Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly
Outcome
OIG enforcement action against Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly for false claims, kickbacks.
Details
Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly — OIG Enforcement (2024)
OIG took enforcement action against Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly in FL in 2024 involving false claims, kickbacks violations in the Physician Practices sector.
Violation types: False Claims, Kickbacks
Entity type: Physician Practice
Penalty type: Settlement
Location: FL
Source: Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly Paying Improper Remuneration
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation, requiring clinical attestation before claims submission and flagging billing patterns that deviate from documented care delivery. Crucible's referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation.
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