Familia Dental (Springfield, IL)

Springfield, IL 2016--2019 Dental Practices
DOJ IL-SP OIG Medicaid Fraud False Claims Medically Unnecessary Services
Penalty
$300,000

Outcome

Familia Dental in Springfield settled for approximately $300,000 — $120,000 to the United States and $180,000 to Illinois — for submitting Medicaid claims for dental services not medically necessary from June 2016 through November 2019.

Details

Familia Dental (Springfield, IL) — Medically Unnecessary Dental Services

Outcome: Settled for approximately $300,000 ($120K federal / $180K state) for submitting Medicaid claims for dental services that were not medically necessary from June 1, 2016, through November 26, 2019.

Familia Dental, operating a dental practice in Springfield, Illinois, submitted claims to Illinois Medicaid for dental services provided to patients that were not medically necessary. The settlement was announced in 2023 by the U.S. Attorney's Office for the Central District of Illinois, HHS-OIG, and the Illinois State Police Medicaid Fraud Control Unit.

The settlement amount of approximately $300,000 was divided between federal and state programs reflecting the joint federal-state nature of the Medicaid program.

Primary Source: Federal and State Authorities Reach Settlement with Familia Dental Over Healthcare Fraud Claims

How Crucible Prevents This

Crucible's medical-necessity compliance hooks would flag dental treatment patterns inconsistent with clinical protocols; a compliance gate requiring documented clinical justification for procedures exceeding standard preventive care thresholds would prevent billing for medically unnecessary dental services.

Source: Federal and State Authorities Reach Settlement with Familia Dental Over Healthcare Fraud Claims

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