California Woman Indicted For Failure
OIG
Healthcare Fraud
Penalty
$19,853
Outcome
OIG enforcement action against California Woman Indicted For Failure for healthcare fraud. Penalty: $19,853.
Details
California Woman Indicted For Failure — OIG Enforcement (2013)
OIG took enforcement action against California Woman Indicted For Failure in CA in 2013 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $19,853
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: CA
Source: California Woman Indicted For Failure to Pay Child Support
How Crucible Prevents This
Crucible's compliance monitoring controls for Healthcare / General would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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