Criminal Investigation | Sept. 16, 2020

Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy

DCIS

Tampa, Florida - United States Attorney Maria Chapa Lopez announces the unsealing of a 16-count indictment charging Steven Chun (57, Sarasota) and Daniel Tondre (50, Tampa) with conspiring to pay and receiving kickbacks in connection with prescribing a fentanyl spray. Chun is also charged with five counts of soliciting and receiving kickbacks in the form of speaker fees; Tondre is charged with five counts of offering and paying the speaker fees to Chun when he worked as an lnsys sales representative; and Chun and Tondre are both charged in five counts of identification fraud in connection with the speaker events. If convicted on all counts, Chun and Tondre each face a maximum penalty of 5 years in federal prison on the conspiracy count, up to 5 years' imprisonment on each identification fraud count, and up to 10 years in prison for each substantive kickback violation. The indictment also notifies the defendants that the United States is seeking a money judgment in the amount of the proceeds of the alleged kickbacks.