Two Arrested in Connection to Drug Diversion Scheme
Outcome
OIG enforcement action against Two Arrested in Connection to Drug Diversion Scheme for controlled substance, medicaid fraud. Penalty: $3 million.
Details
Two Arrested in Connection to Drug Diversion Scheme — OIG Enforcement (2011)
OIG took enforcement action against Two Arrested in Connection to Drug Diversion Scheme in FL in 2011 involving controlled substance, medicaid fraud violations in the Independent Pharmacies sector.
Penalty: $3 million
Violation types: Controlled Substance, Medicaid Fraud
Entity type: Pharmacy
Penalty type: Settlement
Location: FL
Source: Two Arrested in Connection to 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.
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