Local Businesswoman

FL 2021 Physician Practices

DOJ False Claims Act Anti Kickback Conspiracy

Penalty

$400 million

Outcome

Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement

Details

Local Businesswoman — DOJ Enforcement (2021)

DOJ took enforcement action against Local Businesswoman in FL in 2021 involving false claims act, anti kickback, conspiracy violations in the Physician Practices sector.

Penalty: $400 million

Violation types: False Claims Act, Anti Kickback, Conspiracy
Entity type: Physician Practice
Penalty type: Criminal
Location: FL

Source: DOJ Press Release — Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement

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 — Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement

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