DME Company Owner Agrees to 10 Year Exclusion
OIG
Kickbacks
Penalty
$0
Outcome
OIG enforcement action against DME Company Owner Agrees to 10 Year Exclusion for kickbacks.
Details
DME Company Owner Agrees to 10 Year Exclusion — OIG Enforcement (2016)
OIG took enforcement action against DME Company Owner Agrees to 10 Year Exclusion in 2016 involving kickbacks violations in the DME Suppliers sector.
Violation types: Kickbacks
Entity type: Dme Supplier
Penalty type: Criminal
Source: DME Company Owner Agrees to 10 Year Exclusion
How Crucible Prevents This
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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