Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four

CA 2012 Physician Practices
OIG Healthcare Fraud
Penalty
$0

Outcome

OIG enforcement action against Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four for healthcare fraud.

Details

Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four — OIG Enforcement (2012)

OIG took enforcement action against Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four in CA in 2012 involving healthcare fraud violations in the Physician Practices sector.

Violation types: Healthcare Fraud
Entity type: Physician Practice
Penalty type: Criminal
Location: CA

Source: Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four-Year Medi-Cal Fraud Scheme

How Crucible Prevents This

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

Source: Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four-Year Medi-Cal Fraud Scheme

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