Former West Virginia DHHR Employee
OIG
Healthcare Fraud
Penalty
$58,000
Outcome
OIG enforcement action against Former West Virginia DHHR Employee for healthcare fraud. Penalty: $58,000.
Details
Former West Virginia DHHR Employee — OIG Enforcement (2009)
OIG took enforcement action against Former West Virginia DHHR Employee in VA in 2009 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $58,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: VA
Source: Former West Virginia DHHR Employee Pleads Guilty To Fraud
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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