Nationwide Contract Therapy Providers
Outcome
Nationwide Contract Therapy Providers to Pay $30 Million to Resolve False Claims Act Allegations
Details
Nationwide Contract Therapy Providers — DOJ Enforcement (2014)
DOJ took enforcement action against Nationwide Contract Therapy Providers in KS in 2014 involving false claims act, anti kickback violations in the Assisted Living / Long-Term Care sector.
Penalty: $30 million
Violation types: False Claims Act, Anti Kickback
Entity type: Care Facility
Penalty type: Settlement
Location: KS
Source: DOJ Press Release — Nationwide Contract Therapy Providers to Pay $30 Million to Resolve 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.
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