a suite for professional football games, expensive lunches and dinners at networking events and practice group meetings, and other expensive gifts, and subsequently billed Medicare and other health care benefit programs for the orders. The case is being prosecuted by Assistant U.S. Attorney DeNae Thomas of the U.S. Attorney’s Office for the District of New Jersey. , 57, of Powder Springs, Georgia, was charged by information with one count of conspiracy to commit health care fraud and one count of conspiracy to violate the Anti-Kickback Statute in connection with her role in a $14.9 million health care fraud and kickback scheme related to durable medical equipment (“DME”) and cancer genetic testing (“CGx”). As alleged in the information, Cameron and her co-conspirators owned, operated, and had a financial interest in DME companies and obtained doctors’ orders for orthotic braces for Medicare beneficiaries without regard to medical necessity. Cameron and her co-conspirators also owned, operated, and had a financial interest in a CGx company through which she agreed to provide a clinical laboratory with leads for beneficiaries who were qualified to receive federal health care benefits for CGx tests. The case is being prosecuted by Assistant U.S. Attorney Matthew Specht of the U.S. Attorney’s Office for the District of New Jersey. , 42, of Oakland Gardens, New York, was charged by indictment with conspiracy to commit health care fraud, conspiracy to defraud the United States and to pay illegal health care kickbacks, conspiracy to commit money laundering, and money laundering in connection with an alleged $23.8 million scheme involving multiple New York pharmacies. As alleged in the indictment, Jiang and his co-conspirators paid kickbacks in the form of supermarket gift certificates and cash to Medicare beneficiaries and Medicaid recipients who filled medically unnecessary prescriptions at Elmcare Pharmacy Inc. and NY Elm Pharmacy Inc. The indictment further alleges that Jiang and others wrote checks to various “trading companies” to obtain cash that was distributed as profits among the pharmacies’ owners and used to pay illegal kickbacks and bribes. The case is being prosecuted by Trial Attorney Patrick J. Campbell of the Northeast Strike Force. , 45, of Queens, New York, was charged by information with conspiracy to commit health care fraud in connection with a scheme to bill no-fault automobile insurance companies for diagnostic testing that she had not actually performed. According to the information, Ballener, a licensed physical therapist and clinic owner, conspired to submit claims to insurance companies using her billing credentials in exchange for kickbacks paid to Ballener’s company. The case is being prosecuted by Trial Attorneys Miriam L. Glaser Dauermann of the National Rapid Response Strike Force and Patrick J. Campbell of the Northeast Strike Force. , 76, of Brooklyn, New York, and , 58, of Cape Coral, Florida, were charged by indictment in connection with an alleged $7.1 million health care fraud and narcotics distribution scheme. Brown-Arkah and Jean were charged with conspiracy to commit health care fraud, health care fraud, conspiracy to distribute narcotics and narcotics distribution, and Jean was also charged with false statements. As alleged in the indictment, Brown-Arkah, the owner of American Medical Utilization Management Corporation, a medical clinic in Brooklyn, New York, along with Jean, a Nurse Practitioner, and others engaged in an alleged scheme to bill Medicare and Medicaid fraudulently for services not provided, not provided as billed, or provided by a provider who had been excluded from Medicare and Medicaid, and to prescribe narcotics pursuant to prescriptions that were not issued for a legitimate medical purpose by a provider acting in the usual course of professional practice. Additionally, as alleged in the indictment, Jean made multiple false statements to law enforcement regarding his prescriptions of buprenorphine. The case is being prosecuted by Trial Attorneys Miriam L. Glaser Dauermann of the National Rapid Response Strike Force and Margaret Mortimer of the Northeast Strike Force. , 44, of Queens, New York, was charged by information with conspiracy to commit health care fraud and paying illegal kickbacks. According to the information, Acevedo, a licensed pharmacist, paid thousands of dollars in bribes to physicians in cash and entertainment in order to induce the physicians to refer patients to his Queens pharmacy. Acevedo also billed Medicare and Medicaid for drugs that he did not actually dispense. The pharmacy billed Medicare and Medicaid, and was paid, approximately $600,000 for the patients referred as a result of the bribes. The case is being prosecuted by Trial Attorneys Miriam L. Glaser Dauermann of the National Rapid Response Strike Force and Arun Bodapati of the Northeast Strike Force. , 46, of Forest Hills, New York, pleaded guilty to health care fraud in connection with a scheme to defraud Medicare by billing for undispensed cancer medication. Muratov, who operated Ave M Pharmacy in Brooklyn, New York, handled the pharmacy’s finances and payments and, together with others, caused the submission of approximately 253 claims to Medicare for Targretin Gel 1% (“Targretin”). Targretin is approved for topical treatment of lesions in patients with a certain cancer and cost over $34,000 per tube. From 2017 to 2021, the defendant and his co-conspirators billed Medicare for Targretin that was medically unnecessary, not ordered by a professional, or that they did not dispense; as a result, Medicare paid Ave M Pharmacy more than $4 million. The case is being prosecuted by Assistant U.S. Attorney John Vagelatos of the U.S. Attorney’s Office for the Eastern District of New York. 51, of Sanford, North Carolina, was charged by indictment with health care fraud, making and using false health care documents, wire fraud, conspiracy, illegal financial transactions, aggravated identity theft, and false statements to influence a bank on a loan, in connection with an alleged scheme to fraudulently bill and document more than $5.2 million in Medicaid funds. According to the indictment, Holland-Kornegay, a licensed clinical mental health counselor, and owner of Our Treatment Center and Partners Against Sexually Transmitted Diseases, two companies operating in Raleigh, North Carolina, caused fraudulent claims for psychotherapy services to be billed to Medicaid. The indictment further alleges that Kornegay conspired with others to fabricate clinical notes for previously billed psychotherapy services. The case is being prosecuted by Special Assistant U.S. Attorney Tasha C. Gardner of the U.S. Attorney’s Office for the Eastern District of North Carolina. , 39, and , 39, both of Oklahoma City, Oklahoma, were charged by indictment with health care fraud and conspiracy to pay kickbacks in connection with the delivery of durable medical equipment (“DME”). According to the indictment, York, a licensed chiropractor, and Carter, his business partner, operated Discover DME, a DME supplier. Through Discover DME, York and Carter are alleged to have purchased doctors’ orders, paid kickbacks to obtain referrals through telemarketing companies, and then submitted false and fraudulent claims to Medicare based on those doctors’ orders and referrals. In total, the defendants caused Discover DME to submit to a federal health care program false and fraudulent claims for DME totaling over $4.8 million. Discover DME was paid over $1.1 million as a result of the false and fraudulent claims. The case is being prosecuted by Assistant U.S. Attorneys Thomas Snyder and D.H. Dilbeck of the U.S. Attorney’s Office for the Western District of Oklahoma. , 66, of Oklahoma City, Oklahoma, was charged by indictment with obstruction of a federal audit, federal program theft, and making false statements to the Small Business Administration. As alleged in the indictment Orange operated a daycare provider in Oklahoma City that primarily served low-income children. Orange applied on behalf of her business for federal funds from programs administered by the Departments of Agriculture and Health and Human Services, as well as the Small Business Administration, and received approximately $494,000, but she subsequently misspent the money on impermissible personal expenses. The indictment further alleges that Orange obstructed a federal audit of her use of certain of the funds. The case is being prosecuted by Assistant U.S. Attorney D.H. Dilbeck of the U.S. Attorney’s Office for the Western District of Oklahoma. , 32, and , 33, both of Providence, Rhode Island, were charged by separate complaints with conspiracy to commit health care fraud, health care fraud, and filing false claims, in connection with a health care fraud billing scheme involving in over $2 million in fraudulent claims to federal health care benefit plans. As alleged in the complaint, Nowak and Simmons operated Alternative Integrative Medicine, LLC, doing business as AIM Health, at multiple locations in Rhode Island. The defendants were co-owners of AIM Health, with Nowak as President and Chief Executive Officer and Simmons as Vice President, Chief Financial Officer and Compliance Officer.  According to the complaints, Nowak and Simmons conspired to defraud Medicare, Medicaid, TRICARE, the U.S. Department of Veterans Affairs, and numerous private insurers through fraudulent billing practices, which included billing for services not rendered, billing for non-covered services, and billing for high complexity office visits without providing that level of service. The false and fraudulent claims resulted in over $1.8 million in reimbursements. The case is being prosecuted by Assistant U.S. Attorneys John P. McAdams and Rachna Vyas of the U.S. Attorney’s Office for the District of Rhode Island. , 40, and , 37, both of Oak Ridge, Tennessee, and , doing business as Patriot Homecare (“CAMM Care”), were charged by indictment in connection with an alleged scheme to defraud the U.S. Department of Labor, Office of Worker’s Compensation Program, Division of Energy Employees Occupational Illness Compensation, otherwise known as DOL-DEEOIC. DOL-DEEOIC administers the health care benefit program designed to compensate current or former Department of Energy employees, vendors, contractors, and subcontractors diagnosed with occupational illnesses causally linked to toxic exposures during their employment. Among other health care benefits, this program provides home health benefits to qualifying beneficiaries, including skilled nursing care and non-skilled care. As alleged in the indictment, Caleb Mullins, the owner and President of CAMM Care, and Megan Mullins, the Executive Vice President of CAMM Care, conspired with each other and others not named in the indictment to create and submit fraudulent payment claims for homecare services that were not actually rendered. , 35, of Wartburg, Tennessee, , 46, of Louisville, Tennessee, and , 62, of Oliver Springs, Tennessee, were also charged in separate indictments with defrauding the DOL-DEEOIC. As alleged in the respective indictments, Seiber, Hard, and Hamby each had their own DOL-DEEOIC provider number and each billed the DOL-DEEOIC for skilled nursing services that were not actually rendered. The cases are being prosecuted by Assistant U.S. Attorneys William A. Roach, Jr., and Jeremy S. Dykes of the U.S. Attorney’s Office for the Eastern District of Tennessee. , 44, of Franklin, Tennessee, and 43, of Murfreesboro, Tennessee, were charged by indictment with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and to pay and receive health care kickbacks, and paying and receiving health care kickbacks, in connection with their role in selling doctors’ orders for medically unnecessary genetic tests, medications, and durable medical equipment (“DME”) to laboratories, pharmacies, and DME companies. The defendants also owned and operated their own DME companies in Franklin and Brentwood, Tennessee, and bought doctors’ orders for orthotic braces and submitted claims for medically unnecessary items to Medicare. The defendants obtained the orders by paying kickbacks and bribes to purported telemedicine companies and marketers in exchange for doctors signing orders for DME. The indictment alleges that the defendants and their co-conspirators received over $1 million in kickbacks for selling doctors’ orders to laboratories, pharmacies, and DME companies; that they submitted and caused to be submitted, through their DME companies, over $6 million in false and fraudulent claims to Medicare for DME; and that their DME companies were paid over $2 million on those claims. The case is being prosecuted by Assistant U.S. Attorneys Sarah K. Bogni and Robert S. Levine in the Middle District of Tennessee. , 36, of Palm City, Florida, and 35, of Lighthouse Point, Florida were each charged by separate information with conspiracy to commit health care fraud and to pay and receive health care kickbacks in connection with an over $9 million scheme involving multiple pharmacies, including in Mt. Juliet and Goodlettsville, Tennessee. As alleged in the informations, the defendants obtained patient information through the use of call centers where telemarketers persuaded Medicare beneficiaries to accept prescriptions for expensive medications, which the beneficiaries neither needed nor wanted. The defendants obtained signed prescriptions by paying kickbacks to marketers and telemedicine companies and then billed Medicare Part D plan sponsors for prescriptions that were procured through the payment of kickbacks and that were medically unnecessary. The case is being prosecuted by Assistant U.S. Attorneys Robert S. Levine and Sarah K. Bogni in the Middle District of Tennessee. , 50, of Crowley, Texas, was charged by information with health care fraud in connection with a scheme to fraudulently bill Medicare over $2.8 million. As alleged in the information, Lutka, the owner of Choice Medical Services, a mobile laboratory enrolled as a Medicare provider, fraudulently billed Medicare for COVID-19 sample collection and testing that Choice Medical Services did not perform, and submitted substantially inflated claims to Medicare for mileage reimbursement to pick up specimens from homebound patients. The case is being prosecuted by Assistant U.S. Attorney Sean J. Taylor of the U.S. Attorney’s Office for the Eastern District of Texas. , 37, of McKinney, Texas, was charged by indictment with one count of conspiracy to defraud the United States and to pay and receive health care kickbacks, five counts of paying health care kickbacks, and three counts of money laundering, in connection with a $335 million scheme to bill Medicare for medically unnecessary cardio genetic testing. Gray was an owner of two clinical laboratories, Axis Professional Labs, LLC (“Axis”), and Kingdom Health Laboratory, LLC (“Kingdom”). According to the indictment, Gray offered and paid kickbacks to marketers in exchange for their referral to Axis and Kingdom of Medicare beneficiaries’ DNA samples, personally identifiable information (including Medicare numbers), and signed doctors’ orders authorizing medically unnecessary cardio genetic testing. As part of the scheme, the marketers engaged other companies to solicit Medicare beneficiaries through telemarketing and to engage in “doctor chase,” i.e., to obtain the identity of beneficiaries’ primary care physicians and pressure them to approve genetic testing orders for patients who purportedly had already been “qualified” for the testing. Medicare paid Axis and Kingdom approximately $54 million as a result of the kickback-tainted claims, some of which Gray laundered by purchasing expensive luxury vehicles. The case is being prosecuted by Trial Attorney Gary Winters of the National Rapid Response Strike Force and Assistant Chief Brynn Schiess of the Texas Strike Force. , 56, of Delray Beach, Florida, and , 49, of Boca Raton, Florida, were charged by indictment. Knowles was charged with conspiracy to commit health care fraud and conspiracy to defraud the United States and pay and receive kickbacks, and Swart was charged with conspiracy to defraud the United States and pay and receive kickbacks and receipt of health care kickbacks, all in connection with a $359 million scheme to bill Medicare for medically unnecessary genetic tests that were induced by kickbacks. As alleged in the indictment, Knowles was the owner of two Houston-area labs, Bio Choice and Bios Scientific. Knowles entered an agreement with Swart for the referral of Medicare beneficiary DNA samples and signed doctors’ orders for genetic testing that Knowles used to bill Medicare through his labs. Knowles concealed his kickback arrangement with Swart through sham flat fee contracts. Knowles knew that Swart and the marketers she worked with used call centers and telemedicine doctors to obtain DNA samples and signed doctors’ orders and that the providers Swart and the marketers she worked with used to obtain these orders were neither the beneficiaries’ treating physicians nor using the genetic testing to treat the beneficiaries. The case is being prosecuted by Trial Attorneys Andrew Tamayo and Monica Cooper of the Texas Strike Force. , 64, of Houston, Texas, was charged by indictment with conspiracy to defraud the United States and pay and receive kickbacks, and receipt of kickbacks, in connection with a $1.7 million health care fraud and kickback scheme. As alleged in the indictment, Pickrom, who controlled a purported nonprofit corporation, referred forged prescriptions in the names of Department of Labor – Office of Workers’ Compensation Programs claimants to Custom Care Pharmacy in exchange for illegal kickbacks and bribes. The case is being prosecuted by Trial Attorney Ethan Womble of the Texas Strike Force. , 65, and , 53, both of Houston, Texas, were charged by information with one count of conspiracy to defraud the United States and pay and receive kickbacks, in connection with a $1.7 million health care fraud and kickback scheme. As alleged in the information, Burbridge, who owned Criterion Therapy Center, a physical therapy company that serviced Department of Labor – Office of Workers’ Compensation Programs claimants, referred prescriptions to Landry, a pharmacist and owner of Custom Care Pharmacy, in exchange for illegal kickbacks and bribes. The case is being prosecuted by Trial Attorneys Ethan Womble and Devon Helfmeyer of the Texas Strike Force. , 61, of Katy, Texas, was charged by indictment with conspiracy to commit healthcare fraud, health care fraud, and conspiracy to pay and receive kickbacks, in connection with an alleged scheme to fraudulently obtain over $1.5 million in Medicare and Medicaid funds. As charged in the indictment, Ehieze, the owner of Sanctified Home Health Services, Inc., billed Medicare and Medicaid for home health services that were not provided and/or medically unnecessary and based on illegal kickback payments to marketers and patients, and was paid over $1 million on those false and fraudulent claims. The case is being prosecuted by Assistant U.S. Attorney Kathryn Olson of the U.S. Attorney’s Office for the Southern District of Texas. , 50, of Clearwater, Florida, was charged by indictment with money laundering and unlawfully operating a money transmitting business in connection with a pharmacy at the center of a health care fraud scheme. Meier owned Kim Long Pharmacy, a Houston pharmacy that billed private insurance companies for medicines Kim Long Pharmacy never provided to alleged patients. During the course of the conspiracy, Kim Long Pharmacy received approximately $4.3 million of fraudulent funds from the insurance companies. At the direction of others, Meier then transferred approximately $3.6 million of the fraudulent proceeds to overseas accounts in Hong Kong and Singapore. The case is being prosecuted by Assistant U.S. Attorney Grace Murphy of the U.S. Attorney’s Office for the Southern District of Texas. , 43, of Richmond, Texas, was charged by indictment with health care fraud and fraud in connection with a major disaster in connection with an alleged scheme to fraudulently obtain over $26 million in private insurance and Economic Injury Disaster Loan Program (“EIDL”) funds. According to the indictment, Ogbebor created a “phantom” business under the name “Stafford Renal,” through which he billed private insurance for dialysis treatments purportedly administered to patients of his previous employer. In reality, the treatments were not administered to the patients. Ogbebor caused private insurance to be billed approximately $26 million and to pay over $5.1 million to Stafford Renal for services that were not rendered. Ogbebor also obtained an EIDL loan in the name of Stafford Renal in the amount of $150,000, which was based on a false and fraudulent application. The case is being prosecuted by Assistant U.S. Attorney Grace Murphy of the U.S. Attorney’s Office for the Southern District of Texas. , 59, of Vienna, Virginia, was charged by criminal complaint with healthcare fraud in connection with a $27.1 million scheme to defraud health insurance companies. As alleged in the complaint, Prayaga, a psychiatrist with offices in northern Virginia and the District of Columbia, used billing codes associated with longer, moderately complex patient visits to bill for negligible telemedicine patient encounters, some of which lasted less than a minute. This overbilling resulted in Prayaga billing insurance companies for “impossible days” – i.e., billing more than 24 hours in a day. Prayaga also pushed medically unnecessary transcranial magnetic stimulation treatments on patients, which he or his untrained staff members administered. Prayaga also pushed ketamine treatment, which his staff administered to patients mixed with soda. Prayaga was paid over $14.8 million based on the false and fraudulent claims. The case is being prosecuted by Assistant U.S. Attorneys Katherine E. Rumbaugh and Zachary H. Ray of the U.S. Attorney’s Office for the Eastern District of Virginia. , 63, of Coeburn, Virginia, and , 54, of Lacassas, Tennessee, were charged by indictment with health care fraud and conspiracy to commit health care fraud in connection with a scheme to defraud Medicaid. As alleged in the indictment, the defendants worked for Company One, a company that provided mental and behavioral health services to Medicaid recipients. As alleged in the indictment, the defendants and others caused Company One to bill Virginia Medicaid for behavioral therapy services purportedly provided and supervised by Individual One, a licensed behavior analyst, as though Individual One had provided the services or had clinically directed the care provided by others. In reality, Individual One did not provide services to clients and she did not clinically supervise any other providers. In total, Company One submitted approximately 3,429 false and fraudulent claims to Virginia Medicaid under the name of Individual One. The case is being prosecuted by Special Assistant U.S. Attorney Janine Myatt of the U.S. Attorney’s Office for the Western District of Virginia and the Virginia Medicaid Fraud Control Unit. , 60, of Chapmanville, West Virginia, was charged by indictment with three counts of unlawful distribution of a controlled substance in connection with prescribing clonazepam outside the scope of professional practice and not for a legitimate medical purpose. As alleged in the indictment, McDevitt, a doctor of osteopathic medicine, issued clonazepam prescriptions on three separate dates that were outside the scope of professional practice and not for a legitimate medical purpose. The case is being prosecuted by Assistant U.S. Attorneys Owen Reynolds and Francesca Rollo of the U.S. Attorney’s Office for the Southern District of West Virginia. , 54, of Belfry, Kentucky, was charged by indictment with obtaining controlled substances by fraud, tampering with consumer products, and wrongfully obtaining individually identifiable health information under false pretenses and with intent to use for personal gain in connection with the theft of, and tampering with, vials of hydromorphone at a hospital in Raleigh County, West Virginia. As alleged in the indictment, Brewster, a travel nurse, used her credentials to access hydromorphone for her own personal use. Brewster tampered with the hydromorphone vials by diluting the remaining liquid in the bottles to make it appear as though they were full. The case is being prosecuted by Assistant U.S. Attorney Owen Reynolds of the U.S. Attorney’s Office for the Southern District of West Virginia. , 47, of Wales, Wisconsin, was charged by indictment with healthcare fraud and wire fraud in connection with a scheme in which her company billed for the staffing of adult family homes that was not provided. The indictment alleges that her company received approximately $1.4 million to which it was not entitled and that Butts then converted a substantial portion of this money to her personal use. The case is being prosecuted by Assistant U.S. Attorneys Carter Stewart and Zachary Corey of the U.S. Attorney’s Office for the Eastern District of Wisconsin. , 52, of San Tan Valley, Arizona, was charged by three separate criminal indictments with engaging in a patient brokering scheme. As alleged in the indictments, Anagho conspired with other individuals while engaging in the patient brokering scheme to pay and/or receive consideration for patient referrals. It is further alleged in the indictments that Anagho agreed to pay and paid one thousand dollars or more for referred patients who were members and/or beneficiaries of health plans administered by the Arizona Health Care Cost Containment System, specifically targeting members/beneficiaries of the American Indian Health Plan. The case is being prosecuted by Assistant Attorney General Vineet Mehta Shaw of the Arizona Medicaid Fraud Control Unit. , 64, of Scottsdale, Arizona, was charged by criminal information with two counts of Possession of Drug Paraphernalia. As alleged in the indictment Sommers, a Nurse Practitioner, engaged in improper and unsafe prescribing practices, did not keep proper patient records and charged patients for their prescriptions based on the strength of the drugs. The case is being prosecuted by Assistant Attorney General Vineet Mehta Shaw of the Arizona Medicaid Fraud Control Unit.

, 34, of Yuba City, California, was charged by complaint with insurance fraud and an enhancement for aggravated white collar crime in connection with billing for behavioral analysis services not rendered to five minor children. This fraudulent scheme caused a loss of approximately $166,755.50 over a ten-month span. As alleged in the complaint, Jagpal, the owner of One World Therapy, claimed that behavioral analysis services were provided to minor children that never occurred. The case is being prosecuted by Deputy Attorney General Ed Grubaugh of the California Medicaid Fraud Control Unit.

, 68, of California, was charged by complaint with grand theft and presenting false Medicaid of California (“Medi-Cal”) claims in connection with In-Home Supportive Services (“IHSS”) fraudulent billings. As alleged in the complaint, Depiazza submitted a total of 31-time sheets to IHSS for services he claimed he rendered to an IHSS recipient while she was an inpatient and after her death. As a result of the scheme, IHSS paid Depiazza an approximate total of $51,423.71. The case is being prosecuted by Deputy Attorney General Sue Hong of the California Division of Medi-Cal Fraud and Elder Abuse. , 65, of San Dimas, California, was charged by complaint with single counts of Medicaid of California (“Medi-Cal”) fraud, insurance fraud, and grand theft, in connection with a scheme to defraud the In-Home Supportive Services (“IHSS”) and Medi-Cal programs by submitting claims for healthcare services that either were never performed or did not qualify for reimbursement under program rules. As alleged in the complaint, between January 15, 2018 and September 20, 2022, Garbarino fraudulently billed the programs a total of $172,568.52 for in-home supportive services provided on days when the recipient of the services was hospitalized or living in a skilled nursing facility. Under the rules of the IHSS program, such services qualify for reimbursement under the Medi-Cal program only if the recipient is living in his own home when the services are provided. The case is being prosecuted by Deputy Attorney General Richard Moskowitz of the California Medicaid Fraud Control Unit. , 50, of San Diego, California, was charged by complaint with making a false or fraudulent claim for payment of a health care benefit in connection with a scheme to fraudulently bill Medicaid of California Federally Qualified Health Center program for over $65,000 for services that he did not render. As alleged in the complaint, Sabbagh was a dentist contracted with Borrego Community Health Foundation to provide dental services to underserved populations and communities. Sabbagh filed fraudulent claims stating he provided services to his patients over multiple days, when in fact, the repeat visits did not occur. The case is being prosecuted by Deputy Attorney General Bianca Yip of the California Medicaid Fraud Control Unit. , 59, of Norwalk, California, was charged by complaint with grand theft and presenting false Medicaid of California (“Medi-Cal”) claims. The investigation revealed that Maria Menchaca submitted false and fraudulent claims for In-Home Supportive Services even though the services were not rendered because the recipient was being cared for in various inpatient facilities. The fraud scheme resulted in a $25,060.81 loss to the Medi-Cal program. The case is being prosecuted by Deputy Attorney General Steven Smith of the California Medicaid Fraud Control Unit. , 34, of Logansport, Indiana, a Registered Nurse, was charged by information with failure to make, keep, or furnish records, obtaining a controlled substance by fraud, and furnishing false or fraudulent information. As alleged in the information, Sturdivant, while working at a nursing home, signed out narcotics for patient use but did not administer the medication to the patients on numerous occasions. The case is being prosecuted by Deputy Attorney General Robin Hodapp-Gillman of the Indiana Medicaid Fraud Control Unit. , 70, of Cape Coral, Florida, a Registered Nurse, was charged by information with failure to make, keep, or furnish records, obtaining a controlled substance by fraud, and furnishing false or fraudulent information. It is alleged that Colonna, while working at a hospital, diverted medication from patients and did not properly dispose of waste, taking controlled substances for his own use. The case is being prosecuted by Deputy Attorney General Robin Hodapp-Gillman of the Indiana Medicaid Fraud Control Unit. , 36, of Rockport, Indiana, was charged by information with failure to make, keep or furnish records, and obtaining a controlled substance by fraud or deceit and theft. Mullins is alleged to have stolen medication prescribed to a patient in an Evansville nursing home. The case is being prosecuted by Deputy Attorney General Georgeanna Teipen of the Indiana Medicaid Fraud Control Unit. , 43, of Anderson, Indiana, a Registered Nurse, was charged by information with failure to make, keep or furnish records, obtaining a controlled substance by fraud or deceit, and possession of a narcotic drug. Duvall is alleged to have stolen narcotic pain medication prescribed for two residents of an assisted living facility in Evansville. One of the residents had already been discharged from the facility and reported the medication that she had brought to the facility when she was admitted could not be found when she was discharged. The case is being prosecuted by Deputy Attorney General Georgeanna Teipen of the Indiana Medicaid Fraud Control Unit. , 25, of Evansville, Indiana, a Qualified Medication Aide, was charged with failure to make, keep or furnish records, obtaining a controlled substance by fraud or deceit, and possession of a narcotic drug. As alleged in the information, Samples took narcotic pain medication prescribed to a patient in an assisted living facility in Evansville. The case is being prosecuted by Deputy Attorney General Georgeanna Teipen of the Indiana Medicaid Fraud Control Unit. 47, of Jeffersonville, Indiana, was charged by information with fraud, theft, and exploitation of an endangered adult. As alleged in the information, Board, while working as a Certified Nursing Aide, stole the credit card of a nursing home resident, which he used at a sports bar and to purchase various personal items on Amazon worth almost $4,000, including: motorcycle parts; a punk rock studded leather jacket; glitter high-top flashing sneakers; a hip-hop rhinestone necklace and other items of jewelry, and video games. The case is being prosecuted by Deputy Attorney General Maureen O’Donnell of the Indiana Medicaid Fraud Control Unit. 29, of Elkhart, Indiana, a Certified Nurse Anesthetist, was charged by information with nine counts of theft. It is alleged that Bautista, while working at a nursing home, obtained nine residents’ bank or credit cards and made unauthorized purchases and cash advances including payments to her Cash App account and other transactions. Bautista allegedly linked the residents’ cards to her Cash App account and made multiple transactions. The case is being prosecuted by the Elkhart County Prosecutors Office. , 29, of LaPorte, Indiana, a Certified Nurse Anesthetist, was charged by information with fraud. It is alleged that Throw executed a scheme to defraud the Medicaid Program and Helping Hands by submitting false claims of providing homebound personal and companion services to a patient. It is further alleged that during the course of the investigation Throw admitting to being paid by Helping Hands for services which did not provide. The case is being prosecuted by Deputy Attorney General Georgeanna Teipen of the Indiana Medicaid Fraud Control Unit. 60, of Indiana, a Licensed Practical Nurse, was charged by information with failure to make, keep, or furnish records and obtaining a controlled substance by fraud. It is alleged that Plaza, while working at a nursing home, diverted hydromorphone from nursing homes inventory. The case is being prosecuted by Deputy Attorney General Robin Hodapp-Gillman of the Indiana Medicaid Fraud Control Unit. , 39, of Evansville, Indiana, was charged by information with diversion of controlled substances from Deaconess Gateway Hospital in Warrick County, Indiana. As alleged in the information, Hallam was reported by co-workers after becoming outwardly impaired during her shift as a Registered Nurse at the hospital. It is further alleged that during the subsequent investigation, Hallam admitted stealing morphine, dilaudid and lorazepam from the hospital and falsifying her documentation for several years. The case is being prosecuted by Deputy Attorney General Maureen O’Donnell of the Indiana Medicaid Fraud Control Unit. , 59, of North Vernon, Indiana, was charged by information with criminal recklessness. As alleged in the information, Pribble, while working as a Registered Nurse in a nursing home, flushed a patient’s catheter with vinegar, causing chemical burns to the victim’s bladder. Pribble obtained the vinegar from the facility’s kitchen after she was unable to locate the appropriate medical-grade solution ordered by the patient’s physician. The case is being prosecuted by Deputy Attorney General Maureen O’Donnell of the Indiana Medicaid Fraud Control Unit. , 56, of Valparaiso, Indiana, a Registered Nurse, was charged by information with neglect of a dependent resulting in serious bodily injury. As alleged in the information, while working as the Health Facility Administrator of a nursing home in East Chicago, Indiana, Shelby was accompanying a patient resident of that nursing home who had limited and restricted capacity to another facility for a tour when a life-threatening incident occurred. Ultimately, the patient resident died. The case is being prosecuted by Deputy Attorney General Georgeanna Teipen of the Indiana Medicaid Fraud Control Unit. , 45, of Muncie, Indiana, a Registered Nurse, was charged by information with failure to make, keep, or furnish a record, obtaining a controlled substance by fraud, furnishing false or fraudulent information, and possession of a narcotic drug. It is alleged that Briles, while working at a nursing home, ordered controlled substances for patients, acquired hydrocodone from pharmacies, and did not deliver them to the facility for a period of a year. The case is being prosecuted by Deputy Attorney General Robin Hodapp-Gillman of the Indiana Medicaid Fraud Control Unit. , 65, of Crown Point, Indiana, a Registered Nurse, was charged by information with failure to make, keep, or furnish a record, furnishing false or fraudulent information, and obtaining a controlled substance by fraud and furnishing false or fraudulent information. It is alleged that Luna, while working at a nursing home, on numerous occasions signed out narcotics for patient use but did not administer the medication to the patients. The case is being prosecuted by Deputy Attorney General Robin Hodapp-Gillman of the Indiana Medicaid Fraud Control Unit. , 23, of Shreveport, Louisiana, was charged by information with Medicaid fraud. While employed as a DSW, Robinson submitted fraudulent time sheets indicating that she was providing personal care services that she could not have rendered because she was physically present at another job. The case is being prosecuted by Assistant Attorney General Lauren Harrell of the Louisiana Medicaid Fraud Control Unit. ., of Rensselaer, New York, 47, of Glen Head, NY (the owner of Medi Cab Corp), and , 55, of Mechanicville, NY (a high managerial agent of Medi Cab Corp), were charged by indictment with money laundering, and Medi Cab Corp., Gouzos, and Sehl (the “Medi Cab defendants”) were additionally charged with grand larceny, health care fraud, medical assistance provider prohibited practices – kickbacks, falsifying business records, and offering a false instrument for filing. As alleged in the indictment, the Medi Cab defendants allegedly paid Medicaid recipients kickbacks and falsely reported to Medicaid pick up and drop off addresses to substantially inflate the amount of money that Medicaid paid Medi Cab. The case is being prosecuted by Special Assistant Attorneys General Patrick Scully and Kathleen Boland of the New York Medicaid Fraud Control Unit under the supervision of Special Assistant Attorney General Thomas O’Hanlon, Chief of Criminal Investigations. , 55, of Interlaken, New York, was charged by complaint with grand larceny, health care fraud, and medical assistance provider prohibited practices, in connection with a scheme to defraud Medicaid. As alleged in the complaint, between January 2019 through August 2023, David Moore, as the owner of ASAP 2, a transportation provider in Tompkins County, New York, submitted and caused to be submitted claims for payment to Medicaid that were the product of unlawful kickback payments to multiple Medicaid recipients, often transmitted by “Venmo” and “Cash App” services, and which were also falsely inflated by substantially increasing the claimed mileage for trips that were taken. Medicaid paid ASAP 2 in excess of $1 million based on the false and fraudulent claims. The case is being prosecuted by Assistant Attorney General William Gargan of the New York State Medicaid Fraud Control Unit. , 37, of Tulsa, Oklahoma, was charged by information with Medicaid fraud and identity theft in connection with the submission of false claims to the Oklahoma Medicaid Program for services not rendered. As alleged in the information, Branston, a licensed professional counselor, submitted fraudulent claims for psychotherapy services that were never provided. The case is being prosecuted by Assistant Attorney General Candace Arnold of the Oklahoma Medicaid Fraud Control Unit. , 44, and , 64, both of Philadelphia, Pennsylvania, were charged by criminal complaint with Medicaid fraud, theft by deception, and conspiracy in connection with a personal care attendant (PCA) fraud scheme. As alleged in the criminal complaint, Jacqueline was hired to provide PCA services for her mother Crystal. Jacqueline and Crystal submitted timekeeping records for at least 1,416.75 hours of PCA services that could not have been provided while Jacqueline was working on location at other jobs, one of which was in Idaho. The fraudulent submissions caused Medicaid to pay approximately $29,312 for services that were not rendered. The case is being prosecuted by Senior Deputy Attorney General Susann Shore of the Pennsylvania Medicaid Fraud Control Unit. , 41, and , 40, both of Philadelphia, Pennsylvania, are charged with Medicaid fraud, theft by deception, tampering with public records or information, criminal use of a communication facility, and conspiracy in connection with a PCA fraud scheme. As alleged in the criminal complaints, Farris was employed to provide PCA services for Banks through Silver Heart Healthcare Agency, and each also had other simultaneous employment. Farris and Banks submitted timekeeping records for at least 1,713.00 hours of services Farris could not have provided while Farris and/or Banks were working on location at other jobs. These submissions caused Medicaid to pay out at least $34,847.46 for non-rendered services. Additionally, among Farris’s other employers were First Choice and Golden Age agencies, for which Farris was hired to provide PCA services to other consumers. With respect to this employment, Farris submitted timekeeping records for at least 437.50 hours of services she could not have provided because she was working at another job. These submissions caused Medicaid to pay out at least another $9,585.69 for non-rendered services. The case is being prosecuted by Senior Deputy Attorney General Jason Karasik of the Pennsylvania Medicaid Fraud Control Unit. , 57 of Canovanas, Puerto Rico was charged by complaint with submitting false and fraudulent claims for services not rendered to the Medicaid Program, illegal appropriation of public funds and illegal appropriation of identity, between November 2022 and May 2023. These actions caused a loss to the Puerto Rico Medicaid Program greater than $10,700.00. As alleged in the complaint, while Espinet served as a dentist, he submitted false claims to the health plan for services he never provided to his patients. Also, Espinet overcharged Medicaid beneficiaries for anesthesia when the service was covered under the health plan contract. The case is being prosecuted by Assistant District Attorney Brenda Rosado Aponte of the Puerto Rico Medicaid Fraud Control Unit. , 81, of Dorado, Puerto Rico, and were charged by complaint with submitting false and fraudulent claims for services not rendered to the Medicaid program, illegal appropriation of public funds and illegal appropriation of identity, between August 2018 and December 2022. As alleged in the complaint, Martorell was the owner and administrator of Laboratorio Clínico de San Juan, Inc. a clinical laboratory located in San Juan, Puerto Rico. Over a four-year period, Martorell and Laboratorio Clínico San Juan, Inc. submitted false and fraudulent claims to services never provided, and that Medicaid beneficiaries never requested or needed. To support these fraudulent claims, Martorell used stolen means of identification of beneficiaries. These actions caused a loss to the Puerto Rico Medicaid Program greater than $50,000. The case is being prosecuted by Assistant District Attorney Brenda Rosado Aponte. , 54, of Barrington, Rhode Island, was charged by information with one count of medical assistance fraud in connection with over approximately $70,000 he fraudulently obtained from the Rhode Island Medicaid Program for purported chiropractic services between 2019 and 2023. As alleged in the information, Breiding was employed as the owner and sole chiropractic practitioner for Breiding Chiropractic Clinic, located in East Greenwich, Rhode Island, where he allegedly billed Medicaid for services that were not medically necessary, were not provided as billed, or were never provided, including repeatedly billing for over 24 hours of chiropractic services in a single day, among other fraudulent billing practices. The case is being prosecuted by Special Assistant Attorney General Steven J. De Luca of the Rhode Island Office of the Attorney General. , 26, of Bronx, New York, was charged by information with medical assistance fraud for allegedly submitting false timekeeping records for services not rendered, causing a loss to the Rhode Island Medicaid Program of $34,277.20. As alleged in the information, Almanzar Pagan was employed as a Personal Care Aide and allegedly submitted 30 false timesheets spanning over 60 weeks, which totaled approximately 2,400 fraudulent hours for services that were not rendered and during which time Almanzar Pagan was residing in another state. The case is being prosecuted by Special Assistant Attorney General Kate Constance Brody of the Rhode Island Office of the Attorney General. , 48, of Pierre, South Dakota, was charged by indictment with Medicaid fraud, perjury to obtain state benefits, and failure to keep necessary records upon which a claim is based, in connection with a $1.2 million dollar scheme to defraud the Medicaid program. As alleged in the indictment, Monson, a nurse and owner of At Home Nursing, fraudulently billed the Medicaid program for services that were not actually rendered. The case is being prosecuted by Assistant Attorney General Mandy Miiller of the South Dakota Medicaid Fraud Control Unit. , 36, of Elk Point, South Dakota, was charged by indictment with possession of a controlled substance by theft, misrepresentation, or fraud in connection with a Xanax prescription, perjury, social services fraud, and failure to keep necessary records. As alleged in the indictment, Loepp, a certified nurse practitioner, prescribed Xanax to a patient but stole half of the pills from the bottle before giving them to the patient. The case is being prosecuted by Assistant Attorney General Mandy Miiller of the South Dakota Medicaid Fraud Control Unit.

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  1. Case Management

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  2. What Is a Nurse Case Manager?

    what is a case manager in nursing

  3. What Is a Case Management Nurse?

    what is a case manager in nursing

  4. How to Become a Nurse Case Manager

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  5. What Does a Case Manager Do?

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  6. What does a nurse case manager do? The definition and their duties

    what is a case manager in nursing

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  5. What Is A Nurse Case Manager In Workers' Compensation?

COMMENTS

  1. Nurse Case Manager: What They Do and How to Become One

    Nurse case managers are qualified medical professionals who pair expert knowledge with an astute understanding of the health care system. To join this impactful profession, you should do the following: 1. Attend a nursing program. The first step to becoming a case manager is to become an RN, which requires attending an accredited nursing program.

  2. How to Become a Nurse Case Manager

    A case manager is a specialized Registered Nurse (RN) that works with patients and providers to determine the specific care that is required and the best options for that care. Through a collaboration with multiple specialties, case managers ensure the patient is receiving quality medical care.

  3. Nurse Case Manager Career Overview

    The median nurse case manager salary is $75,304, comparable to RN salaries in general. Total pay for nurse case managers, including base salary and bonuses, ranges from $67,000-$80,000, according to Payscale as of April 2022. Nurse case manager job growth coincides with the 32% projected growth for all medical and health services managerial ...

  4. What Is a Nurse Case Manager? (With Skills and Salary Info)

    Salary and job outlook for nurse case managers. Nurse case managers earn an average salary of $77,011 per year. This figure can vary depending on several factors, such as the manager's experience, certification, specialization, location and employer. People in this role also earn some common benefits to supplement their salary, including 401 (k ...

  5. What Is a Nurse Case Manager?

    Nurse case managers perform the following tasks:*. Develop and manage the overall long-term health care plan for patients with chronic or serious conditions such as Alzheimer's disease, diabetes, and heart disease. Book their patients' doctor appointments and follow up to make sure they keep them. Serve as a resource for their patients ...

  6. RN Case Manager: Job Description, Salary, and How to Become One

    Nursing experience may only be required for some nurse case management positions, but it is a solid foundation necessary for the role. Step 4: Apply for an RN Case Management Position Look for case management job openings in healthcare organizations or insurance companies. Showcase your nursing experience and highlight your skills relevant to ...

  7. How To Become A Nurse Case Manager

    Consider Becoming a Certified Nurse Case Manager. To apply for board certification, nurse case managers need a valid RN license; at least two years of clinical experience; 2,000 hours of experience as a nurse case manager; and 30 hours of continuing education in case management. Eligible applicants must pass an exam to become board certified.

  8. Case management: An overview for nurses : Nursing2023

    Case management offers an exciting opportunity for nurses as they decide how best to serve their patients. This article discusses the role of case managers in the healthcare setting. Figure. THE PATIENT PROTECTION AND Affordable Care Act (ACA) includes three primary goals: to decrease the cost and increase the availability of health insurance ...

  9. What is a Nurse Case Manager? (How to Become One & Salary)

    A nurse case manager is a registered nurse who coordinates overall care for patients in and out of medical facilities. These patients are typically recovering from severe injuries or illnesses—or are suffering from a chronic disease. As a case management nurse, you act as a patient advocate to ensure that individual needs are met in the most ...

  10. Nurse Case Manager

    Nurse Case Manager Salary & Employment. Case management nurses make a median salary of $69,233 with a range of $54,565 - $86,446. Factors affecting a case management nurse's salary include geographic location, certification status, and education level as well as the type of employer (e.g., hospital, nursing home, or private practice).

  11. What Is A Nurse Case Manager?

    A nurse case manager develops, implements, and reviews healthcare plans for patients that are geriatric, recovering from serious injuries, or dealing with chronic illnesses. Case managers work both within and outside of a hospital or medical facility. And these registered nurses (RNs) collaborate with doctors and other medical professionals to ...

  12. What Is a Nurse Case Manager? Outlook and Path

    The steps below prepare candidates to become nurse case managers. 1. Become an RN. A licensed RN is an essential part of what a case manager is. Currently, 86% of case managers are RNs, while social workers make up 9% of case managers, according to CMI. Nurses need at least an Associate Degree in Nursing (ADN) or, less commonly, a nursing ...

  13. Pros and Cons of Being a Registered Nurse Case Manager + Salary

    The average salary of a registered nurse case manager is $38.82 an hour, $6,730 a month, or $80,754 a year. This is 1 percent higher than the average registered nurse salary throughout all specialties ( $90,901 .) RN case managers usually achieve this milestone during the 10th year of their career.

  14. Duties and Types of Case Managers

    For example, nurse case managers must maintain their nursing license in any state where they are providing services. Depending on the scope of the organization that employs the nurse case manager, this may involve obtaining multiple state licenses, or participating in a multi-state compact in which states recognize the nursing licenses provided ...

  15. How To Become an RN-Certified Case Manager (With Salary)

    1. Complete an accredited nursing program. The first step in becoming an RN-certified case manager is to complete a nursing program from an accredited institution in the health or human service field. Some certification programs, like the Commission for Case Manager Certification (CCMC), require nurses to have one of the following: Licensure.

  16. Case Management Nurse Career Guide

    Newer nurse case managers may make as little as $62,000, while a case management nurse with decades of experience who live in an area with a high cost of living may make up to $97,000. These numbers from Payscale represent reported salaries, but another source, ZipRecuiter , puts case management salaries much higher, with an average of $102,226 ...

  17. What Is Case Management? Definition, Process, and Models

    The case management process. Case management is a collaborative process in which a case manager works with clients to ensure they obtain the proper health care in the most cost-effective manner. This is what the process typically looks like: 1. Screening: The case manager reviews a client's medical records, medical history, and current ...

  18. What Does a Nurse Case Manager Do? (With Skills and Salary)

    A nurse case manager, also known as a registered nurse case manager, is a vital component of the care of patients requiring complex health plans. Working in collaboration with other health care professionals, they evaluate and coordinate the care a patient receives in the community.

  19. Case Management

    Case management is defined as a health care process in which a professional helps a patient or client develop a plan that coordinates and integrates the support services that the patient/client needs to optimize the healthcare and psychosocial possible goals and outcomes.[1] The case management process helps the patient and their family navigate through a complicated set of services and ...

  20. A Guide to Nursing Case Management

    Nursing case management aims to increase collaboration among the care team, and as a result, reduce hospitalizations for high-risk individuals and improve patient experiences and outcomes. To achieve this, case management nurses — sometimes called care coordinators — have a range of responsibilities. Case management nurses primarily ...

  21. The Promise of Case Management in Nursing: What Is RN Case Management

    A capable nurse case manager can ensure that these elements fit together to promote the best possible health outcomes while also improving patient satisfaction. Continuity of care is a big deal in nurse case management, so these professionals must work closely with many other types of health care employees. This includes not only other ...

  22. What does a nurse case manager do? The definition and their duties

    A nurse case manager is a registered nurse who oversees and coordinates the recovery plan of their patients. They can work in hospitals, medical centres, care homes, the homes of patients and other suitable facilities.

  23. Nurse Case Manager Job Description [Updated for 2024]

    Nurse case manager duties and responsibilities. The primary goal of a nurse case manager is to ensure that every patient in their care receives exceptional care for your facility, agency or company. To accomplish this, nurse case managers usually perform the following duties: Copy this section. Copied to clipboard Build a Job Description.

  24. RN CASE MANAGER: University Hospital (Care Management)

    The RN Case Manager assesses, develops, implements, coordinates and monitors a comprehensive plan of care for each patient/family in collaboration with the physician, social worker and all members of the interdisciplinary team in the inpatient and emergency department patient care areas. ... nursing management (supervisor or higher); case ...

  25. Criminal Division

    Ashleigh Davis was the Operations Manager at PureScience Rx and was a licensed pharmacy technician. ... Mullins is alleged to have stolen medication prescribed to a patient in an Evansville nursing home. The case is being prosecuted by Deputy Attorney General Georgeanna Teipen of the Indiana Medicaid Fraud Control Unit. Autumn Marie Duvall, 43 ...