Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme
Outcome
OIG enforcement action against Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme for healthcare fraud. Penalty: $15 million.
Details
Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme — OIG Enforcement (2010)
OIG took enforcement action against Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme in MI in 2010 involving healthcare fraud violations in the Independent Pharmacies sector.
Penalty: $15 million
Violation types: Healthcare Fraud
Entity type: Pharmacy
Penalty type: Criminal
Location: MI
Source: Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme
How Crucible Prevents This
Crucible's compliance monitoring controls for Independent Pharmacies would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works