$343,000

PA 2014 Hospitals / Health Systems

DOJ False Claims Act Anti Kickback

Penalty

$343,739

Outcome

$343,000 Settlement With American International Biotechnology, LLC Resolves False Claims Act Allegations

Details

$343,000 — DOJ Enforcement (2014)

DOJ took enforcement action against $343,000 in PA in 2014 involving false claims act, anti kickback violations in the Hospitals / Health Systems sector.

Penalty: $343,739

Violation types: False Claims Act, Anti Kickback
Entity type: Hospital
Penalty type: Settlement
Location: PA

Source: DOJ Press Release — $343,000 Settlement With American International Biotechnology, LLC Resolves False Claims Act Allegations

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted. Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations.

Source: DOJ Press Release — $343,000 Settlement With American International Biotechnology, LLC Resolves False Claims Act Allegations

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