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CAUSE NO. 12-0096-K
HHSC-OIG CASE NOs.: P200803163 and P200B03164
M & M Orthodontics, PA and
Diana Malone, DDS,
Petitioner
v.
TEXAS HEALTH AND HUMAN
SERVICES COMMISSION OFFICE
OF INSPECTOR GENERAL,
Respondent

BEFORE THE
HEALTH AND HUMAN
SERVICES COMMISSION
APPEALS DIVISION
RESPONDENT'S MOTION TO NONSUIT THE DIANA MALONE, DDS.
CASE. HHSC-OIG CASE NO. P200803164
TO THE HONORABLE ADMINISTRATIVE LAW JUDGE:
The Respondent Texas Health and Human Services Commission Office of
Inspector General (HHSC-OIG) files this Malian to Nonsuit its claims against
Diana Malone, DDS, Case, HHSC-OIG Case No. P200B03164.
As a result of the October 5, 2012, Order of Administrative Law JUdge Susan
Nash Fekety, the claims at issue in the Diana Malone, DDS Case, HHSC-OIG
Case No. P200B03164 are limited to the dollar for doliar overpayment associated
with the 72 clients identified by initials and patient control number (PCN) in
Exhibit A.
HHSC-OIG wishes to withdraw the allegations of a dollar for dollar overpayment
associated with the 72 clients. See 1 TAC 357,495(c)(4).
Respondent requests that the Diana Malone, DDS, Case, HHSC-OIG Case No.
P200B03164 be dismissed without prejudice.
Respectfully submitted,
Douglas C. Wilson
Inspector General
Karen Nelson
Deputy Inspector General
Chief Counsei
Respondent's Mollon to Nonsuit
M&M OrthodonllClil, f'A
Diana Malone, DDS
HHSCCause No. 12-009S-K
Paga1013

p.m. 02-(15-2013
Karen Pettigrew
Director of Sanctions
Stale Bar No..01529500
11101 Metric Blvd.
BUilding I
Austin, Texas 78758
(512) 491-4076 Phone
(512)833-6484 Fax
Attomeys for HHSC-OIG
CERTIFICATE OF SERVICE
I certify that on this tile 5th day of February, 2013, a true and correct copy
of Ihe Respondent's Motion to Nonsuit the Diana Malone, DDS, Case, HHSe-
OIG Case No. P200803164, was served on the parties listed below as indicated:
Via Facsimile to (512123/-5779
HHSC Appeals Division
8407 Wall Street, 3'" Floor
Hearing Room S-329
Austin, TX 78754
Via Faes/mHe to (5121477-1188
M & M Orthodontics, PA
cia Robert M. Anderton, DDS, JD
Law Offices of Hanna & Anderton
Prosperity Bank Plaza
900 Congress Avenue, Suile 250
Austin, Texas 78701
Respondent's Motion 10 Nonsuit
MIW Orthodontics, PA
Diana MalDIl8, DDS
HHSC Ceusa No. 12-0096-K
Pelle 2 ol3
SDB3;;l)4B4 ..
Via Facsimile fo (361) 884-7023
Diana Malone, DDS
clo J.A. Canales, Esq.
Canales & Simonson, P.C.
2601 Morgan Avenue
P.O. Box 5624
Corpus Christi, TX 78465
Rsspondenrs Molion 10 Nonsull
M&M OrthodonUcs, PA
Dlal\El Malona. oos
HHSC Gause No. 120096K
Page 3 013
02;23:37p.m. 02-05-2013
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Karen Pettigrew
HHSC-OIG
SI7
5128336"84
02:.23:45p.m. 02-05-.2013
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5128336484
02:23:01 p.m. 02-05-2013 2 n
'TEXAS HEALTH AND HUMAN SERVICES COMMISSION
KYLE L JANF.K, MD
ExECUTlVE COMMISS\ONEll
February 5, 2013
Via Fax (361)884-7023
J. A. "Tony" Canales, Esq.
Canales & Simonson, P.c.
2601 Morgan Avenue
P. O. Box 5624
Corpus ChrisU, TX 78465
Re: Cause Number 12-0096-K
Dr. Diana Malone- HHSC-OIG Case No. P200803164
M & M Orthodontics- HHSC-OIG Case No. P200803163
Mr. Canales,
Attached, please find Respondent's Motion to Nonsuit the Diana Malone, DDS, case,
HHSC-OIG Case Number P200803164. If you have any questions or need anything else,
please feel free to call me at 512/491-2077.
Thanks in advanee.
f t t u ~
Eva Riojas
HHSC- Sallctions Specialist
Investigator V
P. O. Box 85200
AusUn, TX 78708-5200
Work: 512491-2077
Fax: 512-833-6484
02:22:51 p.m. 02-05-2013
TEXAS HEALTH AND RUMAN SERVICES COMMISSION
P.o. Box 85200
Austin, TX 78708-5200
Kyle L. Janek, M.D.
Commissioner
FACSIMILE COYER SHEET
TO:
AGENCY:
FAX NUMBER:
FROM:
PHONE:
DATE:
NUMBER OF PAGES,
INCLUDING COVER PAGE:
COMMENTS:
J. A. "Tony"' Canales, Esq.
Law Offices of Canales & Simonson, P. C.
(361) 884-7023
Eva Riojas, Sanctions Specialist; Chief CouuseJ Division
(512) 491-2077
February 5, 2013
7
Cause No. 12-0096-K
CONflDENIlALITY NOnCE
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privilege, work product or proprietary information. This information is intended for the exclusive use of the
lIddressee named above. Ifyou are not !.he intended recipient. you nre hereby Rotified that any use, disclosure.
di.'iscmlnatioR. distribution (other thon to the addressee nllmed above). copying or lhe taking of any llCtion because of
this information is strictly prohibited. If you hflve receiyed this inforffilllion in error, please immedialely notify us
by telephone to llInUlge for !.he return oflhe doeurnent.

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