Owner and Manager of Three Miami

Unknown 2026 Home Health / Home Care
OIG Healthcare Fraud
Penalty
$57 million

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.

Source: Owner and Manager of Three Miami-Area Home Health Agencies Convicted in $57 Million Health Care Fraud Scheme

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