Owner of Tampa

FL 2026 Physician Practices

OIG False Claims Kickbacks Medicare Fraud

Penalty

$2.2 million

Outcome

OIG enforcement action against Owner of Tampa for false claims, kickbacks, medicare fraud. Penalty: $2.2 million.

Details

Owner of Tampa — OIG Enforcement (2026)

OIG took enforcement action against Owner of Tampa in FL in 2026 involving false claims, kickbacks, medicare fraud violations in the Physician Practices sector.

Penalty: $2.2 million

Violation types: False Claims, Kickbacks, Medicare Fraud
Entity type: Physician Practice
Penalty type: Criminal
Location: FL

Source: Owner of Tampa-Area Medical Marketing Company Sentenced to Prison for DNA Testing Fraud Scheme

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.

Source: Owner of Tampa-Area Medical Marketing Company Sentenced to Prison for DNA Testing Fraud Scheme

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