Manhattan Attorney Announces
Outcome
Manhattan U.S. Attorney Announces Settlement Of Fraudulent Billing And Kickback Lawsuit Against Compounding Pharmacies And Owners
Details
Manhattan Attorney Announces — DOJ Enforcement (2020)
DOJ took enforcement action against Manhattan Attorney Announces in NY in 2020 involving false claims act, anti kickback violations in the Independent Pharmacies sector.
Penalty: $426,000
Violation types: False Claims Act, Anti Kickback
Entity type: Pharmacy
Penalty type: Criminal
Location: NY
Source: DOJ Press Release — Manhattan U.S. Attorney Announces Settlement Of Fraudulent Billing And Kickback Lawsuit Against Compounding Pharmacies And Owners
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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