Acting Manhattan Attorney Announces $11.5 Million

AL 2020 Hospitals / Health Systems

DOJ False Claims Act Anti Kickback

Penalty

$11.5 million

Outcome

Acting Manhattan U.S. Attorney Announces $11.5 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices

Details

Acting Manhattan Attorney Announces $11.5 Million — DOJ Enforcement (2020)

Outcome: Acting Manhattan U.S. Attorney Announces $11.5 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices

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.

Source: DOJ Press Release — Acting Manhattan U.S. Attorney Announces $11.5 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices

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