Former Employee at Medistat Group
Outcome
OIG enforcement action against Former Employee at Medistat Group for healthcare fraud. Penalty: $317,779.
Details
Former Employee at Medistat Group — OIG Enforcement (2012)
OIG took enforcement action against Former Employee at Medistat Group in TX in 2012 involving healthcare fraud violations in the Physician Practices sector.
Penalty: $317,779
Violation types: Healthcare Fraud
Entity type: Physician Practice
Penalty type: Criminal
Location: TX
Source: Former Employee at Medistat Group, Associates, Inc., in Desoto, Texas, Sentenced to 33 Months in Federal Prison for Role in Health Care Fraud Conspiracy
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.
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