Swansea dentist sentenced for NHS fraud

Swansea dentist Elizabeth Anne White was today sentenced to 12 months' imprisonment suspended for 12 months, for fraud against the NHS (24 September 2018, Swansea Crown Court).

She pleaded guilty earlier at the same court, following an investigation by the NHS Counter Fraud Service Wales.

White (57) of Southgate, Gower, Swansea, paid back the entire amount before sentencing and also voluntarily paid the NHS a further sum of over £10,000 to cover other erroneous claims she had made.

The dentist defrauded Abertawe Bro Morgannwg University Health Board of at least £24,000 when she was the co-owner of Morgan and White Dental Practice in Llangyfelach, Swansea, where she practised as a dentist.

The investigation uncovered that she had submitted multiple false claims for payment to the NHS Business Services Authority, deliberately inflating the Units of Dental Activity (UDAs) she had actually delivered to make more money from the NHS.

White was in the habit of making multiple claims to the NHS for what were really single courses of treatment to maximise her income. For example, she would submit a separate claim for an examination and then additional claims for fillings, crowns or dentures. Investigators spotted notes on records which were reminders to enter false treatment dates on the related claim forms.

As well as this illegal "treatment splitting" of single NHS treatments into two or more courses, the dentist also made bogus claims for work that was never done at all.

White made 398 false claims for UDAs (units of dental activity) for dental examinations and treatments between 2006 and 2014, including 315 instances of multiple claims by "treatment splitting" and 83 bogus claims for examinations or treatment which was not provided.

NHS CFS Wales’ lead investigator on the case, Mark Weston, said today:

"Fraud against the NHS is totally unacceptable, removing money from the system which is intended for patients. Elizabeth White seems to have been driven by greed. As a dentist she was in a privileged position of trust, which she has abused. NHS CFS Wales will take all appropriate action in each case we investigate, including pursuing criminal charges where necessary. The Abertawe Bro Morgannwg University Health Board can now spend the recovered £34,395.09 on delivering NHS services."

Karl Bishop, ABM University Health Board Dental Director, said today:

“Fortunately the vast majority of dentists are honest and hardworking, and deliver a caring and professional service to their patients every day.

“We are very disappointed in the actions of this dentist, which were totally unacceptable. By defrauding the NHS in this way, she not only abused her privileged position of trust, but took funds for herself which should have been used for patients.

"Our primary care staff alerted NHS Counter Fraud Service Wales to the fraud, and both teams are to be applauded for the thorough investigation which followed, and which has resulted in successful prosecution."

Since these offences were committed, the Morgan and White dental practice has been sold and is under new ownership.

If you suspect that anyone is committing fraud or another economic crime against the NHS, tell NHSCFA about it - you can call our 24-hour, confidential reporting line 0800 028 40 60 or use our online reporting tool

"NHS fraud. Spot it, report it, together we stop it"

For more information contact the NHSCFA press office on 020 7895 4519/4524.

Notes to Editors

1. For more details visit the website www.cfa.nhs.uk
2. NHS Counter Fraud Authority is a Special Health Authority established under the NHS Act 2006 as amended.
3. When NHSCFA uses the term 'fraud', we refer to a range of economic crimes, such as fraud, bribery, corruption or any other illegal acts committed by an individual or group of individuals to obtain a financial or professional gain.
4. NHSCFA will work closely with NHS Local Counter Fraud Specialists across the NHS in England to ensure that healthcare crime is tackled and a culture of fraud prevention and deterrence is in place.
5. NHSCFA will also support the work of the NHS Counter Fraud Service (Wales).
6. There are some 300 professionally trained and accredited Local Counter Fraud Specialists in place within health bodies across England and Wales.