Patong-patong na kaso ang isinampa ng National Bureau of Investigation (NBI) sa Department of Justice (DoJ) laban sa 21 officials at employees ng Philippine Health Insurance Corporation (PhilHealth).
Sa pagtatanong ng Bombo Radyo Philippines kay Vicente de Guzman III, deputy director for investigation service ng NBI, ang mga kinasuhan ay bahagi lamang ng kanilang imbestigasyon at marami pa silang kakasuhan habang nagpapatuloy ang kanilang imbestigasyon.
Humaharap ang mga suspek sa kasong paglabag sa Section 3(e) ng R.A. 3019 o Anti-Graft and Corrupt Practices Act, R.A. 10606 o National Health Insurance Act of 2013 at R.A. 6713 o Code of Conduct and Ethical Standards for Public Officials and Employees.
Nag-ugat ang kaso sa maanomalyang mga claims para sa pagbabayad ng mga dialysis at iba pang medical treatment ng mga miyembro at benepisyaryo ng Philhealth.
Kabilang sa 21 mga kinasuhan ang mga opisyal ng Accreditation Sub Committee from PhilHealth Regional Office-National Capital Region (PRO-NCR).
Lumalabas sa imbestigayon ng NBI na hindi nagsagawa ang PRO-NCR ng periodic monitoring sa mga Health Care Institution na paglabag sa RA 10606.
Kumilos din ang Accreditation Sub Committee ng Philhealth ng walang otorisasyon para i-accredit ang WellMed.
Kabilang sa kinasuhan sina:
- Dr. Rizza Majella L. Herrera, Acting Senior Manager and Head of the Accreditation Department of PhilHealth
- Dr. Bernadette C. Lico, Chairperson of Accreditation Sub Committee ng PRO-NCR of PhilHealth
- Dr. Janice Gemp. Perlas, Chairperson of Accreditation Sub Committee ng PRO-NCR of PhilHealth
- Dr. Leilani Cherillina Joy V. Asper, Branch Manager of NCR South and Member of Accreditation Sub-Committee of PhilHealth
- Dr. Rofien Ison, Branch Manager of NCR South and Member of Accreditation Sub-Committee of PhilHealth PRO-NCR
- Dr. Manuel Lampitoc, Permanent Alternate of Accreditation Sub Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)
- Atty. Recto M. Panti, Member ng Accreditation Sub-Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)
- Mr. Henry V. Almanon, Member of Accreditation Sub-Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)
- Dr. Jeffrey C. Pe, Permanent Alternate of Accreditation Sub Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)
- Ms. Cheryl P. Welan, Member of Accreditation Sub-Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)
- Ms. Lolita V. Tuliao, Branch Manager, PRO-NCR Central and Member of Accreditation Sub-Committee of PRO-NCR ng PhilHealth
- Dr. Quintin T. Callueng, Permanent Alternate of Accreditation Sub-Committee of Philhealth Regional Office National Capital Region (PRO-NCR)
- Atty. Mary Grace G. delos Santos, Member ng Accreditation Sub-Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)
- Ms. Maricel Maglalang, Permanent Alternate ng Accreditation Sub-Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)
- Ms. Susan Rebecca Romero, Member ng Accreditation Sub Committee of Philhealth Regional Office National Capital Region (PRO-NCR)
- Ms. Yvonne A. Fernandez, Permanent Alternate ng Accreditation Sub-Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)
- Dr. Katrina Marie Aguilar, Permanent Alternate ng Accreditation Sub-Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)
- Dr. Cynthia P. Camacho, Member of Accreditation Sub-Committee ng PhilHealth Regional Office National Capital Region (PRO-NCR)
- Dr. Imelda Trinidad De Vera-Pe Head BA at Member ng Accreditation Sub-Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)
- Dr. Arsenio D. Alcantara, Permanent Alternate of Accreditation Sub-Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)
- Dr. Leticia Gay D. Aguda, Permanent Alternate of Accreditation Sub-Committee of PhilHealth Regional Office National Capital Region (PRO-NCR)