Cleveland Doctor Indicted For Fraud and Money Laundering
OIG
Healthcare Fraud
Penalty
$0
Outcome
OIG enforcement action against Cleveland Doctor Indicted For Fraud and Money Laundering for healthcare fraud.
Details
Cleveland Doctor Indicted For Fraud and Money Laundering — OIG Enforcement (2013)
OIG took enforcement action against Cleveland Doctor Indicted For Fraud and Money Laundering in 2013 involving healthcare fraud violations in the Physician Practices sector.
Violation types: Healthcare Fraud
Entity type: Physician Practice
Penalty type: Settlement
Source: Cleveland Doctor Indicted For Fraud and Money Laundering
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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