Apple Valley Woman Sentenced for Defrauding a Home Health Care Company and Medica
Outcome
OIG enforcement action against Apple Valley Woman Sentenced for Defrauding a Home Health Care Company and Medica for embezzlement. Penalty: $840,000.
Details
Apple Valley Woman Sentenced for Defrauding a Home Health Care Company and Medica — OIG Enforcement (2006)
OIG took enforcement action against Apple Valley Woman Sentenced for Defrauding a Home Health Care Company and Medica in 2006 involving embezzlement violations in the Home Health / Home Care sector.
Penalty: $840,000
Violation types: Embezzlement
Entity type: Home Health Agency
Penalty type: Criminal
Source: Apple Valley Woman Sentenced for Defrauding a Home Health Care Company and Medica
How Crucible Prevents This
Crucible's financial controls enforce segregation of duties, dual-approval requirements for disbursements, and pattern detection on financial transactions to prevent unauthorized diversion of funds.
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