Federal Jury Convicts Three in Health Care Fraud Scheme Stemming From Their Involvement in the Operation of Euless Healt
Outcome
OIG enforcement action against Federal Jury Convicts Three in Health Care Fraud Scheme Stemming From Their Involvement in the Operation of Euless Healt for healthcare fraud.
Details
Federal Jury Convicts Three in Health Care Fraud Scheme Stemming From Their Involvement in the Operation of Euless Healt — OIG Enforcement (2009)
OIG took enforcement action against Federal Jury Convicts Three in Health Care Fraud Scheme Stemming From Their Involvement in the Operation of Euless Healt in TX in 2009 involving healthcare fraud violations in the Healthcare General sector.
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: TX
Source: Federal Jury Convicts Three in Health Care Fraud Scheme Stemming From Their Involvement in the Operation of Euless Healthcare Corp.
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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