Defendant

FL 2013 Physician Practices

OIG Healthcare Fraud

Penalty

Outcome

OIG enforcement action against Defendant for healthcare fraud.

Details

Defendant — OIG Enforcement (2013)

OIG took enforcement action against Defendant in FL in 2013 involving healthcare fraud violations in the Physician Practices sector.

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

Source: Defendant Pleads Guilty to Health Care Fraud in Connection with HIV Infusion Clinic

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: Defendant Pleads Guilty to Health Care Fraud in Connection with HIV Infusion Clinic

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