Former KC Man Pleads Guilty To Fleeing U.S. To Avoid
Outcome
OIG enforcement action against Former KC Man Pleads Guilty To Fleeing U.S. To Avoid for healthcare fraud.
Details
Former KC Man Pleads Guilty To Fleeing U.S. To Avoid — OIG Enforcement (2007)
OIG took enforcement action against Former KC Man Pleads Guilty To Fleeing U.S. To Avoid in KS in 2007 involving healthcare fraud violations in the Healthcare General sector.
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: KS
Source: Former KC Man Pleads Guilty To Fleeing U.S. To Avoid Paying Child Support - Project Save Our Children
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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