Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid
Outcome
OIG enforcement action against Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid for kickbacks. Penalty: $120 million.
Details
Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid — OIG Enforcement (2016)
OIG took enforcement action against Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid in 2016 involving kickbacks violations in the Assisted Living / Long-Term Care sector.
Penalty: $120 million
Violation types: Kickbacks
Entity type: Skilled Nursing Facility
Penalty type: Settlement
Source: Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid
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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