Former DEA Official

Unknown 2005 Healthcare General

OIG Controlled Substance

Penalty

$4.4 million

Outcome

OIG enforcement action against Former DEA Official for controlled substance. Penalty: $4.4 million.

Details

Former DEA Official — OIG Enforcement (2005)

OIG took enforcement action against Former DEA Official in 2005 involving controlled substance violations in the Healthcare General sector.

Penalty: $4.4 million

Violation types: Controlled Substance
Entity type: Healthcare Provider
Penalty type: Criminal

Source: Former DEA Official Pleads Guilty to Elaborate $4 Million Fraud Scheme; Former Spokesman (2005-2009) Scammed Victims by Posing Falsely as Covert CIA Officer Involved in a Highly-classified Intelligenc

How Crucible Prevents This

Crucible's controlled substance tracking enforces DEA-compliant inventory reconciliation, flags prescribing pattern anomalies, and requires segregation of duties for dispensing and record-keeping.

Source: Former DEA Official Pleads Guilty to Elaborate $4 Million Fraud Scheme; Former Spokesman (2005-2009) Scammed Victims by Posing Falsely as Covert CIA Officer Involved in a Highly-classified Intelligenc

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