Podiatrist Charged With Health Care Fraud and Identity Theft
Outcome
OIG enforcement action against Podiatrist Charged With Health Care Fraud and Identity Theft for identity theft. Penalty: $480,000.
Details
Podiatrist Charged With Health Care Fraud and Identity Theft — OIG Enforcement (2009)
OIG took enforcement action against Podiatrist Charged With Health Care Fraud and Identity Theft in PA in 2009 involving identity theft violations in the Healthcare General sector.
Penalty: $480,000
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Settlement
Location: PA
Source: Podiatrist Charged With Health Care Fraud and Identity Theft
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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