Two Miami Women Sentenced to Ten Years in Prison for Conspiring
OIG
Kickbacks
Penalty
$0
Outcome
OIG enforcement action against Two Miami Women Sentenced to Ten Years in Prison for Conspiring for kickbacks.
Details
Two Miami Women Sentenced to Ten Years in Prison for Conspiring — OIG Enforcement (2026)
OIG took enforcement action against Two Miami Women Sentenced to Ten Years in Prison for Conspiring in FL in 2026 involving kickbacks violations in the Healthcare General sector.
Violation types: Kickbacks
Entity type: Healthcare Provider
Penalty type: Criminal
Location: FL
Source: Two Miami Women Sentenced to Ten Years in Prison for Conspiring to Pay Healthcare Kickbacks
How Crucible Prevents This
Crucible's referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works