Luitpold Pharmaceuticals and American Regent
Outcome
OIG enforcement action against Luitpold Pharmaceuticals and American Regent for healthcare fraud. Penalty: $1.2 million.
Details
Luitpold Pharmaceuticals and American Regent — OIG Enforcement (2017)
OIG took enforcement action against Luitpold Pharmaceuticals and American Regent in 2017 involving healthcare fraud violations in the Independent Pharmacies sector.
Penalty: $1.2 million
Violation types: Healthcare Fraud
Entity type: Pharmacy
Penalty type: Fine
Source: Luitpold Pharmaceuticals and American Regent Agreed to Pay $1.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to a Physician and Practice in the Form of Payme
How Crucible Prevents This
Crucible's compliance monitoring controls for Independent Pharmacies would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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