Former Queens Cardiologist
Outcome
OIG enforcement action against Former Queens Cardiologist for false claims, kickbacks. Penalty: $2 million.
Details
Former Queens Cardiologist — OIG Enforcement (2026)
OIG took enforcement action against Former Queens Cardiologist in NY in 2026 involving false claims, kickbacks violations in the Physician Practices sector.
Penalty: $2 million
Violation types: False Claims, Kickbacks
Entity type: Physician Practice
Penalty type: Settlement
Location: NY
Source: Former Queens Cardiologist Settles Civil Fraud Allegations: Ghanshyam Bhambhani to Pay $2 Million to Resolve Kickback and False Claims Allegations
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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