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July 27, 2024
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How did the fraud against the TSS and health insurers work?

How did the fraud against the TSS and health insurers work?

About 56 companies were dedicated to facilitating their Social Security Access Code (Class) to health insurance sellers so that they can register in a way fraudulent as alleged workers to people who have diseases of high price.

These people were registered with wages minima and at the same time made intensive use of their Health insurance.

That was the modus operandi of the fraud that the Social Security Treasury (TSS) detected and submitted to the Attorney General’s Office (PGR) for investigation, according to Henry Sahdalá, head of that institution.

The amount of records is 13,120 and the loss The economic impact on the Social Security System that this represents amounts to 60.9 million pesos.

“There are some companiesI’m not going to say the name or size, they have dedicated themselves to facilitating that clue to people who walk on the street selling health insurance to people who are not workers, people who need or have a terminal illness or have a very serious illness, a high-cost illness, so they take advantage of that situation, with that clue They register them, whether the owner of the company knows it or not, and begin to demand services as if they were workers in the Dominican workforce,” explained the Social Security treasurer.

Sahdalá stated that “the complicity It is with him employer which makes it easier for them clue “the person who sells health insurance on the street” and they are asking for legal action against them, exempting the beneficiaries of the insurance.

“That’s causing a damage very big, first in us, because they register them with wages very low, and secondly, to the health risk administrators, because they are charging a very high cost. high for the service that must be provided,” he said.

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He warned that a fraud to social security is a crime penalwhich implies prison sentences. With the latest complaint, there are more than 200 cases identified and submitted by the TSS.

They remove them

In the part unionGabriel del Río, president of the Autonomous Classist Trade Union Confederation (CASC), assured that his sector has been denouncing these fraudsbut he described it differently.

“Unscrupulous people have created structures where they charge workers and other people less than they should pay to Social Security and, two or three months after having paid Social Security, they remove those people from the system, and when the person goes to locate their care they find that they are not there,” said the union member.

Del Rio asked that it be investigate also within the TSS since, in his opinion, there must be complicity from within, something that Shahdalah denied.

Sanctions

The Minister of Labor, Luis Miguel Decamps, considered it necessary to place more emphasis on the sanctions administrative.

“It is always important to strengthen the mechanisms, there has been a strengthening based on law 13-20, but it is also probably important to strengthen the mechanisms of sanctions administrativein addition to the possible criminal consequences, which are being carried out,” he added.

These officials spoke during their participation in the graduation of the diplomat International Social Security Citizen Rights Defense Conference held by the General Directorate of Information and Defense of Social Security Affiliates (DIDA), in collaboration with the Ibero-American Social Security Organization (OISS), at the Intercontinental Hotel.

The event was attended by President Luis Abinader.

Journalist and writer. Graduated from the UASD, with a career in television press and various print media.

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