United States
Outcome
OIG enforcement action against United States for false claims, kickbacks. Penalty: $1 million.
Details
United States — OIG Enforcement (2009)
OIG took enforcement action against United States in CA in 2009 involving false claims, kickbacks violations in the Healthcare General sector.
Penalty: $1 million
Violation types: False Claims, Kickbacks
Entity type: Healthcare Provider
Penalty type: Settlement
Location: CA
Source: United States Settles False Claims Act Allegations Against Patient Safety Consultant and His Companies
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 referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation.
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