Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and

IN 2006 Physician Practices

OIG Kickbacks

Penalty

$4.1 million

Outcome

OIG enforcement action against Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and for kickbacks. Penalty: $4.1 million.

Details

Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and — OIG Enforcement (2006)

OIG took enforcement action against Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and in IN in 2006 involving kickbacks violations in the Physician Practices sector.

Penalty: $4.1 million

Violation types: Kickbacks
Entity type: Physician Practice
Penalty type: Settlement
Location: IN

Source: Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and Pay Kickbacks

How Crucible Prevents This

Crucible's referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation.

Source: Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and Pay Kickbacks

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works