Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Co

CA 2026 Community Corrections
OIG Medicaid Fraud
Penalty
$250,000

Outcome

OIG enforcement action against Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Co for medicaid fraud. Penalty: $250,000.

Details

Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Co — OIG Enforcement (2026)

OIG took enforcement action against Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Co in CA in 2026 involving medicaid fraud violations in the Community Corrections sector.

Penalty: $250,000

Violation types: Medicaid Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: CA

Source: Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Conspiracy to Commit Money Laundering

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.

Source: Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Conspiracy to Commit Money Laundering

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