Physician and Office Manager
Outcome
Physician and Office Manager Pay $450,000 to Resolve Alleged Violations of the Controlled Substance Act and the False Claims Act
Details
Physician and Office Manager — DOJ Enforcement (2024)
DOJ took enforcement action against Physician and Office Manager in KY in 2024 involving false claims act, anti kickback violations in the Hospitals / Health Systems sector.
Penalty: $9 million
Violation types: False Claims Act, Anti Kickback
Entity type: Hospital
Penalty type: Settlement
Location: KY
Source: DOJ Press Release — Physician and Office Manager Pay $450,000 to Resolve Alleged Violations of the Controlled Substance Act and the False Claims Act
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.
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