Jacobi Journal of Insurance Investigation

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March 4, 2025 | JacobiJournal.com – Fraud and Unnecessary Medical Procedures: Federal authorities have charged Dr. Sanjeev Kumar, a Memphis-based gynecologist, with health care fraud and misconduct. Prosecutors allege that he performed unnecessary medical procedures using unsanitary, re-used devices. He now faces multiple charges, including adulterating and misbranding medical devices and persuading patients to cross state lines for illegal sexual activity.

Serious Allegations of Medical Misconduct

From September 2019 to June 2024, Kumar subjected female patients to unnecessary procedures. Investigators claim he re-used medical devices that should have been discarded or sterilized. Furthermore, he failed to inform patients and falsely billed Medicare and Medicaid, pretending to have used new, sanitary equipment. Fraud and Unnecessary Medical Procedures

One of Tennessee’s Top-Paid Medicare Providers

Kumar ranked as Tennessee’s highest-paid provider for hysteroscopy biopsies, a procedure used to examine the uterus. Given the scope of his practice, authorities suspect additional patients may have been affected and urge them to come forward.

Authorities Condemn Abuse of Medical Trust

Acting U.S. Attorney Kevin Ritz strongly criticized Kumar’s actions, stating:

“The allegations suggest Kumar acted as a predator in a white coat, using medical exams as a cover to exploit patients and enrich himself.”

Ongoing Investigation and Legal Proceedings

At this point, Kumar has not responded to requests for comment. His legal representation remains unclear. Federal investigators continue to gather evidence and encourage potential victims to share their experiences.

For more guidance on patient rights and reporting unsafe medical practices, visit the U.S. Department of Health & Human Services – Office of Inspector General.


FAQs: Fraud and Unnecessary Medical Procedures Case

What are the allegations in the Tennessee fraud and unnecessary medical procedures case?

Dr. Sanjeev Kumar is accused of billing for unnecessary medical procedures, re-using unsanitary devices, and exploiting patients under false pretenses.

How did the fraud and unnecessary medical procedures impact patients?

Patients were subjected to invasive procedures with re-used devices, risking infection and long-term harm, while Medicare and Medicaid were falsely billed.

Why is fraud and unnecessary medical procedures a serious crime?

It undermines medical trust, endangers patient safety, and drains public health care funds meant for legitimate treatment.

What steps are authorities taking in response to fraud and unnecessary medical procedures?

Federal prosecutors are pursuing charges, encouraging victims to come forward, and seeking accountability to prevent further patient harm.


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