Maryland Law Firm Kandel & Associates, P.A., Agrees
Outcome
OIG enforcement action against Maryland Law Firm Kandel & Associates, P.A., Agrees for healthcare fraud. Penalty: $40,000.
Details
Maryland Law Firm Kandel & Associates, P.A., Agrees — OIG Enforcement (2026)
OIG took enforcement action against Maryland Law Firm Kandel & Associates, P.A., Agrees in MD in 2026 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $40,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Settlement
Location: MD
Source: Maryland Law Firm Kandel & Associates, P.A., Agrees to Pay the United States Nearly $40,000 to Settle Claims That It Did Not Reimburse Medicare for Payments Made on Behalf of Firm Clients
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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