Physician
DOJ
Fraud
Penalty
$190,731
Outcome
Physician Agrees To $190,731 Settlement Relating To Controlled Substances Act Claims
Details
Physician — DOJ Enforcement (2023)
DOJ took enforcement action against Physician in FL in 2023 involving fraud violations in the Physician Practices sector.
Penalty: $190,731
Violation types: Fraud
Entity type: Physician Practice
Penalty type: Settlement
Location: FL
Source: DOJ Press Release — Physician Agrees To $190,731 Settlement Relating To Controlled Substances Act Claims
How Crucible Prevents This
Crucible's compliance monitoring for Physician Practices would have detected the patterns underlying this enforcement action.
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