Raquel Paragas and DR Home Healthcare

IL 2021 Home Health / Home Care
OIG Healthcare Fraud
Penalty
$112,000

Outcome

OIG enforcement action against Raquel Paragas and DR Home Healthcare for healthcare fraud. Penalty: $112,000.

Details

Raquel Paragas and DR Home Healthcare — OIG Enforcement (2021)

OIG took enforcement action against Raquel Paragas and DR Home Healthcare in IL in 2021 involving healthcare fraud violations in the Home Health / Home Care sector.

Penalty: $112,000

Violation types: Healthcare Fraud
Entity type: Home Health Agency
Penalty type: Fine
Location: IL

Source: Raquel Paragas and DR Home Healthcare Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in Exchange for Referrals

How Crucible Prevents This

Crucible's compliance monitoring controls for Home Health / Home Care would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.

Source: Raquel Paragas and DR Home Healthcare Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in Exchange for Referrals

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