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Archive for the ‘Corruption’ Category

Business Wire, an online business news publication and part of Warren Buffett’s vast Berkshire Hathaway Company, posted an interesting story on Tuesday (July 12) that, thanks to our friend and sometimes contributing writer Stephen Winham, prompted LouisianaVoice to dive into our ubiquitous resource of public records.

What we found was of considerable interest.

It seems that our former governor was/is not above accepting generous campaign contributions from those doing business with the State of Louisiana.

But we knew that already as evidenced by the scores of stories we’ve posted on this site about his cozy financial relationship with vendors.

But then on Tuesday, Business Wire posted a story from Katy, Texas, announcing that Cotton Holdings, Inc. “is pleased to announce that it has added Bobby Jindal, the 55th Governor of the State of Louisiana, to the Board of Directors.”

http://www.businesswire.com/news/home/20160712006179/en/Cotton-Holdings-Elects-Bobby-Jindal-Board-Directors

Okay, so what’s the big deal? Lots of politicians retire from office only to (a) join some lobbyist firm at an enormous salary, (b) join the public speaking circuit at incredibly high fees, or (c) join some corporate board of directors at an obscenely huge salary.

Former presidents George Bush the Elder and Bill Clinton capitalized in a big way on the speaking tour, pocketing millions of dollars. Former President Gerald Ford accepted high-paying positions on the boards of 20th Century-Fox, Primerica, and American Express. Gen. Douglas MacArthur joined the Rand Corp. board after being fired by President Truman.

Truman, on the other hand, refused to play the game. He consistently rejected offers to make commercial endorsements, to engage in lobbying, or to accept “consulting fees.” Offered a position on a corporate board, he is said to have tersely replied, “You don’t want me. You want the office of the president, and that doesn’t belong to me. It belongs to the American people and it’s not for sale.”

The accuracy of that quote has never been verified, but he did write in his 1960 book, Mr. Citizen: “I turned down all of those offers. I knew that they were not interested in hiring Harry Truman, the person, but what they wanted to hire was the former President of the United States. I could never lend myself to any transaction, however respectable, that would commercialize on the prestige and the dignity of the office of the Presidency.”

Not so, apparently, with “Mr. Ethics,” the man who claims to have given Louisiana the “gold standard” of good government.

Here’s what Pete Bell, founder and CEO of Cotton Holdings, had to say about his firm’s newest director:

“Having known and worked with Bobby (first name basis, wouldn’t you know?) over the past several years, I am very pleased to now have him join the board as we celebrate the 20th anniversary of the company…I am confident that Bobby’s vast expertise and depth of knowledge of government, coupled with his extensive commercial experience (what!!!???), will add tremendous value to the company and, ultimately, our shareholders.”

Jindal’s “extensive commercial experience” consists of approximately 11 months’ employment with McKinsey & Co. It’s the only time he has worked in the private sector in his entire life. Bobby must have crammed a lot of his “extensive commercial experience” into those 11 months.

Cotton Holdings Board Chairman Naveen Bhatia added, “We are excited to expand the board of Cotton with another world-class director with specific domain expertise and who will continue to drive the growth of our various businesses. Whether it is his experience in attracting $60 billion of private capital to Louisiana, including the petrochemical industry which is a growth engine for Cotton, or his operational expertise across our business lines, our board and management are looking forward to having a problem solver (snicker, chortle, guffaw) of Bobby’s caliber joining the team and assisting in our continued goal of maximizing shareholder value.”

Headquartered in Katy, Cotton Holdings is an infrastructure support services firm which provides property restoration and recovery construction, roofing, consulting, temporary workforce staffing and housing and culinary services to public and private entities throughout the U.S. in support of disaster events and complex work environments of the petrochemical and oil and gas industries, the Business Wire news release says.

CORPORATE REPORT

So, how is it that Cotton founder Pete Bell has “known and worked with Bobby over the past several years”?

That’s what we at LouisianaVoice wanted to know and rule number one is to always follow the money. Rule two: see rule one.

Well, it turns out that Cotton had a couple of pretty nice CONTRACTS with the State of Louisiana. Together, the two contracts totaled more than $2.2 million.

The larger of the two contracts was for $1.965 million but we were unable to check the dates of that expired contract since the state’s Web page for state contracts would not allow access to the details of that contract. The smaller contract, however, for $295,453, did allow access and revealed that the contract was for just 22 days in 2006. It called for mold remediation in a building at Delgado Community College in New Orleans.

In checking campaign finance records, we also find that four Cotton BOARD OFFICERS’ campaign contributions to Jindal’s state political campaigns totaled more than $29,500 between January 2007 and October 2012—after the smaller of the two contracts was awarded, it should be noted. But even though Jindal had no hand in awarding at least one of the contracts, classified employees are prohibited by the State Ethics Commission from accepting the smallest of gifts from vendors, so why should that same rule not apply to elected officials?

Records reveal that Bell contributed $5,000 on Oct. 8, 2009. CFO Bryan Michalsky and COO Randall Thompson gave $5,000 each the following day. Two weeks later Bhatia chipped in $5,000 to go with the $4,000 he gave on Sept. 5, 2007; the $3,000 contributed in cash and an additional $1,594.28 in in-kind contributions (food for a campaign event) on Oct. 25, 2012, and $1,000 on Jan. 31, 2007.

Because we are unable to access the larger contract to determine the beginning and end dates, it is impossible to determine whether that contract or the campaign contributions came first.

The campaign contributions aside, has Jindal hung a “For Sale” sign on the governor’s office as he did several state agencies during his tenure? Apparently so.

Unlike Truman, he has shown no reluctance in capitalizing on and profiting from his eight disastrous years as governor. Even as the bankrupt state struggles to overcome his wholesale carnage and to provide needed services to its citizens, this self-anointed paragon of virtue finds ways to reap financial rewards for himself. We submitted a request to Cotton for his salary as the company’s newest board member but to no one’s surprise, there was no response. Funny how eager Cotton was to get the announcement out on Bobby’s appointment but is suddenly silent on his compensation package.

How many other board positions has Jindal accepted since leaving office? How many others will he accept in the future? Who knows? We’ve already seen that he is a shameless opportunist. Cotton may well be not the only corporate entity eager to bring Jindal on board to prostitute the office of governor; it may just be the only one to make a public announcement.

We will probably never see another congressman like former Speaker of the House Sam Rayburn, who holds the record for the longest tenure as House Speaker (17 years), started out in the Texas Legislature. He was a member of the Steger, Thurmond and Rayburn Law Firm at the time and while serving, he refused to accept fees from clients with interests before the legislature because he said was a servant of the people of Fannin County. Later, as a member of Congress, a wealthy oil man delivered an expensive horse to Rayburn’s farm in Bonham, Texas. Though only the two men and a Rayburn staff member knew about it, Rayburn promptly returned the horse. He always paid his own travel expenses—even on a trip to the Panama Canal when his committee was considering legislation concerning the canal.

When he died in 1961, his entire estate was valued at just under $300,000, most of which was land he owned. The amount of cash that he had in various checking accounts was just over $26,000. Compare that to Jindal, who became a multi-millionaire during his brief, three-year stint in Congress and who owns home in a gated Baton Rouge community valued at almost a million dollars.

All of which should make each of us sit back and wonder whatever became of the idealistic, patriotic concept of public service? Why do our elected officials—Billy Tauzin, Bennett Johnston, Bob Livingston, Richard Baker, John Breaux (to name only former Louisiana politicians)—use their positions of public trust as a springboard to greater wealth and power as professional lobbyists whose duty it seems to be to work for the enrichment of their corporate clients as opposed to the benefit of their former constituents?

Worse yet, why do we as the taxpaying citizens allow it? Why is it there has been no groundswell of public sentiment for strict, binding laws prohibiting the seamless transition from congressman to paid corporate whore?

We didn’t create the monster but we certainly allowed our representatives to worship at the altar of greed and influence and to grow into the destructive agents they have become.

And now you can add your knight in tarnished armor, Piyush Jindal, to that ever-growing list of non-official hogs at the public trough.

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There are times when we have to dig pretty deep to uncover wrongdoing, conflicts of interest, favoritism, and outright corruption. There are other times when the information just seems to drop into our lap.

Such is the ongoing reports of kangaroo court proceedings conducted by the Louisiana State Board of Dentistry. And how was a witness in a case against a fellow dentist rewarded with a seat on the board? And how is that dentist/board member allowed to serve as an insurance claims analyst in determining payments to other dentists in the same geographic area of his own practice?

It’s probably a good idea to provide something of a refresher to bring new readers up to speed. The State Dentistry Board previously had a contract with a private investigator who had a nasty habit of deciding that a dentist was in violation of some obscure regulation and then going about his investigation with the intent of proving his pre-set theory.

Investigator Camp Morrison, who racked up hundreds of thousands of dollars in billings while contracted to the board for more than two decades (he even was provided rent-free office space in the Dentistry Board’s office suite on Canal Street in New Orleans), appeared to have an unlimited expense account.

And why not? He roamed the state under color of law, harassing dentists to self-generate his own fees which were more than paid for by the six-figure fines levied against dentists not in the board’s favor.

Of course, he couldn’t have done all that without the aid of the board’s general counsel, who often served in dual capacity as board counsel and board prosecutor, a violation of legal ethics rules and common sense. Because he only had a duty to his client the board of dentistry to act in its best interest, anyone that he prosecuted was denied due process. The same would be true if a police force handled its own prosecutions without an independent prosecutor; there would be no fundamental perception of fairness.

Attorney Brian Begue was also known to hide behind the cloak of administrative law in denying defendants’ rights afforded under the US Constitution. Because he self-generated his own fees, he had apparently selfish financial motives for seeing dentists prosecuted. In 2012, he was found by the Louisiana 4th Circuit Court of Appeals to have violated the due process of a Louisiana dentist. https://louisianavoice.com/2015/11/16/dentistry-board-facing-difficult-future-because-of-policies-contracts-with-attorney-private-investigator-are-cancelled/

This investigator and attorney were perhaps given cover by a few complicit board members and staff to carry out their harassment and extortion schemes.

Take Dr. Isaac “Ike” House of Haughton in Bossier Parish. http://www.lsbd.org/boardinfo.htm

In a highly questionable move by the Jindal administration after he testified as a witness in a hearing in which a Louisiana dentist alleged the board participated in criminal conspiracy and unfair trade practices against him by revoking his license to practice in Louisiana.

Was that appointment his reward for his testimony against the dentist?

Dr. Ike, it seems, wears many hats: he’s a dentist, a witness, a board member, and more recently, it has been learned, an analyst for dental insurance claims for a Baton Rouge dental insurance company.

IMAG2140

DENTAL INSURANCE CLAIM ANALYSIS PERFORMED BY DENTAL BOARD MEMBER DR. ISAAC “IKE” HOUSE (CLICK ON IMAGE TO ENLARGE)

            That last position might appear to some as something of a conflict. As one who performs evaluations of claims for an insurance company serving dentists in his geographic area, he has direct input on their financial reimbursement from the company.

But conflicts of interest have never been a deterrent to the board in the past. The questionable practices of Begue and Morrison is ample evidence of that.

One former Shreveport dentist, Dr. Ryan Haygood, fought the board for several years and finally settled with the board early last month.

Dr. Haygood settled for a fine of $16,500, a fraction of what the board unjustly cost him in its ongoing persecution. Haygood’s attorney told him the facts of life about a board hearing that was cancelled at the last moment after the settlement agreement was reached: the deck was stacked against him and he would lose at the hearing—and it would cost him much more than the $16,500. The board was raising the same issues as before and daring him to appeal. He said he did not have the $300,000 necessary to go through with the appeal, only to lose since the board itself decides all appeals of its decisions.

He said there was no confidentiality clause in the agreement but two of the stipulations of the agreement were that he would take his Internet blog down and that he would sign a “non-disparaging clause.”

LouisianaVoice, however, is not bound by any such restrictions and our blog is still up and we will continue to disparage when deemed appropriate.

Haygood, however, is moving forward with his civil lawsuit against the board which will ultimately be determined in a court of law and not in the Dentistry Board’s hearing room by an attorney who acts as accuser and judge.

Meanwhile, rumors of state and federal investigations persist. http://theadso.org/federal-racketeering-laws-may-finally-bring-the-dental-board-to-its-knees/

It would be most refreshing if investigators could offer a valid explanation of how certain boards’ powers to run roughshod over licensees has been allowed to go unchecked for so long

If there’s corruption, this must be Louisiana (with apologies to the 1969 movie If It’s Tuesday, This Must Be Belgium).

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A couple of weeks ago, LouisianaVoice revealed that convicted Ponzi scheme operator Steven Hoffenberg had established a super PAC for the benefit of Donald Trump and had pledged $50 million of his own money to the effort to raise $1 billion on behalf of the presumed Republican nominee. https://louisianavoice.com/2016/06/21/operator-of-1990s-ponzi-scheme-outed-by-ruston-newspaper-re-surfaces-quarter-century-later-as-major-trump-fund-raiser/

Many north Louisiana residents were victimized by his scam before John Hays and his Morning Paper in Ruston outed Hoffenberg for what he was—a snake oil salesman. Now he’s out of jail and his story just keeps getting curiouser and curiouser as we plunge deeper into that rabbit hole.

Hoffenberg, who bilked investors out of about $475 million, the largest Ponzi scheme on record at the time B.B.M. (before Bernie Madoff), appears to have made a strong rebound and the cast of players also has expanded to include his former high-rolling business partner, child trafficking, a “Christian” credit card scheme, movie stars, a prince, and Bill Clinton.

LouisianaVoice has since learned that though he was sentenced to 20 years’ imprisonment and ordered to make restitution, he has repaid only about $200 million to investors whose savings he wiped out. He even claimed in 1996 that he was too destitute to post $100,000 bail.

So how is it that after serving 18 years of that sentence, he (a) now has $50 million to toss at Trump and (b) why haven’t authorities ordered that money to go into a pool to repay investors?

As with most questions of a rhetorical nature, there are no clear-cut answers. There is no black or white, only varying shades of gray. Facts, accusations and outright lies become so intertwined that it becomes virtually impossible to separate one from another in trying to make sense of it all.

If you listen to Hoffenberg today, you get the idea he is doing his dead-level best to make his investors whole, a seemingly benevolent gesture to be sure. Incredibly, he still heads Towers Investors, the company through which he ran his Ponzi scheme from the late 1970s until 1993. The corporation’s Web page includes this MESSAGE:

Today, that same Web site attempts to shift the blame for the bilking of 200,000 individuals of their savings to fellow wealthy Wall Street prodigy Jeffrey Epstein who Hoffenberg now says is the one who ran the pyramid scheme through his Towers Investors company.

Typically, Hoffenberg says on his Web page that “authorities figured out what was happening” with his gigantic scam. It seems he still cannot bring himself to admit that a small town newspaper publisher was the one who “figured out” what was going on and ultimately was the one who brought the scheme crashing down, sending Hoffenberg to a federal lockup for 18 years in the process. Hays, as we pointed out in our story last month, won awards for his work on the story and was nominated for a Pulitzer Prize for investigative reporting.

So who is Jeffrey Epstein and how does he figure in the Hoffenberg-Trump-Clinton saga? A former school teacher, he worked for six years at the Wall Street banking firm Bear Stearns before launching his own financial investing firm in 1982.

The London Daily Mail on May 29, published an exclusive story that detailed the complicated partnership between Epstein and Hoffenberg, Hoffenberg’s $1 billion lawsuit that accuses Epstein of running the Ponzi scheme through Hoffenberg’s company, Towers Financial Corporation.

When Hoffenberg was first charged, prosecutors tried to offer him a reduced sentence in exchange for information about Epstein and his part in the scam but Hoffenberg refused at the time to cooperate.

Epstein, meanwhile, continued to live large. He owns a luxury townhouse in Manhattan, an $11 million mansion in Pam Beach, Florida, and a private island in the Virgin Islands. He current resides in the Virgin Islands, according to the Florida sex offenders’ registry.

Sex registry? Just when you think this story couldn’t get any more salacious, it does.

In unrelated legal action, two unidentified women are claiming they were sexually abused by Epstein in the early 2000s when they were teens. They said he made them into sex slaves and passed them on to his friends. http://www.miamiherald.com/news/local/community/broward/article5342709.html

In 2008, Epstein was accused of sending staff members to recruit underage high school girls in West Pam Beach to travel to his mansion to provide massages and sex. His legal defense team included Alan Derchowitz, Roy Black and Kenneth Starr. http://www.thedailybeast.com/articles/2011/03/25/jeffrey-epstein-how-the-billionaire-pedophile-got-off-easy.html

Starr became a household name with his report that led to the impeachment of President Bill Clinton in the Monica Lewinsky affair. Starr would then go on to become head of Baylor University but ironically was forced to step down over his handling of a sex scandal at the Baptist school that also brought down the school’s football coach. Black is best known as the attorney who defended William Kennedy Smith against rape charges in Palm Beach.

The three lawyers negotiated the deal of the century, prompting speculation that Epstein benefitted from his high-level social and political contacts. Those included actors Kevin Spacey, Chris Tucker and Woody Allen, Prince Andrew, and Bill Clinton, who used Epstein’s Boeing 727, The Lolita Express, on at least two dozen occasions. http://www.dailywire.com/news/5749/both-trump-and-clinton-went-jeffrey-epsteins-sex-amanda-prestigiacomo

Not even a prestigious publication like Newsweek could resist the temptation of covering the Epstein-Clinton-Prince Andrew connection in January 2015. http://www.newsweek.com/2015/02/06/sex-offender-who-mixes-princes-and-premiers-302877.html

Epstein’s 2008 plea agreement revealed that prosecutors suspected him of abusing up to 40 underage girls but gave him a secret plea bargain in lieu of prosecuting him. http://www.dailymail.co.uk/news/article-3364381/Notorious-billionaire-pedophile-ex-bestie-Prince-Andrew-Jeffrey-Epstein-hugs-squeezes-bum-one-young-blonde-escapes-New-York-Caribbean-holiday-beauty.html

As a sidebar to all this sleazy mess, Law Newz, an online legal news service, reported on Monday (July 4) that Trump himself is accused of sexually assaulting a 13-year-old girl in Epstein’s presence in 1994.

In the Doe v. Donald J. Trump federal civil case, a witness statement is attached to the lawsuit in which the alleged witness claims to have “personally witnessed the plaintiff being forced to perform various sexual acts with Mr. Trump and Mr. Epstein. Both Mr. Trump and Mr. Epstein were advised that she was 13 years old.”

The witness statement went on to say, “I personally witnessed four sexual encounters that the plaintiff was forced to have with Mr. Trump during this period, including the fourth of these encounters where Mr. Trump forcibly raped her despite her pleas to stop.” http://lawnewz.com/celebrity/why-isnt-anyone-paying-attention-to-the-sexual-assault-lawsuit-against-trump/

Of course, so-called witnesses can—and often do—say things under oath that are far removed from the truth. LouisianaVoice is in no position to authenticate or refute the claims but the fact that they are now part of court record gives them added significance. http://www.dailymail.co.uk/news/article-3564767/Donald-Trump-furiously-denies-woman-s-claims-raped-tycoon-billionaire-pedophile-Jeffrey-Epstein-s-sex-parties.html

Thrown into the mix of this bizarre story is Hoffenberg’s latest scheme, the “Christ Card,” a special “Christian” credit card being peddled to churches across the U.S. “The Christ Card holders have the benefit of gaining discounts in all of their purchases under the walk in grace serving out Lord Jesus Christ as customers and as our partners in faith, in our Christ Card family,” says Hoffenberg’s pitch on his Towers Investors Group Web page. http://towersinvestors.com/portfolio-view/christ-card/

Hoffenberg claims to have been converted to Christianity while serving time for cheating investors and now he’s pushing an idea that has spawned numerous scams—Christian debt. This, of course, is not say his promotion is another scam but he does have the pedigree as one who preys on others’ and as one ready, willing and able to lighten unsuspecting victims’ wallets.

He claims to have already completed the negotiation phase for the marketing of the card to more than 700,000 registered Christian churches in the U.S., according to another Web page of WHAM, Inc. http://whaminc.us/investor-questions-wham-answers

That number dwarfs the number of investor he bilked with his Ponzi scheme back in the ‘70s, ‘80s and ‘90s. In WHAM’s post of only three weeks ago, Hoffenberg was quoted as saying, “Towers Investors/ WHAM INC Steven Hoffenberg anticipate completion and delivery of the Christ Credit Card to the end users within the next 90 days. This multi-year endeavor by Steven Hoffenberg will change the entire financial picture for WHAM investors.” http://whaminc.us/

So what is WHAM, Inc. and how does it figure in all of this? Well, according to Globe Newswire’s Web posting of Feb. 8, 2016, WHAM acquired 100 percent of all stock owned by Hoffenberg’s New York Post Publishing (not to be confused with Rupert Murdoch’s New York Post, previously run briefly by Hoffenberg—got it?), Christ Credit and the trademarks of Christ Donations, Christ Faith Card com., and a few other enterprises run by Hoffenberg—including the “billions of dollars in the Jeffrey Epstein contract with Towers investor victims.” Epstein, the Globe Newswire post says, was Hoffenberg’s “best friend and former partner.” https://globenewswire.com/news-release/2016/02/08/808616/0/en/Additional-Details-Regarding-WHAM-INC-Collection-of-Jeffrey-Epstein-s-Billions-for-the-Towers-Investor-Victims.html

But given the Hoffenberg-Epstein relationship, the Epstein-Clinton ties, and the Hoffenberg-Trump connection (Hoffenberg’s latest marriage to his publishing company president was performed just outside Trump Towers where Hoffenberg maintains his offices), we can’t help be intrigued at this sordid story.

HOFFENBERG WEDDING PARTY

The Hoffenberg wedding party outside Trump Towers (from left to right: Associate Publisher of Post Publishing Flo Anthony, Post Publisher and the new Mrs. Hoffenberg, Maria Santiago, Hoffenberg, best man Steven Jude, pastor Copper Cunningham, and video photographer, identity unknown).

And given that Hoffenberg was first ratted out for swindling Louisiana residents by a north Louisiana publisher, we feel it newsworthy to monitor developments in these interconnected stories as they occur.

And whether subsequent events adversely affect any Republicans or Democrats who might be stupid enough to be caught up in this tangled web of deceit is immaterial to us. Any association with Hoffenberg or Epstein—either by Trump or the Clintons—cannot possible be in the best interests of the average American citizen.

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LouisianaVoice has obtained documents which reveal that a doctor at the Veterans Administration Medical Center in Alexandria, LA. was denied a license in Florida because she had previously falsified medical records while employed at a hospital in Maryland.

The records from Maryland were provided subsequent to our story on Wednesday that examined numerous complaints about Dr. Shivani Negi over her confrontations with hospital staff members and families of patients. https://louisianavoice.com/2016/06/29/cenla-media-ignore-elephant-in-the-room-alexandria-va-hospital-rife-with-controversy-swirling-around-one-doctor/

LouisianaVoice has also learned that the U.S. Attorney’s office, which normally would investigate and possibly prosecute cases of criminal wrongdoing, instead provided a legal defense for Dr. Negi in a civil lawsuit brought against her in federal court by the family of one patient who died in her care. That would make it all but impossible for that same U.S. Attorney to take part in any prosecution of the doctor should it be determined later that there might have been criminal neglect involved in the deaths of several patients at the hospital.

Dr. Negi has been the subject of repeated criticism for rude behavior and for the manner in which she is said to insist on the signing of “Do Not Resuscitate” orders by family members of other elderly patients.

She was denied a medical license by the Florida Board of Medicine in September 2003. LouisianaVoice reported on Wednesday that the board’s minutes reflected that the committee “discussed in length the seriousness of the issue” and that Dr. Negi “gave a brief history of events” but that the minutes failed to provide any details of the “event” or “issue.” REFUSED HER APPLICATION

(LEFT CLICK ON IMAGES TWICE TO ENLARGE)

Since then, additional documents have surfaced that show that Dr. Negi falsified medical records while working at Maryland General Hospital in Baltimore in December 2000 and then lied about her actions when confronted by an ad hoc committee formed to investigate the incident.

Saying that she exercised both bad judgment and unethical behavior when she “inappropriately altered the medical record,” she was ordered by the chairman of the hospital’s Department of Medicine to attend an education program for appropriate medical record keeping, medical ethics, and proper professional behavior. “Your participation in this program is mandatory,” said Dr. William C. Anthony in a May 1, 2001, letter to her. LETTER OF REPRIMAND

The issue arose when a nurse filed an incident report regarding the events of Dec. 6, 2000. The nurse said she photocopied the chart Administration Order Sheet “sometime after 2:30 a.m.” on that date in order to attach it to the patient’s Risk Occurrence Report that she was completing. MARYLAND HOSPITAL LETTERMARYLAND HOSPITAL LETTER PAGE 2

Several days later, the nurse, Rhonda Calhoun, reviewed the order form and noticed a discrepancy in that orders for hourly blood cultures “had been added to the physician’s order form sometime after Dec. 6, 2000, 2:50 a.m.”

She said she was certain that the orders were entered after the original order “because the order does not appear on the photocopy she made for attachment to the Risk Occurrence Report.” Moreover, she told the ad hoc committee that she was present when Dr. Negi wrote orders at 10 p.m. and that she watched Dr. Negi write orders concerning the patient’s temperature “and observed her write ‘do not call me’ and then cross it out and change it to ‘let HO know.’”

It was not immediately clear what “HO” referred to, but Calhoun told the committee she was positive that Dr. Negi did not write the order for blood cultures at that time. She insisted that the order for blood cultures was not on the order sheet when she entered the orders into the computer at 2:50 a.m. on Dec. 6.

Dr. Negi was then called before the committee and proceeded to claim “emphatically” that she wrote it at 10 p.m. on Dec. 5, the ad hoc committee report says.

She was shown a copy of the final charter order that included her order for the blood cultures and then she was shown the photo copy of the chart order form that included “all orders through December 6, 2000, 2:30 a.m., but (which) does not include any orders for blood cultures. She continued to insist that she wrote the orders for blood cultures at the same time she wrote the orders to be called by the nurse in case of elevated patient temperatures. She said he had no explanation for why the photocopy did not contain her order for blood cultures.

She was then asked if she wished to make any other commits to the committee, but she declined and was excused.

In its report, the ad hoc commit said Dr. Negi’s explanation “is not plausible. The committee believes Dr. Negi inappropriately altered the medical records after the fact by adding her order for blood cultures to the charter order sheet sometime after” 2:30 a.m. Dec. 6, 2000, and by “trying to make it appear” as though it was written at 10 p.m. on Dec. 5.

“Furthermore, the committee is dismayed by Dr. Negi’s inability or unwillingness to admit to this inappropriate alteration of the medical records. The committee unanimously agreed that this inappropriate alteration of the medical record, and the physician’s implausible response to our questioning, reflect not only bad judgment, but also unethical behavior.”

Among the grounds for denial of a medical license in Florida is “Making deceptive, untrue, or fraudulent representations in or related to the practice of medicine or employing a trick or scheme in the practice of medicine.” This apparently was the hook on which the State of Florida hung its denial of a medical license to Dr. Negi on September 13, 2003.

GROUNDS FOR DISCIPLINE

REASONS FOR DISCIPLINE

She then applied to and was granted a medical license by the Commonwealth of Virginia, one of only a handful of states which licenses graduates of foreign medical schools. That license was granted effective Nov. 13, 2003.

Dr. Negi is a graduate of Ross University School of Medicine in the Caribbean island nation of Dominica. Though Illinois-based DeVry University has since taken over the school, it still is not accredited by the Association of American Medical Colleges. http://www.bloomberg.com/news/articles/2013-09-10/devry-lures-medical-school-rejects-as-taxpayers-fund-debt

On her Florida application, Dr. Negi was asked “Have you had any application for professional license or any application to practice medicine denied by any state board or other governmental agency of any state, territory, or country.” She checked “No” to that question.

On her Virginia application, however, she failed to even respond yes or no to a similar question: “Have you ever been denied a license or privilege of taking a license/competency examination by any licensing authority?” Instead, she wrote, “I had applied for a Florida license but changed my mind and did withdraw my application.”

VIRGINIA QUESTIONNAIRE

APPLIED FOR A FLORIDA LICENSE

Her Florida application, however, was not withdrawn until June 8, 2006, more than two and one-half years after Virginia issued her a license in November 2003 and 33 months after her Florida application was denied.

So, Dr. Negi is on record as having lied about altering medical records while employed at Maryland General in December 2000 and again when applying for her medical licenses in Virginia after having been denied a license in Florida.

All of which raises a few obvious questions that come immediately to mind:

  • Who vets doctors for vets at the VA?
  • What can be done about Dr. Negi at this point in time?
  • Given this latest information, along with what we’ve been hearing about the VA, would you allow your loved one to be treated at a VA hospital?

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For the embodiment of what has happened to the newspaper industry and to erstwhile good, hard-hitting investigative reporting, one need look no further than the Alexandria Town Talk.

It’s not that The Town Talk, one of five Gannett-owned newspapers in Louisiana and one of 123 Gannett publications in the U.S., Guam, and the United Kingdom, is necessarily the poster child for the fast-food media genre. But when a newspaper ignores a major news story all but gift-wrapped and dropped in its lap, it unavoidably becomes a microcosm for all that’s ailing the once robust medium.

So, what’s this big story that The Town Talk and other area media were repeatedly called about but chose not to pursue?

That would be the Veterans Administration Medical Center in Alexandria.

It’s not that the problems of veterans obtaining medical treatment from the VA has been hiding under a rock. It’s a national disgrace and it’s well documented that while the rest of the country is politely offering an empty, robotic “Thank you for your service” to our military, it begins to take on a hollow ring as our nation’s leaders continue to send our young men and women into harm’s way only to discard them when they return with missing limbs, closed head injuries, psychological disorders and PTSD. They’re quietly shunted aside and forgotten. The Pentagon, it seems, has little use for damaged merchandise—unless it’s a billion-dollar aircraft that won’t fly built by a defense contractor (read: campaign contributor) favored by some powerful member of Congress.

When a friend, a career soldier, was diagnosed with pancreatic cancer a few years ago, he was promptly discharged before he could qualify for his pension. Thank you for your service.

The horror stories of long waits for treatment and refusals of benefits and medication are by now well-known and it is no different at the Alexandria VA Medical Center.

But it is at that medical center that the stories become almost macabre in nature. And they all seem to revolve around a single doctor, Dr. Shivani Negi.

Here’s what we know about Dr. Negi:

  • The families of several patients have signed affidavits attesting to her callous treatment of patients and her insistence that family members allow patients to die without attempts at resuscitation;
  • Those same grief-laden affidavits describe in detail how abusive and non-communicative Dr. Negi becomes when families refused to sign “Do Not Resuscitate” (DNR) forms;
  • Some family members said in their affidavits that they believed Dr. Negi allowed their loved ones to die deliberately and that she purposely removed them from the intensive care unit (ICU) to a remote room on another floor without benefit of one-on-one care normally given critical patients;
  • Other doctors and nurses have provided written statements or testified in depositions as to her inappropriate remarks in the presence of family members and patients;
  • The same doctors and nurses describe her violent temper and her threats to “kick butts” of subordinates;

The Commonwealth of Virginia granted her license to practice medicine after she testified she had never been refused a license elsewhere and that she had withdrawn her application in Florida. The only problem was Florida had actually refused her application a full two months prior to Virginia’s awarding her a license. Her Florida application, however, was not withdrawn until 2006.

The minutes of the Florida Board of Medicine’s Credential Committee of Sept. 13, 2003, provide little insight as to the reasons for the  denial of her license application but do hint at some problem in Dr. Negi’s professional past.

“The applicant (Negi) was present and sworn in by the court reporters,” the minutes begin. “The applicant gave a brief history of events. The Committee discussed in length the seriousness of the issue. Dr. Tucker made a motion to deny the (application). The motion was seconded by Dr. Avila. The motion failed with Dr. Miguel, Dr. Davies and Mr. Dyches opposing. Dr. Davies made a new motion to deny the application…and allow 14 days to withdraw. The motion was seconded by Dr. Miguel. The motion passed unanimously.” REFUSED HER APPLICATION

The Florida statutes on which the application rejection was based were identical in both motions with only the provision to allow 14 days for Dr. Negi to withdraw added to the second motion.

There was no explanation of the “history of events” given by Negi, nor the circumstances of those “events.” Nor was there any explanation of the “issue” described deemed by the committee to be a serious sticking point in the consideration of her application.

The problem, however, could have been with the medical school she attended, Ross University School of Medicine (RUSM) in the Caribbean island nation of Dominica which was not accredited by the Association of American Medical Colleges, the body that approves medical programs in the U.S. as of September 2013, according to a story by Bloomberg Markets. http://www.bloomberg.com/news/articles/2013-09-10/devry-lures-medical-school-rejects-as-taxpayers-fund-debt

RUSM has since been taken over by Illinois-based DeVry University which Bloomberg says accepts students rejected by U.S. medical colleges. And even though it is a for-profit school, U.S. taxpayers pick up the tab for about 34 to 48 percent of students who default on their student loans which average about $250,000 compared to $170,000 for graduates of U.S. medical schools.

On her Florida application, a copy of which was obtained by LouisianaVoice, there were a series of questions and blocks to check for the appropriate “yes” or “no” answers.

For the question “Have you ever been dropped, suspended, placed on probation, expelled or requested to resign from any school, college or university,” she first checked “Yes” but scratched that answer out and checked “No.”

On another page further into her Florida application, she also checked “No” to the question: “Have you had any application for professional license or any application to practice medicine denied by any state board or other governmental agency of any state, territory, or country?”

Virginia apparently asks a similar question on its application forms because Dr. Negi submitted an “Addendum to questions 14 and 15” which said, “I had applied for a Florida license but changed my mind and did withdraw my application.” APPLIED FOR A FLORIDA LICENSE

There is a problem with the timeline on that answer, however. LouisianaVoice has copies of a document from Florida Regulatory Specialist Cherise Davis which indicates Dr. Negi did not withdraw her application until June 8, 2006, nearly three years after her license was issued by Virginia.

In the case of Floyd Hamilton, Jr., a Bronze Star recipient who died in 2009, there are many questions but few answers.

Hamilton, 85 died at the hospital in 2009, nearly three years after Dr. Negi removed him from ICU to a room on another floor and far from the nurses’ station and without the ventilator support necessary, in the view of one physician who was involved in a verbal exchange with Dr. Negi when he attempted to treat Hamilton. Hamilton’s son claims his father suffered irreparable brain damage from the removal of the ventilator.

At least two other doctors at the VA hospital, as well as other staff members, have taken issue with both Dr. Negi’s medical decisions and her attitude toward patients and co-workers.

Dr. John Sams said he responded to a code for another patient on July 19, 2011, and found him “minimally breathing.” He initiated treatment and the patient’s pulse became stronger and he began to stabilize. SIGNED REPORT

“More than five minutes after I arrived, Dr. Negi made her appearance,” he wrote in his signed report. “With no assessment of the situation, she immediately ordered me to return to the (Express Treatment Unit) and rudely told me I was not to leave the ETU for CLC (Community Living Center, or VA nursing homes) codes. She was temporary Chief of Medicine at the time, my boss,” he wrote.

“I returned to ETU…and upon entering found that the patient was being rolled into a bay. He was unaccompanied by Dr. Negi, who was soon pounding on the ETU door for admission. He (Hamilton) had lost his pulse. Chest compressions were begun.

“No attempt at intubation was allowed by Dr. Negi. Finally, I reordered and received a laryngoscope tube and easily intubated the patient. During the mayhem by Dr. Negi, she verbally terrorized the ETU. While I was doing the chest compressions, Dr. Negi vulgarly stated to me, ‘Sams, you’re doing them too slow. Do them like a young married man—hard, deep and fast.’”

Dr. Sams wrote that Hamilton did not respond to resuscitative efforts and Dr. Negi “asked if anyone had any suggestions prior to ending the code.” Sams said he said he would like to obtain an arterial blood gas (ABG)—a procedure to determine how well the lungs are moving oxygen into the bloodstream. “She left the code to sit down, mocking the suggestion with a derogatory comment. She continued to shower us with her inappropriate comments until the ABG returned. The date was (sic) not helpful and resuscitative efforts were stopped. At that time, I informed Dr. Negi that never in the future would I tolerate her unacceptable behavior.”

Dr. Sams said he reported the incident in writing to his director supervisor who, instead of taking action against Dr. Negi, reprimanded Sams for responding to the CLC code.

Dr. Mark St. Cyr, an emergency room contract physician, testified in a deposition that he had a conflict with Dr. Negi from the first moment they met. He said Dr. Negi threatened to “kick my butt” after he sought permission to admit an ER patient into the hospital. His deposition was given in a lawsuit by Floyd Hamilton, III, the deceased patient’s son.

He said the younger Hamilton gave specific instructions that he wanted his father kept in ICU and that the family “wanted everything possible done” to keep his father alive—and that he did not wish to sign a Do Not Resuscitate (DNR) order.

Attorney Robert Evans, III, indicated in the deposition of Dr. St. Cyr that he had been in communication with the families of several patients of Dr. Negi “who believe that their family members have died from her treatment.” COMMUNICATION WITH FAMILIES

Floyd Hamilton, III, as did family members of other patients, said Dr. Negi became incensed and abusive when her requests for DNR orders were not signed by family members. Hamilton said she even stopped communicating with him and would not return his calls.

Documents showed that Dr. Negi even sent a $50 money order to one woman in Leesville so that she could travel to Alexandria to sign a DNR order.

Dr. St. Cyr said Dr. Negi’s decision to remove a tube protecting his airway was not consistent with the family’s wishes. Asked in his deposition of removing the tube was not consistent with the family’s request to do everything possible, Dr. St. Cyr responded, “That’s a fair statement.” THAT'S A FAIR STATEMENT

St. Cyr described Dr. Negi as “aggressive” in terms of “getting patients in and getting them out” of the hospital. “(If) she doesn’t feel like something is worth it, she may not be quite as aggressive medically in terms of performing certain actions,” he said.

When asked by attorney Evans if “she might put him somewhere and take out the tube to expedite his demise,” Dr. St. Cyr again replied, “It’s a fair statement.” EXPEDITE HIS DEMISE

That line of questioning developed over St. Cyr’s description of how Dr. Negi removed the elder Hamilton from ICU to another floor at the end of a hall furthest from the nurses’ station. “Why would he (Hamilton) go to the floor, the last room at the end of the hallway (when he) can’t press a button, can’t call a nurse, or anything, and he’s not even responsive?” he asked. “You’re literally putting the person out there to die.”

Asked if any other hospital personnel were involved in the removal of the intubation of Hamilton, Dr. St. Cyr said, “No, sir. That’s solely Dr. Negi. When a person’s in the intensive care unit, Dr. Negi was in charge and you don’t go against Dr. Negi.”

Two nurses also filed written reports of the confrontation involving Dr. Negi and Dr. Sams, both claiming that Dr. Negi was yelling, belligerent, unprofessional, and throwing her gloves. “…She stated, ‘You never stop CPR,’” one of the nurses quoted her as saying. “CPR was never stopped on the vet other than when Dr. Negi was doing CPR.” The same nurse said Dr. Negi “continued to berate Dr. Sams” because Dr. Sams wanted a blood gas. Dr. Negi made the comment to respiratory, ‘Well I guess you will get to practice your collection of blood gases.’”

The Calcasieu Parish District Attorney, in a letter to his counterpart in Rapides, intimated that had the events involving Hamilton occurred in Calcasieu, “I would certainly immediately provoke an investigation by law enforcement, or possibly a grand jury, to investigate allegations against this doctor.”

D.A. John Derosier, in his Dec. 23, 2014, letter to Rapides D.A. Phillip Terrell, Jr., wrote, “Please have someone…determine whether or not there is sufficient basis to move forward with a formal investigation.”

 

LETTER TO HIS COUNTERPART

D.A. LETTER PAGE 2

Terrell, claiming his office was not equipped for such an extensive investigation, asked for assistant from then-Attorney General Buddy Caldwell’s office and Assistant Attorney General Arthur Ogea of Lake Charles was given the assignment.

Jeff Landry, upon taking office as Caldwell’s successor, however, fired Ogea and seized all his records on the Hamilton case. Contacted by LouisianaVoice, Ogea agreed to talk in more detail about his thoughts in the coming days but did say he felt there was sufficient evidence for a grand jury investigation and possible charges of negligent homicide against Negi.

It will be interesting to see how Louisiana’s new attorney general proceeds with this investigation.

Floyd Hamilton, III, meanwhile, kept applying pressure by picketing the hospital and by notifying members of Louisiana’s congressional delegation and VA officials.

Because he took photographs of his father that showed the stark contrast between the elder Hamilton’s condition before and after being removed from ICU, there is now a sign posted at the VA Hospital in Alexandria proclaiming an absurd—and unenforceable—rule that photographs are no longer allowed at the facility.

The Department of Veterans Affairs, Office of Inspector General, conducted an investigation of “suspicious deaths” at the Alexandria VA hospital. In its executive summary dated Feb. 14, 2008, the OIG repeatedly—and predictably—said that investigators “did not substantiate” any of the allegations involving Hamilton or any of several other patients who died while in the care of Dr. Negi.

Five days later, Christina Lavine, director of the VA’s Hotline Division, wrote Hamilton’s son, Floyd Hamilton, III to say that the VA OIG had closed his father’s case. “As we advised you when we opened this case, our decision to close a Hotline case is final, and there are no appeal rights,” she wrote.

Instead of definitive, meaningful action, all we’re received so far are insincere apologies and empty promises that conditions will improve. But they never do.

A congressional subcommittee held hearings on the Alexandria VA Hospital only last week. Even though subcommittee members were well aware of irregularities pointed out by Floyd Hamilton, III, and even though he was in attendance at the hearing, he was never allowed to testify. Perhaps, to borrow a phrase from Al Gore, Hamilton’s claims constituted “an inconvenient truth” to officials who should be infuriated at the manner in which our veterans are treated upon their return from duty.

 

 

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