Former Owner of Wilkesboro Clinical Laboratory Pleads Guilty To Criminal Health Care Fraud and Tax Charges and Agrees

NC 2007 Physician Practices

OIG Stark Violation

Penalty

$300,000

Outcome

OIG enforcement action against Former Owner of Wilkesboro Clinical Laboratory Pleads Guilty To Criminal Health Care Fraud and Tax Charges and Agrees for stark violation. Penalty: $300,000.

Details

Former Owner of Wilkesboro Clinical Laboratory Pleads Guilty To Criminal Health Care Fraud and Tax Charges and Agrees — OIG Enforcement (2007)

OIG took enforcement action against Former Owner of Wilkesboro Clinical Laboratory Pleads Guilty To Criminal Health Care Fraud and Tax Charges and Agrees in NC in 2007 involving stark violation violations in the Physician Practices sector.

Penalty: $300,000

Violation types: Stark Violation
Entity type: Physician Practice
Penalty type: Criminal
Location: NC

Source: Former Owner of Wilkesboro Clinical Laboratory Pleads Guilty To Criminal Health Care Fraud and Tax Charges and Agrees To Pay $300,000 to Settle Civil Fraud Allegations

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.

Source: Former Owner of Wilkesboro Clinical Laboratory Pleads Guilty To Criminal Health Care Fraud and Tax Charges and Agrees To Pay $300,000 to Settle Civil Fraud Allegations

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works