Five People Charged
OIG
Kickbacks
Penalty
$93 million
Outcome
OIG enforcement action against Five People Charged for kickbacks. Penalty: $93 million.
Details
Five People Charged — OIG Enforcement (2026)
OIG took enforcement action against Five People Charged in NJ in 2026 involving kickbacks violations in the DME Suppliers sector.
Penalty: $93 million
Violation types: Kickbacks
Entity type: Dme Supplier
Penalty type: Criminal
Location: NJ
Source: Five People Charged, Two Others Admit Guilt, in $93 Million Health Care Fraud Scheme
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.
See How Crucible Works