Former Merced Health Care Provider CEO and Licensed Nurse Practitioner Sentenced to 5 Years in Prison for Health Care Fr
Outcome
OIG enforcement action against Former Merced Health Care Provider CEO and Licensed Nurse Practitioner Sentenced to 5 Years in Prison for Health Care Fr for kickbacks. Penalty: $6.1 million.
Details
Former Merced Health Care Provider CEO and Licensed Nurse Practitioner Sentenced to 5 Years in Prison for Health Care Fr — OIG Enforcement (2020)
OIG took enforcement action against Former Merced Health Care Provider CEO and Licensed Nurse Practitioner Sentenced to 5 Years in Prison for Health Care Fr in 2020 involving kickbacks violations in the Physician Practices sector.
Penalty: $6.1 million
Violation types: Kickbacks
Entity type: Physician Practice
Penalty type: Criminal
Source: Former Merced Health Care Provider CEO and Licensed Nurse Practitioner Sentenced to 5 Years in Prison for Health Care Fraud
How Crucible Prevents This
Crucible's referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation.
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