Manhattan U.S. Attorney Announces $9.5 Million
Outcome
OIG enforcement action against Manhattan U.S. Attorney Announces $9.5 Million for healthcare fraud. Penalty: $9.5 million.
Details
Manhattan U.S. Attorney Announces $9.5 Million — OIG Enforcement (2003)
OIG took enforcement action against Manhattan U.S. Attorney Announces $9.5 Million in NY in 2003 involving healthcare fraud violations in the Municipal Government sector.
Penalty: $9.5 million
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Settlement
Location: NY
Source: Manhattan U.S. Attorney Announces $9.5 Million Settlement With Columbia University For Improperly Seeking Excessive Cost Recoveries In Connection With Federal Research Grants
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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