Dr. Ramin Mostafavi and R Mostafavi MD Ophthalmologist
Outcome
OIG enforcement action against Dr. Ramin Mostafavi and R Mostafavi MD Ophthalmologist for healthcare fraud. Penalty: $1.6 million.
Details
Dr. Ramin Mostafavi and R Mostafavi MD Ophthalmologist — OIG Enforcement (2026)
OIG took enforcement action against Dr. Ramin Mostafavi and R Mostafavi MD Ophthalmologist in NY in 2026 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $1.6 million
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Fine
Location: NY
Source: Dr. Ramin Mostafavi and R Mostafavi MD Ophthalmologist Agreed to Pay $1.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Billing for Services Not Supported by the Record and Billi
How Crucible Prevents This
Crucible's compliance monitoring controls for Healthcare / General would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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