Sergey Lugina and Executive Medical Care
Outcome
OIG enforcement action against Sergey Lugina and Executive Medical Care for healthcare fraud. Penalty: $74,000.
Details
Sergey Lugina and Executive Medical Care — OIG Enforcement (2026)
OIG took enforcement action against Sergey Lugina and Executive Medical Care in NY in 2026 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $74,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Fine
Location: NY
Source: Sergey Lugina and Executive Medical Care Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Rendered as Claimed
How Crucible Prevents This
Crucible's compliance monitoring controls for Healthcare / General would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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