BEFORE THE BOARD OF PHARMACY DEPARTMENT OF CONSUMER AFFAIRS STATE OF CALIFORNIA In the Matter ofthe Accusation Against: FARANZIM

ARAKELIAN a.k.a., ARAKELY AN F ARANZIM a.k.a., PARANZEM ARAKELYAN a.k.a., NONA MONIKER a.k.a., ARAKELY AN P ARANZEM a.k.a., FARANZIM ARAKAL Y AN a.k.a., PANZIM ARAKELIAN a.k.a., NONA ARAKEL Y AN
13 ! "a#erio Street$ A%t& 'C "an Nu(s$ CA )1*+ ,har-ac( Technician Registration No& TCH 3+ 3+ Res%on.ent& Case No& 3/)0 ACCUSATION Co-%#ainant a##eges:

PARTIES 1& "irginia Hero#. 1Co-%#ainant2 3rings this Accusation so#e#( in her officia# ca%acit( as the E4ecuti5e Officer ofthe Boar. of,har-ac($ 6e%art-ent ofConsu-erAffairs&
0& On or a3out August 31$ 1)))$ the Boar. of,har-ac( 1Boar.2 issue. ,har-ac( Technician Registration No& TCH 3+ 3+ to Faran7i- Ara8e#ian$ a#so 8no9n as Ara8e#(an Faran7iin$ ,aran7e- Ara8e#(an$ Nona Moni8er$ Ara8e#(an ,aran7e-$ Faran7i- Ara8a(#an$ ,an7i- Ara8e#ian$ an. Nona Ara8e#(an 1Res%on.ent2& The ,har-ac( Technician

3. was in full force and effect at all times relevant to the charges brought herein and will expire on November 30, 2012, unless renewed. JURISDICTION 3& This Accusation is 3rought 3efore the Boar. un.er the authorit( ofthe fo##o9ing #a9s& A## section references are to the Business an. ,rofessions Co.e un#ess other9ise in.icate.& STATUTORY PROVISIONS *& Section 11:$ su3.i5ision 132 %ro5i.es$ in %ertinent %art$ that the e4%iration of a #icense sha## not .e%ri5e the Boar. ;uris.iction to %rocee. 9ith a .isci%#inar( action .uring the %erio. 9ithin 9hich the #icense -a( 3e rene9e.$ restore.$ reissue. or reinstate.& & Section *)+ states$ in %ertinent %art: <1a2 In a..ition to an( other action that a 3oar. is %er-itte. to ta8e against a #icensee$ a 3oar. -a( sus%en. or re5o8e a #icense on the groun. that the #icensee has 3een con5icte. of a cri-e$ if the cri-e is su3stantia##( re#ate. to the =ua#ifications$ functions$ or .uties ofthe 3usiness or %rofession for 9hich the #icense 9as issue.& <132 Not9ithstan.ing an( other %ro5ision of#a9$ a 3oar. -a( e4ercise an( authorit( to .isci%#ine a #icensee for con5iction of a cri-e that is in.e%en.ent ofthe authorit( grante. un.er su3.i5ision 1a2 on#( ifthe cri-e is su3stantia##( re#ate. to the =ua#ifications$ functions$ or .uties ofthe 3usiness or %rofession for 9hich the #icensee>s #icense 9as issue.& <1c2 A con5iction 9ithin the -eaning ofthis section -eans a %#ea or 5er.ict of gui#t( or a con5iction fo##o9ing a %#ea of no#o conten.ere& An( action that a 3oar. is %er-itte. to ta8e fo##o9ing the esta3#ish-ent of a con5iction -a( 3e ta8en 9hen the ti-e for a%%ea# has e#a%se.$ or the ;u.g-ent ofcon5iction has 3een affir-e. on a%%ea#$ or 9hen an or.er granting %ro3ation is -a.e sus%en.ing the i-%osition of sentence$ irres%ecti5e of a su3se=uent or.er un.er the %ro5isions of Section 10+3&* ofthe ,ena# Co.e&< 6. Section :1+ states$ in %ertinent %art: <1a2 t sha## constitute un%rofessiona# con.uct an. groun.s for .isci%#inar( action$ inc#u.ing sus%ension or re5ocation of a #icense or certificate$ for a hea#th care %rofessiona# to .o an( ofthe fo##o9ing in connection 9ith his or her %rofessiona# acti5ities:

2 Accusa !"#
<112 ?no9ing#( %resent or cause to 3e %resente. an( fa#se or frau.u#ent c#ai- for the %a(-ent of a #oss un.er a contract of insurance& <102 ?no9ing#( %re%are$ -a8e$ or su3scri3e an( 9riting$ 9ith intent to %resent or use the sa-e$ or to a##o9 it to 3e %resente. or use. in su%%ort ofan( fa#se or frau.u#ent c#ai-&< !& Section *3++ %ro5i.es$ in %ertinent %art$ that e5er( #icense issue. 3( the Boar. is su3;ect to .isci%#ine$ inc#u.ing sus%ension or re5ocation& /& Section *3+1 states$ in %ertinent %art: <The 3oar. sha## ta8e action against an( ho#.er of a #icense 9ho is gui#t( ofun%rofessiona# con.uct or 9hose #icense has 3een %rocure. 3( frau.& or -isre%resentation or issue. 3( -ista8e& Un%rofessiona# con.uct sha## inc#u.e$ 3ut is not #i-ite. to$ an( ofthe fo##o9ing: !"f# The co--ission of an( act in5o#5ing -ora# tur%itu.e$ .ishonest($ frau.$ .eceit$ or corru%tion$ 9hether the act is co--itte. in the course of re#ations as a #icensee or other9ise$ an. 9hether the act is a fe#on( or -is.e-eanor or not& <1g2 ?no9ing#( -a8ing or signing an( certificate or other .ocu-ent that fa#se#( re%resents the e4istence or none4istence ofa state of facts&<

<112 The con5iction of a cri-e su3stantia##( re#ate. to the =ua#ifications$ functions$ an. .uties of a #icensee un.er this cha%ter& The recor. of con5iction ofa 5io#ation of Cha%ter 13 1co--encing 9ith Section :+12 of Tit#e 01 ofthe Unite. States Co.e regu#ating contro##e. su3stances or of a 5io#ation ofthe statutes ofthis state regu#ating contro##e. su3stances or .angerous .rugs sha## 3e conc#usi5e e5i.ence of un%rofessiona# con.uct& In a## other cases$ the recor. of con5iction sha## 3e conc#usi5e e5i.ence on#( ofthe fact that the con5iction occurre.& The 3oar. -a( in=uire into the circu-stances surroun.ing the co--ission of the cri-e$ in or.er to fi4 the .egree of .isci%#ine or$ in the case of a con5iction not in5o#5ing contro##e. su3stances or .angerous .rugs$ to .eter-ine ifthe con5iction is of an offense su3stantia##( re#ate. to the =ua#ifications$ functions$ an. .uties of a #icensee un.er this cha%ter& A %#ea or 5er.ict of gui#t( or a con5iction fo##o9ing a %#ea ofno#o conten.ere is .ee-e. to 3e a con5iction 9ithin the -eaning

$ Accusa !"#
of this %ro5ision& The 3oar. -a( ta8e action 9hen the ti-e for a%%ea# has e#a%se.$ or the ;u.g-ent of con5iction has 3een affir-e. on a%%ea# or 9hen an or.er granting %ro3ation is -a.e sus%en.ing the i-%osition of sentence$ irres%ecti5e of a su3se=uent or.er un.er Section 10+3&* of the ,ena# Co.e a##o9ing the %erson to 9ith.ra9 his or her %#ea of gui#t( an. to enter a %#ea of not gui#t($ or setting asi.e the 5er.ict of gui#t($ or .is-issing the accusation$ infor-ation$ or in.ict-ent& < RE@UAATORB ,RO"ISIONS :& Ca#ifornia Co.e of Regu#ations$ tit#e 1!$ s%c !"# &''( states$ in %ertinent %art: <For the %ur%ose of .enia#$ sus%ension$ or re5ocation of a %ersona# or faci#it( #icense %ursuant to 6i5ision 1& 1co--encing 9ith Section */ 2 of the Business an. ,rofessions Co.e$ a cri-e or act sha## 3e consi.ere. su3stantia##( re#ate. to the =ua#ifications$ functions or .uties of a #icensee or registrant ifto a su3stantia# .egree it e5i.ences %resent or %otentia# unfitness of a #icensee or registrant to %erfor- the functions authori7e. 3( his #icense or registration in a -anner consistent 9ith the %u3#ic hea#th$ safet($ or 9e#fare&< COST RECO"ERB )& S%c !"# &2).$ %ro5i.es$ in %ertinent %art$ that the Boar. -a( re=uest the a.-inistrati5e #a9 ;u.ge to .irect a #icentiate foun. to ha5e co--itte. a 5io#ation or 5io#ations ofthe #icensing act to %a( a su- not to e4cee. the reasona3#e costs ofthe in5estigation an. enforce-ent ofthe case&

FIRST CAUSE FOR 6ISCI,AINE (Convictions ofSubstantially Related Crimes) 1+& Res%on.ent is su3;ect to .isci%#inar( action un.er sections *3+1$ su3.i5ision 112 an. *)+$ in con;unction 9ith Ca#ifornia Co.e of Regu#ations$ tit#e 1!$ section 1//+$ in that Res%on.ent 9as con5icte. of cri-es su3stantia##( re#ate. to the =ua#ifications$ functions$ an. .uties of a %har-ac( technician$ as fo##o9s: a& On or a3out 6ece-3er 1!$0++*$ after %#ea.ing gui#t($ Res%on.ent 9as con5icte. of a C#ass C Fe#on( on one count of 5io#ating Tit#e 1: Unite. States Co.e section 13*/$0 Chea#th care frau.DE Cai.ing an. a3ettingD in the cri-ina# %rocee.ing entit#e. United States ofAmerica 5&

4 Accusa !"#
Faranzim Arakelian 1U&S& 6ist& Ct&$ Eastern 6ist&$ No& 0:++CR++ *:F+12& The Court sentence. Res%on.ent to 3/ -onths in Bureau of ,risons$ or.ere. her to %a( restitution in the a-ount of G *+$+++$ an. %#ace. her on 3! -onths of su%er5ise. re#ease$ 9ith ter-s an. con.itions& The circu-stances surroun.ing the con5iction are that fro- in or a3out Hune 1)): to in Or a3out A%ri# 0+++$ Res%on.ent 8no9ing#( an. 9i##fu##( e4ecute. an. atte-%te. to e4ecute a sche-e an. artifice to .efrau. a hea#th care 3enefit %rogra-& She %ro5i.e. fictitious %rescri%tions to another 9ho fa#se#( 3i##e.$ an. cause. to 3e 3i##e. to the State of Ca#ifornia$ 6e%art-ent of Hea#th Ser5ices$ an. the Me.iF Ca# ,rogra- for certain na-e. .ura3#e -e.ica# e=ui%-ent an. re#ate. -e.ica# su%%#ies a##ege.#( 3i##e. 3( %h(sicians& In a..ition$ Res%on.ent %ro5i.e. fa#se %rescri%tions to a -e.ica# su%%#( co-%an( in the Me.iFCa# ,rogra-$ so the( cou#. ;ustif( fa#se 3i##ings to Me.iFCa#& 3& On or a3out August :$0++3$ after %#ea.ing gui#t($ Res%on.ent 9as con5icte. of one fe#on( count of 5io#ating ,ena# Co.e section 1:0$ su3.i5ision 1a21#2 Ccons%irac( to co--it gran. theftD an. one fe#on( count of ,ena# Co.e section *:/$ su3.i5ision 1.2 Cgran. theft autoD in the cri-ina# %rocee.ing entit#e. The Peo le ofthe State ofCalifornia v! Paranzem Arakeyan 1Su%er& Ct& Aos Ange#es Count($ 0++3$ No& BA0* 1 )2& The Court sentence. Res%on.ent to * (ears in State ,rison$ or.ere. her to %a( restitution in the a-ount of G)/$+++$ an. .enie. %ro3ation& The circu-stances surroun.ing the con5iction are that on an. 3et9een A%ri# 1$ 0++0 an. 6ece-3er 1$ 0++0$ Res%on.ent un#a9fu##( cons%ire. 9ith another to co--it gran. theft auto an. i.entit( theft& In a..ition$ on or a3out Hune 11$0++0$ Res%on.ent un#a9fu##( too8 an auto-o3i#e$ to 9it: 0++0 "o#5o CF/+&

c& On or a3out March *$ 0++3$ after %#ea.ing gui#t($ Res%on.ent 9as con5icte. of one fe#on( count of 5io#ating ,ena# Co.e section */+$ su3.i5ision 1.2 Cforger(D in the cri-ina# %rocee.ing entit#e. The Peo le ofthe State ofCalifornia v! Faranzim Arakelian 1Su%er& Ct& Aos Ange#es Count($ 0++3$ No& "A+/*+032& The Court sentence. Res%on.ent to 1! -onths in State ,rison an. .enie. %ro3ation& The circu-stances surroun.ing the con5iction are that on or a3out Se%te-3er 3+ 0++0$ Res%on.ent frau.u#ent#( a#tere.$ forge.$ or counterfeite.$ uttere.$ %u3#ishe.$

) Accusa !"# III

%asse. or atte-%te. or offere. to %ass$ as true an. genuine$ 8no9ing the sa-e to 3e fa#se$ an a#tere.$ forge.$ or counterfeite. chec8& d. On or a3out Octo3er 0)$ 0++0$ after %#ea.ing gui#t($ Res%on.ent 9as con5icte. of one fe#on( count of 5io#ating ,ena# Co.e section *:/$ su3.i5ision 1a2 Cgran. theft: %ro%ert( o5er G*++D in the cri-ina# %rocee.ing entit#e. The Peo le ofthe State o"California 5& Paranzem Arakelyan 1Su%er& Ct& Aos Ange#es Count($ 0++0$ No& AA+3:)):2& The Court sentence. Res%on.ent to 0++ .a(s in Aos Ange#es Count( Hai# an. %#ace. hi- on 3 (ears for-a# %ro3ation$ 9ith ter-s an. con.itions& On or a3out March 0/$ 0++3$ the Court re5o8e. Res%on.ent>s %ro3ation an. sentence. her to 1! -onths in State ,rison for 5io#ating the ter-s an. con.itions of %ro3ation& The circu-stances surroun.ing the con5iction are that on or a3out Hu#( 1:$0++1$ Res%on.ent %resente. a sto#en chec8 to the 5icti- as %a(-ent for ;e9e#r(& The chec8 9as a Ban8

of A-erica chec8 '11*3$ Account '+!)*:3+)) $ in the na-e ofAni#a- $. an. Narin.ar S&$ -a.e %a(a3#e to H&H&I& @e- He9e#r($ in the a-ount ofG10$+++& SECOND CAUSE FOR DISCIPLINE

(#ishonest Acts$ Fraud$ or #eceit) 11& Res%on.ent is su3;ect to .isci%#inar( action un.er section *3+1$ su3.i5ision 1t2$ in that
Res%on.ent co--itte. .ishonest acts$ frau.$ or .eceit& Co-%#ainant refers to$ an. 3( this reference incor%orates$ the a##egations set forth a3o5e in %aragra%h 1+$ su3.i5isions 1a2 through 1.2$ inc#usi5e$ as though set forth fu##(& THIRD CAUSE FOR DISCIPLINE

(%nsurance Fraud) 10& Res%on.ent is su3;ect to .isci%#inar( action un.er sections *3+1$ su3.i5ision 1g2 an. :1+$ su3.i5ision 1a2102$ in that Res%on.ent 8no9ing#( %re%are. a certificate or other .ocu-ent that fa#se#( re%resents the e4istence or none4istence ofa state of facts$ 9ith the intent to %resent or use the sa-e$ or to a##o9 it to 3e %resente. or use. in su%%ort of a fa#se or frau.u#ent c#ai-& Co-%#ainant refers to$ an. 3( this reference incor%orates$ the a##egations set forth a3o5e in %aragra%h 1+$ su3.i5ision 1a2$ as though set forth fu##(&

PRAYER
JHEREFORE$ Co-%#ainant re=uests that a hearing 3e he#. on the -atters herein a##ege.$ an. that fo##o9ing the hearing$ the Boar. of,har-ac( issue a .ecision: 1& Re5o8ing or sus%en.ing ,har-ac( Technician Registration No& TCH 3+ 3+$ issue. to Res%on.entE 0& Or.ering Res%on.ent to %a( the Boar. the reasona3#e costs ofthe in5estigation an. enforce-ent ofthis case$ %ursuant to section 10 &3E an.

TRADUCCION
%. $A&A'A (A)) s * +iscal ,eneral de -alifornia $A).N /. -(A00.''. supervisando 0rocurador ,eneral suplente AN12N 2 '20.3, 4r. diputado 0rocurador ,eneral estatal /ar N5 206367 300. 8pring 8treet, 8uite 1702 'os Angeles, -A 90013 tel:fono; "213# 697<2=36 +ax; "213# 697<260> ? Attorne@s for Auerellante AN1.8 %. 'A 4BN1A %. +A)&A- A %.0A)1A&.N12 %.' -2N8B& %2) A8BN128 .81A1A'.8 %. -A' +2)N A .n materia de la acusaciCn contra; +A)AN3 & A)A$.' AN a.D.a., A)A$.'E AN + A)AN3 & a.D.a., 0A)AN3.& A)A$.'EAN a.D.a., N2NA &2N $.) a.D.a., A)A$.'E AN 0 A)AN3.& a.D.a., +A)AN3 & E A)A$A' un alias, 0AN3 & A)A$.' AN a.D.a., N2NA A)A$.' E AN 13=6=Falerio 8treet, A01 G- Fan Nu@s, -A 91>0= 0harmac@ 1echnician -B)0 1-( 30=30 demandado.

Caso no. 3792 acusacin

Huerellante alega; 0A)1.8 1. Firginia (erold "Auerellante# trae esta acusaciCn Inicamente en su capacidad oficial como el delegado de la 4unta of0harmac@, %epartamento de of-onsumerAffairs. 2. .n o alrededor de 31 de agosto de 1999, la 4unta of0harmac@ "tablero# emitiC 0harmac@ 1echnician -B)0 1-( 30=30 a +aranJim AraDelian, tambi:n conocido como AraDel@an +aranJiin, 0aranJem AraDel@an, Nona &oniDer, AraDel@an 0aranJem, +aranJim AraDa@lan, 0anJim AraDelian @ Nona AraDel@an "demandado#. .l t:cnico de farmacia 3. estaba en pleno vigor @ efecto en todo momento relevante para los cargos traKo adKunto @ expirarL el 30 de noviembre de 2012, a no ser renovado.

4B) 8% -- MN >. .sta acusaciCn es presentada ante la 4unta baKo la autoridad de las siguientes le@es. 1odas las referencias de la secciCn son el cCdigo de negocios @ profesiones a menos Aue se indiAue lo contrario. % 8028 - 2N.8 '.,A'.8 >. .l artculo 118, subdivisiCn "b# establece, en parte pertinente, Aue el vencimiento de una licencia no priva a la KurisdicciCn de la 4unta para proceder a una acciCn disciplinaria durante el perNodo dentro del cual la licencia puede renovada, restaurada, reeditada o reintegrada. =. Seccin 490 .stados, en la parte pertinente; !"a# en adiciCn a cualAuier otra acciCn Aue una tabla estL permitida tomar contra un concesionario, un tablero podrL suspender o revocar una licencia sobre el terreno Aue el licenciador ha sido condenado de un crimen, si el delito esta substancialmente relacionado con las calificaciones, funciones o tareas del negocio o profesiCn para la cual se emitiC la licencia. !"b# no obstante cualAuier otra disposiciCn se demande, una tabla no puede eKercer ninguna autoridad a la disciplina un licenciador para la condena de un crimen Aue es independiente de la autoridad concedida baKo crimen Inico ifthe subdivisiCn "a# es sustancialmente relacionado a las calificaciones, funciones o tareas del negocio o profesiCn para la cual se emitiC la la licencia del licenciador. "conviccin "c# una dentro de la secciCn de este significado significa una sIplica o veredicto de culpabilidad o una condena tras un alegato de nolo contendere. -ualAuier acciCn Aue una tabla estL permitida siguiente Aue puede tomarse el establecimiento de una convicciCn cuando ha transcurrido el tiempo de sIplica, o la de convicciCn del Kuicio ha sido afirmC en la apelaciCn, o cuando se hace un pedido de concesiCn de libertad condicional suspender la imposiciCn de pena, independientemente de una orden posterior baKo las disposiciones de la secciCn 1203.> del -Cdigo 0enal!. 6. Seccin 810 los .stados, en la parte pertinente; !"a# lo constituirL conducta poco profesional @ motivos de la acciCn disciplinaria, inclu@endo la suspensiCn o revocaciCn de la licencia o certificado, por un profesional sanitario para hacer cualAuiera de las siguientes acciones en relaciCn con sus actividades profesionales;

Acusacin 2
!"1# A sabiendas presente o causar a presentar cualAuier reclamaciCn falsa o fraudulenta para el pago de un siniestro baKo un contrato de seguro. !"2# A sabiendas preparar, hacer, o suscribir cualAuier escritura, con la intenciCn de presentar o uso de las mismas, o para permitir Aue sea presentado o utiliJado en apo@o ofan@ falsa o fraudulenta demanda.! 6. 8ecciCn >300 proporciona, en la parte pertinente, cada licencia emitida por la 4unta %irectiva es suKeto a acciones disciplinarias, inclu@endo la suspensiCn o revocaciCn. 7. Seccin 4301 .stados parte pertinente; !.l -onseKo adoptarL medidas contra cualAuier poseedor de una licencia Aue es una conducta culpable de un no profesional o cu@a licencia ha sido adAuirido por el fraude. o la tergiversaciCn o emitido por error. -onducta profesional incluirL, pero no estL limitado a, cualAuiera de los siguientes; !"f# la -omisiCn de cualAuier acto Aue impliAue depravaciCn moral, deshonestidad, fraude, engaOo o la corrupciCn, si el acto es cometido en el curso de las relaciones como un licenciador o de lo contrario @ si el acto es un delito grave o delito menos grave o no. !haciendo "g# a sabiendas o firmar cualAuier certificado u otro documento Aue falsamente representa el estado de la existencia o inexistencia de hechos!. !"1# 'a convicciCn de un crimen sustancialmente relacionada con los reAuisitos, funciones @ obligaciones del titular de una licencia baKo este capNtulo. .l expediente de infracciCn de la convicciCn del capNtulo 13 "empeJando con la seccin 801) del tNtulo 21 del cCdigo de .stados Bnidos control de regulaciCn