A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100
Outcome
OIG enforcement action against A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100 for healthcare fraud. Penalty: $100,000.
Details
A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100 — OIG Enforcement (2000)
OIG took enforcement action against A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100 in NY in 2000 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $100,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: NY
Source: A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100,000 Operating As An Unlicensed Optometrist In Rochester
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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