Three Florida Companies Agree to Permanent Exclusion
Outcome
OIG enforcement action against Three Florida Companies Agree to Permanent Exclusion for false claims, kickbacks, obstruction.
Details
Three Florida Companies Agree to Permanent Exclusion — OIG Enforcement (2016)
OIG took enforcement action against Three Florida Companies Agree to Permanent Exclusion in FL in 2016 involving false claims, kickbacks, obstruction violations in the Assisted Living / Long-Term Care sector.
Violation types: False Claims, Kickbacks, Obstruction
Entity type: Assisted Living Facility
Penalty type: Settlement
Location: FL
Source: Three Florida Companies Agree to Permanent Exclusion
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. Crucible's referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation. Crucible's immutable audit trail prevents records from being altered or destroyed, and its document retention enforcement ensures compliance with record-keeping requirements.
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