Daddy Scrubs, Daddy and Company, (Daddy & Company) Enovachem founder Robert Nickell making headlines for facing criminal charges of business fraud and beyond. Robert Nickell of Los Angeles CA more precisely Torrance CA The founder of Daddy Scrubs aka Daddy & Company, Enovachem Pharmaceuticals and Nickell Physician and Pharmacy Services is facing fraud and criminal conversion charges in California Federal Court. http://law.justia.com/cases/federal/district-courts/california/cacdce/2:2014cv07806/601242/121/ Robert Nickell the pharmacy entrepreneur and self-titled producer is now being sued for as the lawsuit claims conversion and improper diversions of funds. A very serious criminal act that does not reflect well on the former runner up of Pharmacist of the year and Pharmacist for the US Olympic Team. Not to mention, Robert Nickell using his character Daddy Nickell performed video interviews with main-stream celebrities who are now scrambling to distance themselves from the so called Daddy Nickell character while other business alliances do the same.
According to the federal lawsuit Robert Nickell was funded in excess of $16+m in cash for the sale of his pharmacy medical receivables referred to as toxicology testing invoices. The claim also calls out the buyer bought an additional $52.6 million dollars from Robert Nickell of the same invoices from a company Robert Nickell controls Comprehensive Toxicology Billing (CTB) Robert Nickell represented and confirmed that all of his long time clients were part of medical providers network. (MPN) The benefits of MPS’s is that carriers provide preferred payment rates and service as a result of being part of certain MPN’s. In this claim insurance companies began denying payment claiming the providers that Robert Nickell did business with was out of the medical providers network. The buyer later discovered that Robert Nickell represented that twenty six physicians and forty four insurance companies all had in-network status, when in fact only four physicians had in network status. A fact further complicated in that Nickell represented that his company does not work with outside marketing firms. It has been long rumored that the Southern California contract medical marketing methods have come under fire for connections with providing not only kickbacks to referring medical providers, but unethical billing practices. It was discovered that Robert Nickell not only does not maintain an in house marketing team as he often promoted, that he actually used some of the very same contract marketers to market to medical providers of which some being the very same medical providers facing serious criminal charges themselves. Nickell promoted numerous times he stays clear of such individuals when in fact, the sudden growth of Nickell’s pharmacy business would not have been possible without the services of outside sales agents. The claim asserts that after receiving the cash from the sale of its invoices was found that Robert Nickell concealed the fact that some of the medical bills sold by Robert Nickell had been paid prior to the sale. (i.e. could mean that Robert Nickell is being accused of selling medical bills that he received payment for and indicating to the buyer he had indeed not been paid or if paid Nickell refused to turn over the money that belonged to the buying company) The claim against Robert Nickell continues that Robert Nickell diverted business to empty shell companies that Nickell himself controlled in order to avoid turning over proceeds due to the buying company, therefore committing conversion a criminal and civil offense. Resulting in a claim that Robert Nickell diverted approximately $18+ million dollars. Now making the claim in excess of $50 million dollars. The claim goes on that after being one of the leading pharmacy services to workers compensation in the Southern California district, that after the claims where brought against Robert Nickell that his toxicology testing business all of a sudden went from $5.2 million dollars a month to $1.6 million? A result the lawsuit contends was wrongful actions under the control of Robert Nickell whereas Nickell diverted the business to another shell company Robert Nickell controlled. Robert Nickell under his control purposely obstructed the buyers efforts to collect and service the receivables it purchased and owned. A claim consistent with other previous servicing companies complaining Nickell also locked them out of the required systems for billing and servicing. The claim alleges that insurance companies will not pay receivables for medical services when there is not an ongoing workers’ compensation claim; thus the buyer had the option to reject claims that it found to be settled, paid, or adjudicated. Robert Nickell sold $2,074,577 of receivables representing medical service rendered after the underlying claim had been settled, paid, or adjudicated. The seller contends it paid $145,356 for these receivables and that Nickell refused to refund the purchase price. There is yet another instance where $256,706 had been purchased under the same agreement and that Robert Nickell knew the claims had either been already paid and worthless. The claims basically go on and on whereas Nickell sold claims he knew had no value whatsoever. The claim additionally states that Robert Nickell after the sale of such sold assets, locked out the buying company Aliya from creating the opportunity for Robert Nickell to convert the proceeds from the assets to himself. Not to mention that Robert Nickell sold claims that had already been paid by insurance companies according to the complaint. In other words he sold an asset for $18m plus and kept the asset from performing according to the Lawsuit complaint. The claim carries criminal charges and if convicted Robert Nickell could go to jail where being Daddy Nickell would be of little help behind bars. As part of the agreement Nickell was to open a joint bank account for the sole purpose of depositing remitted payments belonging to the buyer. However Nickell purposely commingled the deposits into his own account. As further evidence that Nickell purposely used the proceeds of said payments due to the buyer that in the beginning of 2014 Nickell unilaterally decided to hold on to the buyers funds for up to seven weeks before finally paying Aliya in two installments on February 27 $515,758 and March 5 $534,696. Based on information and belief, these dates conclude with Nickell’s refinancing of a commercial building that he owns through one of his other entities (Kashiwa Court, LLC) Nickell refinanced his building in two separate transactions. Nickell took the liberty to hold on to Aliya’s funds at his discretion until such time that his refinance transactions had closed. Meaning its clear that Nickell used the buyers cash for his own gain only to repay at a much later date. This would be the same as robbing a bank using the proceeds and then taking the money back later when it was convenient. There were other occasions whereas Nickell paid some of the amounts due to Aliya in equal dollar amounts that were clearly marked as deposits from other bank accounts that Nickell had control of. It is clear had Nickell not had the assets to refinance that it would have been likely the monies would never be repaid. At the very same time Nickell communicated on social media that he was purchasing high valued property located within the Torrance CA area planning on building a seaside mansion. As part of a final attempt to mend the business relationship, Nickell communicated with a broker key to this transaction that he would agree to the modified agreement if Aliya would agree to come back to the table of which Nickell represented that he would agree to the terms of the modified agreement that reintegrated a requirement for Nickell to agree amongst other terms to finally open a joint bank account. Nickell verbally agreed to a draft agreement stating he would sign and honor the agreement going forward. Conveniently enough with the new agreement Nickell claimed his business was beginning to build back up and that he would agree to the negotiated terms of the revised agreement. Nickell submitted a schedule of new invoices of which under good faith, the buyer purchased. After doing so Nickell made several changes to the agreement and refused to sign or negotiate any further. A desperate last act on Robert Nickell’s behalf. It does not take much to see that Robert Nickell has filed for bankruptcy in the past and has been the defendant in a number of lawsuits. All of which clearly indicate that Nickell is quick to enter into agreements whereas he is in control of mostly the financial and marketing aspects of agreement only to later take it amongst himself to force the other parties in the lawsuit to settle only after long migrated attempts at tying up business in long term lawsuits only to settle at the last minute. He has been the subject of mentions of the compound pharmacy business and a subject of DEA investigations. Sports pharmacy’s previous operator on DEA’s radar http://www.sandiegouniontribune.com/news/2010/jul/23/sports-pharmacys-previous-operator-on-deas-radar/ http://greenandassociates.blogspot.com/2011/01/workers-compensation-fraud-attorney.html “The L.A. Times article discussed one leading compounding pharmacist Robert Nickell, president of HNP Pharmaceuticals in Torrance. According to the article, Nickell and HNP have been part of a network of dozens of related pharmacies and third-party medical billing companies, many registered at the same Torrance address as HNP.” It would not be a reach that Robert Nickell’s past and present from bankruptcy, business practices mentions on the same sentences as numerous lawsuits, over billing, DEA etc. is probably not as noble of a seat to be sitting in by anyone much someone claiming to be Daddy role models. How many more bad guys do we need to expose “role models” to. One never knows that there could be someone that could have benefited from Nickell’s business lessons until you get to the fraud, conversion, DEA, question marks, asterisks, etc. While laying off his entire work force, Robert Nickell takes expensive various vacations while all of his unemployed workers are left to scramble for new jobs. If he really was such a noble caring person, you would think he would be working hard to find a way to put everyone back to work. Some layoffs come because industries change, ownership structures etc. This one comes from greed and ego!
Robert Nickell Reviews
Daddy Scrubs, Daddy and Company, (Daddy & Company) Enovachem founder Robert Nickell making headlines for facing criminal charges of business fraud and beyond. Robert Nickell of Los Angeles CA more precisely Torrance CA The founder of Daddy Scrubs aka Daddy & Company, Enovachem Pharmaceuticals and Nickell Physician and Pharmacy Services is facing fraud and criminal conversion charges in California Federal Court. http://law.justia.com/cases/federal/district-courts/california/cacdce/2:2014cv07806/601242/121/ Robert Nickell the pharmacy entrepreneur and self-titled producer is now being sued for as the lawsuit claims conversion and improper diversions of funds. A very serious criminal act that does not reflect well on the former runner up of Pharmacist of the year and Pharmacist for the US Olympic Team. Not to mention, Robert Nickell using his character Daddy Nickell performed video interviews with main-stream celebrities who are now scrambling to distance themselves from the so called Daddy Nickell character while other business alliances do the same.
According to the federal lawsuit Robert Nickell was funded in excess of $16+m in cash for the sale of his pharmacy medical receivables referred to as toxicology testing invoices. The claim also calls out the buyer bought an additional $52.6 million dollars from Robert Nickell of the same invoices from a company Robert Nickell controls Comprehensive Toxicology Billing (CTB) Robert Nickell represented and confirmed that all of his long time clients were part of medical providers network. (MPN) The benefits of MPS’s is that carriers provide preferred payment rates and service as a result of being part of certain MPN’s. In this claim insurance companies began denying payment claiming the providers that Robert Nickell did business with was out of the medical providers network. The buyer later discovered that Robert Nickell represented that twenty six physicians and forty four insurance companies all had in-network status, when in fact only four physicians had in network status. A fact further complicated in that Nickell represented that his company does not work with outside marketing firms. It has been long rumored that the Southern California contract medical marketing methods have come under fire for connections with providing not only kickbacks to referring medical providers, but unethical billing practices. It was discovered that Robert Nickell not only does not maintain an in house marketing team as he often promoted, that he actually used some of the very same contract marketers to market to medical providers of which some being the very same medical providers facing serious criminal charges themselves. Nickell promoted numerous times he stays clear of such individuals when in fact, the sudden growth of Nickell’s pharmacy business would not have been possible without the services of outside sales agents. The claim asserts that after receiving the cash from the sale of its invoices was found that Robert Nickell concealed the fact that some of the medical bills sold by Robert Nickell had been paid prior to the sale. (i.e. could mean that Robert Nickell is being accused of selling medical bills that he received payment for and indicating to the buyer he had indeed not been paid or if paid Nickell refused to turn over the money that belonged to the buying company) The claim against Robert Nickell continues that Robert Nickell diverted business to empty shell companies that Nickell himself controlled in order to avoid turning over proceeds due to the buying company, therefore committing conversion a criminal and civil offense. Resulting in a claim that Robert Nickell diverted approximately $18+ million dollars. Now making the claim in excess of $50 million dollars. The claim goes on that after being one of the leading pharmacy services to workers compensation in the Southern California district, that after the claims where brought against Robert Nickell that his toxicology testing business all of a sudden went from $5.2 million dollars a month to $1.6 million? A result the lawsuit contends was wrongful actions under the control of Robert Nickell whereas Nickell diverted the business to another shell company Robert Nickell controlled. Robert Nickell under his control purposely obstructed the buyers efforts to collect and service the receivables it purchased and owned. A claim consistent with other previous servicing companies complaining Nickell also locked them out of the required systems for billing and servicing. The claim alleges that insurance companies will not pay receivables for medical services when there is not an ongoing workers’ compensation claim; thus the buyer had the option to reject claims that it found to be settled, paid, or adjudicated. Robert Nickell sold $2,074,577 of receivables representing medical service rendered after the underlying claim had been settled, paid, or adjudicated. The seller contends it paid $145,356 for these receivables and that Nickell refused to refund the purchase price. There is yet another instance where $256,706 had been purchased under the same agreement and that Robert Nickell knew the claims had either been already paid and worthless. The claims basically go on and on whereas Nickell sold claims he knew had no value whatsoever. The claim additionally states that Robert Nickell after the sale of such sold assets, locked out the buying company Aliya from creating the opportunity for Robert Nickell to convert the proceeds from the assets to himself. Not to mention that Robert Nickell sold claims that had already been paid by insurance companies according to the complaint. In other words he sold an asset for $18m plus and kept the asset from performing according to the Lawsuit complaint. The claim carries criminal charges and if convicted Robert Nickell could go to jail where being Daddy Nickell would be of little help behind bars. As part of the agreement Nickell was to open a joint bank account for the sole purpose of depositing remitted payments belonging to the buyer. However Nickell purposely commingled the deposits into his own account. As further evidence that Nickell purposely used the proceeds of said payments due to the buyer that in the beginning of 2014 Nickell unilaterally decided to hold on to the buyers funds for up to seven weeks before finally paying Aliya in two installments on February 27 $515,758 and March 5 $534,696. Based on information and belief, these dates conclude with Nickell’s refinancing of a commercial building that he owns through one of his other entities (Kashiwa Court, LLC) Nickell refinanced his building in two separate transactions. Nickell took the liberty to hold on to Aliya’s funds at his discretion until such time that his refinance transactions had closed. Meaning its clear that Nickell used the buyers cash for his own gain only to repay at a much later date. This would be the same as robbing a bank using the proceeds and then taking the money back later when it was convenient. There were other occasions whereas Nickell paid some of the amounts due to Aliya in equal dollar amounts that were clearly marked as deposits from other bank accounts that Nickell had control of. It is clear had Nickell not had the assets to refinance that it would have been likely the monies would never be repaid. At the very same time Nickell communicated on social media that he was purchasing high valued property located within the Torrance CA area planning on building a seaside mansion. As part of a final attempt to mend the business relationship, Nickell communicated with a broker key to this transaction that he would agree to the modified agreement if Aliya would agree to come back to the table of which Nickell represented that he would agree to the terms of the modified agreement that reintegrated a requirement for Nickell to agree amongst other terms to finally open a joint bank account. Nickell verbally agreed to a draft agreement stating he would sign and honor the agreement going forward. Conveniently enough with the new agreement Nickell claimed his business was beginning to build back up and that he would agree to the negotiated terms of the revised agreement. Nickell submitted a schedule of new invoices of which under good faith, the buyer purchased. After doing so Nickell made several changes to the agreement and refused to sign or negotiate any further. A desperate last act on Robert Nickell’s behalf. It does not take much to see that Robert Nickell has filed for bankruptcy in the past and has been the defendant in a number of lawsuits. All of which clearly indicate that Nickell is quick to enter into agreements whereas he is in control of mostly the financial and marketing aspects of agreement only to later take it amongst himself to force the other parties in the lawsuit to settle only after long migrated attempts at tying up business in long term lawsuits only to settle at the last minute. He has been the subject of mentions of the compound pharmacy business and a subject of DEA investigations. Sports pharmacy’s previous operator on DEA’s radar http://www.sandiegouniontribune.com/news/2010/jul/23/sports-pharmacys-previous-operator-on-deas-radar/ http://greenandassociates.blogspot.com/2011/01/workers-compensation-fraud-attorney.html “The L.A. Times article discussed one leading compounding pharmacist Robert Nickell, president of HNP Pharmaceuticals in Torrance. According to the article, Nickell and HNP have been part of a network of dozens of related pharmacies and third-party medical billing companies, many registered at the same Torrance address as HNP.” It would not be a reach that Robert Nickell’s past and present from bankruptcy, business practices mentions on the same sentences as numerous lawsuits, over billing, DEA etc. is probably not as noble of a seat to be sitting in by anyone much someone claiming to be Daddy role models. How many more bad guys do we need to expose “role models” to. One never knows that there could be someone that could have benefited from Nickell’s business lessons until you get to the fraud, conversion, DEA, question marks, asterisks, etc. While laying off his entire work force, Robert Nickell takes expensive various vacations while all of his unemployed workers are left to scramble for new jobs. If he really was such a noble caring person, you would think he would be working hard to find a way to put everyone back to work. Some layoffs come because industries change, ownership structures etc. This one comes from greed and ego!