Amarillo
OIG
Healthcare Fraud
Penalty
$1.8 million
Outcome
OIG enforcement action against Amarillo for healthcare fraud. Penalty: $1.8 million.
Details
Amarillo — OIG Enforcement (2011)
OIG took enforcement action against Amarillo in IN in 2011 involving healthcare fraud violations in the Dental Practices sector.
Penalty: $1.8 million
Violation types: Healthcare Fraud
Entity type: Dental Practice
Penalty type: Criminal
Location: IN
Source: Amarillo, Texas, Orthodontist Sentenced to 50 Months in Federal Prison on Health CareFraud Conviction
How Crucible Prevents This
Crucible's compliance monitoring controls for Dental Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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