Matrix Medical Network, HealthFair, and Founder Agree to Pay $56.5M to Resolve FCA Allegations
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Matrix Medical Network, HealthFair, and founder Shahriah Ekbatani will pay $56.5 million to resolve False Claims Act allegations related to false diagnosis codes submitted to Medicare Advantage. The settlement includes payments of $36.5M by Matrix, $5M by HealthFair, and $15M by Ekbatani.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Matrix Medical Network, Dpn USA, Shahriah “james” Ekbatani has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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