Former Owner of Local Durable Medical Equipment Company is Sentenced to 35 Months in Federal Prison for Defrauding Medic
Outcome
OIG enforcement action against Former Owner of Local Durable Medical Equipment Company is Sentenced to 35 Months in Federal Prison for Defrauding Medic for healthcare fraud. Penalty: $483,995.
Details
Former Owner of Local Durable Medical Equipment Company is Sentenced to 35 Months in Federal Prison for Defrauding Medic — OIG Enforcement (2012)
OIG took enforcement action against Former Owner of Local Durable Medical Equipment Company is Sentenced to 35 Months in Federal Prison for Defrauding Medic in TX in 2012 involving healthcare fraud violations in the DME Suppliers sector.
Penalty: $483,995
Violation types: Healthcare Fraud
Entity type: Dme Supplier
Penalty type: Criminal
Location: TX
Source: Former Owner of Local Durable Medical Equipment Company is Sentenced to 35 Months in Federal Prison for Defrauding Medicare and Medicaid
How Crucible Prevents This
Crucible's compliance monitoring controls for DME Suppliers would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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