Former Shelby County Couple Indicted for Health Care Fraud Violations

TX 2007 Healthcare General
OIG Healthcare Fraud
Penalty
$624,000

Outcome

OIG enforcement action against Former Shelby County Couple Indicted for Health Care Fraud Violations for healthcare fraud. Penalty: $624,000.

Details

Former Shelby County Couple Indicted for Health Care Fraud Violations — OIG Enforcement (2007)

OIG took enforcement action against Former Shelby County Couple Indicted for Health Care Fraud Violations in TX in 2007 involving healthcare fraud violations in the Healthcare General sector.

Penalty: $624,000

Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Settlement
Location: TX

Source: Former Shelby County Couple Indicted for Health Care Fraud Violations

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.

Source: Former Shelby County Couple Indicted for Health Care Fraud Violations

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