Trident USA Health Services LLC
Outcome
Trident USA Health Services LLC to Pay $8.5 Million to Resolve False Claims Act Liability for Alleged Kickback Scheme
Details
Trident USA Health Services LLC — DOJ Enforcement (2019)
DOJ took enforcement action against Trident USA Health Services LLC in NY in 2019 involving false claims act, anti kickback violations in the Assisted Living / Long-Term Care sector.
Penalty: $8.5 million
Violation types: False Claims Act, Anti Kickback
Entity type: Care Facility
Penalty type: Settlement
Location: NY
Source: DOJ Press Release — Trident USA Health Services LLC to Pay $8.5 Million to Resolve False Claims Act Liability for Alleged Kickback Scheme
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.
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