Florida Couple Arrested in Drug Diversion Scheme
Outcome
OIG enforcement action against Florida Couple Arrested in Drug Diversion Scheme for controlled substance, medicaid fraud. Penalty: $3.9 million.
Details
Florida Couple Arrested in Drug Diversion Scheme — OIG Enforcement (2005)
OIG took enforcement action against Florida Couple Arrested in Drug Diversion Scheme in FL in 2005 involving controlled substance, medicaid fraud violations in the Healthcare General sector.
Penalty: $3.9 million
Violation types: Controlled Substance, Medicaid Fraud
Entity type: Healthcare Provider
Penalty type: Settlement
Location: FL
Source: Florida Couple Arrested in Drug Diversion Scheme
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation, requiring clinical attestation before claims submission and flagging billing patterns that deviate from documented care delivery. Crucible's controlled substance tracking enforces DEA-compliant inventory reconciliation, flags prescribing pattern anomalies, and requires segregation of duties for dispensing and record-keeping.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works