Physician Sentenced to 57 Months in Federal Prison on Health Care Fraud Conviction

TX 2012 Physician Practices
OIG Healthcare Fraud
Penalty
$9.5 million

Outcome

OIG enforcement action against Physician Sentenced to 57 Months in Federal Prison on Health Care Fraud Conviction for healthcare fraud. Penalty: $9.5 million.

Details

Physician Sentenced to 57 Months in Federal Prison on Health Care Fraud Conviction — OIG Enforcement (2012)

OIG took enforcement action against Physician Sentenced to 57 Months in Federal Prison on Health Care Fraud Conviction in TX in 2012 involving healthcare fraud violations in the Physician Practices sector.

Penalty: $9.5 million

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

Source: Physician Sentenced to 57 Months in Federal Prison on Health Care Fraud Conviction

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: Physician Sentenced to 57 Months in Federal Prison on Health Care Fraud Conviction

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