Physician and Office Manager
Outcome
OIG enforcement action against Physician and Office Manager for false claims, kickbacks, controlled substance. Penalty: $450,000.
Details
Physician and Office Manager — OIG Enforcement (2026)
OIG took enforcement action against Physician and Office Manager in KY in 2026 involving false claims, kickbacks, controlled substance violations in the Physician Practices sector.
Penalty: $450,000
Violation types: False Claims, Kickbacks, Controlled Substance
Entity type: Physician Practice
Penalty type: Settlement
Location: KY
Source: Physician and Office Manager Pay $450,000 to Resolve Alleged Violations of the Controlled Substance Act and the False Claims Act
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. Crucible's controlled substance tracking enforces DEA-compliant inventory reconciliation, flags prescribing pattern anomalies, and requires segregation of duties for dispensing and record-keeping.
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