Former New York State Senate Majority Leader Pedro Espada
Outcome
OIG enforcement action against Former New York State Senate Majority Leader Pedro Espada for healthcare fraud. Penalty: $118,531.
Details
Former New York State Senate Majority Leader Pedro Espada — OIG Enforcement (2005)
OIG took enforcement action against Former New York State Senate Majority Leader Pedro Espada in NY in 2005 involving healthcare fraud violations in the Physician Practices sector.
Penalty: $118,531
Violation types: Healthcare Fraud
Entity type: Physician Practice
Penalty type: Criminal
Location: NY
Source: Former New York State Senate Majority Leader Pedro Espada, Jr. Sentenced To Five Years'Imprisonment
How Crucible Prevents This
Crucible's compliance monitoring controls for Physician Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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