Announces Approximately $10 Million

FL 2016 Hospitals / Health Systems

DOJ False Claims Act Embezzlement

Penalty

$50 million

Outcome

United States Announces Approximately $10 Million Settlement With Four Physicians And Two Compounding Pharmacies

Details

Announces Approximately $10 Million — DOJ Enforcement (2016)

DOJ took enforcement action against Announces Approximately $10 Million in FL in 2016 involving false claims act, embezzlement violations in the Hospitals / Health Systems sector.

Penalty: $50 million

Violation types: False Claims Act, Embezzlement
Entity type: Hospital
Penalty type: Criminal
Location: FL

Source: DOJ Press Release — United States Announces Approximately $10 Million Settlement With Four Physicians And Two Compounding Pharmacies

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted. Crucible's financial controls enforce segregation of duties and dual-approval requirements to prevent unauthorized fund diversion.

Source: DOJ Press Release — United States Announces Approximately $10 Million Settlement With Four Physicians And Two Compounding Pharmacies

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works