12

THOMAS M. SUEHS
NOTICE OF OVERPAYMENT"''''''''''
ID
'''''r'n"."" C0Il11l11:SS1()n \..11 , , \ . ~ ..... of Inspec:tor ueltler:al
Diana Malone, DDS
2.
were not
the to meet
furmshlI1lg orthodontic appliances to patients that were not nec:essary
constitutes a violation of 1 Admin.
1.1609(7) (2001) and 1 Admin. 371 1617(6)(B)
cOlltalln a statement as to
with which you
nn<lml;;S and
contact me at
& : < I " ~ l J HEALTH AND HUMAN SERVICES COMMISSION
4900 Nortb Lamar
P.O. BoJ. 13247
f'Ull'UU. TX 78711
Tbomas M. Stlebs
Executive Commissiooer
FACSIMILE COVER SHEET
12

local 10 1
local 102
01-23-2012
5128336484
04:17:03 p.m.
Transmission Report
TransmIt Text
local Name 1
local Name 2
TAOS
This document: Confirmed
(reduced sample and details below)
Document size: 8.Sxll
Tt:XAS HEALTH AND HUMAN SERVICES COMMISSION
f9IO N.rdl La_
P.O. 8oJ: 13U'I
Auda,TX7I7U
TO:
AGENCY:
FAX NUMBER:
FACSIMB..E COVER SHEET
Dr. Robert M. Anderton, PA
Law OtlicC'S ofHlllI/llI and Anderton
(512) 417-1188
FROM:
PHONE:
DATE:
NUMBER OF PAGES.
fNCLUDING COVER PAGE:
COMMENTS:
Eva Rioju, Sandions OJiefCoonsei
(512) 491-2017
January 23. 2012
5
Please find following Ibis Cover Sheet com:sponden.ce of
today' 5 dale, Final Notice ofOverpayment.
CQNfWENTlAIJTY N01JCE
The iftfi:wmotlan 0<JIllIWltd ... em. foo:oinule II !My Jim he IIllbjeet '" floe lll1omey-dil:al
prn<ikJc. WOfl< pn>cIvct <K TJIiI U'lfonnaOoo is ilIIcDd<d for lloo .,.chdj"" """ of lloo
BIlIIIe4I1llove. If you"" _ the i3kndrd ""'ip;eat, J'l'U...., bcrd>y l>OIifi<:d lhal my _. dlsclooJbre.
4iariI:luti<Ia (of1oet IMa '" the Dll.-IIIllove,. ""PYU'I or tho> tU.iat of my .....,., bccauoe o(
duo tafomuIlion .. Ilricdy poubdIited. If you ha"" recti"!d Ihi. idlonutJoa ;" C'trOt. I'lt-lmI!l<ldialrIy llOlil'y \If
by 10 ""-for fhe m>lmof fhe
Total Pages ConfIrmed: 5
Start Time Duration Job Type Results i

L......_-'-__L...- ....L.-04_:_'_2:_5_9,:"p_.m_._O_'_-2_3_-_2_0'_2--J.OO_:_Ol_:_28 __..L- ---..l L..... .LH_S ........lI_C_P_144_00_.....J
AbbrevIations:
HS: Host send
HR: Host receIve
WS: WaItIng send
PL: Polled local
PR: Polled remote
MS: Mailbox save
MP: Mailbox print
CP: Completed
FA: Fall
TU: by user
TS: Terminated by system
RP: Report
G3: Group 3
EC: Error Correct
Complete Items 1, 2;wtd 3. Also complete
item 4 if Restricted DeIIvefy Is desired.
PrInt your name and address on the reverse
so that we can return the card to you.
Attach this card to the back of the mallpIece,
or on the front If space permits.
1. ArtIcle ifdd-adto:
D. Is delivery adctass from item 17
If YES. enter d8IIv/J('f address below:
Diana Malone, DDS
c/o Dr. Robert M. Anderton, DDS, JD
Law Offices of Hanna and Anderton L;::=============::::::.
900 Congress Avenue, Ste. 250 0 ExpressMalf
Austin, TX 78701 0 Return Rec$ptforMerchandIse
o InSured Mail 0 C.O.D.
4. Restricted DelIvery? (Extra Fee) 0 Yes
7011 1150 0001 5296 0258
PS Form 3811. February 2004 DofTl$Stlc Return Receipt 102591Hl2-M-1540
P0sta99 L$_----l
certlfWJd Fee
L-------,

R.,aUlrad)
rolal P0st3 Diana Malone, DDS d rt nODS JD
,.-'I c/o Dr Robert M. An eo, '
: nt 0 Law Offices of Hanna and
,.-'I slrooCi<iiO' 900 Congress Avenue, Ste
o iXPOBoxM Austin, TX 78701
r'-\ "CitY: "sial';: Z
<0
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ru

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12
THO"'1AS M. SUEHS
EXECUTIVE COMMISSIONER
****NOTICE OF INTENT TO ASSESS DAl\'IAGES Ai'JD PENALTIES****
Re:
L
the IJrr,u1t;pr
or caused
nrCHfl,dpr or it and pelrmltles,
all remedies applicable, including an informal a
tonmal adrntntstrati\re alJPeal hf'J'lMflO or [ Admin. 1.1733 (2005). \Vithin
ten (10) days of receivina this notice, you may provide a written consent to the attached
report recommended and penalties, or you may request an
intc)rmal rp'Vl>"'Ul to [1. [
or contact me at
L 1 1.1
2. 1 L1
3. 1 1. 1
4. 1 L1
5. 1 1 1
TEXAS HEALTH Al"JD HUMAN SERVICES COMMISSION
4900 North Lamar
P.O. Box 13247
Austin. TX 78711
Thomas M. Suehs
Executive Commissioner
FACSIMILE COVER SHEET
TO:
AGENCY:
FAX NUMBER:
FROM:
PHONE:
DATE:
NUMBER OF PAGES,
INCLUDING COVER PAGE:
COMMENTS:
Dr. Robert M. Anderton, PA
Law Offices of Hanna and Anderton
(512) 477-1188
Eva Riojas, Sanctions Specialist, Chief Counsel Division
(512) 491-2077
January 23,2012
4
Please find following this Cover Sheet correspondence of
today's date, Notice of Intent to Assess Damages and
Penalties.
CONFIDENTIALITY NOTICE
The infonnation contained in this facsimile transmission is confidential. It may also be subject to the attorney-client
privilege, work product or proprietary infonnation. This infonnation is intended for the exclusive use of the
addressee named above. If you are not the intended recipient, you are hereby notified that any u.."e, disclosure,
dissemination, distribution (other than to the addressee named above), copying or the taking of any action because of
this infonnation is strictly prohibited. If you have received this infonnation in error, please immediately notify us
by telephone to arrange for the return of the document.
Date/TIme
LocallD 1
LocallD2
01-23-2012
5128336484
04: 13:33 p.m.
Transmission Report
Transmit Header Text
Local Name 1
local Name2
TADS
This document: Confirmed
(reduced sample and details below)
Document size: 8.5 "x11"
TEXAS HEALTH AND HUMAN SERVICES COMMISSION
49011 N<ordl I..aJur
P.O. 80s 13141
AetIto. TX 7111 J
TO:
AGENCY:
FAX NUMBER:
FACSIMILE COVER SHEET
Or. Robert M. Anderton, PA
LAw Officeil of Hanna and Anderton
(S 12) 477-1188
FROM:
PHOJl,'E:
DATE:
NUMBER OF PAOES.
INCLUDrNG COVER PAGE:
COMMf,NTS:
Eva Riojas. Sllllctions Speci4l1!tx Chief Counsel Division
(S 12) 4912071
JanUAry 23, 2012
4
Please find following this Cover Sheet correspondence of
today's date. Notice of Intl!tlt to AsJess Damages and
Penalties.
CQNtll.>t'l!IIALITY t;lQDCE
The ~ c........tJcd lA t1... &.:..",,1 ~ it com."""', II"'yoloo bO' ooWj...,t '" the """""Y.cl..."
p r i v i ~ W<Wt product 01' propricUty iafotmIItion. Thd ~ it i'*"<Icd for the =fusi,.c ..., 0( <he
~ named abert, If l""" ate DOt lIlC lotend<d "";PieD!, yW.... hereby lOOli/led WI any -. dilCloo_
dJ-.nUwim. diotriblrtion (0<1Nt d!aIlt<> cbo addrc...- natIl<!d 1Obo.-). copyi", Of dot takinl of lilly """"" ~ of
!!lit Inf__it Melly prohiblled If )'>II haw necei.-..i lIut Itlfonrutiott ill <m>r. plcue icnmedialefy nOOfy ...
by telephooo ., ........., lO< the .......... 0(dMt ~
Total Pages Confirmed: 4
5tart Time Duration
04:11:52p.m.01-23-2012 00:01:10
Job Type
H5
Results
CPl4400
Abbreviations:
H5: Host send
HR: Host receive
WS: Waiting send
Pl: Polled local
PR: Polled remote
MS: Mailbox save
MP: Mailbox print
CP: Completed
FA: Fall
TV: Terminated by user
T5: Terminated by system
RP: Report
63: Group 3
EC: Error Correct
Complete items 1, 2..\:&.d 3. Also complete
item 4 if Restricted Oellvery Is desired.
Print your name and adc:lress on the reverse
so that we can return the card to you.
Attach this card to the back of the mal1p1ece.
or on the if space permits.
1. Article to:
Diana Malone, DDS
c/o Dr. Robert M. Anderton, DDS, JD
Law Offices of Hanna and Anderton
900 Congress Avenue, Ste. 250
Austin, TX 78701
2. Article Number
(Transfer from service label)
3. ~ ~ Mall 0 Express Mall
~ ~ 0 Return Receipt for Merchandise
o Insured Mall 0 C.O.D.
4. Restricted Delivery? (Extra Fee) 0 Yes
l PS Form 3811, February 2004
:::r
rn
ru
o
Pootma/1(
Here
Diana Malone, DDS
c/o Dr. Robert M. Anderton DDS JD
Law Offices of Hanna and A n d e r t ~ n )
900 Congress Avenue, Ste. 250 ..
Austin, TX 78701 ..