Houston Pharmacist guilty of $21 million fraud

George Tompkins, 75, of Houston, has been found guilty of charges related to health care fraud, wire fraud and money laundering. After a six-day trial, the jury took less than two hours to convict him of all charges (14 counts in all).



Tompkins owned Piney Point Pharmacy on Fondren Road in west Houston. According to evidence presented a trial, Tompkins billed the Federal Employees’ Compensation (FECA) program approximately $21.8 million for medically unnecessary compound gels and creams that were predicated on illegal kickback payments, which were disguised as legitimate marketing expenses.

The scheme began around September 2009 and continued through approximately September 2016. Of the $21.8 million billed, the Department of Labor paid out $11.7 million.  Tompkins referred to himself as the “Compound King”.

His wife, Marlene, was the Secretary and Treasurer of the business. She pleaded guilty in January 2020 and is awaiting sentencing. Anoop Chaturvedi, a legal permanent resident from India, was also charged. He is a fugitive and there is a warrant for his arrest.

Sentencing for Tompkins is set for May 27. He faces up to 20 years for the money laundering charges and 10 years for the other counts.

https://www.justice.gov/opa/pr/compound-king-convicted-21-million-health-care-fraud-scheme

 

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