Two Individuals
DOJ
Anti Kickback
Penalty
$68 million
Outcome
Two Individuals Plead Guilty to $68 Million Fraud Scheme at Brooklyn-Based Adult Day Cares and Home Health Care Company
Details
Two Individuals — DOJ Enforcement (2026)
DOJ took enforcement action against Two Individuals in NY in 2026 involving anti kickback violations in the Home Health / Home Care sector.
Penalty: $68 million
Violation types: Anti Kickback
Entity type: Home Health Agency
Penalty type: Criminal
Location: NY
Source: DOJ Press Release — Two Individuals Plead Guilty to $68 Million Fraud Scheme at Brooklyn-Based Adult Day Cares and Home Health Care Company
How Crucible Prevents This
Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations.
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