President of Miami
Outcome
OIG enforcement action against President of Miami for healthcare fraud. Penalty: $70 million.
Details
President of Miami — OIG Enforcement (2026)
OIG took enforcement action against President of Miami in 2026 involving healthcare fraud violations in the Behavioral Health sector.
Penalty: $70 million
Violation types: Healthcare Fraud
Entity type: Behavioral Health Facility
Penalty type: Criminal
Source: President of Miami-Based Transportation Company Sentenced to 60 Months in Prison for Role in $70 Million Health Care Fraud Scheme
How Crucible Prevents This
Crucible's compliance monitoring controls for Behavioral Health / SUD Treatment would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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