Mother and Daughter Co
Outcome
OIG enforcement action against Mother and Daughter Co for kickbacks, medicare fraud. Penalty: $20 million.
Details
Mother and Daughter Co — OIG Enforcement (2026)
OIG took enforcement action against Mother and Daughter Co in FL in 2026 involving kickbacks, medicare fraud violations in the Home Health / Home Care sector.
Penalty: $20 million
Violation types: Kickbacks, Medicare Fraud
Entity type: Home Health Agency
Penalty type: Criminal
Location: FL
Source: Mother and Daughter Co-Owners of Seven Miami, Florida-Area Home Health Agencies Each Sentenced to Over 10 Years in Prison for Roles in $20 Million Home Health Care Fraud Schemes
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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