Settles False Claims Act Allegations Against Trinity Medical Pharmacy And Principals For More Than $2.2 Million

FL 2018 Independent Pharmacies

DOJ False Claims Act Anti Kickback Embezzlement

Penalty

$2.2 million

Outcome

United States Settles False Claims Act Allegations Against Trinity Medical Pharmacy And Principals For More Than $2.2 Million

Details

Settles False Claims Act Allegations Against Trinity Medical Pharmacy And Principals For More Than $2.2 Million — DOJ Enforcement (2018)

Outcome: United States Settles False Claims Act Allegations Against Trinity Medical Pharmacy And Principals For More Than $2.2 Million

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted. Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations. Crucible's financial controls enforce segregation of duties and dual-approval requirements to prevent unauthorized fund diversion.

Source: DOJ Press Release — United States Settles False Claims Act Allegations Against Trinity Medical Pharmacy And Principals For More Than $2.2 Million

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