Three Individuals
OIG
Healthcare Fraud
Penalty
$55 million
Outcome
OIG enforcement action against Three Individuals for healthcare fraud. Penalty: $55 million.
Details
Three Individuals — OIG Enforcement (2026)
OIG took enforcement action against Three Individuals in NY in 2026 involving healthcare fraud violations in the Physician Practices sector.
Penalty: $55 million
Violation types: Healthcare Fraud
Entity type: Physician Practice
Penalty type: Criminal
Location: NY
Source: Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics
How Crucible Prevents This
Crucible's compliance monitoring controls for Physician Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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