Kentucky Woman Charged With TennCare Fraud; Record July for TennCare Fraud Arrests
Outcome
OIG enforcement action against Kentucky Woman Charged With TennCare Fraud; Record July for TennCare Fraud Arrests for healthcare fraud.
Details
Kentucky Woman Charged With TennCare Fraud; Record July for TennCare Fraud Arrests — OIG Enforcement (2005)
OIG took enforcement action against Kentucky Woman Charged With TennCare Fraud; Record July for TennCare Fraud Arrests in KY in 2005 involving healthcare fraud violations in the Healthcare / General sector.
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Settlement
Location: KY
Source: Kentucky Woman Charged With TennCare Fraud; Record July for TennCare Fraud Arrests
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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