Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme

CA 2013 Physician Practices

OIG Medicare Fraud

Penalty

$13 million

Outcome

OIG enforcement action against Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme for medicare fraud. Penalty: $13 million.

Details

Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme — OIG Enforcement (2013)

OIG took enforcement action against Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme in CA in 2013 involving medicare fraud violations in the Physician Practices sector.

Penalty: $13 million

Violation types: Medicare Fraud
Entity type: Physician Practice
Penalty type: Settlement
Location: CA

Source: Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud 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.

Source: Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme

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