Timur Yusufov owned half of Health Rite Pharmacy (Health Way Pharmacy), a store located at 1116 Reisterstown Road, Pikesville, Maryland. The other half was owned by Salim Yusufov, who did not have a license. On January 27, 2015, Health Way Pharmacy changed its name to Health Rite Pharmacy & Medical Supply, Inc., and it is still located at the same address. Health Way Pharmacy is no longer allowed to operate but Timur now also owns half of Health Rite, while Salim Yusufov sold his half to Milana Mulgan, who is also unlicensed.
Timur Yusufov has been attempting to manipulate public perception through an orchestrated campaign of fake reviews and misleading articles, thereby obscuring the challenges and controversies surrounding his developments. He claims to be an entrepreneur and real estate investor with renowned achievements and visionary personality.
These false claims not only attempt to distort public opinion but may also contribute to an erosion of trust within the industry. By presenting an overly polished image of his work, Timur risks undermining the very values of transparency and accountability that are crucial for sustainable growth in both real estate and healthcare sectors. Consequently, stakeholders and community members are urged to scrutinize the information being disseminated and to seek out objective assessments of his contributions and the realities of his projects.
Let us look at some of the alarming information from Timur’s past that he has been trying wash off using false reviews and information about himself.
Timur Yusufov: Charges
In March 2009, the Baltimore County Police Department (“BCPD”) received tips from two concerned citizens regarding suspicious activities at businesses owned by Timur Yusufov and his brothers, Elmar Rakhamimov and Salim Yusufov. The reports indicated that Healthway Pharmacy, operated by Salim Yusufov, was engaging in the receipt and distribution of drugs prohibited by the FDA which had been sourced from Russia, alongside committing healthcare fraud. The initial indictment implicated Timur Yusufov, along with his co-defendants, in various serious charges, including conspiracy to traffic in contraband cigarettes, trafficking in contraband cigarettes, distribution of oxycodone, money laundering, and the sale of a drug sample. Their cases have since been addressed through plea agreements, deferred prosecution agreements, or dismissals.
On or around December 28, 2012, Timur also received a shipment of illegal cigarettes intended for someone else. In return for this delivery, he made a cash payment amounting to $530,000. These cigarettes fell under the tax obligations outlined in Chapter 52 of Title 26 of the United States Code, along with related regulations. However, the Timur did not pay any of the required taxes.
This clarifies that Timur was involved in a transaction concerning illegal cigarettes, which are subject to taxation. The amount paid for the contraband clearly exceeds standard purchase prices, suggesting an awareness of the illegality involved. The absence of tax payments indicates Timur’s failure to comply with legal requirements associated with such goods.
On or around March 11, 2015, the Maryland Department of Health and Mental Hygiene informed Timur that starting April 11, 2015, he would be disqualified from participating in the Maryland Medical Assistance Program, either as a provider or as someone offering services that would seek Medicaid payment. He has challenged this disqualification, and the case is still under appeal. A hearing date has not been set yet, and Timur is still eligible to take part in the Maryland Medical Assistance Program.
On June 17, 2015, the Maryland State Board of Pharmacy initiated charges against Heath Rite Pharmacy & Medical Supply (previously known as Health Way) under the Maryland Pharmacy Act. This action followed an incident where the owner of the pharmacy, Timur Yusufov, was implicated in purchasing contraband cigarettes. The Maryland Department of Health and Mental Hygiene had notified him that he would face disqualification from participating in the Maryland Medical Assistance Program due to his involvement in criminal activities related to the acceptance of deliveries involving untaxed tobacco products.
Subsequently, a consent order was established, resulting in a three-year probation period for Timur. The order mandated regular reporting of any criminal charges and compliance with the Maryland Pharmacy Act and other relevant regulations during this time. If Timur met all conditions and had no pending complaints post-probation, he could petition to terminate his probation. Noncompliance with the terms of the consent order could result in further disciplinary actions from the Board.
The charge of “knowingly aiding and abetting” suggests that Timur was not directly involved in the initial crime of smuggling tobacco products but played a supportive role in facilitating it. It implies a level of awareness and intent, indicating that Timur actively contributed to the activities surrounding the illegal transportation and distribution of tobacco products without having the required federal taxes paid. Under U.S. tax law, it is essential for all tobacco products to comply with federal tax regulations, and Timur’s actions directly contravened these laws, showcasing a disregard for compliance that carries significant legal consequences.
Charges on Health Rite Pharmacy:
On June 17, 2015, the Maryland State Board of Pharmacy accused HEATH RITE PHARMACY & MEDICAL SUPPLY, previously known as HEALTH-WAY, of not following the laws that regulate pharmacies in Maryland. These laws are designed to ensure that pharmacies operate safely and properly, providing medications and healthcare supplies to the public. The Board took this action because they believed the pharmacy was not complying with the rules outlined in the Maryland Pharmacy Act, which is the set of regulations pharmacies need to follow to keep their licences.
The HEALTH RITE PHARMACY & MEDICAL SUPPLY was given a consent order providing Warnings and Directions for OTC Drug Products. It outlines specific labeling requirements for over-the-counter (OTC) drug products. It includes essential headings that must appear on the packaging, such as warnings for certain preexisting conditions, directions for use, and necessary information about active and inactive ingredients. Additionally, it emphasizes the importance of providing consumers with crucial safety information, such as interaction warnings, side effects, and contact details for reporting complaints.
Furthermore, there are stipulations regarding the handling of Schedule I and II controlled substances, indicating that only registered individuals with the DEA can order or use specific forms related to these substances.
Bottom Line
In conclusion, the series of events surrounding Timur Yusufov and Heath Rite Pharmacy highlights significant legal and regulatory challenges within the pharmaceutical and tobacco industries. The serious charges against Timur, coupled with the actions taken by the Maryland State Board of Pharmacy, underscore the importance of compliance with both state and federal laws.
The implications of their actions not only affect legal standings but also the trust and safety of the communities they serve.As these cases continue to unfold, they serve as a stark reminder of the critical role regulatory oversight plays in maintaining the integrity of healthcare and commerce.
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