Attorney General James Announces Guilty Plea of Former Not
Outcome
OIG enforcement action against Attorney General James Announces Guilty Plea of Former Not for healthcare fraud. Penalty: $650,000.
Details
Attorney General James Announces Guilty Plea of Former Not — OIG Enforcement (1992)
OIG took enforcement action against Attorney General James Announces Guilty Plea of Former Not in NY in 1992 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $650,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: NY
Source: Attorney General James Announces Guilty Plea of Former Not-For-Profit Executive for Stealing Hundreds of Thousands From Medicaid
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.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works