New York Group Home Owner Agrees to Voluntary Exclusion

NY 2018 Behavioral Health
OIG False Claims Kickbacks
Penalty
$0

Outcome

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Details

New York Group Home Owner Agrees to Voluntary Exclusion — Settlement

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Official websites use .gov A .gov website belongs to an official government organization in the United States.

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On April 11, 2018, in connection with the resolution of his False Claims Act liability, Benard Rorie (Rorie), Brooklyn, New York, agreed to be excluded from participation in all Federal health care programs for a period of ten years under 42 U.S.C. § 1320a-7(b)(7). OIG's investigation revealed that Rorie accepted kickbacks in the form of cash payments from Narco Freedom, Inc. (Narco Freedom), an operator of outpatient substance abuse rehabilitation programs, to refer the residents of group homes managed by Rorie's company, Joining Hands, to Narco Freedom for outpatient programs and to enforce the residents' attendance at those programs regardless of the need for outpatient treatment. Senior Counsels David Fuchs and Geeta Taylor represented OIG.

HHS Office of Inspector General

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.

Source: New York Group Home Owner Agrees to Voluntary Exclusion

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