A.G. Schneiderman Announces $40m

CA 2009 DME Suppliers

OIG Kickbacks

Penalty

$40.1 million

Outcome

OIG enforcement action against A.G. Schneiderman Announces $40m for kickbacks. Penalty: $40.1 million.

Details

A.G. Schneiderman Announces $40m — OIG Enforcement (2009)

OIG took enforcement action against A.G. Schneiderman Announces $40m in CA in 2009 involving kickbacks violations in the DME Suppliers sector.

Penalty: $40.1 million

Violation types: Kickbacks
Entity type: Dme Supplier
Penalty type: Settlement
Location: CA

Source: A.G. Schneiderman Announces $40m Settlement Resolving Fraud Allegations Against Health Care Giant Carefusion

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: A.G. Schneiderman Announces $40m Settlement Resolving Fraud Allegations Against Health Care Giant Carefusion

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