Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy
Outcome
OIG enforcement action against Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy for healthcare fraud. Penalty: $25.5 million.
Details
Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy — OIG Enforcement (2012)
OIG took enforcement action against Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy in TX in 2012 involving healthcare fraud violations in the Home Health / Home Care sector.
Penalty: $25.5 million
Violation types: Healthcare Fraud
Entity type: Home Health Agency
Penalty type: Criminal
Location: TX
Source: Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy
How Crucible Prevents This
Crucible's compliance monitoring controls for Home Health / Home Care would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works