Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly
OIG
Kickbacks
Penalty
$0
Outcome
OIG enforcement action against Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly for kickbacks.
Details
Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly — OIG Enforcement (2024)
OIG took enforcement action against Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly in CA in 2024 involving kickbacks violations in the Healthcare / General sector.
Violation types: Kickbacks
Entity type: Healthcare Provider
Penalty type: Settlement
Location: CA
Source: Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
How Crucible Prevents This
Crucible's referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation.
Don't let this happen to your organization. See how Crucible works.
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