A.G. Schneiderman Announces Sentencing Of Business Manager For Theft Of Nursing Home Residents' Funds

Unknown 2011 Assisted Living / Long-Term Care
OIG Healthcare Fraud
Penalty
$18,000

Outcome

OIG enforcement action against A.G. Schneiderman Announces Sentencing Of Business Manager For Theft Of Nursing Home Residents' Funds for healthcare fraud. Penalty: $18,000.

Details

A.G. Schneiderman Announces Sentencing Of Business Manager For Theft Of Nursing Home Residents' Funds — OIG Enforcement (2011)

OIG took enforcement action against A.G. Schneiderman Announces Sentencing Of Business Manager For Theft Of Nursing Home Residents' Funds in 2011 involving healthcare fraud violations in the Assisted Living / Long-Term Care sector.

Penalty: $18,000

Violation types: Healthcare Fraud
Entity type: Skilled Nursing Facility
Penalty type: Criminal

Source: A.G. Schneiderman Announces Sentencing Of Business Manager For Theft Of Nursing Home Residents' Funds

How Crucible Prevents This

Crucible's compliance monitoring controls for Assisted Living / Skilled Nursing would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.

Source: A.G. Schneiderman Announces Sentencing Of Business Manager For Theft Of Nursing Home Residents' Funds

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