Owner and Manager of Three Miami
Outcome
OIG enforcement action against Owner and Manager of Three Miami for healthcare fraud. Penalty: $57 million.
Details
Owner and Manager of Three Miami — OIG Enforcement (2026)
OIG took enforcement action against Owner and Manager of Three Miami in 2026 involving healthcare fraud violations in the Home Health / Home Care sector.
Penalty: $57 million
Violation types: Healthcare Fraud
Entity type: Home Health Agency
Penalty type: Criminal
Source: Owner and Manager of Three Miami-Area Home Health Agencies Convicted in $57 Million Health Care Fraud Scheme
How Crucible Prevents This
Crucible's compliance monitoring controls for Home Health / Home Care would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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